Compliance Analyst

Story Behind the Need Business group: Detail LOB & team's purpose at the bank: Our AML Operations Team within the Compliance Group is dedicated to ensuring we comply with all regulations. We handle operations and associated investigations to maintain regulatory compliance. We are looking to hire someone with a strong background in AML who can conduct AML...

Story Behind the Need Business group: Detail LOB & team's purpose at the bank: Our AML Operations Team within the Compliance Group is dedicated to ensuring we comply with all regulations. We handle operations and associated investigations to maintain regulatory compliance. We are looking to hire someone with a strong background in AML who can conduct AML...

Audit, Governance and Compliance AnalystApply locations: Toronto, Ontario; Waterloo, Ontario; North York, OntarioTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: JR00105710You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

At Manulife Financial, we recognize the importance of effective anti-money laundering practices in preventing financial crime and promoting a safe and stable financial system. As the Senior AML Compliance Lead, you will play a critical role in supporting our AML operations team in ensuring compliance with regulatory requirements.Your responsibilities will...

Banking or financial background is MUSTContract Period: 6 monthsLocation: Waterloo, ONLocation type: Hybrid, 3 days per weekBusiness Hours: Monday to Friday; 9am to 5pmRequired Qualifications:• 2+ years of AML/ATF experience.• Understanding of AML/ATF regulations and risk management.• Effective analytical skills and strong oral and written...

Transforming Traditional AccountingCarta develops innovative software that empowers businesses to unlock the power of equity ownership. Our fund administration platform provides a seamless integration of investor and portfolio company insights, supporting the strategic impact of the fund CFO.As a Senior GRC Analyst, you will play a critical role in assessing...

Job SummaryWe are looking for a highly motivated and detail-oriented Senior GRC Analyst to join our security team at Carta, Inc. The successful candidate will have a strong background in information security and compliance, with experience in developing and maintaining security policies, standards, and guidelines.In this role, you will work closely with our...

The Anti-Money Laundering (AML) Operations team at Manulife Financial plays a critical role in ensuring compliance with anti-money laundering and anti-terrorist financing regulations. The team's primary responsibility is to ensure that all Canadian domiciled entities of Manulife are compliant with these regulations.As the Senior AML Compliance Lead, you will...

Definity Financial Corporation is seeking a talented Senior Process Analyst to join its Personal Insurance Business Process Engineering & Operations Group. As a Senior Process Analyst, you will be responsible for leading end-to-end business process analysis and documentation using BPMN Level 5 standards, and collaborating with cross-functional teams to...

Senior AML Compliance LeadApply locations: Waterloo, Ontario; Calgary, Alberta; Toronto, Ontario; Halifax, Nova ScotiaTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: April 1, 2025 (17 days left to apply)Job requisition id: JR24111680The AML/ATF Operations team is responsible for complying with the anti-money...

Job Title: SOX Compliance ManagerReporting to the Director SOX Compliance, the SOX Compliance Manager will be responsible for all aspects of Sarbanes-Oxley compliance in a complex public company environment.The candidate will manage the relationship with control owners, advocate for an appropriate control environment, and collaborate effectively with...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust....

We are seeking a Policy Pricing Analyst to join our team at Definity Financial Corporation. As a Policy Pricing Analyst, you will be responsible for ensuring compliance with provincial auto insurance regulations. You will develop and apply knowledge of product solutions, types of risks, and Economical processes.You will work closely with the IRCA team to...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust....

About the RoleWe are looking for a Senior Financial Accounting Analyst to join our finance team at BlackBerry Inc.The successful candidate will be responsible for leading accounting related projects, including researching technical accounting guidance and ensuring compliance with U.S. GAAP and internal policies. They will also work closely with other...

Senior AML Compliance LeadApply locations: Waterloo, Ontario; Calgary, Alberta; Toronto, Ontario; Halifax, Nova ScotiaTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: April 1, 2025 (17 days left to apply)Job requisition id: JR24111680The AML/ATF Operations team is responsible for complying with the anti-money...

Job DescriptionCarta is a leading provider of purpose-built software solutions that transform traditional accounting into a powerful growth engine.About CartaWe are a world-class fund administration platform supporting nearly 7,000 funds and SPVs, representing nearly $130B in assets under management in venture capital and private equity.Trusted by more than...

The Company You'll JoinCarta develops purpose-built software that transforms traditional accounting into a powerful growth engine.Carta's world-class fund administration platform supports nearly 7,000 funds and SPVs, and represents nearly $130B in assets under management in venture capital and private equity.Trusted by more than 40,000 companies, Carta also...

Who is MarshallZehr?MarshallZehr Group Inc. ("MZ") provides customized construction and development financial solutions for high-performing real estate developers. Since 2008, MarshallZehr has grown to become one of Canada's most trusted real estate capital partners. We add value beyond capital – our team's decades of experience help deliver the strategic...

About UsCarta develops purpose-built software that transforms traditional accounting into a powerful growth engine.Our world-class fund administration platform supports nearly 7,000 funds and SPVs, representing nearly $130B in assets under management in venture capital and private equity.We help private businesses in over 160 countries manage their cap...