Regulatory Compliance Analyst

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

**Location **| **Work Environment**: Toronto / Hybrid (_This role will be based in Toronto, with a combination of time working directly from the Toronto office and the flexibility of working from a home office environment on selected days.)_ - **Department**:Compliance - **Reporting To**:Director, Corporate Compliance & Governance - **Employment Type /...

About the company VIDOCQ 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...

**About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

The Identity and Access Management (IAM) Analyst is responsible for managing, maintaining, and improving identity and access control systems across the organization. This role ensures that employees, contractors, and external users have appropriate access to systems and data, aligning with organizational policies and regulatory compliance. Access Management:...

Compliance Analyst/Officer On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. Compliance Analyst/Officer – Job Description The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterprise in accordance with the Global Compliance Framework This includes ensuring that...

**Pala Interactive** is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. **Overview** Pala Interactive is looking for a Compliance Analyst to work in...

Our large banking client is looking for an Intermediate Regulatory Compliance Analyst to assist with the implementation of an organization-wide compliance program. Please note-- this is a hybrid work environment where individuals are required to work onsite 4 days/week. Must Haves: +3 years' experience in a financial services environment with exposure...

Our large banking client is looking for anIntermediate Regulatory Compliance Analyst to assist with the implementation of an organization-wide compliance program.Please note-- this is a hybrid work environment where individuals are required to work onsite 4 days/week.Must Haves: +3 years' experience in afinancialservices environment with exposure...

Capital Markets Business AnalystAn estimated salary range for this position in Downtown Toronto is $75-$110 per hour, based on industry standards and market conditions.Job DescriptionWe are seeking a skilled Business Analyst to join our team at a global bank. The ideal candidate will be comfortable working onsite 3x a week in Downtown Toronto, where they...

Compliance Analyst 5700 Yonge St, North York, ON M2M 4K2, Canada Req #2900 Friday, August 16, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing...

Are you a detail-oriented professional seeking to leverage your analytical skills in a dynamic environment? Randstad is hiring a Data Quality Analyst to join one of the top 5 banks in Canada. This full-time role offers a unique opportunity to gain experience in FINTRAC Reporting processes and controls.About the RoleThe Data Quality Analyst will be...

Senior Business Analyst for Regulatory ComplianceRoyal Bank of Canada is seeking a Senior Business Analyst to join its Global Functions Technology (GFT) team. This individual will play a key role in ensuring the bank's compliance with IT risk policies and regulations, particularly with regards to its Comprehensive Capital Analysis Review (CCAR) exercise.The...

The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ business divisions effectively balance risk, regulatory compliance, and related best practices in accordance with Ontario Teachers’ risk tolerance and to help build a sustainable culture of compliance. The Compliance Analyst will primarily...

Job SummaryWe are seeking a highly skilled Business Analyst to join our team at a global bank in Downtown Toronto. As a Business Analyst, you will play a critical role in ensuring regulatory compliance within the Prime Brokerage group.This is a 12-month contract with potential extensions. You will be required to work on-site three days a week, interacting...

**What We Offer** At Secure Digital Markets (SDM), you can build a career in a fast-paced and pioneering industry! Secure Digital Markets is a digital asset brokerage, offering robust liquidity solutions that enable our clients to maximize their portfolio and participate in digital currency markets with greater sophistication. This is an exciting time to...

**What We Offer** At Secure Digital Markets (SDM), you can build a career in a fast-paced and growing industry. SDM is a digital asset brokerage, offering robust liquidity solutions that enable our clients to maximize their portfolio and participate in digital currency markets with greater sophistication. We have an exciting opportunity for a motivated...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

_Job Purpose: _ Regulatory Compliance Management (RCM) is an essential element of managing regulatory compliance risk at the Bank. In this position, as a person responsible for the RCM Framework of the Bank, one of the main roles is to identify regulatory risks applicable to the Bank and implement controls to manage the risks. The person will be required to...

**About us** Amptal Corp. is a staffing and recruiting agency based in Toronto, Canada. This position we are hiring for is a Bank based in North York, Toronto Manager, Regulatory Compliance Regulatory Compliance Management (RCM) is an essential element of managing regulatory compliance risk at the Bank. In this position, as a person responsible for the...