Complaints Analyst

**About TCS** TCS operates on a global scale, with a diverse talent base of more than 600,000 associates representing 153 nationalities across 55 countries. TCS has been recognized as a Global Top Employer by the Top Employers Institute - one of only eight companies worldwide to have achieved this status. Our organizational structure is domain-led and...

**Description** Under the responsibility of the Director, Regulatory Compliance and the direction of the Compliance Officer, Complaints, the incumbent is responsible for investigating and resolving client complaints in both French and English and assisting with internal and regulatory investigations in accordance with regulatory requirements (in particular...

**Employment Status**: Permanent Full-Time **Location**: Toronto, ON **Department**: Risk and compliance **Reporting To**: Sr Manager, Regulatory Services **Job Id**: CPL - 076 **Job Level**: L3 **Seniority Level**: Associate **Position Overview**: This individual will be a key member of the Complaints & Investigations team at Richardson Wealth,...

Job Family Regulatory Compliance - Who We Are Transamerica has been helping people feel better about the future for more than 100 years. We provide investment, retirement, and life insurance solutions to more than 11 million customers throughout the U.S. But the way we see it, our responsibility goes beyond our clients’ accounts. We’re in the business...

The Office of the Information and Privacy Commissioner of Ontario (IPC) is an independent office of the Ontario Legislature, and provides oversight of Ontario's access and privacy laws (the Acts). These laws establish the rules for how Ontario's public institutions, health care providers, children's aid societies and other child and family service providers...

Altis Recruitment is grateful to partner with an organization within the Broader Public Sector to support the recruitment of a Privacy Practice Analyst for our client in the non profit industry. This is a fulltime permanent position offering a hybrid working model located in Vancouver. The Privacy Practice Analyst reports to the Manager of Information...

Altis Recruitment is grateful to partner with an organization within the Broader Public Sector to support the recruitment of a Privacy Practice Analyst for our client in the non profit industry. This is a fulltime permanent position offering a hybrid working model located in Vancouver. The Privacy Practice Analyst reports to the Manager of Information...

Altis Recruitment is grateful to partner with an organization within the Broader Public Sector to support the recruitment of a Privacy Practice Analyst for our client in the non profit industry. This is a fulltime permanent position offering a hybrid working model located in Vancouver. The Privacy Practice Analyst reports to the Manager of Information...

Job DescriptionJob DescriptionCandidates must reside in the GTA area to be considered for this role as they will be required to be in the office 3 days a week at the Toronto Corporate Office (located in downtown Toronto).We are seeking a Compliance Analyst to join our Compliance team. The successful candidate will be a key member of our growing Compliance...

Job DescriptionJob DescriptionCandidates must reside in the GTA area to be considered for this role as they will be required to be in the office 3 days a week at the Toronto Corporate Office (located in downtown Toronto).We are seeking a Compliance Analyst to join our Compliance team. The successful candidate will be a key member of our growing Compliance...

Date: Mar 22, 2023- Company: - Location: Toronto HQ, CA, L4W 5L9**QA Analyst**, **Regular** contract, **Canada (CA)** Ingenico is the global leader in payments acceptance solutions. As the trusted technology partner for merchants, banks, acquirers, ISVs, payment aggregators and fintech customers our world-class terminals, solutions and services enable the...

**Position Title: Investigative Trading Analyst** **Department: Trading Review & Analysis** **Location: Toronto or Montreal** **Status: Fixed-term - 10.5 months (Hybrid)** The Investigative Trading Analyst will conduct objective, timely and effective post-trade reviews and preliminary investigations of possible violations of UMIR and Canadian Securities...

Our Banking client in **Toronto, Ontario **is looking to hire an **Operations Analyst **for an **8-months contract **role with Possibility of extension. **What you will be doing** - Process transactions within a wide range of complexity and support Supply Chain Finance team (70-80% of role). These may include, but not limited to Payable Finance products,...

100 King Street West Toronto Ontario,M5X 1A1 The Legal Analyst, Canadian P&BB, provides legal support to BMO’s Canadian Personal & Business Banking (P&BB) businesses across Canada. The Legal Analyst works in collaboration with the lawyers supporting Canadian P&BB businesses and reports to the Associate General Counsel. This role operates at various...

**Advancing Patient Care. If you are looking to work for a growing, global corporation that is focused on making meaningful improvements in the safety, affordability, and availability of the care medical professionals provide to their patients, then you should consider Fresenius Kabi. We are an employer that works to build great leaders, teams and...

**Employment Status**: Permanent Full-Time **Location**: Toronto, ON **Department**: Risk and compliance **Reporting To**: Sr Manager, Regulatory Services **Job Id**: CPL - 065 **Job Level**: L3 **Seniority Level**: Associate **Position Overview**: This individual will be a key member of the Regulatory Services Team at Richardson Wealth, responsible...

Trader’s Fraud Analyst will be responsible for providing effective and efficient fraud analysis. The Fraud Analyst will report into the customer service team, and work closely cross functionally with the Product Owner of Fraud. The Fraud Analyst will be responsible for ad moderation, monitoring, detecting, documenting, and investigating online classified...

Altis Recruitment has partnered with a leading multinational financial services firm in search for a skilled Loan Analyst. This role is pivotal in delivering financial services to our clients by meticulously verifying loan applications, deposits, foreign exchange transactions, Standby Letters of Credit (SBLC), and Trade Financing products. The Analyst...

Application Deadline: 05/03/2024Address:100 King Street WestThe Legal Analyst, Canadian P&BB, provides legal support to BMO's Canadian Personal & Business Banking (P&BB) businesses across Canada.The Legal Analyst works in collaboration with the lawyers supporting Canadian P&BB businesses and reports to the Associate General Counsel. This role operates at...

**Quality Assurance Analyst** **Information Services Branch** **Permanent, Full-Time** **File #22-189** The **Ontario Securities Commission (OSC)** is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is...