Authorization Compliance Analyst

**COMPLIANCE ANALYST** Reporting to the Manager, Compliance, the Compliance Analyst will coordinate and support the daily functions and operations of the Compliance Department. This includes assisting firm members to resolve compliance issues and advising on regulatory requirements and acting as a key contact between the Compliance team and Lawyers/Legal...

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

Compliance Analyst **Description: - Permanent Full Time- The Compliance Analyst is accountable for collection and reporting duties associated with the ITSM processes. The Compliance Analyst works closely with the process managers and process owners to ensure that timely, clear, and concise data is provided for each process. Canada Life’s control set...

**Pala Interactive** is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. **Overview** Pala Interactive is looking for a Compliance Analyst to work in...

IA Clarington Investments Inc. is seeking a detail-oriented, self-motivated **Compliance Analyst **to join the Compliance team. Reporting to the Compliance Manager, this dynamic role will support the Compliance Group with their oversight, administrative and reporting functions for compliance with securities regulations (mainly National Instruments 81-102,...

What We Need 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,...

**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...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm proudly includes Returnly. Affirm's Compliance team implements a compliance program that enables Affirm to proactively adhere to regulatory requirements while also identifying and...

Posting Description: **Compliance Analyst** Looking for an opportunity to further your experience in compliance? Have an interest in regulatory and privacy compliance in particular? If so, read on! Note: This is a hybrid role with the flexibility to work both virtually and from any one of our Canadian offices. **Aon is in the business of better...

**Summary of Responsibilities** This role would be the main source of contact regarding Substances of Concern, Green Procurement, and Compliance for suppliers of parts and accessories. This position will also include the coordination with YMUS, YME and YMC divisions and other Yamaha subsidiaries for the same items. **Key Duties & Responsibilities** -...

The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ business divisions effectively balance risk, regulatory compliance, and related best practices in accordance with Ontario Teachers’ risk tolerance and to help build a sustainable culture of compliance. The Compliance Analyst will primarily...

Compliance - Analyst **Job Summary**: The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering. **Primary Accountabilities**: **KYC**: - Conduct screening on Customers and related parties. - Be responsible for implementing KYC procedure - Prepares and monitors KYC review schedule based...

At Business Analyst Computer Systems, we are seeking a skilled Business Solutions Specialist to join our team. A key responsibility of this role is to design, develop, and implement business solutions that identify and mitigate security risks, while developing and maintaining company policies. This includes consulting with clients to provide ongoing support...

**What We Offer** At Secure Digital Markets (SDM), you can build a career in a fast-paced and pioneering industry! Secure Digital Markets is a digital asset brokerage, offering robust liquidity solutions that enable our clients to maximize their portfolio and participate in digital currency markets with greater sophistication. This is an exciting time to...

**What We Offer** At Secure Digital Markets (SDM), you can build a career in a fast-paced and growing industry. SDM is a digital asset brokerage, offering robust liquidity solutions that enable our clients to maximize their portfolio and participate in digital currency markets with greater sophistication. We have an exciting opportunity for a motivated...

**Summary of Responsibilities** This role would be the main point of contact regarding Green Procurement and Substances of Concern for YMCA. They will ensure that all products that are sourced for resale or for marketing purposes are compliant within the corporate guidelines. This position will also work closely with other Yamaha affiliates. **Key Duties &...

** Office Location - Mississauga, Ontario** **Principal Responsibilities**: - Act as a Privacy Champion for ClaimSecure and ensure the organization is compliant with all federal and provincial privacy laws. - Establish and document Compliance policies and procedures and ensure they are regularly reviewed and maintained to comply with emerging regulatory...

**OUR COMPANY BACKGROUND & CULTURE** UPP is a ground-breaking jointly sponsored pension plan tailored by and for Ontario’s university sector. Today, we manage $11.8 billion in pension assets and proudly serve over 37,000 working and retired members across four universities and 12 affiliate organizations. Our commitment is to protect the security and...

What We Need Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. This position falls under our Corpay Cross Border line of business and is located in Toronto ON. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. How We...