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Keywords: Senior Analyst, Regulatory Compliance, Location: Toronto, ON

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Senior Analyst, Regulatory Compliance

potential. Title and Summary Senior Analyst, Regulatory Compliance Overview Mastercard’s Global Regulatory team... and to the success of the company. The Senior Analyst, Regulatory Compliance, will be responsible for strengthening, extending...

Company: Mastercard
Location: Toronto, ON
Posted Date: 28 Feb 2025

Senior Compliance Analyst, AML Advisory

. How will you make an impact in this role? The Senior Compliance Analyst, AML Advisory will play a key role in supporting the Anti... functions: Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support...

Company: American Express
Location: Toronto, ON
Posted Date: 28 Feb 2025

Senior Analyst Policy - Compliance Operations

OF POSITION The Senior Analyst, Compliance Operations position reports to the Compliance Manager, Compliance Operations. The... your name through Workday first. Then, watch for a unique link in your email to apply. POSITION TITLE: Senior Analyst...

Company: Omers
Location: Toronto, ON
Posted Date: 14 Feb 2025

Senior Analyst, Compliance Monitoring - Public Markets Compliance (Contract)

- Public Markets Compliance, the Senior Analyst is focused on supporting the management and advancement of critical investment... hoc post-trade compliance checks/tests (e.g., evaluation of holdings against exchange limits/regulatory disclosure...

Company: CPP Investments
Location: Toronto, ON
Posted Date: 18 Jan 2025

SLFJP00005248 Senior Compliance Analyst

Director, Risk Governance - Regulatory reporting, the core accountabilities of the Senior Analyst, Risk Governance include... of new regulatory requirements and enhancing adherence to existing requirements. The Senior Analyst, Risk Governance...

Company: Randstad
Location: Toronto, ON
Posted Date: 15 Dec 2024

Senior Accessibility Compliance Analyst

4FMV is looking for an Accessibility Compliance Analyst for a client in Downtown Toronto on a permanent basis. Located... data, information technology solutions in accordance with regulatory and WCAG compliance. The Accessibility Compliance...

Company: 4FMV
Location: Toronto, ON
Posted Date: 02 Feb 2025

Sr. Compliance Analyst

What We Need Corpay is currently looking to hire a Sr. Compliance Analyst within our Legal division. The Sr.... Compliance Analyst position is responsible to plan, direct and manage the operational performance of Policy Management for the...

Company: FleetCor
Location: Toronto, ON
Posted Date: 19 Feb 2025

Compliance Analyst

Job Title: Compliance Analyst Job ID: #16614499 Industry: Asset Management Location: Downtown Toronto ON-SITE.... About the role: Are you passionate about ensuring regulatory excellence and driving compliance in the financial industry...

Company: TalentSphere
Location: Toronto, ON
Posted Date: 16 Feb 2025

Compliance Analyst

Job Title: Compliance Analyst Job ID: #16614499 Industry: Asset Management Location: Downtown Toronto ON-SITE.... About the role: Are you passionate about ensuring regulatory excellence and driving compliance in the financial industry...

Company: TalentSphere
Location: Toronto, ON
Posted Date: 15 Feb 2025
Salary: $60000 - 65000 per year

Sr. Analyst, Security Governance, Risk, and Compliance

-choice employer in our industry. What's the Opportunity? We are looking to hire a Sr. Analyst, Security Risk & Compliance... knowledge of, and experience with, legal and regulatory compliance standards such as GDPR, PCI-DSS, PHIPA, ISO 2700-1...

Company: AECON
Location: Toronto, ON
Posted Date: 15 Jan 2025

AML Analyst (CAMS, Compliance, FINTRAC Reporting)

One of our government clients is seeking an AML Analyst (CAMS, Compliance, FINTRAC Reporting) Length: 12 months... a successful hire. Requirements: ROLE MANDATE: The Senior AML Specialist (Reporting) is accountable for the accurate and timely...

Location: Toronto, ON
Posted Date: 09 Jan 2025
Salary: $30 per hour

Principal Security Compliance Analyst

Security Compliance Analyst to join our dynamic team at Autodesk. The ideal candidate will possess a deep understanding... effectively. This senior-level role is crucial in ensuring our systems and processes comply with industry standards and regulatory...

Company: Autodesk
Location: Toronto, ON
Posted Date: 22 Dec 2024

Senior Consultant, Compliance & Risk Management

. We are currently seeking a dedicated and experienced Compliance and Risk Management Business Analyst with expertise in Risk and Control..., Compliance and Technology stakeholders Strong understanding of regulatory requirements and industry best practices. Excellent...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Feb 2025
Salary: $83000 - 125000 per year

Senior Consultant, Compliance & Risk Management

. We are currently seeking a dedicated and experienced Compliance and Risk Management Business Analyst with expertise in Risk and Control..., Compliance and Technology stakeholders Strong understanding of regulatory requirements and industry best practices. Excellent...

Company: Deloitte
Location: Toronto, ON
Posted Date: 21 Feb 2025
Salary: $83000 - 125000 per year

Senior Financial Analyst Business Accounting

What you’ll do Reporting to the Manager, Accounting Operations, IT and Retail, the Senior Financial Analyst will play... standards. Ensure the financial results are in compliance with IFRS and provide accurate and timely reports and analysis...

Company: Canadian Tire
Location: Toronto, ON
Posted Date: 26 Feb 2025

Senior Analyst, NAV Solutions & Oversight

culture. The Senior Analyst, NAV Solutions and Oversight is responsible for a wide range of fund administration tasks... effectively to ensure smooth fund operations and compliance with all regulatory requirements Work closely with management...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 22 Feb 2025

Senior Analyst, NAV Solutions & Oversight

culture. The Senior Analyst, NAV Solutions and Oversight is responsible for a wide range of fund administration tasks... effectively to ensure smooth fund operations and compliance with all regulatory requirements Work closely with management...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 21 Feb 2025

Senior Analyst EBI Analysis & Reporting

culture. Reporting to the Senior Manager, EBI Analysis and Reporting, the Senior Analyst leads and oversees EPMO... and delivered in compliance with governing regulations, internal policies and procedures. Is this role right for you? In this role...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 20 Feb 2025

Senior Analyst, Contracts & Initiatives

Senior Analyst will provide analytical expertise and strategic recommendations to uphold compliance with contract management... - now and into the future. The opportunity The Senior Analyst, Contracts & Initiatives is primarily responsible for supporting...

Company: IESO
Location: Toronto, ON
Posted Date: 20 Feb 2025

Senior Analyst EBI Analysis & Reporting

culture. Reporting to the Senior Manager, EBI Analysis and Reporting, the Senior Analyst leads and oversees EPMO... and delivered in compliance with governing regulations, internal policies and procedures. Is this role right for you? In this role...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 19 Feb 2025