Junior Compliance Analyst

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Clyde & Cie Canada S.E.N.C.R.L. recherche une personne intelligente, · compétente et responsable pour le rôle d'analyste en conformité juridique, · qui travaillera au sein du bureau des avocat · e · s généraux · ales. · Soutenir les affaires croissantes et dynamiques de notre cab ...

Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. · The Analyst plays a significant role in mitigating risks related to bribery, corruption and economic sanctions by facilitating thir ...

We are seeking a Compliance Analyst to join our team. The successful candidate will be responsible for conducting audits of Stewards to ensure they meet regulatory requirements and providing education on reporting and remittance requirements. · ...

We are looking for candidates with strong technical expertise to fill this role. The Financial Intelligence Unit (FIU) Canada team is responsible for ensuring compliance with Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulations across all Canadian business lin ...

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. · ...

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 ...

Financial Horizons is looking for a Compliance Analyst to join their dynamic team. The role will primarily focus on Insurance Distribution Compliance Operations. · Triage inquiries received from sales, carriers and advisors · Manage continuing education credits (documentation, i ...

The Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. Reporting to the Global Director, Ethics & Compliance, · the role is responsible for mitigating risks related to bribery, corruption, and economic sanctions by facilitating third-party due ...

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

We are looking for a Compliance Analyst to join our dynamic team. You will primarily focus on Insurance Distribution Compliance Operations and support the Vice-President, National Compliance. · Triage inquiries received from sales, carriers and advisors · Manage continuing educat ...

The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line of defense for processing payment ...

We are looking for a 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. · ...

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

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 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. · ...

+Job summary · As an IT Compliance Analyst at Stantec you'll play a key role in keeping our systems audit-ready by coordinating documentation managing recurring control tasks and supporting ISO/IEC 20000 and IT General Controls (ITGC) processes. · +ResponsibilitiesCoordinate user ...

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

+ 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 ...

VirgoCX is committed to making crypto trading safe, easy and affordable for Canadians. We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. · ...

We have some of the world's leading professionals passionate about enabling our business to be its best. · Loves structure, finds satisfaction in completing checklists, · and has a knack for keeping things organized and accurate. · ...