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
Greater Toronto Area, Canada BANXA Full timeAbout UsBanxa 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
1 week ago
Greater Toronto Area, Canada BANXA Full timeAbout UsBanxa 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
5 days ago
Greater Toronto Area, Canada BANXA Full timeAbout UsBanxa 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
1 week ago
Greater Toronto Area, 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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Project Governance
5 hours ago
Greater Toronto Area, Canada Robert Half Full time*This 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 Summary The PMO is seeking a detail-oriented and knowledgeable Governance & Compliance Analyst to ensure consistent application of project management...
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IT Financial Compliance Analyst
1 week ago
Greater Montreal Metropolitan Area, Canada Exceleris Full time $60,000 - $90,000 per yearRôle :Nous recherchons un Analyste en conformité financière IT pour rejoindre notre équipe. Vous contribuerez aux audits et à la certification IT pour les opérations canadiennes et américaines, en veillant au respect des normes financières et réglementaires. Vous intégrerez l'automatisation et l'analyse de données pour optimiser les audits et...
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Risk and Compliance Analyst
3 days ago
Greater Toronto Area, Canada fgf brands Full time**Job Description**: **We’re a naan traditional company** **Summary** Reporting to the Risk and Compliance Manager, this role is focused on the oversight and control of all strategic sourcing activity of all FGF and Wonderbrands locations from a risk and compliance perspective. This role requires the ability to think critically, identify potential...
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Business Analyst
17 hours ago
Greater Toronto Area, Canada Procom Full time $80,000 - $120,000 per yearBusiness Analyst, Capital Markets - Regulatory & Securities Lending:On behalf of our Capital Markets client, Procom is searching for a Business Analyst, Capital Markets - Regulatory & Securities Lending for a 12-month role. This position is a hybrid position with 3 days onsite at our client's Toronto office.Business Analyst, Capital Markets - Regulatory &...
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Cloud Security Analyst
23 hours ago
Greater Toronto Area, Canada Procom Full timeIT Security Analyst - Cloud Security Controls (GCP and Azure):On behalf of our Banking client, Procom is searching for an IT Security Analyst - Cloud Security Controls (GCP and Azure) for a 9-month role. This position is a hybrid position with 3-4 days onsite at our client's Toronto, Ontario office.IT Security Analyst - Cloud Security Controls (GCP and...
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Compliance Analyst
1 week 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....
