Compliance Analyst

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

iA Financial Group is looking for an IT Compliance Analyst to join its Information and Communication Technology (ICT) Performance, Risk and Compliance team. The Performance, Risk and Compliance Department (PRCD), under the Senior Management, Performance and Governance (SMGP), is primarily responsible for overseeing ICT risk management. It works in close...

**Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

*** The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring security systems, and collaborating with internal teams to address compliance gaps and...

**Position**: Compliance Analyst **Location**: Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics,...

As a Content analyst you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. **What you'll be doing**: - Analyze content on required websites - Maintaining compliance on all related products - Compiling compliance related data during auditing of...

In the role of Content Compliance Analyst you will be responsible for ensuring that all content released by MindGeek is compliant with relevant regulations and guidelines. In this role, you will review content, including scenes, marketing materials, social media posts, and website pages, to identify any potential compliance issues. **What you'll be...

Join a Montreal headquarter company that helps organizations around the world create a personalized journey of impact and fulfillment for their people. Explorance offers innovative People Insight Solutions because we believe that each experience matters._ - Reporting to the InfoSec Compliance and Governance Officer based in Montreal, your role as a Risk and...

**SUMMARY OF THE ROLE** The Training Analyst will be responsible for supporting the day-to-day operations of the Compliance Training & Communication Program within and on behalf of the CUSO/IHC and Americas. **MAIN RESPONSIBILITIES** - Monitor, track and maintain accurate records and training metrics for compliance training topics assigned and completed...

**Description** **Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation.** Trans-Canada Capital (TCC) is an innovative asset management firm specializing in non-traditional...

A career as an Analyst in the Compliance Team at National Bank Financial means contributing to the modernization of wealth management tools. Joining our team allows you to grow in a dynamic and constantly evolving environment. This role enables you to make a positive impact on our organization by optimizing our information management, improving employee...

CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufacturers in the world. Our services are delivered through a “SaaS plus” model and we...

Join our small, fiery team on our mission to usher in the Bitcoin golden age. Shakepay is one of the fastest growing startups in Canada. We've grown 10x in the last year. 2% of Canadians use Shakepay. We're building something really special. We need true believers to join our team. We're looking for ambitious professionals with a thirst for knowledge that...

Letko, Brosseau & Associates Inc. Analyst, Regulatory Compliance Letko, Brosseau & Associates Inc. is one of Canada’s leading independent investment management firms, serving both institutional and high net worth clients. The firm’s approach is based on fundamental analysis, broad diversification, an international perspective, careful security...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

As a Analyst, Legal Compliance, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You advise and assist clients and partners as part of intervention and development initiatives. You recommend...

As a Content & Performer Compliance Analyst, you will focus on enforcing content compliance & regulations by either approving or rejecting content per brand safety standards and policies set by our company for its content sharing platforms. **What you'll be doing**: - Maintain product(s) compliance by moderating video, image, and text content based on a...

**Responsibilities**: - Compliance Canada (CPLE) is responsible for the implementation of SG Canada Compliance program which covers among many things the following: - Documentation of Compliance Policies and Procedures - Development and execution of compliance monitoring and testing procedures - Ensuring employees are properly registered - Training and...

**Job Title - Business Analyst (IT compliance)** **Work Location: Montreal, QC** **Job type -C2C/FTE** MAJOR RESPONSIBILITIES: Take complete accountability and guide all projects under ownership through the business analysis lifecycle to achieve successful implementation, on time with quality. Prepare and contribute to any project deliverables - scope...