Senior Compliance Monitoring

A leading bank in the Americas is seeking a Senior Analyst in Toronto, Ontario. The role focuses on compliance monitoring, where you will analyze data and support oversight capabilities. Ideal candidates will have 2+ years in banking/financial services, strong analytical skills, and proficiency in Excel and Power BI. Join a diverse team committed to...

A leading bank in the Americas is seeking a Senior Analyst in Toronto, Ontario. The role focuses on compliance monitoring, where you will analyze data and support oversight capabilities. Ideal candidates will have 2+ years in banking/financial services, strong analytical skills, and proficiency in Excel and Power BI. Join a diverse team committed to...

A leading bank in the Americas is seeking a Senior Analyst in Toronto, Ontario. The role focuses on compliance monitoring, where you will analyze data and support oversight capabilities. Ideal candidates will have 2+ years in banking/financial services, strong analytical skills, and proficiency in Excel and Power BI. Join a diverse team committed to...

Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care, Commitment, Community, and Confidence. We are looking for an upbeat and dedicated Compliance Monitoring Lead to support the Chief Compliance Officer in our Risk team. This role is responsible for reviewing, challenging and...

A leading financial institution in Toronto is seeking a Senior Analyst for Global Compliance Monitoring Governance & Oversight. The ideal candidate will ensure compliance with regulations and internal policies while analyzing data to identify trends in compliance controls. Candidates should have over 2 years of experience in banking or financial services,...

A leading financial institution in Toronto is seeking a Senior Analyst for Global Compliance Monitoring Governance & Oversight. The ideal candidate will ensure compliance with regulations and internal policies while analyzing data to identify trends in compliance controls. Candidates should have over 2 years of experience in banking or financial services,...

A leading provider of electricity system management in Ontario seeks a Senior Analyst for Compliance & Dispute Resolution to support market monitoring and assessments. The role involves analyzing market performances, preparing detailed reports, and collaborating with various stakeholders to enhance efficiency. Candidates need a background in Engineering,...

A leading provider of electricity system management in Ontario seeks a Senior Analyst for Compliance & Dispute Resolution to support market monitoring and assessments. The role involves analyzing market performances, preparing detailed reports, and collaborating with various stakeholders to enhance efficiency. Candidates need a background in Engineering,...

Job Category: Business Support and Administration Requisition Number Recommended>: REGIS001396 Apply now - Posted : January 12, 2026 - Full-Time Locations Showing 1 location Toronto, ON M5G2E2, CAN Description 1 year Contract / Secondment Responsibilities: The Compliance Monitor oversees the monitoring of various undertakings, orders and decisions of the...

Job Category: Business Support and Administration Requisition Number Recommended>: REGIS001396 Apply now Posted : January 12, 2026 Full-Time Locations Showing 1 location Toronto, ON M5G2E2, CAN Description 1 year Contract / Secondment Responsibilities: The Compliance Monitor oversees the monitoring of various undertakings, orders and decisions of the...