Compliance Analyst
1 week ago
About Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state licenses and Canadian MSB registration, with a direct impact on our mission to bridge traditional and digital finance. Key Responsibilities: Own Regulatory Filings : Prepare, review, and submit critical regulatory reports, renewals, and applications (including MTLs) with impeccable accuracy and timeliness. Maintain Compliance Vigilance : Proactively monitor regulatory developments and maintain flawless records of all licenses, correspondence, and deadlines. Support Key Engagements : Play a vital role in regulatory examinations and audits by gathering documentation and assisting with responses. Strengthen Our Framework : Assist in developing, documenting, and testing compliance policies, procedures, and internal controls. Requirements: Proven FinTech/Crypto Compliance Experience : 2+ years in regulatory compliance within a payments fintech, crypto exchange, or similar financial services firm. Direct Regulator Interaction : Demonstrable experience communicating with financial regulators, both in writing and verbally. Familiarity with regulatory portals and submission processes is essential. Licensing Knowledge : Direct experience with US Money Transmitter Licenses (MTLs) or similar state-level financial licensing is highly desirable. Key Traits : Meticulous attention to detail, a self-starting attitude suited for remote work, and willingness to work early morning/late evening hours as needed to collaborate with global teams.
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Compliance Analyst
1 week ago
Toronto, ON, Canada BANXA Full timeAbout Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
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Compliance Analyst
6 days ago
Toronto, ON, Canada BANXA Full timeAbout Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
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Compliance Analyst
7 days ago
Toronto, ON, Canada BANXA Full timeAbout Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
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Compliance Analyst, Canadian MSB
2 weeks ago
Toronto, ON, Canada BANXA Full timeCompliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you...
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Compliance Analyst, Canadian MSB
2 weeks ago
Toronto, ON, Canada BANXA Full timeCompliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you...
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Compliance Analyst, Canadian MSB
6 days ago
Toronto, On, Canada BANXA Full timeCompliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you...
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Compliance Analyst, Canadian MSB
7 days ago
Toronto, ON, Canada BANXA Full timeCompliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you...
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Cybersecurity and IT Risk and Compliance Analyst
3 weeks ago
Toronto, ON, Canada 2iSolutions Inc. Full timeOur client is seeking an IT Risk Analyst (GRC) for a permanent full time position in the Greater Toronto Area or Western Ontario corridor. They are offering 80-100k salary, full benefits, paid vacation and more. This position requires 1 day per week (or month) onsite depending on location. Perform risk assessments, gap analysis, and detailed reviews of...
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Compliance Analyst
2 weeks ago
Toronto, Canada Manulife Full time**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....
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Compliance Analyst
1 week ago
Toronto, Canada Pala Interactive Full time**Pala Interactive** is a full-service, real-money and social gaming technology provider and operator which caters to both B2B and B2C markets. Pala offers a full spectrum of games across all distribution channels (web, download, tablet & smartphone). In Canada, they offer sports betting and casino games. In the US, they offer casino, bingo, and poker...
