Regulatory Compliance Analyst Jobs in Canada

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Compliance Analyst

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 245040Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeThe Compliance Analyst contributes to the overall success of theReal Estate DepartmentinCanada CA and PACcountriesensuringcompliance relatedinitiatives areexecuted/deliver...

28 days ago
Full Time

Senior Compliance Analyst

Manulife

profile Toronto - Canada

The Senior Compliance Analyst will play a critical supporting role in advancing various Regulatory Compliance Management programs and operational activities for US Insurance Compliance. Responsibilities include leading the Regulatory Change Monitoring and Implementation Program Documenting and forma...

30+ days ago
Full Time

Compliance Analyst (4-6 Month Contract)

Primerica

profile Mississauga - Canada

About this PositionWe are looking for Compliance Analyst to join our Compliance Department.Responsibilities and QualificationsResponsibilities:Assist with the management and ongoing enhancement of the Companys Regulatory Compliance Program including areas related to privacy and anti-money laundering...

30+ days ago
Full Time

Compliance Analyst, Program Management

Mq Referrals Only

profile Toronto - Canada

As MarqetasCompliance Analyst Program Management you will join our Compliance team and serve as a dedicated compliance professional for one or more of our issuing bank partners and their associated programs. You will act as a consumer compliance point of contact for assigned banks ensuring that the...

30+ days ago
Full Time

Quality And Compliance Analyst, A&h Canada

Chubb

profile Toronto - Canada

DescriptionChubb is a world leader in insurance. With operations in 54 countries Chubb provides commercial and personal property and casualty insurance personal accident and supplemental health insurance reinsurance and life insurance to a diverse group of clients. The company is distinguished by it...

30+ days ago
Full Time

Risk & Compliance Analyst

Global Payment Holding Company

profile Toronto - Canada

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

30+ days ago
Full Time

Senior Compliance Governance & Operations Analyst ...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$76800 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. O...

30+ days ago
Full Time

Regulatory Compliance Officer

Mufg Investor Services

profile Toronto - Canada

Monitor government websites for updates to laws/regulations specific to the Cayman Islands and MUFGs licenses; report to Manager - engage with stakeholders and impacted parties; as directed.Conduct first level gap analysis of changes to laws regulatory changes and developments and report on the pote...

30+ days ago
Full Time

Regulatory Compliance Officer

Mufg Investor Services

profile Halifax - Canada

Monitor government websites for updates to laws/regulations specific to the Cayman Islands and MUFGs licenses; report to Manager - engage with stakeholders and impacted parties; as directed.Conduct first level gap analysis of changes to laws regulatory changes and developments and report on the pote...

30+ days ago
Full Time

Governance & Control Lead Regulatory Compliance, B...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Governance & ControlPay Details:81600 - 115200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation oppor...

30+ days ago
Full Time

Enterprise Compliance Analyst

Themis Solutions

profile Toronto - Canada

Clio is the global leader in legal AI technology empowering legal professionals and law firms of every size to work smarter faster and more securely.We are transforming the legal experience for all by bettering the lives of legal professionals while increasing access to justice.Summary:We are seekin...

30+ days ago
Full Time

Pre-sales Compliance Analyst

Themis Solutions

profile Toronto - Canada

Clio is the global leader in legal AI technology empowering legal professionals and law firms of every size to work smarter faster and more securely.We are transforming the legal experience for all by bettering the lives of legal professionals while increasing access to justice.Summary:We are seekin...

30+ days ago
Full Time

Compliance Analyst, Surveillance And Monitoring

Sun Life

profile Toronto - Canada

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

30+ days ago
Full Time

Specialist, Quality And Regulatory Compliance

Transat At

profile Montreal - Canada

In collaboration with the Director Standards and Regulatory Compliance the incumbent contributes to quality assurance and regulatory compliance for flight operations. This role plays a key part in managing projects and audits to ensure adherence to applicable standards and regulations.Main Responsib...

30+ days ago
Full Time

Senior Risk And Compliance Analyst

Penfinancial Credit Union

profile Welland - Canada

The Senior Compliance and Enterprise Risk Analyst serves as the back-up to the Chief Anti-Money Laundering Officer (CAMLO) and supports all aspects of the risk and compliance functions for the Credit Union assisting with the preparation and management of compliance reports systems and controls. Focu...

30+ days ago
Full Time

Regulatory Analyst

Atco

profile Edmonton - Canada

DescriptionPosition: Regulatory AnalystDivision: RegulatoryLocation: Edmonton ABWhy Work here:Join our dynamic results-driven team as a Regulatory Analyst in this role youll manage large set of customer data and perform analysis to support impactful business decisions and enhance customer outcomes....

30+ days ago
Full Time

Senior Governance, Risk, & Compliance Analyst

Arctic Wolf Networks

profile Ontario - Canada

At Arctic Wolf were not just navigating the cybersecurity landscape - were redefining it. Our global team of dedicated Pack members is driving innovation and setting new industry standards every day. Our impact speaks for itself: weve earned recognition on theForbes Cloud 100 CNBC Disruptor 50 Fortu...

30+ days ago
Full Time

Senior Technology Governance, Risk, And Compliance...

Sndl

profile Edmonton - Canada

Work LocationEdmonton Corporate OfficeAbout SNDLSNDL is the largest private sector liquor and cannabis retailer in Canada with retail banners that include Ace Liquor Wine and Beyond Liquor Depot Value Buds and Spiritleaf. As a licensed cannabis producer SNDL also has indoor state-of-the-art grow-op...

30+ days ago
Full Time

Compliance Analyst, Specialist

The Vanguard Group

profile Toronto - Canada

Oversees compliance inspections. Supports the development implementation and maintenance of compliance processes as well as compliance monitoring functions. Serves as a trusted advisor to the business and provides guidance and oversight of regulated activities.Core Responsibilities1. Oversees routin...

30+ days ago
Full Time

Avp, Regulatory Compliance Management Oversight

Sun Life

profile Toronto - Canada

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

30+ days ago
Full Time