Compliance Analyst

Job Title: Compliance AnalystJob ID: #16614499 Industry: Asset ManagementLocation: Downtown Toronto ON-SITESalary: $60-65k Base with 15-25%++ BonusFor over 30 years our client has been a leading global investment manager working with private clients, foundations, endowments, pensions, and family offices. They are fully independent, and employee owned.About...

Job Title: Compliance AnalystJob ID: #16614499Industry: Asset ManagementLocation: Downtown Toronto ON-SITESalary: $60-65k Base with 15-25%++ BonusFor over 30 years our client has been a leading global investment manager working with private clients, foundations, endowments, pensions, and family offices. They are fully independent, and employee owned.About...

Join to apply for the Compliance Analyst (Insurance) role at Securian CanadaWho we needThe Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You will conduct desk and on-site reviews...

Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily...

About UsAt Questrade Financial Group (QFG) of Companies, our mission is to help customers become financially successful and secure.We are a forward-thinking organization that brings the future of fintech into existence. Our collaborative team is dedicated to making a difference in people's lives, and we're always looking for talented individuals to join...

AML/ATF Compliance AnalystDUCA is seeking 2 AML/ATF Compliance Analysts to join our growing team.Job Purpose & SummaryThe AML/ATF Compliance Analyst will execute and enhance the AML/ATF Compliance Program at DUCA. This includes having a strong understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (

Job Title: Compliance Monitoring AnalystThe Asset Management Compliance team at Scotiabank is looking for a skilled Compliance Monitoring Analyst to assist in ensuring compliance with governing regulations and internal policies and procedures. The ideal candidate will have a strong understanding of regulatory frameworks and industry standards.Key...

Monday, February 10, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and...

Regulatory Compliance Analyst Job DescriptionNexus Systems Group Inc. is looking for an experienced Regulatory Compliance Analyst to join our team.About the Job:This role involves conducting technical analysis of new and existing controls to ensure compliance with regulatory requirements and organizational standards.The ideal candidate will have 8 years of...

Join to apply for the Compliance Analyst role at Securian Canada.Who we needThe Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You will conduct desk and on-site reviews of...

Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The company's Firmex VDR service is the world's most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance.We are looking for a highly organized and...

Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The company's Firmex VDR service is the world's most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance.We are looking for a highly organized and...

**Compliance Analyst Role at Securian Canada**We are seeking a Compliance Analyst to join our Legal & Compliance department.The ideal candidate will have experience in legislative and corporate compliance management, preferably within the insurance industry. They will be responsible for ensuring that Securian Canada maintains high ethical market conduct...

Apex Systems is a global IT services provider, and our staffing practice has an opening for a Cloud Service Compliance Analyst with extensive cloud technology knowledge, strong regulatory and compliance standards experience, and the ability to take end-to-end projects to place at our client, a Big Five Bank.Terms: 8-month Contract.Location: 1-day per week,...

About UsApex Systems is a global IT services provider with a reputation for excellence in cloud technology solutions.We are seeking an experienced Cloud Service Compliance Analyst to join our team, working closely with a Big Five Bank.The ideal candidate will have extensive knowledge of cloud technologies, strong regulatory and compliance standards...

Sr. Compliance AnalystToronto, ON, CanadaReq #10468Tuesday, February 18, 2025What We NeedCorpay is currently looking to hire a Sr. Compliance Analyst within our Legal division. The Sr. Compliance Analyst position is responsible for planning, directing, and managing the operational performance of Policy Management for the Corpay Cross-Border Compliance...

About UsRBC is a leading financial institution that values innovation, collaboration, and customer satisfaction.Job Description:The Financial Compliance Analyst will play a critical role in ensuring compliance with tax regulations and policies.Analyze and evaluate tax data to identify areas of non-compliance.Develop and implement procedures to ensure...

Corpay is currently looking to hire a Sr. Compliance Analyst within our Legal division. The Sr. Compliance Analyst position is responsible to plan, direct and manage the operational performance of Policy Management for the Corpay Cross-Border Compliance department, including responsible for delivering an efficient and high-quality policy management service...

Corpay is currently looking to hire a Sr. Compliance Analyst within our Legal division. The Sr. Compliance Analyst position is responsible to plan, direct and manage the operational performance of Policy Management for the Corpay Cross-Border Compliance department, including responsible for delivering an efficient and high-quality policy management service...

We are urgently hiring Governance and Compliance control Analyst for one of our banking & financial client. Duration: 6 months (Extension possible) Location: Toronto, ON (Hybrid working model) Job Description: Reporting to the Director, PCB (People, Culture & Brand) Governance & Controls, the Senior Analyst, PCB Governance & Controls will support the...