Export Compliance Analyst - Ottawa, Canada - beBee Professionals

Analyst - Compliance

4 days ago

Overview: · The Compliance Analyst is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to: money laundering, structuring, fraud, and other types of suspicious activity. The Compliance Analyst is responsible ...

Business Analyst Compliance Analyst

1 week ago

BeBee Professionals is looking for a Business Analyst Compliance Analyst to join our team in Ottawa. · The successful candidate will be responsible for developing and maintaining compliance policies and procedures, as well as providing guidance and support to the business on comp ...

Procurement Compliance Analyst

1 week ago

BeBee Professionals is looking for a Procurement Compliance Analyst to join our team in Ottawa. The successful candidate will be responsible for ensuring that all procurement activities are compliant with applicable laws, regulations, and company policies. · The ideal candidate s ...

Compliance and Quality Assurance Analyst

2 days ago

**_** Please note this is a permanent, full-time opportunity working at the downtown Ottawa office **_** · Over the past 10 years, Raymond Chabot Grant Thornton Consulting Inc. has become one of Ottawa's fastest growing consulting firms, more than doubling in size With over 120 a ...

Trade Compliance Analyst, Staff

1 day ago

Trade Compliance Analyst, Staff · We are looking for a Trade Compliance Analyst to join our global trade compliance team · As our Trade Compliance Analyst you will assist and support the US and multi-national business units in complying with, as well as the ongoing preparation, t ...

Customs Compliance Analyst

7 hours ago

**Description of position** · The Customs Compliance Analyst will be responsible for all aspects of importing and exporting Costco merchandise in compliance with applicable laws, regulations, and policies. The Customs Compliance Analyst will liaise with multiple departments to su ...

Control, Risk and Compliance Consultant Analyst

5 days ago

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we ha ...

Compliance Analyst

3 days ago

· FIPS 140-2 and Common Criteria Compliance Analyst · Join our certification team to help manage certification projects and project deliverables, determine product requirements and develop certification related documentation (mainly FIPS 140-2 and Common Criteria) for Fortinet' ...

Customs Compliance Analyst

2 days ago

The Customs Compliance Analyst will be responsible for all aspects of importing and exporting Costco merchandise in compliance with applicable laws, regulations, and policies. The Customs Compliance Analyst will liaise with multiple departments to support Costco's import, export ...

Customs Compliance Analyst

2 days ago

The Customs Compliance Analyst will be responsible for all aspects of importing and exporting Costco merchandise in compliance with applicable laws, regulations, and policies. The Customs Compliance Analyst will liaise with multiple departments to support Costco's import, export ...

Stage - Analyste Risques & Compliance H/F

2 weeks ago

La personne titulaire soutient les gestionnaires dans l'application et la réalisation des activités en matière de contrôle interne, de risque et de conformité liée à l'épargne/placement. · Son marché se distingue par son potentiel de développement des affaires, sa maturité. Suiv ...

Testeur en Jeux Vidéo

1 week ago

**Nous avons une mission stimulante à te confier.** · Si tu es partant pour la relever, tu joueras un rôle central dans le développement des produits de nos clients comme analyste assurance qualité en Conformité (compliance). · Si tu es familier avec l'utilisation des consoles de ...

Testeur en Jeux Vidéo

7 hours ago

du poste · **Nous avons une mission stimulante à te confier.** · Si tu es partant pour la relever, tu joueras un rôle central dans le développement des produits de nos clients comme analyste assurance qualité. · Si tu es familier avec l'utilisation des consoles de jeu, des mobile ...

Regulatory Policy Analyst

1 week ago

**BWXT Medical Ltd. **_provides its customers, who conduct life-saving medical procedures for patients around the world, the benefit of decades of experience in the development, manufacturing, packaging and delivery of medical isotopes and radiopharmaceuticals. Headquartered in K ...

Associate Director, Real Estate Banking, Ottawa

3 days ago

Requisition ID: 195351 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **Purpose** · Contributes to the profitable growth and quality of the Bank's mortgage portfolio for loans originating from Real Estate Banking and/or ...

Financial Analyst

7 hours ago

Financial Analyst · Harris Utilities Group is seeking a Financial Analyst to work closely with fellow Analysts and the Controller in providing financial support and analysis for the MACC business unit. · We are expanding and looking for talented, motivated, and eager people to jo ...

Business Systems Analyst

2 days ago

**Business Systems Analyst**: · **Job Purpose**: · CHA Learning, the professional development division of HealthCareCAN, is looking for a dynamic Business Systems Analyst to join our passionate and high-performing learning team and support our business intelligence needs and the ...

Intermediate Laboratory Analyst

6 days ago

**Who We Are**: · Paracel Laboratories Ltd. is a full-service environmental and Indoor Air Quality laboratory. Our main laboratory facilities are located in Ottawa and are supported by an environmental lab in Hamilton and microbiology and asbestos laboratories in Mississauga. Add ...

Analyst, Radiation Safety

1 week ago

**About The Ottawa Hospital**: · - Inspired by research and driven by compassionThe Ottawa Hospital (TOH) is one of Canada's largest learning and research multi-campus hospitals. With more than 1,100 beds and approximately 12,000 staff members, we deliver specialized care to the ...

Analyst, Pharmaceuticals Data Development

1 day ago

**Category** · - Data Analysis · **City** · - Ottawa, Toronto, Ontario, Canada · - Analyst, Pharmaceuticals Data Development · - Who we are · - We are an organization comprised of industry thought leaders who are passionate about health data and want to make a difference in the h ...