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Compliance analyst Jobs in Milton, ON

Last updated: 1 day ago
Compliance Officer - OGWGLP

Compliance Officer - OGWGLP

Great Canadian EntertainmentMilton, ON, Canada
CA$55,500.00 yearly
Reporting to the Manager, Compliance, this position is responsible for providing compliance audit and support to applicable Great Canadian locations (primarily Elements Casino Mohawk, Flamboro, Bra...Show moreLast updated: 30+ days ago
  • Promoted
Investment Analyst

Investment Analyst

VacoMilton, ON, CA
CA$40.00–CA$45.00 hourly
Full-time
Supports investment finance team with month-end close process.Lead various reconciliation process.Analyzes and provides performance return information (e. Work with portfolio fund managers and provi...Show moreLast updated: 13 days ago
Systems Analyst

Systems Analyst

Cleo ConsultingON, Canada
Full-time
Quick Apply
Assignment : RQ08599 - Systems Analyst - Senior Job Title : Systems Analyst Requisition (SS) : RQ08599 <...Show moreLast updated: 5 days ago
Procurement Analyst

Procurement Analyst

AurumOntario, ON, CAN
CA$50,000.00–CA$60,000.00 yearly
Quick Apply
We are seeking a detail-oriented and motivated Procurement Analyst to Join our team.This role involves supporting the procurement and supply chain functions by analyzing data, identifying trends, a...Show moreLast updated: 17 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
  • Promoted
Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment)

Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment)

AstekOntario, Canada, Canada
Full-time
Job Offer : Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment).Work Mode : Hybrid – (Mainly from home office, with travel of 15-25% (flexible depending on location).Astek is a g...Show moreLast updated: 11 days ago
  • Promoted
Business Analyst Consultant

Business Analyst Consultant

ImpactLifeWaterloo, Region of Waterloo, Canada
Full-time +1
At Equitable, we realize that your work life is not just about performing a job; it's about being part of a workplace that helps you grow and reach your full potential. Within our friendly and colla...Show moreLast updated: 1 day ago
  • Promoted
Business Analyst Consultant

Business Analyst Consultant

Equitable Life of CanadaWaterloo, Region of Waterloo, Canada
Full-time +1
At Equitable, we realize that your work life is not just about performing a job; it's about being part of a workplace that helps you grow and reach your full potential. Within our friendly and colla...Show moreLast updated: 1 day 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: 3 days ago
  • Promoted
Regulatory Finance Analyst

Regulatory Finance Analyst

Outright ConsultingHalton, ON, Canada
This position reports to the Regulatory Affairs Officer.The Regulatory Finance Analyst will be primarily responsible for the monthly settlement process with the IESO, recording and reporting of var...Show moreLast updated: 16 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
  • Promoted
Financial Analyst / Senior Financial Analyst

Financial Analyst / Senior Financial Analyst

Randstad CanadaCampbellville, Ontario, CA
Permanent
Quick Apply
Are you a financial professional coming from a project / service based environment?.Do you have 3-5 years experience in project costing, full-cycle accounting and financial planning and analysis?.Are...Show moreLast updated: 6 days ago
Trade Compliance Manager

Trade Compliance Manager

Gordon Food ServiceMilton, Ontario
CA$83,268.00–CA$101,193.00 yearly
Full-time
The Trade Compliance Manager oversees the efficiency and accuracy of the company’s import compliance programs.Works closely with other members of the trade compliance team to address areas of risk,...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
Financial Analyst

Financial Analyst

VOLKSWAGEN GroupOntario, Canada
CA$60,000.00–CA$80,000.00 yearly
The Financial Analyst – ABS role supports VCI’s asset-backed securitization (ABS) programs, debt financing, investment accounting and derivatives portfolios in a team-oriented environment with emph...Show moreLast updated: 30+ 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
  • Promoted
Data Analyst

Data Analyst

InsideHigherEdAll Cities, Ontario
CA$108,463.00 yearly
Full-time
The Rotman School of Management is part of the University of Toronto, a global centre of research and academic excellence at the heart of Canada’s commercial and financial capital.Rotman is a catal...Show moreLast updated: 3 days ago
  • Promoted
Regulatory Finance Analyst

Regulatory Finance Analyst

Halton Hills HydroActon, ON, Canada
Full-time
Halton Hills Hydro provides distribution excellence to approximately 23,000 customers in the Town of Halton Hills.As a local distribution company licensed by the Ontario Energy Board, our mission i...Show moreLast updated: 20 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
Compliance Officer - OGWGLP

Compliance Officer - OGWGLP

Great Canadian EntertainmentMilton, ON, Canada
30+ days ago
Salary
CA$55,500.00 yearly
Job description

Position Summary :

Reporting to the Manager, Compliance, this position is responsible for providing compliance audit and support to applicable Great Canadian locations (primarily Elements Casino Mohawk, Flamboro, Brantford and Grand River). The Gaming Compliance Officer is accountable for internal process review, efficient documentation, and is able to identify potential problems with controls and evaluate associated risk(s). An incumbent in this role will ensure adherence to all Gaming Laws, Operating Agreements, Provincial Gaming Corporation policies, and other applicable laws as listed within the Great Canadian Compliance Manual. The incumbent in this role will lead by example while contributing to a safe and welcoming work environment for all team members.

Key Accountabilities :

  • Conducting compliance audits with a focus on casino operations including, but not limited to : Security, Surveillance, Table Games, Slots, Cage, Marketing, and Food & Beverage
  • Assisting the Compliance Department with reviewing internal processes, documents / reports and all activities which assure compliance with internal controls and regulatory requirements
  • Assisting in the execution of departmental plans and activities
  • Participating in workplace health, safety and wellness initiatives
  • Communicating effectively with all appropriate operational departments and corporate office
  • Building strong working relationships with team members, corporate colleagues and external regulators & partners
  • Exceeding guest and team member expectations by providing outstanding service to internal and external stakeholders
  • Helping create an engaged work environment by choosing positivity, respect and collegiality
  • Performing other reasonable duties as assigned or directed

Education and Qualifications :

  • Bachelor degree or college diploma in a relevant discipline such as business administration, audit, or finance
  • Minimum 1 year of direct compliance experience or a suitable combination of education and related experience
  • Surveillance or operational audit experience in the casino industry an asset
  • Knowledge of AML, privacy legislation and regulatory framework in Ontario is an asset
  • Proven investigative and problem solving skills
  • Ability to exceed internal and external customer expectations through timely, effective and service-oriented communication
  • Strong organizational, multi-tasking and prioritizing skills and ability to work under pressure
  • Proficiency with MS Office including Word, Excel, PowerPoint and Outlook
  • The ability to successfully obtain a criminal & background record check
  • Valid driver’s license