Senior Compliance Analyst - North York, Ontario

L'analyste senior en vérification et conformité exécute un gouvernement et un contrôle qualité pour les éléments centraux du programme de gestion et de test (RCM) dans le cadre des méthodologies, des attentes réglementaires et des standards internes. Il s’agit notamment d’exécute ...

The Senior Compliance Testing Analyst executes high-quality governance and oversight for central elements of the Regulatory Compliance Management (RCM) Monitoring and Testing (M&T) program in alignment with methodologies, regulatory expectations, and internal standards. The role ...

VirgoCX is committed to making crypto trading safe, easy and affordable for Canadians. We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. · ...

We are seeking a Trade Compliance Specialist to join our team in Richmond Hill. As a key member of our compliance team, you will be responsible for ensuring that all import/export transactions comply with relevant regulations. · Identify discrepancies in documentation associated ...

We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. · The ideal candidate will have a strong understanding of cryptocurrency regulations in the local area and a proactive approac ...

We are committed to providing fair and equitable compensation opportunities to all colleagues. · ...

We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. · ...

The Senior Compliance Testing Analyst will execute testing engagement work in accordance with established standards to achieve completion within target timelines. · ...

Job summary · Reporting to a Manager or Senior Manager within Compliance Testing, the Senior Compliance Testing Analyst executes high‑quality governance and oversight for central elements of the Regulatory Compliance Management (RCM) Monitoring and Testing (M&T) program in alignm ...

The Senior Compliance Testing Analyst executes high-quality governance and oversight for central elements of the Regulatory Compliance Management (RCM) Monitoring and Testing (M&T) program in alignment with methodologies, regulatory expectations, and internal standards. ...

We are looking for a Senior Compliance Analyst to work alongside the Manager of Compliance in maintaining the full compliance product & platform lifecycle – from ideation, design, functions, and delivery – all with a view to ensure compliance with municipal, provincial and federa ...

The IT Compliance Analyst is responsible for acting as the intermediary between internal or external regulatory bodies and IT. · Translate compliance into action: use a risk-based approach to identify and articulate actionable information security and regulatory requirements for ...

Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology? · Translate Compliance into Action: Use a risk-based approach to identify and articulate actionable information security and regulatory requirements for IT a ...

+ Job summary: We are Systematix and we are currently looking for an IT Compliance Analyst for our Lifescience client. ABOUT THE PROJECT: Our client is a global life sciences organization operating in a highly regulated environment. · + Qualifications:Minimum of 2 years of experi ...

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 ...

The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line of defense for processing payment ...

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

Job summary · The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, · Montreal Exchange, · and numerous innovative organizations enhancing capital markets. · Ready to be part of the action? ...

+ 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 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 are Systematix and we are currently looking for an IT Compliance Analyst for our Lifescience client. · They are seeking an IT Compliance Analyst to support information security, regulatory compliance, and audit readiness across IT and business processes. · In this role, you wi ...