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Compliance Analyst
Found in: beBee Professionals CA - 1 day ago
Job Title: Compliance Analyst · Location: Toronto, Canada · Company: beBee Professionals · Job Description: · We are looking for a Compliance Analyst to join our team at beBee Professionals in Toronto. The Compliance Analyst will be responsible for ensuring that the company is co ...
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Compliance Analyst
Found in: Jobgoal CA C2 - 9 hours ago
IFG International Financial Group Ltd Ontario, CanadaOur client, a top 5 bank in Canada,is looking for a Compliance Analyst for a 6-month contract located in Toronto. This is an excellent opportunity for a Compliance Analyst with a financial services background · As a Compliance Analyst your duties will include but not be limited ...
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Compliance Analyst
Found in: Talent CA C2 - 4 days ago
TEKsystems Toronto, Canada ContractOur client is looking to add a Compliance Analyst to their Cards and Payments Compliance Team on a contract basis. This person will be joining a growing team of 10 and will have the opportunity to extend or move to permanent if there is a mutual fit. This contract has the opportu ...
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Analyst - Legal & Compliance
Found in: Jooble CA O C2 - 2 days ago
Corpay Toronto, ON, CanadaCorpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. · As a Compliance KYC Analyst, you will b ...
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Analyst, Risk and Compliance
Found in: Jooble CA O C2 - 4 days ago
Blue Umbrella Limited Ontario, CanadaThe Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to en ...
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Tax Compliance Analyst
Found in: Jooble CA O C2 - 5 days ago
IFG International Financial Group Ltd Ontario, CanadaOur client, a big 5 bank, is looking for a Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. Our client is currently on a hybrid model which requires someone to work in the office 2 days a week. Responsibilities of the Tax Complianc ...
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Stage - Compliance Analyst
Found in: Jooble CA O C2 - 5 days ago
Canadian Imperial Bank of Commerce Toronto, ON, CanadaWe're building a relationship-oriented bank for the modern world. At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group. We are committed to creating an ...
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Compliance Analyst/Officer
Found in: Talent CA 2 C2 - 5 days ago
CB Canada Toronto, CanadaCompliance Analyst/Officer · On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. · Compliance Analyst/Officer – Job Description · The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterpri ...
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Privacy Compliance Analyst
Found in: beBee Professionals CA - 1 day ago
beBee Professionals Mississauga, Canada Compliance Specialists FreelanceJob Title: Privacy Compliance Analyst · Location: Mississauga, ON · Company: beBee Professionals · Job Description: · beBee Professionals is looking for a Privacy Compliance Analyst to join our team in Mississauga, ON. The Privacy Compliance Analyst will be responsible for develo ...
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Lead IT Compliance Analyst
Found in: Talent CA C2 - 2 days ago
Morningstar Toronto, Canada Full timeThe Area : The Information Security department is responsible for setting enterprise security policies and standards that are designed to protect the confidentiality, integrity and availability of Morningstar information. The security team offers guidance and technical expertise ...
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Senior Compliance Analyst
Found in: Talent CA C2 - 3 days ago
Manulife Toronto, Canada Full timeJob Description · : We're looking for a Senior Compliance Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are expected to support and implement the annual testing plan approved and providing feasible solutions to address issues identified or r ...
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Compliance Analyst II
Found in: beBee S2 CA - 3 weeks ago
FIS Global Toronto, Canada OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor's Degree Travel Percentage : · 5 - 10%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the mos ...
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Stage - Compliance Analyst
Found in: Jooble CA O C2 - 5 days ago
Moody's Investors Service Toronto, ON, Canada InternshipSHIPMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. · com/diversity · The Sales Performance Management team of Moody's Analytics (MA) is responsible for controlling and operating the variable compensation program for the MA ...
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Regulatory Compliance Analyst
Found in: Talent CA C2 - 3 days ago
Peoples Trust Toronto, Canada Full timeJob Details · Description · About us: · Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by prov ...
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Regulatory Compliance Associate Analyst
Found in: Jooble CA O C2 - 5 days ago
IFG International Financial Group Ltd Ontario, CanadaOur client, a top 5 bank in Canada,is looking for a Compliance Analyst for a 6-month contract located in Toronto. This is an excellent opportunity for a Compliance Analyst with a financial services background · As a Compliance Analyst your duties will include but not be limited ...
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Senior Tax Compliance Analyst
Found in: Jooble CA O C2 - 5 days ago
IFG International Financial Group Ltd Ontario, CanadaOur client, a big 5 bank, is looking for a Senior Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. This is a hybrid role which requires working 2 days a week in the Toronto office. Responsibilities of the Senior Tax Compliance Anal ...
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Senior Analyst, Regulatory Compliance
Found in: Talent CA C2 - 3 days ago
Manulife Toronto, Canada Full timeJob Description · : We're looking for a Senior Analyst, Singapore Regulatory Compliance to join our Integrated Compliance Services team at MBPS. In this role, you are expected to regularly update and report to Senior Counsel and Compliance Officer. · Have the skills and knowled ...
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Compliance Risk Analyst II
Found in: beBee S2 CA - 3 weeks ago
FIS Global Toronto, Canada OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate abou ...
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Compliance/Operational Risk Analyst II
Found in: Talent CA C2 - 3 days ago
FIS Toronto, Canada Experienced (relevant combo of work and education)Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passi ...
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Compliance/Operational Risk Analyst II
Found in: Talent CA C2 - 4 days ago
Jobs for Humanity Toronto, Canada Full timeJob Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5%Are you ready to unleash your full potential? We're looking for people who a ...
Sr. Compliance Analyst - Toronto, Canada - FIS
Description
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of Business AdministrationTravel Percentage :
1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.
What you will be doing:
• Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
• Maintains knowledge of applicable laws and regulations.
• Offers guidance on implementing regulatory changes.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides compliance reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
• Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
• Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
• Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
• Tracks and validates product compliance deficiencies to completion.
• Participates in development of compliance sessions/presentations.
• Participates in training promoting compliance awareness.
• Identifies areas of potential improvement.
• Provides updates for periodic reports.
• Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
• Assists the business with responses to customer compliance-specific questions and concerns.
• Participates with and/or leads customer focus and advisory groups.
• Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
• Other related duties assigned as needed.
What you bring:
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to compliance issues
• Ability to follow and conduct a compliance monitoring program
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to share information with awareness of its effect on others
What we offer you
• A competitive salary and benefits
• A variety of career development tools, resources and opportunities
• The chance to work on some of the most challenging, relevant issues in the payment industry
• Time to support charities and give back in your community
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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