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...
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 ...
The Principal, Security Compliance Analyst will have the opportunity to make meaningfully contributions to the OpenText Compliance Program in accordance with various security frameworks, including and not limited to SOC1/2/3, ISO 27001, ISO27017, FedRAMP, SWIFT, HIPAA, and SOC2+HITRUST frameworks. T...
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. ...
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...
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. ...
Managing compliance to PIM process, escalating as appropriate. Coordinating activities of stakeholders, including Risk Management, Legislative Compliance, Dealer Communication, Corporate Communication, Call Centre, and Product Quality Assurance. ...
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...
The Business Compliance Officer will serve as a partner representing the Compliance organization collaborating with various Business stakeholders to ensure compliance with applicable laws and regulations, detect instances of non-compliance, and raise awareness through PC Bank’s oversight program and...
Our client, a leading insurancepany, is looking to add a Srpliance Analyst to their team for a 6-month contract. ...
Our client, a big 5 bank, is looking for a Senior Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. Responsibilities of the Senior Tax Compliance Analyst include:. ...
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...
Our client, a top 5 bank, is looking for a Senior Compliance Testing Analyst. The Senior Compliance Testing Analyst models strong ethics, integrity, and leadership to promote a positive work environment that fosters collaboration, innovation and synergies. The Senior Compliance Testing Analyst will ...
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...
The Senior Analyst Global Payroll and Compliance is responsible for supporting Payroll compliance projects and initiatives to ensure data accuracy and efficiency within SAP and regulatory requirements. Supports project execution of global expansion initiatives (Global HR Transformation), providing i...
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). ...
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...
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...
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...
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...