Jobs
>
Richmond Hill

    Compliance Analyst - North York, ON, Canada - Boyd Interactive

    Default job background
    Description
    Pala Interactive is a full-service, real-money and social gaming technology provider and operator.

    Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming.

    Pala's strength is its relentless focus on high quality, high functioning, immersive software platforms run across high availability, high security, high transaction load infrastructure.

    Pala is a technology company at its heart and is committed to being a mobile first developer of real-money gaming applications.

    OverviewPala 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 Analyst is required to have in-depth knowledge of gaming-related regulations and the ability to collaborate with cross-functional teams while advising on regulatory requirements.

    The Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support the Director of Compliance in ensuring all products and services from Pala meet compliance standards.

    This individual will be responsible for maintaining compliance-related documentation, policies, and procedures, and ensuring that compliance best practices are followed across all functions of the organization.

    ResponsibilitiesAssist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissionsAssist with the review and management of submission of regulatory reports for North American jurisdictionsCoordinate with clients for completion and submission of regulatory reportingCoordinate communications between Pala and gaming regulatorsCoordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.

    Assist in the development, documentation and maintenance of compliance best practices and internal policiesBuild strong relationships with all teams, and participate in strategic and operational meetingsMonitor compliance implementation and adoption between the teamsResearch and keep up to date on all regulatory requirements for North American jurisdictionsEssential QualificationsProven working experience in compliance and dealing with gaming regulatorsExcellent communication skillsExcellent written and verbal communication skillsStrong research abilitiesSolid organizational skills including attention to detail and multitasking skillsStrong working knowledge of Microsoft OfficeBachelor's Degree in appropriate field of study or equivalent work experienceWilling and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal informationExperience filing reports with FINCEN, FINTRAC, etc.

    is preferredLegal operations background in gaming regulations, compliance and licensing is a bonusSoft SkillsAbility to work in a deadline-driven, fast-paced environmentAbility to adapt to new environments, and the ability to identify, propose and implement changes and improvementsSolid analytical and problem-solving skillsStrong interpersonal and communication skills, both written and verbalExhibits the important balance of patience and determination that allows entrepreneurial businesses to flourishOrganized and thoroughCollaborative team player, excited and willing to do what it takes to get the job done

    Job Types:
    Full-time, PermanentBenefits:Casual dressDental careDisability insuranceExtended health careFlexible scheduleLife insuranceOn-site gymOn-site parkingPaid time offRRSP matchVision careWork from homeSchedule:Monday to FridayAbility to commute/relocate:North York, ON: reliably commute or plan to relocate before starting work (required)

    Work Location:
    Hybrid remote in North York, ON

  • Boyd Interactive

    Compliance Analyst

    2 weeks ago


    Boyd Interactive North York, Canada

    Pala Interactive is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. · P ...

  • iA Groupe financier / iA Financial Group

    Compliance Analyst

    1 week ago


    iA Groupe financier / iA Financial Group North York, Canada

    **PPI company overview**: · **PPI (an independent subsidiary of iA Financial)** is an Insurance Marketing Organization that sits between independent advisors and insurance companies. From coast-to-coast, we provide value-added services and support such as digital tools, education ...

  • Robertson & Company Ltd.

    Compliance Analyst

    6 days ago


    Robertson & Company Ltd. Markham, Canada

    Intermediate Compliance Analyst · Markham, Ontario, Canada (Hybrid) · Our Client: · Our client is an International Bank with Canadian operations across major cities including Toronto, Vancouver, Calgary, and Montreal. They offer various services for Retail Banking, Corporate Bank ...

  • Robertson & Company Ltd.

    Compliance Analyst

    6 days ago


    Robertson & Company Ltd. Markham, ON, Canada

    Intermediate Compliance AnalystMarkham, Ontario, Canada (Hybrid)Our Client:Our client is an International Bank with Canadian operations across major cities including Toronto, Vancouver, Calgary, and Montreal. They offer various services for Retail Banking, Corporate Banking, Inte ...

  • Insight Global

    Compliance Analyst

    1 day ago


    Insight Global Toronto, Canada

    Insight global is looking for a Compliance Analyst for our major banking clients to play a crucial role in ensuring that an organization adheres to regulatory requirements and internal policies. · Compliance analysts review laws and regulations, assessing inbound mutual funds tr ...

  • Robertson & Company Ltd.

    Compliance Analyst

    1 week ago


    Robertson & Company Ltd. Markham, Canada

    Intermediate Compliance Analyst · Markham, Ontario, Canada (Hybrid) · Our Client: · Our client is an International Bank with Canadian operations across major cities including Toronto, Vancouver, Calgary, and Montreal. They offer various services for Retail Banking, Corporate Bank ...

  • Robertson & Company Ltd.

    Compliance Analyst

    4 days ago


    Robertson & Company Ltd. Markham, Canada

    Intermediate Compliance Analyst Markham, Ontario, Canada (Hybrid) Our Client: Our client is an International Bank with Canadian operations across major cities including Toronto, Vancouver, Calgary, and Montreal. They offer various services for Retail Banking, Corporate Banking, I ...

  • Momentum Financial Services Group

    Compliance Analyst

    2 weeks ago


    Momentum Financial Services Group Toronto, Canada Full time

    Job Description · Job Description · Candidates must reside in the GTA area to be considered for this role as they will be required to be in the office 3 days a week at the Toronto Corporate Office (located in downtown Toronto). · We are seeking a Compliance Analyst to join our Co ...

  • First National

    Analyst, Compliance

    1 week ago


    First National Toronto, Canada Full time

    We are hiring an Analyst, Compliance · The Role: This position will play an important role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high quality, professional, and independent compliance testing. The incumbent will contr ...

  • Money Mart Financial Services

    Compliance Analyst

    2 weeks ago


    Money Mart Financial Services Toronto, Canada Full time

    Company Description · Momentum Financial Services is a leading provider of financial services in North America. For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumers and business owners. Through our retail network of over 4 ...

  • AGF Investments

    Compliance Analyst

    2 days ago


    AGF Investments Toronto, Canada Full time

    About AGF: · Founded in 1957, AGF Management Limited is an independent and globally diverse asset management firm. AGF brings a disciplined approach to delivering excellence in investment management through its fundamental, quantitative, private capital, and high-net-worth busine ...


  • VirgoCX Inc North York, Canada

    **About VirgoCX** · VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians. It is Canada's trusted cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidi ...


  • Robertson & Company Ltd. Markham, Canada

    Our Client: · Our client is an International Bank with Canadian operations across major cities including Toronto, Vancouver, Calgary, and Montreal. They offer various services for Retail Banking, Corporate Banking, International Services, Investment Services, etc. · What You Will ...

  • Bank of China(Canada)

    Compliance Analyst

    1 week ago


    Bank of China(Canada) Thornhill, Canada

    apply**Job Summary**: · Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. · **Key Responsibilities**: · - Manage RCM program planning, execution, reviewing, conducting, testi ...

  • Insight Global

    Compliance Analyst

    6 hours ago


    Insight Global Toronto, Canada

    Insight global is looking for a Compliance Analyst for our major banking clients to play a crucial role in ensuring that an organization adheres to regulatory requirements and internal policies. Compliance analysts review laws and regulations, assessing inbound mutual funds triag ...

  • Insight Global

    Compliance Analyst

    14 hours ago


    Insight Global Toronto, ON, Canada

    Insight global is looking for a Compliance Analyst for our major banking clients to play a crucial role in ensuring that an organization adheres to regulatory requirements and internal policies. Compliance analysts review laws and regulations, assessing inbound mutual funds triag ...

  • Bank of China(Canada)

    Compliance Analyst

    4 weeks ago


    Bank of China(Canada) Thornhill, Canada

    apply**Job Summary**: · Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. · **Key Responsibilities**: · - Manage RCM program planning, execution, reviewing, conducting, testi ...


  • opentext Richmond Hill, Canada

    **OPENTEXT - THE INFORMATION COMPANY** · As the Information Company, our mission at OpenText is to create software solutions and deliver services that redefine the future of digital. Be part of a winning team that leads the way in Enterprise Information Management. · **The Opport ...

  • Alpha Employment Solutions

    Compliance Analyst

    2 weeks ago


    Alpha Employment Solutions Mississauga, ON, Canada Full time $50,000 - $55,000

    TITLE: ANALYST, REGULATORY AFFAIRS AND COMPLIANCE · PLEASE NOTE: This position would appeal to a recent paralegal graduate seeking a full-time position, or individuals who are in the process of completing their placement hours and are interested in transitioning into a full-time ...


  • Martinrea International Inc. Vaughan, Canada

    **Job Summary**: The Risk & Compliance Analyst will play an integral role in supporting all aspects of the governance function within Information Technology. In this role, you will be responsible for monitoring, reporting, and delivering effective processes to ensure that any com ...