Sr. Analyst, Compliance - Burlington, Ontario

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 ...

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 ...

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

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 ...

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

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, · We're powering some of the nation's most critical systems · Fueling capital formation and innovation · ...

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. · ...

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

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society. · Planning, leading and executing mutual fund distribution reviews and investigations, writing comprehensive reports, and escalating issues to senior m ...

The Compliance Analyst plays a critical role in monitoring regulatory updates to ensure timely communication and compliance with standards. This position supports the organization's compliance framework by identifying, logging, and escalating critical updates and alerts. · We've ...

+Job summary · At American Express, our culture is built on a 175-year history of innovation, · +Support the continued improvement of AML and Compliance procedures, · Contribute to the preparation and coordination of Compliance reporting, · ...

We're hiring a Compliance Analyst to support the ongoing operation, monitoring, · and continuous improvement of Cybrid's compliance programs.This role is hands-on and execution-focused, · working closely with the Chief Compliance Officer (CCO), · Compliance Manager and internal p ...

We are looking for 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, · ...

+ 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 ...

We are hiring an Analyst, ComplianceReporting To: Assistant Manager, Compliance · Full-Time/Part- Time: Full-time · ...

+ Job summary: As a member of the Anti-Money Laundering / Anti-Terrorist Financing ("AML/ATF") department, the Senior Compliance Analyst will report to the Manager, AML Corporate Compliance. · + Qualifications:University degree or equivalent education · AML/Financial Crime certif ...

We dream big and work as one to innovate with purpose for our customers at every level of our business, · We offer competitive salaries and wages to CTC employees, · The primary focus of this role is AML/ATF Governance, Oversight and Advisory compliance function.In this capacity, ...

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society. The Compliance Analyst will support the execution of the CFIS Compliance Branch Review program. · Planning, leading and executing mutual fund distribut ...