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Compliance analyst Jobs in Barrie, ON

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Compliance analyst • barrie on

Last updated: 2 days ago
Sr. Product Compliance Analyst (Remote - Toronto)

Sr. Product Compliance Analyst (Remote - Toronto)

Blackhawk NetworkRemote, ON, CAN
Remote
Full-time
Product compliance means there is evidence that the product meets the essential requirements in the form of directives, regulations and harmonized standards. Proper management of product compliance ...Show moreLast updated: 3 days ago
  • Promoted
Business analyst - computer systems

Business analyst - computer systems

Business Analyst Computer SystemsOntario, Canada
Permanent
Overview Languages : English Education : Bachelor's degree Experience : 1 year to less than 2 years On site Work must be completed at the physical location. There is no option to work remotely.Responsi...Show moreLast updated: 30+ days ago
Compliance Specialist (Transportation / 3PL)

Compliance Specialist (Transportation / 3PL)

NA Freight Forwarding IncBarrie, Ontario, Canada, L4N 9P6
Full-time +1
Competitive, based on experience.North American Freight Forwarding is a Canadian based company specializing in logistics services with specific strength in warehousing and distribution, LTL consoli...Show moreLast updated: 7 days ago
  • Promoted
Trade Compliance Manager

Trade Compliance Manager

UniUniOntario, Canada, Canada
Full-time
UniUni, a North American leader in last-mile logistics, delivers tens of millions of parcels annually in Canada, from Coast to Coast, and is rapidly expanding across the United States.Founded in 20...Show moreLast updated: 29 days ago
Payroll Analyst

Payroll Analyst

Elby Professional Recruitment IncON, CA
CA$60,000.00–CA$70,000.00 yearly
Permanent
Quick Apply
Are you PCP designated and looking to gain more experience with a successful company? Due to growth and acquisitions, our client is searching to add 2 new. Hybrid work structure only 2 days in offic...Show moreLast updated: 2 days ago
Data Analyst

Data Analyst

Tek Leaders IncOntario, Canada
Full-time
Calibri,sans-serif"> Hi Everyone, I hope you are doing well, This is Siddharth from Tekleaders, please share me the updated resume ...Show moreLast updated: 9 days ago
Business Analyst

Business Analyst

Emonics LLCOntario, Canada
CA$20.00 hourly
JD : Business Analysis , Strong SQL skills, Knowledge in Finance - Management Reporting , General Ledger.Show moreLast updated: 30+ days ago
Program Analyst

Program Analyst

Mier Human Capital MoreoverPeel Region, ON
CA$70,000.00–CA$75,000.00 yearly
Length of Assignment : Permanent.This position is responsible for the administration, programming, maintenance, and development of the Rocket Universe system, providing user support, report creation...Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

York Region District School BoardOntario, Canada
CA$97,800.00 yearly
Full-time
Interested and qualified applicants are invited to respond by WEDNESDAY May 15, 2024 at 4 : 00pm.Please apply in writing by completing the non-teaching application form found under Job Opportunities ...Show moreLast updated: 30+ days ago
Transportation Analyst

Transportation Analyst

CB CanadaOntario, Canada
CA$25.00–CA$30.00 hourly
Are you looking to make a difference in a patient’s life? At AmerisourceBergen, you will find an innovative and collaborative culture that is patient focused and dedicated to making a difference.A...Show moreLast updated: 30+ days ago
IT Analyst

IT Analyst

BizLinkOntario, Canada , North America
CA$52.10 hourly
Location : North America - Canada - Ontario.Serve as the primary liaison between the local team, the project team in Germany, and the external consultants to ensure successful ERP upgrade implementa...Show moreLast updated: 30+ days ago
Program Analyst

Program Analyst

Safran Landing SystemsOntario, Ontario, Canada
Full-time +1
Program Analyst will support new development and sustaining programs / projects using Safran LS Program Management tools, processess, and best practices. The Project Analyst will lead, manage, coordin...Show moreLast updated: 4 days ago
  • Promoted
Math Analyst

Math Analyst

OutlierBarrie, Ontario, Canada
CA$30.00–CA$50.00 hourly
Full-time
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback.Are you an experienced Mathematics expert who would like to lend your expertise to train AI m...Show moreLast updated: 4 days ago
Analyst / Sr. Analyst – Premium Products

Analyst / Sr. Analyst – Premium Products

American ExpressOntario, Canada
CA$42,820.00–CA$45,000.00 yearly
At American Express, we have a passion for Cardmembers and we are constantly innovating to reinforce and deepen our relationships with them. As Assistant Marketing Manager – Premium MR Products, you...Show moreLast updated: 30+ days ago
Microcomputer Analyst

Microcomputer Analyst

York UniversityOntario, Canada
CA$70,516.00 yearly
Reporting to the Manager, Client Technical Services the incumbent provides IT hardware and software technical support for central, and local academic, administrative, teaching spaces and business d...Show moreLast updated: 30+ days ago
Process Analyst

Process Analyst

BMOOntario, Ontario, Canada
CA$44,500.00–CA$82,500.00 yearly
Part-time
VIRTUAL59 - REMOTE / TELETRAVAIL - ON - BMO.Provides support and service for the Investment Operations function of BMO's business stakeholders and customers. Executes and delivers on Investment produc...Show moreLast updated: 5 days ago
  • Promoted
Data Quality Analyst

Data Quality Analyst

Tangent InternationalOntario, Canada, Canada
Full-time
Demonstrated expertise in BI tools and advanced data visualization techniques.Proven leadership skills, with the ability to mentor, guide, and positively influence teams. Deep analytical thinking, c...Show moreLast updated: 7 days ago
Business Analyst

Business Analyst

Tony’s Fresh MarketOntario, CA
CA$65,000.00–CA$80,000.00 yearly
At Heritage Grocers Group, how we work is defined by shared values that include absolute integrity, respect, and collaboration. However, it's more than that; it's smart and highly driven people unit...Show moreLast updated: 30+ days ago
Sr. Lab Analyst, LC-MS / MS Operator

Sr. Lab Analyst, LC-MS / MS Operator

Pharma Medica Research Inc.Canada, Ontario, Canada, Canada
Pharma Medica Research is a full service contract research organization specialized in conducting early phase clinical trials in healthy volunteers, special and patient populations.We are currently...Show moreLast updated: 30+ days ago
Vice President - Anti-Money Laundering Compliance

Vice President - Anti-Money Laundering Compliance

00416 Citibank CanadaOntario Canada
CA$85,000.00–CA$95,000.00 yearly
Full-time
The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordinatio...Show moreLast updated: 30+ days ago
Sr. Product Compliance Analyst (Remote - Toronto)

Sr. Product Compliance Analyst (Remote - Toronto)

Blackhawk NetworkRemote, ON, CAN
3 days ago
Job type
  • Full-time
  • Remote
Job description

Overview

Product compliance means there is evidence that the product meets the essential requirements in the form of directives, regulations and harmonized standards. Proper management of product compliance and the processes around it save time, reduce costs and enable companies to mitigate risks.

Responsibilities :

Product and regulatory change design :

  • Empower the Product & Technology (P&T) teams to build compliant-by-design products and services by advising them on regulatory implementation in a customer-oriented manner while adhering to regulatory requirements.
  • Utilize regulatory analysis of new products and services to define and ensure related controls are both efficient and consistently implemented before launch.
  • Utilize industry and regulatory subject matter expertise to recommend risk-based design, controls, and processes for implementation and change.
  • Ensure that implementation plans are executed in a timely manner while negotiating exceptional use cases between P&T and Compliance Officers (second line).
  • Design approach and conduct ongoing monitoring and regulatory change gap analysis to ensure Products remain compliant.

Audit, risk and remediation :

  • Coordinate compliance-related audits impacting P&T and, where required, challenge audit findings in collaboration with the Compliance second line and Product teams.
  • Conduct periodic testing of Product control performance to ensure consistent compliance.
  • Ensure that remediation plans are agreed upon across lines and executed promptly.
  • Advise P&T on interpreting audit results and improving processes to avoid regulatory breaches and incidents.
  • Design, implement, and maintain Product health reporting to improve Product visibility into compliance risks and inform product strategy.
  • This role will give you the opportunity to :

  • Expand your FinTech and Payments knowledge and utilize to innovate within the compliance space.
  • Keep compliance at the heart of the product development cycle in a fast-moving environment.
  • Be empowered to identify regulatory issues or opportunities and take a lead in driving initiatives to establish a high standard of Product compliance.
  • Qualifications :

  • BA +5 years experience in Regulatory Compliance or related Product Risk roles.
  • Ability to influence business decisions by convincing internal parties such as P&T, Sales, Compliance, and Risk teams on product design and control / requirements execution.
  • Deep understanding of the payments industry.
  • Stong critical thinking skills with the ability to analyze and interpret complex regulatory frameworks and apply them effectively using a risk-based approach.
  • Ability to learn and retain knowledge of our product and service offerings, customers, and company, and how they are impacted by regulations (including financial crime).
  • Ability to prioritize effectively and identify key areas of improvement or innovation to improve the customer experience.
  • Effective communication skills with Product Managers and Engineers, providing practical, actionable, and value-added recommendations and requirements.
  • A natural owner who drives and delivers projects from inception to completion, timely and with attention to detail.
  • Strong communication skills, both written and verbal.
  • Experience (or interest) in working in a fast-growing environment.
  • Previous experience in a financial regulation advisory role, compliance / legal department, risk and control function, or consultancy environment.
  • Ability to manage multiple regulatory domains (., money transmission / remittance, consumer protection in payments, AML, sanctions, privacy) and understand their application.
  • Willingness to travel, as BHN offices are located across different countries.
  • Legally authorized to work in the . / Canada
  • EEO Statement :

    BHN welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process. Our describes the policies and actions we have taken to prevent and remove barriers for our employees with disabilities. Please contact