it compliance analyst

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...

Build the future with us Are you driven by compliance matters in the financial services industry and looking to contribute to an organization that helps its clients feel confident and secure about their future? As a Compliance Analyst, you will play a key role in monitoring business practices and ensuring compliance with regulatory requirements across our...

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with 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, the Compliance...

Job Description Build the future with us Are you curious, motivated, and skilled at analyzing situations to identify practical solutions? Are you known for your thoroughness, teamwork, and ability to learn quickly? Would you like to expand your knowledge of investments, compliance, and risk management within a leading organization? If so, the Compliance...

WHO WE ARE HomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse mortgages, with a growing portfolio. As the only bank solely dedicated to serving homeowners 55 and up, we’re passionate about helping Canadian homeowners live retirement on their terms. We live that commitment every day, with a range of reverse...

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...

Who we are Willoughby Asset Management Inc. is a member of the Harbourfront Group of Companies ("Harbourfront") is a dynamic industry leader specializing in financial services and wealth management. We are a fast‑growing wealth management firm with over $22 billion in assets under administration, comprised of five integrated entities: CIRO dealer,...

The Law Society of Alberta (Law Society) regulates the legal profession in the public interest. In alignment with the Law Society’s mandate, vision, and strategic priorities, the Trust Safety department delivers a program that endeavors to protect the public by helping ensure lawyers manage client trust funds responsibly. This includes evaluating lawyers'...

Position Overview: We are seeking a detail-oriented person to support our Compliance and Internal control function. In this role, you will assist with operational audits by monitoring business operations and evaluating control effectiveness, to ensure process alignment with both corporate policies, industry and external regulations. Reporting to the...

Department / Branch: Compliance DepartmentReports To: AML Governance ConsultantEmployment Type: Full-Time Permanent / ContractLocation: Toronto Downtown Head OfficeResponsibilitiesAssist in the implementation of the bank-wide RCM Program.Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements...

Senior Business Analyst (Login & Authentication Experience)Our client, is seeking an experienced, highly collaborative Senior Business Analyst (Login & Authentication Experience) to join their digital platform engineering group.In this strategic consulting role, you will work closely with Product, Engineering, Quality Engineering (QE), and Architecture teams...

Who We Are; What We Do; Where We’re Going   Magnet Forensics is a global leader in the development of digital investigative software that acquires, analyzes, and shares evidence from computers, smartphones, tablets, and IoT-related devices. We are continually innovating so our customers can deploy advanced and effective tools to protect their companies,...

Trade Compliance Analyst Who We Are: GEODIS specializes in unlocking business value in a complex world, ensuring seamless movement of goods worldwide. As a global third-party logistics provider (3PL), we power A Better Way to Deliver for the world's top brands and manufacturers. Fuel your career with GEODIS and discover endless growth opportunities. Your...

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 This role is responsible for supporting and overseeing compliance activities across Peoples Group's payments business. You...

Pay or shift range: $63,000 CAD to $74,000 CADThe estimated range is the budgeted amount for this position. Final offers are based on various factors, including skill set, experience, location, qualifications and other job-related reasons. Description Who We Are: GEODIS specializes in unlocking business value in a complex world, ensuring seamless movement of...

About the Team Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, a global digital sports platform. The Fanatics Sportsbook is available to 95% of the addressable online sports bettor market in the U.S. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West...

Regulatory Compliance Analyst Downtown Toronto Hybrid 7 am - 3 pm hours Our client, a growing company located in the downtown core of Toronto is hiring! They are looking to hire a Regulatory Compliance Analyst to join its team. This role will have working hours of 7 am - 3 pm. Some hybrid work offered. In this role the successful candidate will report...

About Us Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect, and Bet....

Position Overview As a Security Compliance Analyst, your role is crucial in ensuring that Fortinet's information systems and processes comply with relevant security standards, regulations, and policies. You will be responsible for evaluating, developing, and maintaining the organization's security compliance framework, conducting audits and assessments, and...

Senior Business Analyst (Login & Authentication Experience)Our client, is seeking an experienced, highly collaborative Senior Business Analyst (Login & Authentication Experience) to join their digital platform engineering group. In this strategic consulting role, you will work closely with Product, Engineering, Quality Engineering (QE), and Architecture...