Senior Business Analyst for Regulatory Compliance

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...

About the OpportunityWe are seeking a highly skilled Senior Business Systems Analyst to join our team at Michael Page. This is an exciting opportunity to contribute to critical cash flow management and 2052A regulatory reporting functions within a dynamic financial team.Job DescriptionAs a Senior Business Systems Analyst, you will be responsible...

Job SummaryWe are seeking a highly skilled International Compliance and AML Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.

**Job Overview**UnionPay International is seeking an experienced Senior Regulatory Compliance Specialist to support the company's compliance work in Canada. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in the payment industry. **Key Responsibilities**The Senior Regulatory Compliance...

Are you a detail-oriented professional seeking to leverage your analytical skills in a dynamic environment? Randstad is hiring a Data Quality Analyst to join one of the top 5 banks in Canada. This full-time role offers a unique opportunity to gain experience in FINTRAC Reporting processes and controls.About the RoleThe Data Quality Analyst will be...

Director of Regulatory ComplianceWe are seeking a highly skilled Director of Regulatory Compliance to join our team at the Bank of Montreal.This role will be responsible for leading the implementation and maintenance of first line of defense (1LOD) programs, collaborating with second and third line functions to ensure compliance and operational risks are...

The Regulatory Compliance Specialist role at PearTree Canada is a key position that requires a deep understanding of securities regulatory compliance. With a strong focus on maintaining the firm's dealer registration and ensuring business operations adhere to relevant legal and internal rules, this individual will play a crucial part in upholding the...

About the RolePearTree Canada is seeking a Senior Regulatory Affairs Associate to join our team. This exciting opportunity allows you to work in a dynamic environment where you can make a real impact.Job DescriptionThe Senior Regulatory Affairs Associate will be responsible for ensuring that our business operations and transactions follow all relevant legal...

About the RoleWe are seeking an experienced Senior Regulatory Compliance Manager to join our team at the City of Toronto.Job SummaryThe successful candidate will be responsible for leading and overseeing the development and implementation of data-informed, risk-based audit techniques, procedures, and programs to monitor compliance of licensees and...

Job DescriptionAt CI Financial, we offer a unique work environment that values employee growth and development.Job OverviewThis role is part of the Enterprise Compliance Team, responsible for developing, enhancing, and maintaining our Enterprise Compliance programs. Key responsibilities include reporting, data analysis, regulatory compliance management, and...

Senior Technical Business Analyst with Capital Markets experience to support Regulatory Project for our banking clientLocation: Hybrid (Downtown Toronto)Start Date: ASAPDuration: 6 months (with potential extension)Job Description:We are seeking a Senior Technical Business Analyst with extensive experience in Capital Markets and US regulatory projects to join...

About VirgoCXVirgoCX is a Canadian-based cryptocurrency trading platform, dedicated to making crypto trading safe, easy, and affordable for Canadians. Founded in 2018, the company has expanded its business presence in Australia, the U.S., and plans to further grow globally.At VirgoCX, our mission is to provide easy and affordable access for all clients to...

S.i. Systèmes is seeking a skilled Regulatory Compliance Expert to support the implementation of regulatory requirements for a large insurance client. This 6-month role, with potential extension, will be based remotely and reports directly to the Director, Risk Governance.Job DescriptionThe Senior Analyst, Risk Governance will be responsible for assisting...

About Virgo GroupVirgo Group is a leading provider of cryptocurrency trading services across Canada, with a diverse business footprint that includes VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management. With a strong presence in Australia, the U.S., and other regions, we are poised to become an integrated global digital asset service provider.Our...

Infotek Consulting is looking for a Capital Markets Senior Business Analyst to work on a Regulatory reporting initiative for US Fed Liquidity RemediationBusiness Analyst:Capital Markets expWork across retail (generic products) and wholesale (derivatives)Data AnalyticsCash Flow forecastingFR2052A - must haveIndustry standard reporting, LCR, NSFR (Net Stable...

Compliance Associate RoleWe are seeking a detail-oriented and organized Regulatory Compliance Professional to join our team at PearTree Canada. This role will be responsible for ensuring that our business operations comply with all relevant laws and regulations.The successful candidate will have a minimum of 3 years of experience working in compliance or a...

Job Description:We are seeking a seasoned Compliance Specialist to join our team at Options Consulting Solutions in downtown Toronto. This is a unique opportunity to take on a leadership role in ensuring the firm's operations comply with relevant securities laws, industry regulations, and financial standards.Responsibilities:Conduct detailed market conduct...

Overview:PearTree Canada is a reputable financial services firm committed to delivering excellent client experiences while adhering to regulatory standards.About the Position:This challenging role requires an experienced professional with expertise in regulatory compliance to ensure our business practices align with applicable laws and regulations.Key...

Job DescriptionWe are seeking a highly skilled Senior Project Coordinator to join our team in Regulatory Compliance. As a key member of our team, you will play a critical role in ensuring the successful delivery of projects across various departments.

Capital Markets Business Analyst12 Month Contract - Extensions3x a week on SitePay Rate: 75/HR Job DescriptionInsight Global is seeking a skilled Business Analyst to join our team at a global bank who should be comfortable going onsite 3x a week to Downtown Toronto. This candidate will be joining a growing team in Toronto for ongoing regulatory requirements...