Analyst, Global Compliance

Capital Markets Business AnalystAn estimated salary range for this position in Downtown Toronto is $75-$110 per hour, based on industry standards and market conditions.Job DescriptionWe are seeking a skilled Business Analyst to join our team at a global bank. The ideal candidate will be comfortable working onsite 3x a week in Downtown Toronto, where they...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

Job Description: Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. Our employees rank us highly in terms of commitment to work/life balance. We realize that for our people to be innovative, creative, and passionate they need to feel valued and supported. We believe in rewarding all our...

Job SummaryWe are seeking a highly skilled Business Analyst to join our team at a global bank in Downtown Toronto. As a Business Analyst, you will play a critical role in ensuring regulatory compliance within the Prime Brokerage group.This is a 12-month contract with potential extensions. You will be required to work on-site three days a week, interacting...

**About the Role**: **Grade Level (for internal use)**: 09 Digital Communications Surveillance Jr. Analyst - Compliance & Risk **The Location**: Toronto **Grade (relevant for internal applicants only)**: 09 **The Team**: Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic...

Insight Global is a global workforce solutions provider that offers a unique approach to recruitment and staffing.We are currently seeking an experienced Compliance Analyst - Transaction Monitoring Specialist to join our team in either Toronto or Ottawa, working for a large bank in Canada.The successful candidate will work within the Anti-Money Laundering...

Insight Global is seeking an AML Risk Analyst to join their team in Toronto or Ottawa, Canada.Salary: $18-$20/hour + benefitsThe ideal candidate will have 1+ years of experience in AML operations, preferably with transaction monitoring and FIU experience.Key Responsibilities:Conduct rapid reviews of alerts triggered by algorithm-based risk factors and...

**Role: Complaince Analyst** **Location: Toronto, ON** **Duration: Long term** **Description**: Organization NextGen environment is currently looking for a Compliance Analyst/Engineer for our SOC2 Certifications (Type 1 and 2) for our Service Offerings. NextGen Cloud provides a highly secure platform which provides differentiation across a Global platform...

Job SummaryWe are seeking an experienced Compliance Expert to join our team at Global X Canada. This role will be responsible for enhancing our compliance program and fostering a culture of compliance across the organization.

Senior Trade Compliance Analyst PositionAbout SHEIN:SHEIN is a global fashion and lifestyle e-retailer dedicated to making high-quality products accessible to customers worldwide. Our on-demand manufacturing technology connects suppliers directly to our supply chain, reducing inventory waste and enabling us to deliver a wide range of affordable products...

Compliance Analyst/Officer On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. Compliance Analyst/Officer – Job Description The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterprise in accordance with the Global Compliance Framework This includes ensuring that...

**Compliance Analyst** **Toronto, Canada** **About Us** Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale exchange rate. We’re a new-age payments solution aiming to empower business trade...

About SHEINSHEIN is a leading e-commerce company specializing in fashion and lifestyle products. With a global presence, we strive to make high-quality fashion accessible to customers worldwide.We leverage on-demand manufacturing technology to connect suppliers with our supply chain, minimizing inventory waste and delivering affordable products to over 150...

Mgr Global Compliance **Description: - Temporary Full Time- Job Title**:Manager, Global Compliance** - This role is temporary full-time for a 12-month term (with the possibility for a 6-month extension)_ **Overview** - Part of the Great-West Lifeco Inc. Global Compliance team, this role ensures second line Compliance oversight by supporting global...

**Position Title**:Global Compliance Counsel **Position Type**: Regular - Full-Time **Position Location**:Toronto HQ **Requisition ID**: 28449 For us, for family We know the importance that food plays in people's lives - the power it has to bring people, families and communities together. Our purpose is to bring enjoyment to people’s lives through...

Job Title: Senior Financial Markets AnalystAbout the Job:Insight Global is seeking a highly skilled Business Analyst to join our team at a global bank in Toronto. This candidate will be responsible for working closely with operational users and technical teams to understand regulatory requirements and convert them into actionable project...

Job SummaryWe are seeking a highly skilled International Compliance and AML Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.

About SHEINSHEIN is a global e-commerce leader in the fashion and lifestyle industry. Our mission is to provide affordable, high-quality products to customers worldwide.We are seeking a skilled Senior Trade Compliance Analyst to join our team in Markham, ON. This role will be responsible for ensuring that our company complies with all aspects of Canadian...

Compliance Analyst 5700 Yonge St, North York, ON M2M 4K2, Canada Req #2900 Friday, August 16, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing...

Overview:We are looking for an AVP, Compliance to join our dynamic team in the Canadian and Global ETF Market. This is an opportunity to join one of Canada’s most innovative ETF providers. Reporting to the Chief Compliance Officer, the successful candidate will be an important member of the Global X compliance team and be responsible for enhancing the...