Senior Compliance Analyst - Oakville, Ontario

We are seeking an IT Compliance Analyst who will participate in and perform compliance activities in support of Euna Solutions' security compliance program. · The ideal candidate will have a proven ability in helping the business select and implement relevant modern controls in a ...

The Compliance Analyst will participate in and perform compliance activities in support of Euna Solutions' security compliance program. · Support the Security Compliance Lead in executing Euna Solutions security compliance program. · Develop testing procedures and collect evidenc ...

We provide our customers not only with financial solutions but for help with asset management end-of-life data security disposal and more – all on a global scale. · This isn't your typical Compliance Analyst role In this fast-paced environment your ability to multi-task and proje ...

We dream big and work as one to innovate with purpose for our customers at every level of our business, · We offer competitive salaries and wages to CTC employees, · The primary focus of this role is AML/ATF Governance, Oversight and Advisory compliance function.In this capacity, ...

+ Job summary: The IESO is committed to ensuring Ontario's electricity system meets the province's needs today and into the future. · + Responsibilities:Monitoring activities and behaviours in the Ontario electricity system · Audit planning and execution · Assessing matters of po ...

We are looking for Compliance Analyst to join our Compliance Department. · Assist with the management and ongoing enhancement of the Company's Regulatory Compliance Program, · Proactively lead compliance projects from inception to successful completion, · ...

The successful candidate will place at the appropriate step within the salary grade/band based on relevant years of experience and other applicable considerations. · Review reports of non-compliance propose courses of action and work with IESO line personnel and Market Participan ...

The IESO is committed to ensuring Ontario's electricity system meets the province's needs today and into the future.We are energized to grow, embracing opportunities to shape the future of a dynamic and evolving energy sector while advancing our careers. · ...

We are currently seeking a qualified Export Compliance Analyst., · This role requires strong regulatory knowledge and hands-on logistics experience to manage end-to-end export compliance activities, ensure adherence to Canadian and U.S. export control regulations while supporting ...

Job summary · The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, · Montreal Exchange, · and numerous innovative organizations enhancing capital markets. · Ready to be part of the action? ...

We are Systematix and we are currently looking for an IT Compliance Analyst for our Lifescience client. · They are seeking an IT Compliance Analyst to support information security, regulatory compliance, and audit readiness across IT and business processes. · In this role, you wi ...

+ Job summary American Express is built on innovation and commitment to customers and colleagues. The Compliance Analyst will support the Amex Bank of Canada's Compliance function by assisting with AML Governance, providing advisory support and administering processes. · + Respon ...

We currently have a job opportunity for a Compliance Analyst based out of our Mississauga head office located at 5750 Explorer Drive. · ...

The IT Compliance Analyst is responsible for acting as the intermediary between internal or external regulatory bodies and IT, using a deep understanding of regulatory requirements, business processes, and technology to ensure desired outcomes are achieved.This position reports t ...

We are hiring an · Analyst, · Compliance · This position will play an important role in assisting with the planning and completion of regulatory compliance reviews... · ...

We are looking for a Compliance Analyst to join our team. · This role requires strong knowledge of compliance supervision, regulatory standards and client account oversight.You need to be highly organized and able to manage multiple priorities. · ...

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange. United as a global team, we're connecting cross-functionally. Through a rich exchange of ideas, meaningful collaboration, · Audit Support & Controls EnhancementCross-functional teams— ...

We assist international companies with structuring regulated money services operations in Canada, ...

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, · We're powering some of the nation's most critical systems · Fueling capital formation and innovation · ...

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society and our team is essential to deliver on this strategy. · ...