Compliance Analyst

About this Position We are looking for Compliance Analyst to join our Compliance department. Responsibilities and Qualifications **Responsibilities**: - Create and maintain procedures related to the AML/ATF activities performed - Work with Primerica’ business areas to facilitate the implementation of new and updated AML/ATF procedures and processes -...

**Founded in 1995, Cogir Immobilier employs over 16,000 real estate enthusiasts. Driven by our constant desire to give meaning to real estate, we aim to humanize, create, and excel in designing pleasant, functional living environments that reflect the people who inhabit them. Our team manages over 365 properties across Canada and the United States. We...

About this Position We are looking for a Compliance Analyst to join our Compliance department. Responsibilities and Qualifications **Responsibilities**: - Researching and analyzing applicable legislative and regulatory actions concerning segregated fund and insurance products, ancillary products, field operations and home office administration - Tracking...

**SBI Canada Bank was established in Canada in 1982 as a wholly owned subsidiary of State Bank of India, the largest bank in India.** **Compliance Analyst, Back Office Compliance** **This position reports to the Manager-Back Office Compliance /VP-Back Office and is primarily responsible for performing the following functions**: - Primarily responsible for...

Overview: Martin Brower is a global supply chain leader that provides smart, sustainable solutions for customers across 18 countries. We are dedicated to creating an outstanding work environment for our team of 12,500+ employees, who combine our expertise with the latest technologies to deliver unmatched value for our...

Job Title: Financial Systems Analyst - Regulatory ComplianceLocation: Mississauga, ON (Hybrid)Duration: 12 Months+About the Role:We are seeking a highly skilled Financial Systems Analyst to join our team in Mississauga, ON. As a Financial Systems Analyst, you will play a critical role in ensuring compliance with regulatory requirements for OTC derivative...

Would you like to launch your career with one of the most successful logistics organizations worldwide? Here at Kuehne+Nagel, our Mississauga branch is looking for a new Compliance Analyst to join our Customs team. ** Your Responsibilities**: - Reviewing and updating of HS classification codes to client databases - Tariff opinions / preparing requests for...

Position Summary :As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Under the direction of the PointClickCare Privacy Officer, your responsibilities will...

**Primary Location** CA-ON-Mississauga **Value Proposition** As a leading partner in healthcare, Medline Canada's sole purpose is Together Improving Care - this means being deeply committed to the health and well-being of our customers, employees, partners and our communities. We employ a diverse group of top talent focused on growing and making a...

Job Description: Location- Remote from Ontario, Canada Role Overview About the Position As an Experienced AML Compliance Analyst, you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and...

PRGX is looking for a Full-Time FREIGHT ANALYST (Hybrid) to join our Team.SUMMARY:The Freight Analyst will be responsible for auditing and processing logistics invoices across all modes of transportation, including Imports, Inbound, Intermodal, and Small Parcel. This position will research and audit freight shipments and its invoice payment information...

Total Rewards Analyst - 6 month contract Friday, August 30, 2024 Join our team Metro Supply Chain is a strategic supply chain solutions partner to some of the world’s fastest growing and most reputable organizations. For 50 years, it has excelled at tailoring integrated, data-driven solutions, fueled by advanced systems and technology, that fulfill...

Total Rewards Analyst - 6 months/1 year contract Thursday, October 3, 2024 Join our team Metro Supply Chain is a strategic supply chain solutions partner to some of the world’s fastest growing and most reputable organizations. For 50 years, it has excelled at tailoring integrated, data-driven solutions, fueled by advanced systems and technology, that...

**Description**: Working in Purolator’s Security and Compliance team, the Customer and Audit Compliance Analyst is accountable to operate and help mature our cybersecurity - vendor risk management (CS-VRM) program as well as be responsible for ensuring compliance to security guidelines and auditing requirements. You will work with a wide array of vendors...

**Primary Location** CA-ON-Mississauga **Value Proposition** As a leading partner in healthcare, Medline Canada's sole purpose is Together Improving Care - this means being deeply committed to the health and well-being of our customers, employees, partners and our communities. We employ a diverse group of top talent focused on growing and making a...

Overview: Supports Management to ensure we are current on compliance with CBSA Trusted Trade Program requirements (PIP/CSA) and other regulatory requirements pertaining to Forced Labor and those under the Customs Act and other associated trade compliance activities within and related to PCI Business Units are undertaken in accordance with applicable...

Title: Senior Analyst, Triage - 10 Month contractRequisition ID: 209093Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Purpose:Contributes to the overall success of Global Transaction Monitoring, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

Title: Senior Analyst, Triage - 10 Month contractRequisition ID: 209093Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Purpose:Contributes to the overall success of Global Transaction Monitoring, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

ConduitHR is a boutique firm specializing in recruitment services and human resources consulting support. We are based in the GTA and serve clients across the nation. Our client, in the food and commercial kitchen industry is seeking a talented and motivated **FINANCE ANALYST** reporting to Finance Manager and Finance Director. Our client - being the...

ConduitHR is a boutique firm specializing in recruitment services and human resources consulting support. We are based in the GTA and serve clients across the nation. Our client, in the food and commercial kitchen industry is seeking a talented and motivated **FINANCE ANALYST** reporting to Finance Manager and Finance Director. Our client - being the...