Compliance Analyst

POSITION e-Invoicing compliance Analyst CONTRACT full-time as an independent incorporated consultantDURATION 1 year renewable based on performanceLOCATION Remote from CanadaREQUIREMust have expertise in e-invoicing regulations and complianceStrong research and analytical skills, especially in governmental mandatesExcellent communication and presentation...

Job Title: Compliance Risk Analyst - Transaction MonitoringAbout Us:Insight Global is a leading global provider of workforce solutions and services, partnering with clients to deliver high-performing teams that drive business outcomes.Job Description:We are seeking highly motivated and detail-oriented AML Analysts to join our team in Toronto and Ottawa for a...

POSITION e-Invoicing compliance Analyst CONTRACT full-time as an independent incorporated consultantDURATION 1 year renewable based on performanceLOCATION Remote from CanadaREQUIREProven experience concerning e-invoicing regulations and compliance, especially with governmental mandatesFamiliar with global e-invoicing systems, e.g., PEPPOL, SAF-T, SII

POSITION e-Invoicing compliance Analyst CONTRACT full-time as an independent incorporated consultantDURATION 1 year renewable based on performanceLOCATION Remote from CanadaREQUIREProven experience concerning e-invoicing regulations and compliance, especially with governmental mandatesFamiliar with global e-invoicing systems, e.g., PEPPOL, SAF-T, SII

POSITION e-Invoicing compliance Analyst CONTRACT full-time as an independent incorporated consultantDURATION 1 year renewable based on performanceLOCATION Remote from CanadaREQUIREProven experience concerning e-invoicing regulations and compliance, especially with governmental mandatesFamiliar with global e-invoicing systems, e.g., PEPPOL, SAF-T, SII

About the RoleWe are seeking a seasoned Senior Business Analyst to join our team at a global bank in Downtown Toronto. As a key member of our Prime Brokerage group, you will be responsible for bridging the gap between operational users and technical teams to convert regulatory requirements.

Job Summary:We are seeking an experienced AML Analyst to join our team at Insight Global in Toronto. As a Compliance Risk Management Specialist, you will be responsible for conducting rapid reviews of alerts triggered by algorithm-based risk factors and behaviors.The ideal candidate will have 0-2+ years of experience in AML or Fraud, with a strong background...

**Company Description** Be part of the journey !** Our mission is to be the preferred airline of our customers and our team. Open-mindedness, care for others, intelligence at work and, above all, a healthy dose of fun enable us to achieve great things every day, such as becoming the first international tour operator to obtain Travelife certification for...

About Tamanna TechnologyWe are a leading provider of banking and financial services, delivering innovative solutions to clients across the industry.Salary InformationThe estimated salary for this position is $120,000 - $160,000 per year, depending on experience and qualifications.Job DescriptionThis is an exciting opportunity to work as a Senior Banking...

SEARGIN IS HIRING!!Seargin is a global leader in tech innovation, working with top-tier clients to deliver impactful solutions that transform industries. We are currently supporting one of our pharmaceutical clients, helping them drive advancements that enhance operational efficiency, improve compliance, and support groundbreaking medical innovations....

SEARGIN IS HIRING!!Seargin is a global leader in tech innovation, working with top-tier clients to deliver impactful solutions that transform industries. We are currently supporting one of our pharmaceutical clients, helping them drive advancements that enhance operational efficiency, improve compliance, and support groundbreaking medical innovations....

SEARGIN IS HIRING!! Seargin is a global leader in tech innovation, working with top-tier clients to deliver impactful solutions that transform industries. We are currently supporting one of our pharmaceutical clients, helping them drive advancements that enhance operational efficiency, improve compliance, and support groundbreaking medical innovations. ...

We are seeking a highly organized and detail-oriented Senior Financial Analyst to join our team at SM Talent Inc. in Calgary, Canada.About the CompanyOur client is a leading lithium development and technology firm on a mission to be North America's first commercial producer of lithium hydroxide and lithium carbonates from oilfield brine.About the RoleThis is...

**CTC007616 - Business Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Mixed**: **Description**: - Duration: 12 months Bilingualism: Essential (French and English) Frequent exchanges with suppliers or partners who speak a language other than...

About UsPortfolio Aid Inc. is a leading provider of RegTech and WealthTech software solutions, serving Canada's top wealth management firms.Job OverviewWe are seeking a highly skilled Sr. Business Systems Analyst to join our team. The ideal candidate will have the ability to analyze system interactions and clearly articulate end-to-end system...

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team at Insight Global. This role will play a critical part in preventing and detecting financial crimes.About the RoleThis is a hybrid position based in downtown Toronto, offering an exciting opportunity to work in a dynamic environment with a renowned organization.Key...

The Mirillion Group is seeking a highly skilled Risk Analysis Specialist to join our team in Market Risk. This role will play a crucial part in the implementation of the Fundamental Review of the Trading Book (FRTB) requirements.As a Risk Analysis Specialist, you will be responsible for providing analysis and support on Market Risk Projects related to FRTB...

Job DescriptionWe are seeking a highly skilled Senior Financial Crimes Analyst to join our team at Raise. As a Senior Financial Crimes Analyst, you will be responsible for performing complex reviews of high-risk customers and conducting investigations to identify potential money laundering, terrorist financing, and other financial crimes.Key...

Dayforce is a global human capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region. Our award-winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving...

About the companyVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...