Senior Trade Compliance Analyst - Markham, Canada - SHEIN

Compliance Analyst

6 days ago

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 ...

Compliance Analyst

6 days ago

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 ...

Compliance Analyst

1 week ago

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 ...

Compliance Analyst

4 days ago

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 ...

Intermediate Compliance Analyst

6 days ago

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 ...

Intermediate Compliance Analyst

1 week ago

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 ...

Senior Trade Compliance Analyst

6 days ago

About SHEIN · SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affor ...

Senior Technology Compliance Analyst

1 week ago

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of afforda ...

Senior Analyst – IT Governance, Risk and Compliance

1 week ago

Summary · : The Senior Analyst – IT Governance, Risk and Compliance (IT GRC) will manage activities within Canada and US, as part of the IT GRC team, and report directly to the Director, IT GRC. The person will be instrumental in collaborating across IT, business, and internal / ...

Compliance Analyst

2 weeks ago

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 ...

Compliance Analyst

3 weeks ago

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 ...

Jr. Compliance Analyst

3 weeks ago

**Compliance Analyst** · Founded in 1999, the St Regis Group has grown steadily to become the premier supplier for awards, recognition, and promotional products. First focusing on awards and recognition, the St Regis Group now boasts 13 companies with over 50,000 products ranging ...

Compliance Analyst

1 day ago

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 ...

Vendor Compliance Analyst

1 week ago

Location: Markham, Ontario · **Job Description**: · At Pet Valu we understand that your pet is part of the family because we're devoted pet lovers too. We have been providing pets with everything they need to live healthy, happy, and active lives for more than 40 years. · Our Sup ...

Analyst, Compliance

1 week ago

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 ...

Compliance Analyst

2 weeks ago

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 ...

Compliance Analyst

2 weeks ago

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 ...

Compliance Analyst

2 days ago

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 ...

Compliance Analyst

15 hours ago

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 ...

Compliance Analyst

7 hours ago

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 ...