Compliance Analyst

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a highly skilled Compliance Analyst to join our team.As a Compliance Analyst, you will play a critical role in assisting the Chief Compliance Officer in the activities of compliance and anti-money laundering....

Senior Analyst, Business ComplianceWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. This role will play a critical part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Implement and manage the...

Compliance Systems AnalystJoin our organization as a Compliance Systems Analyst and contribute to the success of Wellington-Altus Financial, Inc.About UsWellington-Altus Financial, Inc. is a leading financial services company founded in 2017. Our organization is comprised of Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., and...

Senior Compliance Testing AnalystWe are seeking a highly skilled Senior Compliance Testing Analyst to join our team at Randstad Canada. As a Senior Compliance Testing Analyst, you will be responsible for planning and executing compliance testing programs, communicating results, and documenting regulatory controls.Key Responsibilities:Plan and execute...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at First National. The successful candidate will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key Responsibilities:Support the implementation of...

Senior Compliance Testing AnalystAre you looking to gain experience in a top 5 bank? This is a great opportunity for you to develop your skills in compliance testing and risk management.About the RoleThe Senior Compliance Testing Analyst will be responsible for all aspects of assigned testing engagements, including planning, execution, and reporting. The...

Job OverviewAs a Senior Compliance Analyst at Scotiabank, you will play a critical role in ensuring the bank's Global Compliance & AML initiatives are executed effectively. This is an excellent opportunity to utilize your analytical and technical skills in a dynamic environment.

Unlock Your Potential in Financial ComplianceMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, is seeking a highly skilled Financial Compliance Analyst to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial operations and maintaining our...

Compliance Systems AnalystAbout the Role:We are seeking a highly skilled Compliance Systems Analyst to join our team at Wellington-Altus. As a key member of our Compliance department, you will be responsible for ensuring the integrity of our digital compliance framework, overseeing data flows, and documenting processes to ensure adherence to legal...

Job SummaryWe are seeking a highly skilled Senior Compliance Testing Analyst to join our team at Randstad Canada. As a Senior Compliance Testing Analyst, you will be responsible for planning and executing compliance testing programs, communicating results, and documenting regulatory controls.Key Responsibilities- Plan and execute compliance testing programs,...

Job Title: Senior Analyst, Risk and SOX ComplianceAt Brookfield Asset Management, we are seeking a highly skilled Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is responsible...

Job Title: Risk and Compliance AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role involves...

Business Analyst – Compliance, Regulatory & Data | Circa $110k | Toronto (Fully remote, until early next year)Cititec Talent is partnering with a leading global commodities firm that is looking to hire a Business Analyst with expertise in compliance and regulatory reporting, specifically within the commodities trading sector. This role is crucial for...

Job Title: Risk and Compliance Senior AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is...

Requisition ID: 204635Scotiabank is seeking a Strategic Compliance Analyst to join its Governance team. As an integral member, you will be at the forefront of upholding the highest standards of accountability and transparency within the Compliance Program.This role offers a unique opportunity to champion initiatives that bolster the team's strategic business...

Compliance Systems Analyst RoleWellington-Altus Financial Inc. is seeking a skilled Compliance Systems Analyst to join our team. As a key member of our Compliance Team, you will be responsible for maintaining and enhancing our compliance systems, ensuring they meet the needs of our organization and stakeholders.Key Responsibilities:Optimize technology usage...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at beBee Professionals in Toronto. The successful candidate will be responsible for ensuring the company's compliance with all applicable laws and regulations.Key Responsibilities:Review and analyze existing policies and procedures to identify areas of...

Job Title: Compliance AnalystLocation: Toronto, CanadaCompany: beBee ProfessionalsJob Description:We are seeking a Compliance Analyst to ensure the company's compliance with applicable laws and regulations. The successful candidate will review and analyze existing policies and procedures, identify areas of non-compliance, and develop corrective action...

Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Compliance team, you will be responsible for overseeing Regulatory Compliance in accordance with the Enterprise Regulatory Compliance Management Framework (ERCMF).Key ResponsibilitiesDevelop in-depth knowledge of...

About the RoleWellington-Altus Financial Inc. is seeking a highly skilled Compliance Systems Analyst to join our team in Winnipeg or Toronto office. As a key member of the Compliance Team, you will be responsible for leveraging technology to enhance the effectiveness of Supervisors, ensuring processes are more accurate, cost-effective, and scalable.Key...