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-...
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...
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...
Review and approve institutional, retail and private client marketing and sales communication materials for AGF Investments’ global investment management and private client entities to ensure compliance with regulatory requirements (including website content, product profiles, sales presentations, v...
Intermediate Compliance Analyst. TFS acts as liaison between desk heads and compliance and provides support for the compliance functions locally. Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day...
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...
A well-established Insurance Company in the Hamilton area has an opening for a Compliance Analyst. Conduct compliance assessments for regulatory business requirements, processes and risks. Coordinate and perform risk assessments, monitoring and testing to ensure adherence to internal compliance poli...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Compliance and Supervision Analyst. Reporting to the Associate Vice-President, Supervision, the Compliance and Supervision Analyst will support the Tier 1 Supervision Managers with the Supervision program. The Compliance and Supervision Analyst will interact with a variety of stakeholders across the...
Aid with the internal PCI compliance initiatives and ensure annual PCI service provider and merchant compliance is achieved. Performing gap analysis and develop compliance roadmaps for required security standards PCI, SSAE 16 etc. Assist with 3rd party auditors, RFPs, security questionnaires and ven...
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. ...
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. ...
Ripple is growing its Global Compliance team and seeks to hire a Senior Technology Analyst to support the development and maintenance of powerful financial crime compliance technology solutions and data architecture. Collaborate with Compliance Engineering, Product Compliance, and other cross-functi...
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 ...
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. ...
The Senior Operational Compliance Analyst will be responsible for assisting with operational compliance matters for the real money interactive sportsbook and online casino under any of the Penn National Brands. This role will serve as a resource to the Regulatory Compliance Manager, Casino and Sport...
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...
The NTT Data Privacy & Compliance Analyst will be part of the team responsible for privacy & compliance functions within NTT Data a significant component of the job will include performing risk control matrix testing, compliance and privacy incident reporting as well as conducting compliance reviews...
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...
Reviewing documentation per standardized compliance process to assess sales practices and other information against regulatory and Foresters/Canada Protection Plan requirements and expectations. Other functional support to the Manager and Compliance team. Representing Compliance at various internal ...
The IT Compliance Analyst is responsible for helping to gather and organize all the regulations, policies, baselines, and rules that the organization must follow for IT compliance. The House of Commons Digital Services and Real Property is currently looking to staff the IT Compliance Analyst positio...
IT Audit Analyst (Risk & Compliance). We are looking for an experienced IT Audit Analyst specializing in risk and compliance for a client's position in the insurance industry. This temporary role within the Technology Controls Office (TCO) requires a skilled professional to guide IT processes and co...
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 ...
Reporting to the Chief Compliance Officer, the Compliance Analyst will be responsible for performing daily review, verification and monitoring tasks to ensure that their residence portfolio complies with internal policies and procedures. In collaboration with the Chief Compliance Officer, the analys...
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. ...