Risk and Compliance Analyst

ResponsibilitiesThe Risk and Compliance Analyst will work closely with the anti-money laundering team to investigate and analyze complex financial crime cases. You will be responsible for conducting thorough research, gathering evidence, and providing recommendations to senior management.Investigate and analyze complex financial crime cases, including money...

Compliance Analyst Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team at {company} in Toronto, Canada.This is an excellent opportunity for a Compliance Analyst with a financial services background. The ideal candidate will have strong technical knowledge and 2+ years of Banking Compliance experience.Key...

We are a forward-thinking company at Zebra Technologies, where you have opportunities to learn and lead while defining your path to a fulfilling career. As a Supplier Risk Scorecard Analyst, Senior, you will own the risk data collection process for our supplier base, using systems to gather and manage supplier continuity planning data, sustainability, and...

About the RoleWe are seeking a seasoned Senior IT Compliance Analyst to join our team at Interac Corp. As a key member of our compliance department, you will be responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization.Key ResponsibilitiesMaintain a risk register to track, identify, and...

The Monnaie is committed to building a team that represents a variety of backgrounds, perspectives, and skills. We value diversity and aim to provide an inclusive, barrier-free recruitment, selection, and onboarding process to ensure that each candidate is treated respectfully.Job SummaryWe are seeking a Financial Risk Analyst to join our team at the...

IT Compliance, Senior AnalystApply locations Toronto time type Full time posted on Posted 3 Days Ago job requisition id REQ-1438IT Compliance, Senior AnalystAt Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that's not all. Whether we're leading real-time money movement,...

**Job Overview:**The Legal Governance & Control Analyst will play a critical role in supporting the Legal Department's efforts to identify, assess, and mitigate risks associated with legal processes. This includes collecting and analyzing data, conducting regular testing of internal controls, and collaborating with other teams to ensure compliance with...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team in Ottawa, Canada. As a senior member of our Housing and Mortgage Risk Division, you will be responsible for analyzing and monitoring enterprise-wide housing and mortgage risks.Your key responsibilities will include:Providing guidance and holistic perspectives to supervisors and...

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...

About the RoleAt TD Bank, we are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team. As a key member of our compliance department, you will play a critical role in supporting the delivery of initiatives related to risk assessment and internal/external exam support.

Job DetailsThe Director, Technology Risk, FCC is a leadership role responsible for overseeing the risk function within the technology group at Fidelity Clearing Canada (FCC).About the RoleYou will be responsible for leading the development of the technology components of the overall FCC risk management framework, related policies, and processes.Key...

Company OverviewFNZ (UK) Ltd is a leading provider of wealth management solutions, committed to opening up wealth for everyone. Our platform integrates modern technology with business and investment operations, enabling us to provide a global, end-to-end solution for financial institutions and wealth managers.We partner with over 650 financial institutions...

Career Opportunity: Compliance and Risk ManagerWe are looking for an experienced Compliance and Risk Manager to join our team at Compass Group Canada. In this role, you will be responsible for ensuring compliance with Public Health, HACCP, OSHA, and company policies. This includes managing the Steritech second-party audit program, providing technical...

Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the organization, you will be responsible for managing multiple regulatory domains and understanding their application.About the Role:You will work closely with our Product & Technology teams to design approach and conduct ongoing monitoring and...

Qualifications and Requirements:To be successful in this role, you will require a bachelor's degree in finance, accounting, economics, or a related field, and professional certification such as CFA, FRM, or CPA is preferred. You will also need a minimum of three years of experience in risk management, finance, or a related field, and strong knowledge of...

Job OverviewThe Compliance Risk Management Lead is a critical role at Interac Corp., responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization. This position requires a seasoned professional with expertise in information security, risk management, and compliance.ResponsibilitiesDevelop and...

Insurance, Compliance, and Licensing AnalystLocation: Stoney Creek, ONWork type: 100% OnsiteJob Summary: We are seeking a highly organized and detail-oriented individual to join our team as an Insurance, Compliance, and Licensing Analyst. In this role, you will be responsible for managing the OCIP/CCIP cycle, auto claims, asset lists, business and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Professional to join our team at FNZ (UK) Ltd. As a key member of our risk and compliance team, you will play a critical role in ensuring the efficient and effective delivery of risk and compliance activities. Your expertise in regulatory compliance will enable you to promote a compliance...

The Insurance Risk Analyst plays a critical role in ensuring that fraud alerts and claims are accurately assigned for further investigation. This position involves reviewing and prioritizing fraud alerts generated by software, determining which claims require deeper investigation, and assigning them to the appropriate investigative teams.This role demands...

About the Role:We are seeking an experienced Risk and Compliance Specialist to join our team at IFG International Financial Group Ltd. As a key member of our Corporate Strategy team, you will play a vital role in identifying and assessing risks associated with global events and developing strategies to mitigate them.Key Responsibilities:- Analyze data from...