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...
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...
Our team supports compliance within all P&WC Operations business units in terms of Global Authorizations, Compliance Assurance, Talent Development, Operational Business Processes, and International Trade Compliance of business requirements for different business units such as Canadian Manufacturing,...
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...
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...
This role is ideal for entry-to-intermediate level candidates in the security, governance, risk and compliance space. Our Security Analyst, GRC, focuses on the governance side of security and is not a technical security operations position requiring specific technical certifications or experience. W...
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...
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. ...
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...
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. ...
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...
Senior Analyst, Data Management & Compliance will be a part of the Middle-Office Investment Operations team and will lead our efforts to ensure both data integrity across various systems including IMA compliance monitoring & reporting requirements. Senior Analyst, Data Management & Compliance. Ensur...
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...
As an integral member of the Governance team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance Program. This position promises a wide-ranging exposure to the dynamic realm of Compliance within a global financial landscape, empow...
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. ...
Governance & Controls, and Compliance Analyst Tester. Job Title: Professional - Professional Exception, Governance and Compliance. Regulatory Compliance Management Controls (RCM). ...
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 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...
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 ...
Reporting to the Associate Vice-President, Compliance Strategic Initiatives, the Compliance, Systems Analyst will be the systems expert for the Compliance Team supporting their tools, including those used for communications monitoring (email/social/text), trading supervision and internal databases. ...
The Compliance Analyst will work closely with the Supervisor, Questrade Wealth Management, other compliance teams and business units to support the Questrade Wealth Management compliance program, which includes, reviews, monitoring, escalation and reporting in accordance with our documented policies...
Reporting to the Senior Manager, Canadian Banking Compliance, the Senior Compliance Officer (SCO) will be a member of the Canadian Banking Compliance (CBC) team, and will: a) provide guidance, oversight and expertise to Canadian Banking businesses on regulatory requirements and controls, and assist ...
We are looking for an experienced Senior IT Compliance Analyst to support and maintain DECIEM’s IT governance, risk management, processes & controls and overall compliance. You have 3-4 years of experience in IT Audit, SOX Compliance, or Information Systems Risk Management & Governance. ...
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...