Senior Compliance Analyst

Senior IT Compliance AnalystMake a lasting impact at Interac, a community of creative thinkers and technical experts shaping the future of the digital economy in Canada.Job SummaryThis Senior IT Compliance Analyst role involves collaborating with stakeholders to maintain and enhance audit, regulatory, and contractual compliance activities. A key initiative...

Senior Analyst, Regulatory ComplianceSenior Analyst, Regulatory ComplianceApply locations: Toronto, CanadaTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: R-241672Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy...

About the Company With global headquarters in New York, U.S.A. and operations in India, Canada, China and the United Kingdom, Essex Lake Group LLC ("Essex") delivers transformative profit enhancement solutions, anchored on insights from Big Data, Advanced Analytics and its extensive executive and industry experience. Essex' customized battle-tested...

Join to apply for the Compliance Analyst (Insurance) role at Securian CanadaWho we needThe Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You will conduct desk and on-site reviews...

Job Title: Compliance AnalystJob ID: #16614499 Industry: Asset ManagementLocation: Downtown Toronto ON-SITESalary: $60-65k Base with 15-25%++ BonusFor over 30 years our client has been a leading global investment manager working with private clients, foundations, endowments, pensions, and family offices. They are fully independent, and employee owned.About...

Job Title: Compliance AnalystJob ID: #16614499Industry: Asset ManagementLocation: Downtown Toronto ON-SITESalary: $60-65k Base with 15-25%++ BonusFor over 30 years our client has been a leading global investment manager working with private clients, foundations, endowments, pensions, and family offices. They are fully independent, and employee owned.About...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Optimize Wealth ManagementPresident and CEO at Optimize Wealth ManagementCompany DescriptionOptimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals....

Apex Systems is a global IT services provider, and our staffing practice has an opening for a Cloud Service Compliance Analyst with extensive cloud technology knowledge, strong regulatory and compliance standards experience, and the ability to take end-to-end projects to place at our client, a Big Five Bank.Terms: 8-month Contract.Location: 1-day per week,...

About UsApex Systems is a global IT services provider with a reputation for excellence in cloud technology solutions.We are seeking an experienced Cloud Service Compliance Analyst to join our team, working closely with a Big Five Bank.The ideal candidate will have extensive knowledge of cloud technologies, strong regulatory and compliance standards...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

We are urgently hiring Governance and Compliance control Analyst for one of our banking & financial client.Duration: 6 months (Extension possible)Location: Toronto, ON (Hybrid working model)Job Description:Reporting to the Director, PCB (People, Culture & Brand) Governance & Controls, the Senior Analyst, PCB Governance & Controls will support the business on...

We are urgently hiring Governance and Compliance control Analyst for one of our banking & financial client. Duration: 6 months (Extension possible) Location: Toronto, ON (Hybrid working model) Job Description: Reporting to the Director, PCB (People, Culture & Brand) Governance & Controls, the Senior Analyst, PCB Governance & Controls will support the...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

Job Summary:We are seeking a Senior Compliance Manager to join our team at Insight Global. As a key member of our AML operations team, you will be responsible for overseeing the management of AML Analysts/Investigators and ensuring that all departmental objectives are met.The ideal candidate will have a strong background in AML operations, including risk...

Job Title: Compliance AnalystIndustry: Asset ManagementAbout the Company:Our client is a leading global investment manager working with private clients, foundations, endowments, pensions, and family offices.They are fully independent and employee-owned.About the Role:We are seeking a Compliance Analyst to join our dynamic Legal & Compliance team. The...

4FMV is looking for an Accessibility Compliance Analyst for a client in Downtown Toronto on a permanent basis. Located just steps from Union Station, our client is a leader in their field and consistently recognized as one of Canada's Top 100 Employers. This is a hybrid role requiring you to be in the office 2 days per week. You will support our client's...

We are seeking a motivated and dynamic Compliance Analyst to join our tight-knit team of Compliance professionals. Reporting directly to our Director of Compliance, this role is a fantastic opportunity to learn the ropes from an experienced team and gain exposure to all areas of AML Compliance including onboarding, investigation, ongoing monitoring,...