We’re looking for a Senior Compliance Analyst to join our Compliance Product Team and support the Digital Products domain with state-of-the-art and innovative security and privacy concepts. Senior Compliance Analyst (Tech). You will oversee or consult on technical architecture implementation, coordi...
Reporting to the Senior Manager PCI Compliance, the Senior Analyst PCI Compliance promotes, plans, develops, test and monitors the PCI Compliance program to ensure that mission critical PCI controls and processes are in place or are remediated. The Senior Analyst is responsible for the analysis of r...
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...
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...
Job Title: Business Analyst – Financial Crime (AML Regulatory Program)Location: Hybrid (3 days/week in Downtown Toronto)Job Overview:We are seeking a highly skilled Business Analyst to provide IT professional services to Financial Crime – AML Regulatory Program team. AML Regulatory Expertise: Levera...
Our Burnaby-based government client is looking for a skilled Sharepoint Analyst to drive the success of an impactful and fast-paced project. ...
Compliance Analyst (Intermediate/Senior). It’s ideal for a compliance professional who is ready to take the next step in their career and contribute to an evolving, collaborative function. Develop and lead an internal compliance quality assurance (QA) review program across various business units (, ...
The IT Risk and Compliance Analyst is responsible for ensuring that the organization's processes, policies, and procedures meet the legal and regulatory standards of the industry. Interpret risk and compliance OSFI Guidelines and ensure that the business systems and technologies are in compliance wi...
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...
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...
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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 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 ...
Plan and execute compliance testing programs and communicate compliance testing results. The Compliance Testing team works pro-actively with the divisions of TD Waterhouse Canada Inc. We test and monitor for regulatory compliance to protect the interests of TD, the wealth and insurance businesses, i...
IT Risk and Compliance Analyst plays an integral role within the IT Governance, Risk and Compliance (GRC) team of HOOPP’s Project Management Office and Governance (“PMO & Governance”). IT Risk & Compliance Analyst is expected to support include risk reporting (KRIs & KPIs), risk assessments, monitor...
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...
Reporting to the Manager, External Compliance Monitoring – ISO Rules and Load Settlement, we are looking for a Senior Analyst, External Compliance Monitoring – ISO Rules to join our collaborative team. As a senior member you will principally be responsible for monitoring and analyzing the compliance...
Reporting to the Associate Director of Reporting and Corporate Finance, the Senior Assurance and Compliance Analyst, is responsible for evaluating, implementing and testing SAIT's in internal control program. The Senior Analyst shall also be responsible for ensuring that financial processes and syst...
Perform trend reporting on compliance findings originating from advisor APRs, firm compliance reviews, regulator notices and all other compliance sources. The Compliance Analyst will be responsible to assist with overseeing, monitoring, reviewing and reporting on the conduct and practices of insuran...
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...
As a Compliance Analyst with the Pipeline Abandonment Team, you will be responsible for supporting the completion of pipeline abandonment and facility decommissioning projects. As a Compliance Analyst, you will be responsible for all regulatory submissions associated with the abandonment or disconti...
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. ...
Python, Bash) - Familiarity with FedRAMP, BSI IT-Grundschutz, ISO 27001, or similar regulatory/compliance frameworks. ...
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...