Customer and Audit Compliance Analyst

Position Summary:The Financial Analyst - Compliance & Risk will utilize strong leadership, accounting, and organizational skills to support our Financial Services /Reporting teams and will report to the Supervisor, Financial Services. The Compliance & Risk Analyst position will include Key Performance Indicator reporting, overseeing government...

TruStone is looking to hire a Bilingual Compliance Analyst! About us TruStone Financial Inc. (TSF), is redefining an industry by providing independent financial advisors exceptional service and developing meaningful relationships.  We are an MGA (Managing General Agent), an intermediary contracted by insurers to operate on their behalf to facilitate...

TruStone is looking to hire a Bilingual Compliance Analyst! About us TruStone Financial Inc. (TSF), is redefining an industry by providing independent financial advisors exceptional service and developing meaningful relationships.  We are an MGA (Managing General Agent), an intermediary contracted by insurers to operate on their behalf to facilitate...

TruStone is looking to hire a Bilingual Compliance Analyst! About us TruStone Financial Inc. (TSF), is redefining an industry by providing independent financial advisors exceptional service and developing meaningful relationships.  We are an MGA (Managing General Agent), an intermediary contracted by insurers to operate on their behalf to facilitate...

Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and...

TruStone is looking to hire a Bilingual Compliance Analyst! About us TruStone Financial Inc. (TSF), is redefining an industry by providing independent financial advisors exceptional service and developing meaningful relationships. We are an MGA (Managing General Agent), an intermediary contracted by insurers to operate on their behalf to facilitate sales...

Position Summary...Will work with various vendors and stakeholders throughout the business to project manage, implement and report on global and market systems, support the data analyst/data scientist and training requirements to support the compliance training and monitoring building blocks. This will include simplification of processes, seamless data...

Position Summary...Will work with various vendors and stakeholders throughout the business to project manage, implement and report on global and market systems, support the data analyst/data scientist and training requirements to support the compliance training and monitoring building blocks. This will include simplification of processes, seamless data...

Position Summary...Will work with various vendors and stakeholders throughout the business to project manage, implement and report on global and market systems, support the data analyst/data scientist and training requirements to support the compliance training and monitoring building blocks. This will include simplification of processes, seamless data...

**You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 76,000 colleagues worldwide, we welcome diversity and thrive on individual back-grounds, perspectives and skills. Together as one team, we are Here to...

**Belvika Trade & Packaging Ltd. **is a leading one-stop contract packaging company, specializing in precision packing of dry foods, chocolate and confectionary products from multiple facilities totaling more than 400,000 ft2. At almost 30-year-old and 100% owned Canadian Company, Belvika has grown to be one of the largest co-packers of chocolate,...

Position Summary...Will work with various vendors and stakeholders throughout the business to project manage, implement and report on global and market systems, support the data analyst/data scientist and training requirements to support the compliance training and monitoring building blocks. This will include simplification of processes, seamless data...

**Client Experience Quality Analyst** **-** **(** **221704443** **)** **Description** **Title**: Quality Assurance Analyst, North American Commercial **Who We Are**: Just Energy is a consumer company focused on essential needs, including electricity and natural gas; health and well-being, such as water quality and filtration devices; and utility...

Position Summary... Will work with various vendors and stakeholders throughout the business to project manage, implement and report on global and market systems, support the data analyst/data scientist and training requirements to support the compliance training and monitoring building blocks. This will include simplification of processes, seamless data...

Job Posting Number: **2023-285** Position: **Auditor, Internal Audit** **Location**: **Mississauga (Derry)** (Hybrid: Remote/In-office) Reports to: **Director, Internal Audit** Business Unit: **Internal Audit** Division: **Internal Audit** Hours per Week: **35** Rate of Pay: Number of Openings: **1** Union: **No** Open: **November 14,...

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards...

Job description The Customs Compliance Clerk is primarily responsible for processing B2 refunds/amends/blanket submissions to CBSA, reconciliation and recordkeeping, billing and special projects. He/she would perform these tasks based on understanding of customs rules/legislation, regulations and initiatives gained through working in the Customs...

JOB RESPONSIBILITIES: Maintain master list of tariff classifications including supporting documentation for documentation for classification. Contact secondary suppliers to determine the trade status of purchased products. Supply required paperwork to end-user customers when required. Liaise with Brokers and Supply Chain to ensure the smooth movement of...

JOB RESPONSIBILITIES: Maintain master list of tariff classifications including supporting documentation for documentation for classification. Contact secondary suppliers to determine the trade status of purchased products. Supply required paperwork to end-user customers when required. Liaise with Brokers and Supply Chain to ensure the smooth movement of...