Regulatory Compliance Analyst

Business Analyst – Compliance, Regulatory & Data | Circa $110k | Toronto (Fully remote, until early next year)Cititec Talent is partnering with a leading global commodities firm that is looking to hire a Business Analyst with expertise in compliance and regulatory reporting, specifically within the commodities trading sector. This role is crucial for...

**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...

Job Description**Compliance Analyst/Officer Role at CB Canada**We are seeking a highly skilled Compliance Analyst/Officer to join our team at CB Canada. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management...

Job Description**Compliance Analyst/Officer Role at CB Canada**We are seeking a highly skilled Compliance Analyst/Officer to join our team at CB Canada. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management...

Job Title: Legal Regulatory AnalystOverview:We are seeking a highly skilled Legal Regulatory Analyst to provide expert advice and support to our organization at beBee Professionals in Toronto.Responsibilities:* Provide legal and regulatory guidance to the organization* Conduct research and analysis on legal and regulatory issues* Collaborate with...

Job Title: Legal Regulatory AnalystOverview:We are seeking a highly skilled Legal Regulatory Analyst to provide expert advice and support to our organization at beBee Professionals in Toronto.Responsibilities:* Provide legal and regulatory guidance to the organization* Conduct research and analysis on legal and regulatory issues* Collaborate with...

**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 /...

At Sia Partners, we are seeking a seasoned Business Analyst to join our team as a Regulatory Compliance Specialist.About the RoleWe are looking for a highly skilled professional to work on one of our capital markets projects. As a Business Analyst, you will be working closely with ambitious business stakeholders and technology teams on a broad range of...

Job Title: Business AnalystCompany: Cititec Talent LimitedAt Cititec Talent Limited, we're partnering with a leading global commodities firm to find a Business Analyst with expertise in compliance and regulatory reporting. This role requires a deep understanding of regulatory frameworks, including CFTC, EMIR, and Dodd-Frank.Key Responsibilities:Act as the...

Job Title: Regulatory Client Outreach AnalystLocation: Toronto, ON (Hybrid work arrangement: 3 days in the office, core day every Wednesday, and 2 flexible days)Contract Length: 12 months with the possibility of extensionAt TEKsystems, we're seeking a skilled Regulatory Client Outreach Analyst to join our team. As a key member of our compliance team, you'll...

Job Title: Regulatory Client Outreach AnalystLocation: Toronto, ON (Hybrid work arrangement: 3 days in the office, core day every Wednesday, and 2 flexible days)Contract Length: 12 months with the possibility of extensionAt TEKsystems, we're seeking a skilled Regulatory Client Outreach Analyst to join our team. As a key member of our compliance team, you'll...

Job Title: Regulatory Client Outreach AnalystLocation: Hybrid work arrangementContract Length: 12 months with extension possibilityOur client, an industry leader, is seeking a Regulatory Client Outreach Analyst to ensure compliance and efficient processes. With expertise in Dodd-Frank regulations and client onboarding, you'll play a crucial role in our...

Job Title: Regulatory Client Outreach AnalystLocation: Hybrid work arrangementContract Length: 12 months with extension possibilityOur client, an industry leader, is seeking a Regulatory Client Outreach Analyst to ensure compliance and efficient processes. With expertise in Dodd-Frank regulations and client onboarding, you'll play a crucial role in this...

Compliance Analyst Job DescriptionQuestrade Financial Group is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct surveillance on portfolio management and...

Job Title: Regulatory AnalystHydro One Networks Inc is seeking a highly motivated and detail-oriented Regulatory Analyst to join our team. As a Regulatory Analyst, you will play a key role in supporting the development and implementation of regulatory strategies that align with our business objectives.Key Responsibilities:Assist in the development and review...

Job Title: Regulatory AnalystHydro One Networks Inc is seeking a highly motivated and detail-oriented Regulatory Analyst to join our team. As a Regulatory Analyst, you will play a key role in supporting the development and implementation of regulatory strategies that align with our business objectives.Key Responsibilities:Assist in the development and review...

**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...

About the RoleWe are seeking a highly skilled Delivery Manager to join our team at Peoples Trust. As a key member of our organization, you will be responsible for leading and overseeing the delivery of a portfolio of regulatory compliance projects in the Canadian banking sector.About the TeamYou will be part of a dynamic and entrepreneurial team that values...

About the RoleWe are seeking a highly skilled Delivery Manager to join our team at Peoples Trust. As a key member of our organization, you will be responsible for leading and overseeing the delivery of a portfolio of regulatory compliance projects in the Canadian banking sector.About the TeamYou will be part of a dynamic and entrepreneurial team that values...

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...