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 ...

This role combines hands-on technical expertise with strong analytical thinking, accountability, and stakeholder partnership. The successful candidate will transform complex monitoring and testing data into clear, executive-ready insights — ensuring dashboards not only report met ...

+ Job summary: As a Compliance Reporting Analyst – Compliance Management Reporting at TD Bank you will lead the design development and ongoing enhancement of enterprise dashboards supporting data-driven decision-making in our Compliance Monitoring & Testing program + Responsibili ...

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

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

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 will execute testing engagement work in accordance with established standards to achieve completion within target timelines. · ...

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. ...

This role combines hands-on technical expertise with strong analytical thinking, accountability and stakeholder partnership to design develop and maintain enterprise dashboards that support data-driven decision-making within the Compliance Monitoring & Testing programDesign build ...

As a Compliance Reporting Analyst – Compliance Management Reporting at TD Bank Group you will lead enterprise dashboards design development ongoing enhancement support data-driven decision-making. · 3–5 years of experience in data analytics/reporting roles · Advanced proficiency ...

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 ...

+ 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 ...

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 ...

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 ...

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. · ...

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. · ...