Compliance Analyst

CB Canada is seeking a highly skilled Compliance Analyst to join our team in Montreal. As a Compliance Analyst, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough reviews of client AML/KYC documents to ensure compliance with regulatory requirements;Verify...

CB Canada is seeking a highly skilled Compliance Analyst to join our team in Montreal. As a Compliance Analyst, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough reviews of client AML/KYC documents to ensure compliance with regulatory requirements;Verify...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Desjardins. As a Compliance Analyst, you will play a critical role in ensuring that our organization's operations are in compliance with relevant laws and regulations.Key ResponsibilitiesData Analysis: Identify, input, analyze, and interpret data to inform management...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Desjardins. As a Compliance Analyst, you will play a critical role in ensuring that our organization's operations are in compliance with relevant laws and regulations.Key ResponsibilitiesData Analysis: Identify, input, analyze, and interpret data to inform management...

Position: Compliance Analyst in BankingCB Canada, a prominent financial institution, is in search of four (4) compliance analysts to join their team on a full-time basis. This role is integral to the organization’s initiative aimed at strengthening its compliance protocols.Key Responsibilities:Conduct thorough reviews of clients' AML and KYC...

Job Title: Senior Compliance AnalystCrédit Agricole SA is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will be responsible for ensuring that our financial activities are in compliance with regulatory requirements and industry standards.Key Responsibilities:Articulate complex concepts and findings...

Job Title: Senior Compliance AnalystCrédit Agricole SA is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will be responsible for ensuring that our financial activities are in compliance with regulatory requirements and industry standards.Key Responsibilities:Articulate complex concepts and findings...

Position: Compliance and Risk Analyst The Maples Group stands as a premier provider in the financial services sector, earning the trust of numerous leading hedge fund managers, private equity firms, and multinational corporations. Our integrated financial and legal teams are renowned for delivering exceptional services to a diverse global clientele,...

Become a vital part of our Compliance Division and engage with a skilled team of professionals tackling complex challenges across diverse industries. As a Compliance Analyst under the guidance of the Canadian Compliance Manager, you will be instrumental in maintaining regulatory adherence for our Canadian operations.Key Responsibilities:Drafting and...

Position: Compliance Analyst in Banking SectorCB Canada, a prominent player in the financial services industry, is in search of four (4) compliance analysts specializing in banking for a contract role. These full-time positions are based in a vibrant urban setting. The organization is embarking on a significant initiative to bolster its compliance framework...

Lead Tax Compliance AnalystIn the role of Lead Tax Compliance Analyst at Groupe Dynamite, you will be instrumental in ensuring adherence to tax legislation and providing insightful tax planning strategies. Collaborating closely with the Tax Director, you will assess tax-related issues, prepare tax submissions, and support tax audits. Your duties will also...

Position: Compliance Analyst in Banking SectorCB Canada, a prominent financial institution in Europe, is on the lookout for four (4) compliance analysts to join their team on a full-time basis. This role is pivotal as the organization is undertaking a significant initiative to bolster its compliance infrastructure, focusing on a thorough examination of its...

About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in compliance with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and...

About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in compliance with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and...

Position Overview: Intelcom Express Inc. is seeking a dedicated Information Technology (IT) Compliance and Resilience Analyst to enhance our Service Center operations. Reporting Structure: This role reports to the Senior Manager of IT Resilience and Compliance and collaborates closely with the IT Resilience and Compliance team. Key Responsibilities: Provide...

Job Title: Canadian Tax Compliance Analyst at CAE Join our dedicated Tax team to engage in stimulating projects and collaborate with specialists from diverse sectors. Our department comprises US, Canadian, and International tax professionals reporting to the Vice-President of Tax. Position Summary: As a Canadian Tax Compliance Analyst reporting to the...

Company OverviewIntelcom Express Inc. is a prominent last-mile carrier in the e-commerce industry, committed to innovation and excellence in delivery services. Our teams across Canada, along with our network of independent contractors, play a vital role in our daily operations.Position OverviewWe are seeking an IT Business Analyst specializing in IT...

Become an Integral Part of Our Team as an SAP IT Compliance Analyst We are seeking a qualified individual to contribute to the planning, execution, and reporting of access-related IT General Controls within our organization. The successful candidate will serve as an expert in SAP SOX compliance, offering critical insights to enhance our compliance...

Job Title: Canadian Tax Compliance Analyst at CAE Join our esteemed Tax team to engage in impactful projects and collaborate with professionals from diverse fields. Our team comprises specialists in US, Canadian, and International taxation, all reporting to the Vice-President of Tax. Position Summary: As a Canadian Tax Compliance Analyst, you will...

Position Overview:Intelcom Express Inc. is seeking a skilled IT Compliance and Resilience Analyst to join our dynamic Service Center team. This role is pivotal in ensuring that our IT resilience and compliance strategies align with business objectives and industry standards.Key Responsibilities:Strategic Alignment: Collaborate with IT leadership to align...