Ripple is growing and its Global Compliance team and seeks to hire a Senior Technology Analyst to support the development and maintenance of innovative financial crime compliance technology solutions and data architecture. Collaborate with Compliance Engineering, Product Compliance, and other multi-...
A career as a Senior Analyst in the Communications Surveillance team at National Bank is to assist with surveillance and compliance monitoring for the Financial Markets division of NBC. Update the compliance program policies, procedures on an ongoing basis to account for changes in regulation and ne...
The Privacy Compliance Analyst will assist in implementing and reporting on compliance measures across the organization based on recognized provincial, national and international privacy standards. Regional Privacy Compliance Analyst, Permanent Full Time. The position is accountable for conducting i...
Compliance Analyst to support compliance testing for mutual funds for a large insurance client -. The incumbent will assist with compliance testing, and action plan resolutions for mutual fund and insurance. University or College degree related to accounting, business or compliance. ...
Our client, a top 5 bank in Canada, is looking for a Compliance Analyst for a 6-month contract, 1-2 days/week in office in downtown Toronto. This is an excellent opportunity for a Compliance Analyst with a financial services background. ...
The Network Security Integration team is looking for a Governance, Risk and Compliance professional who is experienced with IT security audits, security compliance checks, and responding to queries. Represent the Network Security team in interactions with internal and external risk and compliance te...
The Transportation and Customs Compliance Analyst will support the seamless movement of freight through the supply chain including assisting with the classification process, tracking and tracing, updating systems and reporting to internal partners. This role typical reports into Customs Compliance &...
The IT Security Compliance Analyst works closely with various departments to ensure that compliance requirements are understood and met. Join Team CARFAX as an IT Security Compliance Analyst. The IT Security Compliance Analyst is responsible for ensuring that the organization’s information systems a...
We are offering an exciting opportunity for a Regulatory Compliance Analyst to join our client in Mississauga, Ontario. The successful candidate will work on various audits, compliance assessments, and regulatory compliance matters. The role involves overseeing financial compliance functions within ...
La répartition des tâches et responsabilités liées à ce poste comprend, sans s'y limiter :.Soutenir les différentes unités commerciales et l'équipe de Conformité dans le maintien de la conformité à la législation, des obligations contractuelles et des politiques de TransUnion.Aider/consulter les uni...
Intermediate Regulatory Compliance Analyst to assist with the implementation of an organization-wide compliance program. Good understanding of the Bank’s Compliance policies and procedures. ...
Compliance CCO Opinion Report, Compliance Risk Oversight Committee Report, and Ad Hoc reports). Contributes to the overall success of the Reporting team in Global Compliance and AML ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business stra...
We are seeking an InfoSec Certification and Compliance Analyst to join our InfoSec team. Additionally, you will help to support company-wide compliance and regularity requirements, maintain and improve the ISMS to uphold the confidentiality, integrity, and availability of sensitive information. Work...
The Cybersecurity Controls Compliance Lead Analyst will focus on assessing, testing, and reporting Global and Deloitte Firm compliance with applicable Global Cybersecurity standards at the level of individual controls, and providing subject matter expertise to Global and Deloitte firms to support an...
You are a self-driven and detail-oriented individual who has an interest in privacy compliance. You are eager to join a growing team responsible for regulatory compliance and corporate governance across an entrepreneurial organization in the fintech and banking space. Knowledge of privacy compliance...
As a Senior Tax Compliance Analyst reporting to the Lead, Tax Compliance, you will be part of a collaborative, agile team responsible for the end-to-end design, testing, maintenance, compliance, and accuracy of the tax software. Are you passionate about revolutionizing the digital tax preparation so...
As the Analyst, Compliance, you will be responsible for reviewing, interpreting and determining impact of incoming reliability standards on existing processes. The Analyst will edit and create new processes, train personal impacted and ensure the compliance by reviewing the outcome of the establishe...
We are seeking an InfoSec Certification and Compliance Analyst to join our InfoSec team. Additionally, you will help to support company-wide compliance and regularity requirements, maintain and improve the ISMS to uphold the confidentiality, integrity, and availability of sensitive information. Work...
A career as a Senior Analyst in the Communications Surveillance team at National Bank is to assist with surveillance and compliance monitoring for the Financial Markets division of NBC. Communication Compliance Diversity & Inclusion Empathy Equity Capital Markets Financial Markets Learning Agili...
Perform audits of firm employees' Expense and Corporate Card data along with supporting documentation to determine compliance with policies. Research and/or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and/or misrepresented ...
The Ballard IT Security Team has an exciting opportunity for an IT Compliance and Privacy Analyst at the corporate head office in Burnaby. Maintaining the IT Compliance Program in alignment with internal and audit requirements. ...
Our well-respected client base is looking for an experienced Compliance Manager to aid the Chief Compliance Officer on a 3 months contract. Are you an ethical, driven, and detail-oriented compliance professional looking to apply your skills in a high-performing, innovative, and collaborative team? O...
There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s pay...
We seek a skilled and experienced Senior Trade Compliance Analyst to join our team. Certified Customs Specialist, Certified Trade Compliance Specialist, or other Compliance-related certification is a plus. This position develops, implements, manages, and maintains overall customs compliance procedur...
Managing all aspects of our enterprise database on behalf of the Middle-Office Investment Ops team.Ensure data integrity and accesspliance across systems.Maintaining security master data at one central source and ensure accuracy against the investment team's views.Ongoing data validation between our...