Compliance Analyst - Mississauga, Ontario

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. · ...

Aversan Inc. is a trusted multi-service engineering and electronics manufacturing company seeking a Export Compliance Analyst to manage end-to-end export compliance activities. · ...

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

Job summary: · A senior compliance business analyst is needed to work in Mississauga. The job involves acting as the interface between technology organizations and end-users. · ...

We are currently seeking a qualified Export Compliance Analyst. As an Export Compliance Analyst, you will be the primary point of contact for all international trade, export, and customs compliance matters. You will manage end-to-end export compliance activities, support shipping ...

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 ...

We are looking for a Senior Compliance Testing Analyst to join our Compliance team.About This Position · We are looking for a Senior Compliance Testing Analyst to join our Compliance team. · Responsibilities and Qualifications · Plan and conduct timely and accurate compliance tes ...

+We are looking for a Senior Compliance Testing Analyst to join our Compliance team. · Responsibilities:Plan and conduct timely and accurate compliance testing and related monitoring activities based on an established compliance test plan · Assess results from compliance testing, ...

We are looking for a Senior Compliance Testing Analyst to join our Compliance team. · This position has a wide range of responsibility and could be performed to greater or lesser degrees depending upon the skill set, experience and education of the successful candidate.Please not ...

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 ...

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 ...

+As an Export Compliance Analyst, you will manage all aspects of our export compliance program. · ++Main point of contact for matters related to Indal's international trade and customs compliance · Ensure compliance with Canada's export and import control laws and US extra-territ ...

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 ...

As an Export Compliance Analyst, you are responsible for managing all aspects of our export compliance program, including logistics and shipping arrangements. · ...

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 ...

+ 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 ...

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— ...

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. · ...

The Compliance Analyst will assist with the Supervision program and interact with various stakeholders across the organization while adhering to regulatory requirements. · Supervision Activities: Monitor email communications and social media for regulator risks to identify red fl ...

+ Job summary: We are Systematix and we are currently looking for an IT Compliance Analyst for our Lifescience client. ABOUT THE PROJECT: Our client is a global life sciences organization operating in a highly regulated environment. · + Qualifications:Minimum of 2 years of experi ...