Compliance Analyst
2 weeks 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, Canadian MSB
2 weeks ago
Ontario, 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
1 week ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada BANXA Full timeBanxa 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...
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Compliance Analyst – Compliance Officer
1 week ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mercor Full timeCompliance Analyst – Compliance Officer 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Mercor. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base Pay Range $80.00/hr - $140.00/hr Direct message the job poster from...
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Mortgage Funding
2 weeks ago
Southwestern Ontario, Canada MarshallZehr Group Inc. Full timeA real estate financial solutions firm in Ontario is looking for a Legal Analyst. This role involves supporting mortgage funding and administration, preparing legal documents, and monitoring compliance. Ideal candidates will have strong communication skills and a relevant education background. The successful applicant will have opportunities for career...
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Compliance Analyst
4 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Employment Hero Full timeAbout Employment Hero Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. The EH Way We are Mission First - everything we do (from what we work on, to how we allocate capital and where we focus) is driven by our Mission...
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Senior Compliance Analyst
1 week ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Netcoins Full timeSenior Compliance Analyst OPEN TO CANADIAN RESIDENTS ONLY Department: Compliance | Job Level: Senior Analyst | Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money...
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Compliance Analyst
2 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Employment Hero Full timeWho we are Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. Since our inception in 2014, we’ve scaled to a $2 billion valuation and gained a presence in 6 countries globally - Australia, New Zealand, Singapore,...
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Project Governance
2 days ago
Ontario (ON), Canada Robert Half Full timeThis job posting is for a current vacancy with our client. Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.Position SummaryThe PMO is seeking a detail-oriented and knowledgeable Governance & Compliance Analyst to ensure consistent application of project management standards...
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Senior GRC Analyst II
3 weeks ago
Southwestern Ontario, Canada Menlo Ventures Full timeA leading financial technology company in Southwestern Ontario is looking for a Senior GRC Analyst II. The role involves managing the Governance, Risk, and Compliance program, conducting security audits, and collaborating with cross-functional teams. Ideal candidates will have strong information security knowledge and over 5 years of relevant experience. The...
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Legal Analyst
2 weeks ago
Southwestern Ontario, Canada MarshallZehr Group Inc. Full timeA financial solutions provider in Southwestern Ontario is seeking a Legal Analyst to support underwriting and funding activities. The role involves preparing regulatory documents, coordinating legal documentation, and assisting in compliance monitoring. Candidates should have strong communication skills and ideally a background in legal or financial...
