Regulatory Compliance Analyst - Halifax, Nova Scotia

The Junior Compliance Analyst role at Butterfield involves providing support across various functions including compliance validation testing regulation investigations monitoring & surveillance customer due diligence. ...

We are seeking a Junior Compliance Analyst to join our team in Halifax. The successful candidate will provide support across various functions, including compliance validation testing, regulation, investigations and customer due diligence. · ...

+Job summary · The Lead Business Systems Analyst will execute all aspects of requirements delivery and data analysis- planning, elicitation, analysis and documentation, and requirements management. · +QualificationsElicitand document functionaland systemrequirementsforTradeCompli ...

As a Lead Business Systems Analyst in the Compliance Technology team you will execute all aspects of requirements delivery and data analysis planning elicitation analysis and documentation and requirements management. · ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · ...

As a Senior Customs Analyst at Cole International, you will play a pivotal role in navigating the complexities of international trade, ensuring compliance and delivering efficient customs services. · ...

+We are seeking an experienced and proactive Team Lead for our AML/Compliance department. · +Assist in the practical implementation of compliance policies at the operational level. · Utilize and manage compliance tools to effectively monitor adherence to internal controls and reg ...

We're looking for Consultants who can deliver within Cognizant's Five Pillars of Consulting: · Project Execution, · Expertise, · Business Development, · , · Practice Development, · , · and People DeveLOPMENT.A consultant in this position will create high-quality client deliverab ...

The Supervisor in the Global VPL group is responsible for assisting the Manager in supervising the day-to-day activities of a team of analysts. · ...

The role focuses on developing implementing and maintaining enterprise data governance practices with a strong emphasis on deploying and operationalizing Microsoft Purview. · ...

We are seeking an experienced Business Analyst with strong Payment's domain expertise to support end-to-end analysis, requirement gathering, · ...

We are seeking an experienced · Business Analyst with strong Payment's domain expertise · to support end‑to‑end analysis, requirement gathering, and implementation across key payment modernization initiatives. · Work closely with business stakeholders, product owners, SMEs, · & t ...

Genpact is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of ...

This role will be hybrid for candidates located near our North York office and fully remote for those outside the region. · ...

As a Senior Customs Analyst, you will play a pivotal role in navigating the complexities of international trade, ensuring compliance and delivering efficient customs services. · ...

A business analyst with experience in payments will lead full solution delivery and coordinate across cross-functional teams. · ...

We are seeking a business analyst with experience in payments. · We require a strong focus on risk, regulatory obligations, and operational readiness. ...

We are searching for a Junior Analyst to join our Payroll & Benefits team based in Halifax, Nova Scotia. · The role of the Analyst relies heavily on auditing for compliance and ensuring that the system is configured in alignment with these contractual requirements. ...

The MI Data Analyst will oversee the operating model that supports the aggregation of financial and non-financial data used in the Group's risk management reporting processes. · ...

The MI Data Analyst will report to the AVP, Senior Risk Management Reporting Analyst and will be responsible for overseeing the operating model that supports the aggregation of financial and non-financial data used in the Group's risk management reporting processes.This role prov ...