Compliance Analyst

**nnovativ** provides technology staffing and Digital Transformation Services for private and public sector organizations. We are currently seeking a IT Compliance Analyst for our Private Sector client. We value our professionals by providing comprehensive benefits and the opportunity for growth. This is a 12 month contract position with a possibility of...

**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...

Description Under the responsibility of the Director, Regulatory Compliance and the direction of the Compliance Officer, Complaints, the Compliance Analyst is responsible for investigating and resolving client complaints in both French and English and assisting with internal and regulatory investigations in accordance with regulatory requirements (in...

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...

**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...

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...

Job Title: Compliance Analyst IVThe Compliance Analyst IV will be responsible for the review of sales, marketing materials, and other communications. This role will support Investment Management institutional, high net worth and retail business lines pursuant to Global Communications Policy and Guidelines; as well as applicable Canadian regulatory...

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 We are seeking a detail-oriented and experienced Compliance Analyst to join our client's team in the insurance industry. This role will support institutional, high net worth, and retail business lines by ensuring compliance with global communications policies, Canadian regulatory requirements, and internal standards. The successful...

Job DescriptionCompliance Analyst We are seeking a detail-oriented and experienced Compliance Analyst to join our client's team in the insurance industry. This role will support institutional, high net worth, and retail business lines by ensuring compliance with global communications policies, Canadian regulatory requirements, and internal standards. The...

**Analyst, Compliance** **1 York | Toronto, ON** **Who We Are**: BentallGreenOak is a leading, global real estate investment management advisor and a globally-recognized provider of real estate services. BentallGreenOak serves the interests of more than 750 institutional clients with expertise in the asset management of office, industrial,...

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...

**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...

Job Title: Compliance Analyst IVThe Compliance Analyst IV will be responsible for the review of sales, marketing materials, and other communications. This role will support Investment Management institutional, high net worth and retail business lines pursuant to Global Communications Policy and Guidelines; as well as applicable Canadian regulatory...

What We Need FLEETCOR is currently looking to hire a Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will be required to (1) aid in the development and implementation of best practices; (2) conduct data analysis; (3) engage in the daily...

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...

Job DescriptionJob DescriptionCandidates must reside in the GTA area to be considered for this role as they will be required to be in the office 3 days a week at the Toronto Corporate Office (located in downtown Toronto).We are seeking a Compliance Analyst to join our Compliance team. The successful candidate will be a key member of our growing Compliance...

Distribution ComplianceImportant Note:This role is a Compliance analyst which is focused on distribution compliance – the candidate will be reviewing sales communications and marketing materials for multiple lines of business (retail business, high net worth, global team)Main responsibilities is reviewing sales marketing materials, review marketing...

We are hiring an Analyst, Compliance! **The Role**: This position will play an important role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through collaboration...

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 the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...