Regulatory Compliance Analyst Jobs in Canada
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Aml Compliance Analyst
Manulife
The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company Manulife Investment Management Limited Manulife Wea...
Senior Financial Controls & Compliance Analyst
American Iron And Metal
The Senior Financial Controls & Compliance Analyst plays a strategic role in strengthening the organizations financial governance and operational integrity. This key position focuses on stabilizing core finance and business processes designing and implementing robust internal control frameworks and...
Senior Consultant, Environmental Risk Regulatory C...
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Senior Portfolio Compliance Analyst
Crestpoint Real Estate Investments
Senior Portfolio Compliance AnalystConnor Clark & Lunn Financial GroupToronto ONInterested in joining one of Canadas top performing asset managers We are looking for aSenior Portfolio Compliance Analystfor an existing position in our Portfolio Compliance Team. Portfolio Compliance plays a critical r...
Senior Compliance Analyst
Pala Interactive
THE COMPANYPala Interactive Canada Inc. operating as Boyd Interactive is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games including casino bingo and...
It Compliance Analyst
Euna Solutions
The Opportunity:TheCompliance Analyst will participate in and perform compliance activities in support of Euna Solutions security compliance program including preparing the company for compliance audits; organizing and scheduling compliance activities; collecting and reviewing relevant artifacts; ma...
Senior Consultant, Regulatory Compliance And Gover...
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Senior Manager, Cyber Risk, Regulatory Compliance
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Student, Compliance Analyst (summer 2026)
Sun Life
Our student and new graduate programs offer a chance to explore Sun Life from the inside. Youll make a difference in the lives of our customers and communities while building the skills and experience that allow you to grow in a meaningful and rewarding way.Job Description:Our student and new gradua...
Compliance Analyst
Teck Resources Limited
Role OverviewReporting to the Global Director Ethics & Compliance the Compliance Analyst supports Tecks global ethics and regulatory compliance initiatives. The Analyst plays a significant role in mitigating risks related to bribery corruption and economic sanctions by facilitating third-party due d...
Export Compliance Analyst
Aversan
Aversan Inc. () is a trusted multi-service engineering and electronics manufacturing company. We deliver leading-edge and reliable safety-critical electronics and softwaresystems to the aerospace defence and space industries.We are currently seeking a qualifiedExport Compliance Analyst.As an Export...
Business Analyst Banking Regulatory Compliance
Astra North Infoteck Inc.
Business Analyst - Banking Regulatory ComplianceCore AccountabilitiesGather analyze and document business requirements related to product system and regulatory changesAssess business impacts and support change initiativesDevelop new business process flows and optimize existing processesIdentify oppo...
Part Time Compliance Analyst
Penfinancial Credit Union
The Compliance Analyst 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. Focused on Anti-Money Laundering (AML) and fraud prevention this role involves reviewing reports monitoring...
Compliance Analyst, It Cyber Security
General Dynamics Missions System International
We are seeking a Cyber Security Compliance Analyst for our IT Cyber Security team. The ideal candidate will have 5 years of experience in IT Security and Compliance with a strong background in compliance frameworks (examples include NIST 800-171) network security and Unix/Linux administration. This...
Legal And Regulatory Compliance Associate, Summer ...
Bank Of Montreal
Application Deadline:01/29/2026Address:100 King Street WestJob Family Group:LegalPerforms a variety of administrative tasks financial and human resources administration in support of legal counsel. Provides services ensuring all administrative and operational processes and control standards are foll...
Legal And Regulatory Compliance Associate, Summer ...
Bank Of Montreal
Application Deadline:01/24/2026Address:100 King Street WestJob Family Group:LegalPerforms a variety of administrative tasks financial and human resources administration in support of legal counsel. Provides services ensuring all administrative and operational processes and control standards are foll...
Bsadata Analyst – Regulatory Compliance Fx, Commod...
Astra North Infoteck Inc.
Location: TorontoRequired Skills: Business AnalysisDigital : PythonOracle Data Integrator (ODI)We are seeking a Business Systems Analyst with having 7-9 years of experience to support compliance-driven initiatives within trading and risk systems. This role bridges business requirements and technical...
Commodity Compliance Analyst
Cenovus
Worker Type: EmployeeJob Post End Date: 01/17/2026About this opportunity:The Commodity Compliance team ensures Cenovuss compliance with global commodity trading regulations oversees Enterprise Trading Risk Management systems (ETRMs) and owns the Market Risk Management Framework governing market risk...
Principal Consultant, Auditor – Ehs Regulatory Com...
Erm
Ready to lead where strategy meets transformation Step into a role that amplifies your impactshaping teams driving innovation and influencing the future of an entire organization.Why This Role MattersAt ERM we partner with global organizations to create safe sustainable operations that protect peopl...
Principal Consultant, Auditor – Ehs Regulatory Com...
Erm
Ready to lead where strategy meets transformation Step into a role that amplifies your impactshaping teams driving innovation and influencing the future of an entire organization.Why This Role MattersAt ERM we partner with global organizations to create safe sustainable operations that protect peopl...