Jobs for data compliance analyst at Toronto

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 in Canada is seeking a Senior Analyst, Compliance Data & Automation. You will design, build, and maintain scripts, workflows, and AI-enabled tools to speed up investigations and ensure privacy, legal, information security, and compliance requirements are met.You will collaborate with teams across data access, governance, analytics,...

Teranet Inc. in Canada seeks a Senior Data Governance Analyst to support the Data and AI Governance and Management Program, ensuring trusted data throughout its lifecycle.You will collaborate with business, technology, Information Security, Privacy, Data Analytics, Data Management, Data Architecture, and AI stakeholders to mature policies, controls, and risk...

Teranet Inc. in Canada seeks a Senior Data Governance Analyst to support the Data and AI Governance and Management Program, ensuring trusted data throughout its lifecycle. You will collaborate with business, technology, Information Security, Privacy, Data Analytics, Data Management, Data Architecture, and AI stakeholders to mature policies, controls, and...

Questrade Financial Group in Canada is seeking a Senior Analyst, Compliance Data & Automation. You will design, build, and maintain scripts, workflows, and AI-enabled tools to speed up investigations and ensure privacy, legal, information security, and compliance requirements are met. You will collaborate with teams across data access, governance,...

Sedgwick Claims Management Services Ltd in Canada is hiring an Audit Specialist to assess and promote data quality across client records and investigative files. This role focuses on ensuring accuracy, compliance with service levels, and effective data capture in the CRM system. You will identify trends, prepare audit results for leadership, and collaborate...

A leading data governance firm in Toronto is seeking an APM / TDAR Data Governance Analyst with 6–8 years of experience. The role involves maintaining application records, overseeing change request governance, and generating reports for compliance. Candidates should have strong skills in data quality monitoring and familiarity with ServiceNow. This...

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,...

What’s in it for you as an employee of QFG? Health & wellbeing resources and programs  Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and development opportunities Opportunities to contribute to...

What’s in it for you as an employee of QFG?Health & wellbeing resources and programsPaid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community causesWork...

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...

Central 1 is seeking an AML QA Analyst to ensure accuracy and integrity of AML/ATF regulatory reporting. You will review STRs and FINTRAC filings, identify errors, and support continuous improvement of filing processes.In this role, you will collaborate with AML Services, perform quality control, trend analyses, and provide guidance to team members on data...

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 with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused organization.The Compliance Analyst will support the...

We are hiring for this position out of our Toronto and Vancouver offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.  About the role:  As a Compliance Analyst, you will be supporting the day-to-day activities of the Regulatory Compliance...

About AGF Management Limited:Founded in 1957, AGF Management Limited (AGF) is an independent and globally diverse asset management firm. Our companies deliver excellence in investing in the public and private markets through three business lines: AGF Investments, AGF Capital Partners and AGF Private Wealth.AGF brings a disciplined approach, focused on...

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,...

Job Title: Compliance and Risk Management AnalystLocation: Toronto, ON OR Mississauga ON (Hybrid – 4 Days Onsite)Duration-4 Months+Daily Responsibility:Compliance and Risk Management accountabilities include but are not limited to…Monitor Mobile Device Management (MDM) and Mobile Application Management (MAM) services to ensure maximum availability and...

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...

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 DESCRIPTION Our client, a leading financial institution in Downtown Toronto, is looking for a Compliance Analyst to monitor and remediate identified vulnerabilities. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada. Location: Hybrid (Downtown, Toronto) Duration: 4 months Typical Day in role: -...