Talent.com

Compliance analyst Jobs in Markham on

Last updated: 1 day ago
regulatory compliance specialist

regulatory compliance specialist

PrimeVest Canada Inc.Markham, ON, CA
CAD45 hourly
Permanent
Show moreLast updated: 18 days ago
Healthcare Compliance Specialist

Healthcare Compliance Specialist

Services de Gestion Quantum LtéeMarkham, Ontario, Canada
CAD31 hourly
Contractuel
Show moreLast updated: 19 days ago
  • Promoted
Accounting Analyst

Accounting Analyst

VacoMarkham, ON, CA
CAD55000–CAD60000 yearly
Permanent
Show moreLast updated: 2 days ago
Accounting Analyst

Accounting Analyst

Black & McDonald LimitedMarkham, Ontario, Canada
Full-time
Show moreLast updated: 30+ days ago
financial analyst

financial analyst

LEBANC DEVELOPMENT INC.Markham, ON, CA
CAD38.5 hourly
Permanent
Show moreLast updated: 18 days ago
Business Analyst / Data Analyst

Business Analyst / Data Analyst

E-SolutionsMarkham, Ontario, Canada
CAD40–CAD45 hourly
Full-time
Show moreLast updated: 30+ days ago
Actuarial Analyst

Actuarial Analyst

AllstateMarkham, Ontario, United States
Full-time
Show moreLast updated: 30+ days ago
HR Analyst

HR Analyst

Huawei Technologies Canada Co., Ltd.Markham, ON, CA
Contract
Show moreLast updated: 12 days ago
AML & Compliance Manager – Legal & Compliance Department

AML & Compliance Manager – Legal & Compliance Department

BANK OF CHINAMarkham
CAD58 hourly
Show moreLast updated: 30+ days ago
Business Analyst / Product Manager - Supply Chain - Permanent Role

Business Analyst / Product Manager - Supply Chain - Permanent Role

ProcomMarkham, ON, CA
CAD120000–CAD130000 yearly
Full-time
Show moreLast updated: 30+ days ago
Actuarial Analyst / Senior Actuarial Analyst

Actuarial Analyst / Senior Actuarial Analyst

AvivaMarkham
CAD70000–CAD85000 yearly
Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

CB CanadaMarkham, Ontario, Canada
CAD65000–CAD80000 yearly
Show moreLast updated: 30+ days ago
marketing analyst

marketing analyst

CTCL Trading Ltd.Markham, ON, CA
CAD43 hourly
Permanent
Show moreLast updated: 18 days ago
Ethics & Compliance Business Partner, Canada

Ethics & Compliance Business Partner, Canada

Astellas Pharma Inc.Markham, ON
CAD219800–CAD293000 yearly
Show moreLast updated: 30+ days ago
QA Analyst

QA Analyst

PET VALUMarkham, Ontario, Canada
CAD20 hourly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Math Analyst

Math Analyst

OutlierMarkham, Canada
CAD30–CAD50 hourly
Full-time
Show moreLast updated: 1 day ago
financial analyst

financial analyst

LSG PartnersMarkham, ON, CA
CAD40 hourly
Permanent
Show moreLast updated: 13 days ago
IT Audit Analyst (Risk & Compliance)

IT Audit Analyst (Risk & Compliance)

Recrute ActionMarkham, Ontario, Canada
CAD58–CAD68 hourly
Contract
Show moreLast updated: 30+ days ago
logistics analyst

logistics analyst

Winnec Inc.Markham, ON, CA
CAD4500–CAD4800 monthly
Permanent
Show moreLast updated: 18 days ago
Cybersecurity Analyst

Cybersecurity Analyst

Giesecke+DevrientMarkham, CA
CAD80000–CAD90000 yearly
Permanent
Show moreLast updated: 30+ days ago
regulatory compliance specialist

regulatory compliance specialist

PrimeVest Canada Inc.Markham, ON, CA
18 days ago
Salary
CAD45 hourly
Job type
  • Permanent
Job description
  • Education :
  • Expérience :
  • Education

    • Bachelor's degree
    • Work setting

    • Consulting firm
    • Tasks

    • Analyze and provide advice on the managerial methods and organization of an establishment
    • Develop quality management and quality assurance standards
    • Conduct research to determine efficiency and effectiveness of managerial policies and programs
    • Propose improvements to methods, systems and procedures
    • Provide customer service
    • Oversee development of communication strategies
    • Manage knowledge
    • Coaching
    • Direct and advise staff in the development and implementation of service quality assessment strategies
    • Supervision

    • 3-4 people
    • Regulatory investigation

    • Regulatory affairs
    • Area of work experience

    • Project coordination
    • Area of specialization

    • Business management
    • Program evaluation and review
    • Ethical oversight and accountability framework assessment
    • Anti-financial crime
    • Transportation / travel information

    • Valid driver's licence
    • Work conditions and physical capabilities

    • Fast-paced environment
    • Work under pressure
    • Tight deadlines
    • Attention to detail
    • Experience

    • 5 years or more
    • Durée de l'emploi : Permanent
    • Langue de travail : Anglais
    • Heures de travail : 40 hours per week