Current jobs related to Senior Compliance Analyst - Burlington - TransUnion

  • Senior Compliance Analyst

    3 weeks ago

    Burlington, Ontario, Canada TransUnion LLC Full time

    Job DescriptionTransUnion LLC is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and company policies.Key ResponsibilitiesSupport Business Units: Collaborate with various...

  • Senior Compliance Analyst

    3 weeks ago

    Burlington, Ontario, Canada TransUnion LLC Full time

    Job DescriptionTransUnion LLC is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and company policies.Key ResponsibilitiesSupport Business Units: Collaborate with various...

  • Senior Compliance Analyst

    4 weeks ago

    Burlington, Ontario, Canada TransUnion LLC Full time

    DescriptionTransUnion is seeking a highly skilled Compliance Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key Responsibilities:Support the development and implementation of compliance policies and...

  • Senior Compliance Analyst

    4 weeks ago

    Burlington, Ontario, Canada TransUnion LLC Full time

    DescriptionTransUnion is seeking a highly skilled Compliance Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key Responsibilities:Support the development and implementation of compliance policies and...

  • Compliance Analyst

    5 months ago

    Burlington, Canada AppleOne Full time

    Compliance Analyst 60-65K Hamilton Full Time Hybrid- required 3 days a week in office, 2 from home. May move to full time in the office in future. Full time training for 6 weeks in office A well-established Insurance Company in the Hamilton area has an opening for a Compliance Analyst. This position offers: •Extensive training •Paid sick and...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    Job Title: Senior Financial AnalystJob Summary: We are seeking a highly skilled Senior Financial Analyst to join our team at Elite M.D. Developments. As a Senior Financial Analyst, you will be responsible for managing balance sheets and profit/loss statements, ensuring accuracy and compliance to accounting standards, procedures and internal control.Key...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    At Elite M.D. Developments, we are seeking a highly skilled Senior Financial Analyst to join our team. The ideal candidate will have a strong background in accounting and financial planning, with a focus on managing balance sheets and profit/loss statements. Additionally, the successful candidate will ensure accuracy and compliance to accounting standards,...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    At Elite M.D. Developments, we are seeking a highly skilled Senior Financial Analyst to join our team. The ideal candidate will have a strong background in accounting and financial analysis, with a focus on managing balance sheets and profit/loss statements. Additionally, the successful candidate will ensure accuracy and compliance to accounting standards,...

  • Senior Financial Analyst

    3 weeks ago

    Burlington, Ontario, Canada Elby Professional Recruitment Inc Full time

    Senior Financial Analyst OpportunityWe are seeking a highly skilled Senior Financial Analyst to join our team at Elby Professional Recruitment Inc. This is a unique opportunity to work with a growing, privately owned Asset Management client in Ontario.About the RoleThe Senior Financial Analyst will be responsible for building out a structure for the team and...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    At Elite M.D. Developments, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our accounting department, you will be responsible for managing balance sheets and profit/loss statements, ensuring accuracy and compliance to accounting standards, procedures and internal control. You will also develop financial plans...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    At Elite M.D. Developments, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our accounting department, you will be responsible for managing balance sheets and profit/loss statements, ensuring accuracy and compliance to accounting standards, procedures and internal control. You will also develop financial plans...

  • Senior Financial Analyst

    3 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    At Elite M.D. Developments, we are seeking a highly skilled Senior Financial Analyst to join our team. The ideal candidate will have a Bachelor's degree and 2 years of experience in accounting. Key responsibilities include managing balance sheets, ensuring accuracy and compliance with accounting standards, and developing financial plans for clients. The...

  • Compliance Specialist

    3 weeks ago

    Burlington, Ontario, Canada AppleOne Full time

    Compliance Analyst Job DescriptionAre you a detail-oriented professional with a passion for ensuring regulatory compliance? Do you have a strong understanding of financial services and a knack for analyzing complex data?We are seeking a highly skilled Compliance Analyst to join our team at AppleOne. As a Compliance Analyst, you will play a critical role in...

  • Senior Financial Analyst

    3 weeks ago

    Burlington, Ontario, Canada Elite M.D. Developments Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Elite M.D. Developments. The successful candidate will be responsible for managing balance sheets and profit/loss statements, ensuring accuracy and compliance to accounting standards and procedures, and developing financial plans for clients.Key ResponsibilitiesManage...

  • Senior Financial Analyst

    2 weeks ago

    Burlington, Ontario, Canada Vaco Full time

    About the CompanyVaco is a leading recruitment agency specializing in the placement of finance professionals. Our client, a prominent mining company, is seeking a Senior Financial Analyst to join their team.Why Work HereCompetitive compensation package with excellent benefits and bonusesCollaborative and dynamic work environmentOpportunities for career...

  • Senior Financial Analyst

    1 month ago

    Burlington, Ontario, Canada Elby Professional Recruitment Inc Full time

    Senior Financial AnalystElby Professional Recruitment Inc is seeking a highly skilled Senior Financial Analyst to join their team in Burlington. As a key member of the FP&A team, you will be responsible for providing financial analysis and planning support to the organization.Key Responsibilities:Develop and maintain financial models and forecasts to support...

  • Senior Financial Analyst

    1 month ago

    Burlington, Ontario, Canada Elby Professional Recruitment Inc Full time

    Senior Financial AnalystElby Professional Recruitment Inc is seeking a highly skilled Senior Financial Analyst to join their team in Burlington. As a key member of the FP&A team, you will be responsible for providing financial analysis and planning support to the organization.Key Responsibilities:Develop and maintain financial models and forecasts to support...

  • Compliance Risk Manager

    3 weeks ago

    Burlington, Ontario, Canada AppleOne Full time

    Compliance Analyst Job DescriptionAt AppleOne, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct compliance assessments to identify and mitigate risks.Ensure compliance...

  • Compliance Risk Manager

    4 weeks ago

    Burlington, Ontario, Canada AppleOne Full time

    Compliance Analyst Job DescriptionAt AppleOne, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct compliance assessments to identify and mitigate risks.Ensure compliance...

  • Compliance Risk Manager

    4 weeks ago

    Burlington, Ontario, Canada AppleOne Full time

    Compliance Analyst Job DescriptionAt AppleOne, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct compliance assessments to identify and mitigate risks.Ensure compliance...

Senior Compliance Analyst

3 months ago

Burlington, Canada TransUnion Full time

TransUnion's Job Applicant Privacy Notice

What We'll Bring:

At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information. Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things.

Every day TransUnion offers our employees the tools and resources they need to find ways information can be used. Whether it is helping businesses better manage risk, providing better insights so a consumer can qualify for their first mortgage or working with law enforcement to make neighborhoods safer, we are improving the quality of life for individuals, families, communities and local economies around the world.

What You'll Bring:

  • This position requires a College diploma or University degree in a business, legal studies or a related field (or equivalent combination of work and educational experience).
  • 1-2+ years of professional work experience functioning in a compliance or risk related function.
  • Bilingual in French (spoken and written) is required.
  • Strong attention to detail, problem solving, decision-making, and organizational skills.
  • Excellent presentation, verbal and written communication skills.
  • Ability to perform multiple tasks where priorities shift and determine when to escalate issues.
  • The incumbent must be able to work effectively with associates at all levels within the organization.
  • Ability to work on projects independently and within project groups.
  • Pre-existing knowledge of regulated environments, with an emphasis on consumer issues and privacy statutes.
  • Experience reviewing legislation, legal documents and contracts and monitoring and drafting processes or procedures.
  • CCEP (Certified Compliance & Ethics Professional) certification would be an asset.
  • Some travel may be required.

Impact You'll Make:

A breakdown of this position’s duties and responsibilities include but are not limited to:

  • Supporting the various business units and the Compliance team in maintaining compliance with legislation, contractual obligations, and TransUnion policies.
  • Assist/consult with business units in defining, creating, documenting and implementing compliance processes and procedures in their operational areas.
  • Create and/or update existing Compliance department policies and procedures.
  • Perform internal assessments against Compliance Department policies and procedures and keep management informed of deviations.
  • Perform external customer audits, analyzing customer access to ensure compliance with legal agreements and internal policies and procedures and making recommendations, including suspensions or terminations, as necessary.
  • Support the Compliance Business Continuity, Crisis Management and Issue Management program.
  • Gather data, analyze issues and make recommendations to ensure business unit compliance with existing policies and procedures. May also recommend and monitor the implementation of solutions for compliance issues encompassing various functional areas to ensure adherence to internal policies, federal and provincial regulations and to minimize legal exposure and liability.
  • To assist and participate as a stakeholder and consultant in projects/initiatives where compliance expertise is required.
  • Perform risk assessments on business units to ensure compliance with TransUnion policies, contractual and legislative obligations.

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.

TransUnion's Internal Job Title:

Sr Analyst, Compliance

#J-18808-Ljbffr