Compliance Analyst

3 weeks ago


Saskatoon, Canada TCU Financial Group Full time

We are expanding our Team to help us evolve through the next stage of our growth journey, and we hope you can help shape our future. We now have a career opportunity for a **Full Time Term Compliance Analyst** position. This position may work in branch or remotely within Saskatchewan. Travel to Saskatoon and Regina will be required. This position will be available for approximately 1 year.

**Position Overview**

As part of the TCU Financial Group Governance & Compliance team, this position is responsible for specialized support in the development and execution of TCU’s Regulatory Compliance Framework mandate.

This includes:

- Being responsible for enhanced due diligence processes as required under the FINTRAC legislation.
- Analyzing member transactions and data, identifying gaps and providing recommended actions.
- Providing support to the Governance & Compliance team.
- Providing consolidated data to assist in risk assessments.
- Acting as the contact point and liaison between TCU and the reviewing body to facilitate reviews, audits and examinations.
- A highly analytical person with excellent writing and documentation skills and the ability to identify and recommend procedures or controls enhancements.
- Highly motivated with moderate to extensive knowledge of regulations related to compliance.
- A team player who takes pride in contributing to the success of TCU by providing pro-active and accurate compliance direction to the organization.
- An analyst, able to assess decision and articulate compliance related information.
- An extremely organized person with the ability to pay attention to detail yet be able to see the global picture.

**Qualifications**
- Post-secondary degree or diploma in a business field.
- 1-3 years of experience in a financial institution, preferably in an audit or risk management capacity.
- Proficiency in Microsoft Office.

**Get to know us**

TCU Financial Group is a Saskatchewan credit union who, for over six decades, has been dedicated to helping our members and our own TCU Team reach their goals. Our roots and our commitment to fostering financial health in our communities run deep.

At TCU Financial Group, we take pride in supporting our team by providing:

- A total compensation program including paid vacation and sick leave days.
- A competitive benefit program - key highlights include: Life insurance, optional life, long term disability, prescription drug coverage, vision care, dental, Employee Assistance Plan and more.
- The opportunity for our employees to become members of the Co-operative Superannuation Society (CSS).

**Rewarding times ahead**

We’re growing and evolving our organization - and we need talented people who are passionate about creating and delivering meaningful financial solutions for our members.

The deadline for this career opportunity is **Monday, December 16, 2024.**

**Job Types**: Full-time, Temporary
Contract length: 12 months

Pay: $56,800.00-$79,200.00 per year

**Benefits**:

- Company events
- Company pension
- Dental care
- Disability insurance
- Employee assistance program
- Extended health care
- Life insurance
- On-site parking
- Paid time off
- Vision care
- Wellness program
- Work from home

Schedule:

- Monday to Friday

Work Location: In person


  • Financial Analyst

    8 months ago


    Saskatoon, Canada University of Saskatchewan Full time

    **Financial Analyst**: **Primary Purpose**:In support of the university’s core research mission and as part of financial stewardship, the Research Finance Compliance Analyst is responsible to provide leadership, oversight and management of a financial compliance strategy to ensure external funder terms and conditions and USask internal policies and...

  • IT Risk

    3 months ago


    Saskatoon, Canada Canpotex Limited Full time

    Canpotex has an exciting opportunity to grow your career as a temporary **IT Risk & Compliance Analyst (24-37) **in our Information Technology department. This position is expected to last approximately 12 months with the possibility of an extension and is based in Saskatoon. **We are**: Headquartered in Saskatoon with three international offices, we are...

  • IT Security Analyst

    6 months ago


    Saskatoon, Canada University of Saskatchewan Full time

    **IT Security Analyst**: The University of Saskatchewan is a world leader in water and food security, vaccine development and infectious diseases, and human, animal, and environmental health. The Information and Communications Technology (ICT) division provides innovative and disciplined support and expertise as an integral part of ensuring USask becomes the...

  • Business Analyst

    2 months ago


    Saskatoon, Canada Visionpool Business Services Full time

    Vsisionpool Business Services is hiring a Business Analyst. This opportunity will be located in either Regina or Saskatoon with some travel between the two cities. **Responsibilities**: - Provide business analysis to understand and document data and information requirements and document current and develop future state workflows. - Participate and...

  • Financial Analyst

    2 months ago


    Saskatoon, Canada Saskatoon Public Library Full time

    **Financial Analyst** Saskatoon Public Library **Posting Number**:24-96 P **Status**:Permanent, Full-time **Location**:Frances Morrison Central Library **Hours of Work**:36.25 hours per week **Salary Range**:$85,388.88 - $100,334.40 **Closing Date**: Position will be posted until filled **Position Overview** Reporting to the Senior Manager, Finance,...

  • Payroll Analyst

    7 months ago


    Saskatoon, Canada SIIT Full time

    Established in 1976 the Saskatchewan Indian Institute of Technologies (SIIT) is a First Nation governed post-secondary institution. Recognized under provincial legislation, the Institute has been conferred authority to grant certificates and diplomas. SIIT welcomes over 2400 students into our urban and community programs annually as well as serving over 6000...


  • Saskatoon, Canada City of Saskatoon Full time $67,894 - $74,854

    Division: Strategy and Transformation Department: Information Technology Term: 2 Permanent Full Time positions available. Closing Date: 01/02/2025 Labour Group: CUPE 59 Posting: 3894 Job Summary The Junior Cybersecurity Analyst will assist the Cybersecurity Analyst(s) in supporting...


  • Saskatoon, Canada ZYUS Life Sciences Full time

    **Summary**: **Quality Control Analyst II** **ZYUS. Advancing the science of well-being.** **About the Role** The **Quality Control (QC) Analyst II** is responsible for routine testing for product, raw materials, and packaging, ensuring compliance with current Good Laboratory Practices (cGLP) and performing analytical method development and validation....

  • Data Analyst

    2 months ago


    Saskatoon, Canada SIIT Full time

    Established in 1976 the Saskatchewan Indian Institute of Technologies (SIIT) is a First Nation governed post-secondary institution. Recognized under provincial legislation, the Institute has been conferred authority to grant certificates and diplomas. SIIT welcomes over 2400 students into our urban and community programs annually as well as serving over 6000...


  • Saskatoon, Canada University of Saskatchewan Full time

    Financial Analyst, Shared Services Primary Purpose: As a Financial Analyst within the Finance SBA team, we partner with colleges and units across campus to support strategic finance initiatives focused on the University Plan 2025 in being the university the world needs (nīkānītān manācihitowinihk; ni manachīhitoonaan). Nature of Work:   ...


  • Saskatoon, Canada SIIT Full time

    Established in 1976 the Saskatchewan Indian Institute of Technologies (SIIT) is a First Nation governed post-secondary institution. Recognized under provincial legislation, the Institute has been conferred authority to grant certificates and diplomas. SIIT welcomes over 2400 students into our urban and community programs annually as well as serving over 6000...


  • Saskatoon, Canada Crestline Coach LTD. Full time

    Role: Safety/Quality Data Analyst - Location: Saskatoon Schedule: Full Time, Monday to Friday, 8:00 am - 4:30 pm We are looking for a highly analytical and detail-oriented Safety/Quality Data Analyst to join our team. If you are passionate about data analysis and driving continuous improvement, this role will provide an exciting opportunity to make a...


  • Saskatoon, Canada University of Saskatchewan Full time

    **Contract Analyst, Enterprise Procurement**: The University of Saskatchewan has some of the most innovative people doing groundbreaking research and pedagogy. The Contract Analyst is a key member of the Enterprise Procurement team that provides contract review and support to the Procurement Services team to support day-to-day procurement activities. The...

  • Junior Aml Analyst

    6 months ago


    Saskatoon, Canada The AML Shop Full time

    **What the position entails**: A Junior AML Analyst is an entry level role that requires extensive investigative skills and eye to detail. This role would involve working with reporting entities conducting reviews. The primary responsibilities and needs would include: - Analyse financial transactions to identify suspicious activity - Reviewing various types...

  • Data QA Analyst

    3 months ago


    Saskatoon, Canada Crestline Coach LTD. Full time

    Role: Safety/Quality Data Analyst Location: Saskatoon Schedule: Full Time, Monday to Friday, 8:00 am – 4:30 pm Crestline Coach is a long-established family orientated organization in Saskatoon, SK, that has grown to become North America's leading ambulance manufacturer and Canada's largest supplier of small to mid-size commercial buses for transit,...


  • Saskatoon, Canada ZYUS Life Sciences Full time

    **Summary**: **Lead Analyst, **Chromatography** The ZYUS vision is to elevate cannabinoid-based therapeutics as a standard of care and expand the potential of protein-based formulations in pursuit of a transformational impact on patients’ lives around the world. **ZYUS. Advancing the science of well-being.** **Role Overview**: **Your...

  • Adults Data Analyst

    1 month ago


    Saskatoon, Canada SIIT Full time

    p>Established in 1976, the Saskatchewan Indian Institute of Technologies (SIIT) is a First Nation governed post-secondary institution. Recognized under provincial legislation, the Institute has been conferred authority to grant certificates and diplomas. SIIT welcomes over 2400 students into our urban and community programs annually as well as serving over...


  • Saskatoon, Canada ZYUS Life Sciences Inc. Full time

    **Lead Analyst, Chromatography** The ZYUS vision is to elevate cannabinoid-based therapeutics as a standard of care and expand the potential of protein-based formulations in pursuit of a transformational impact on patients’ lives around the world. **ZYUS. Advancing the science of well-being.** **Role Overview**: **Your Contribution**: **Review and...


  • Saskatoon, Canada ZYUS Life Sciences Inc. Full time

    **About ZYUS** **About the Role** The **Quality Control (QC) Analyst II** is responsible for routine testing for product, raw materials, and packaging, ensuring compliance with current Good Laboratory Practices (cGLP) and performing analytical method development and validation. The QC Analyst will perform material sampling, maintain sample chain of...

  • Privacy Analyst

    5 months ago


    Saskatoon, Canada First Nations Bank of Canada Full time

    Position Description About Us: First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people....