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Compliance analyst Jobs in Oshawa, ON

Last updated: 18 hours ago
  • Promoted
Business Analyst alm

Business Analyst alm

AvanciersOntario, Canada, Canada
Full-time
Role : Business Analyst / Lead– AMLJob Type : Full TimeLocation : Toronto- Hybrid Job Description : Required Skills✅ AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, K...Show moreLast updated: 6 days ago
  • Promoted
Legal Analyst

Legal Analyst

destinationone ConsultingOshawa, Ontario, Canada
CleanTech Education and EdTech Government (Municipal State / Provincial and Federal) Health and MedTech Healthcare and Wellness Legal NotForProfit and Public Accounting. We are committed to building a...Show moreLast updated: 11 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: 29 days ago
Senior Regulatory and Compliance Officer

Senior Regulatory and Compliance Officer

Ontario Power GenerationOshawa, ON, CA
CA$109,000.00–CA$163,000.00 yearly
College Diploma or Certification in a related field or industry .Electrify your career and help build a brighter tomorrow. Every generation has a challenge that defines them.At OPG, we are calling o...Show moreLast updated: 12 days ago
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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
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Business Analyst Consultant

Business Analyst Consultant

ImpactLifeON, Canada
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: 5 days ago
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Business Analyst Consultant

Business Analyst Consultant

Equitable Life of CanadaWaterloo, Region of Waterloo, Canada
Business Analyst Consultant Waterloo, ON, Canada Req #2655 Thursday, January 30, 2025 At Equitable, we realize that your work life is not just about performing a job. it's about being part of a wor...Show moreLast updated: 12 days ago
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SOX Compliance and Financial Controls Lead

SOX Compliance and Financial Controls Lead

VersaBankON, Canada
Full-time
Career » SOX Compliance and Financial Controls Lead.SOX Compliance and Financial Controls Lead.VersaBank is an inclusive, entrepreneurial, Schedule 1 Chartered Bank with over $4.As Canada’s most in...Show moreLast updated: 20 hours ago
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Financial Analyst

Financial Analyst

InsideHigherEdAll Cities, Ontario
CA$108,463.00 yearly
Full-time +1
Office of Chief Financial Officer.Financial Services is a department within the Chief Financial Officer portfolio.The University’s decentralized management model places financial management respons...Show moreLast updated: 6 days ago
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Math Analyst

Math Analyst

OutlierOshawa, 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: 7 days ago
Retail Compliance Associate

Retail Compliance Associate

MCAOshawa, ON
CA$13.00–CA$18.25 hourly
MCA is looking for individuals to be Retail compliance Representatives located in Oshawa, ON and surrounding areas.This role helps ensure compliance with age verification requirements.Your role is ...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
Sr. Lab Analyst, LC-MS / MS Operator

Sr. Lab Analyst, LC-MS / MS Operator

Pharma Medica Research Inc.Ontario, 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
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
Business Analyst

Business Analyst

Merit ServicesAjax CA
CA$65,000.00–CA$80,000.00 yearly
Permanent
Business Analyst to join our client’s team in Ajax.As a Business Analyst, you will collaborate with stakeholders to gather requirements, analyze business processes, and provide valuable insights an...Show moreLast updated: 30+ days ago
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Data Analyst

Data Analyst

PeroptyxOshawa, Oshawa, Ontario, Canada
CA$21.85–CA$25.30 hourly
At Peroptyx, we are looking for Data Analysts who will review mapping data for digital mapping applications.Your research capabilities will validate and ensure that the navigation of certain routes...Show moreLast updated: 30+ days ago
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System Analyst

System Analyst

HCLTechOntario, Canada
CA$90,000.00 yearly
Full-time
Job Title : Systems Analyst - Intermediate.Mandatory skills : PurView experience, Metadata tagging and analysis.Hybrid – 3 days / week in office. Location city(s) : Toronto or London or Winnipeg.Candidat...Show moreLast updated: 18 hours ago
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Trade Compliance Manager

Trade Compliance Manager

UniUniOntario, Canada
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: 8 days ago
Customs Compliance Specialist

Customs Compliance Specialist

Makita CorporationWhitby, Ontario
CA$45.00–CA$50.00 hourly
Makita is a leading international brand that produces cordless and electrical power tools.Our focus is Customer First – a simple concept and we get it. We design and develop our tools with the user ...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
Business Analyst alm

Business Analyst alm

AvanciersOntario, Canada, Canada
6 days ago
Job type
  • Full-time
Job description

Role : Business Analyst / Lead– AMLJob Type : Full TimeLocation : Toronto- Hybrid Job Description : Required Skills✅ AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.✅ OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.✅ SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.✅ Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.✅ Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.✅ Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).✅ Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.