data compliance analyst jobs in Toronto

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. The team Founded in...

OverviewAt Aviso, we are dedicated to improving the financial well‐being of Canadians. As a leading wealth‐management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and...

Drive compliance decisions remotely at Payward with Python, SQL, and transaction monitoring expertise. Analyze emerging trends and operational performance across Kraken. As a Senior Data Analyst, Compliance, you will partner with Compliance to turn requirements into reliable detection logic. You will manage datasets, pipelines, dashboards, and insights...

Drive compliance decisions remotely at Payward with Python, SQL, and transaction monitoring expertise. Analyze emerging trends and operational performance across Kraken. As a Senior Data Analyst, Compliance, you will partner with Compliance to turn requirements into reliable detection logic. You will manage datasets, pipelines, dashboards, and insights...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. The team Founded in...

Overview At Aviso, we are dedicated to improving the financial well‑being of Canadians. As a leading wealth‑management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Senior Analyst, Compliance Data & Automation North American Centre, 5700 Yonge St, North York, ON M2N 5M9, Canada • 70 York St, Toronto, ON M5J 1S9, Canada Job Description Posted Tuesday, September 1, 2026 at 4:00 AM Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo,...

Role Overview: This is an exciting opportunity to join a dynamic and rapidly growing partnership of Canadian Portfolio Managers. We are looking for an enthusiastic Compliance Analyst to grow our Compliance Team. You will work with the Chief Compliance Officer to assist with implementing aspects of the compliance program across the partnership. The...

Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment. This individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory...

Job Description We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto. This role is ideal for a recent graduate from a top-tier university with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused...

Role Overview:This is an exciting opportunity to join a dynamic and rapidly growing partnership of Canadian Portfolio Managers. We are looking for an enthusiastic Compliance Analyst to grow our Compliance Team. You will work with the Chief Compliance Officer to assist with implementing aspects of the compliance program across the partnership. The Compliance...

Job Description THE COMPANY Overview Pala Interactive is looking for a Compliance Analyst to work in a compliance team to assist the full product & platform lifecycle – from ideation, design, functions, and delivery - to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted supporting member of the Compliance Department,...

About RECOAs Ontario's regulator of more than 110,000 real estate agents and brokerages (often referred to as registrants), RECO administers and enforces the law that regulates trading in real estate in Ontario and enhances consumer confidence in the real estate services sector. RECO's commitment to pursuing trust in every transaction means consumers can...

Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment. This individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory...

Job DescriptionWe are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto. This role is ideal for a recent graduate from a top-tier university with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused...

JOB DESCRIPTIONCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.About The Team & Business LineProprietary software solutions and...

As a global leader in interactive entertainment and a proud label of Take-Two Interactive, our games have been downloaded over 6 billion times—connecting players in 175+ countries through fun, strategy, and a little friendly competition. From thrilling casino spins to epic strategy battles, mind-bending puzzles, and social word challenges, our diverse...

About RECO As Ontario’s regulator of more than 110,000 real estate agents and brokerages (often referred to as registrants), RECO administers and enforces the law that regulates trading in real estate in Ontario and enhances consumer confidence in the real estate services sector. RECO’s commitment to pursuing trust in every transaction means consumers...

Salary Range: $97,381.00 To $109,226.00 Annually Requisition Number: 1350 Terms of Employment: Permanent Full-Time Location: Head Office Hours of Work: Monday – Friday (37.5 hour work week) Vacancy: 1 Hiring Range: $97,381 to $109,226 per annum About Mount Pleasant Group: Mount Pleasant Group (MPG) is a not-for-profit organization that has been dedicated...