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Compliance analyst Jobs in Toronto, ON

Last updated: 2 days ago
  • Promoted
Regulatory Compliance Analyst

Regulatory Compliance Analyst

Robert HalfToronto, ON, CA
CA$85,000.00–CA$95,000.00 yearly
Permanent
Quick Apply
We are offering an exciting opportunity for a Regulatory Compliance Analyst to join our client in Mississauga, Ontario.The role involves overseeing financial compliance functions within the organiz...Show moreLast updated: 13 days ago
Compliance Analyst

Compliance Analyst

Securian CanadaToronto, Ontario, CA
Quick Apply
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Questrade Financial Group5700 Yonge St, North York, ON M2M 4K2, Canada
CA$90,000.00–CA$95,000.00 yearly
Yonge St, North York, ON M2M 4K2, Canada Req #2900 Friday, August 16, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful...Show moreLast updated: 30+ days ago
Cybersecurity Compliance Analyst

Cybersecurity Compliance Analyst

CI FinancialToronto, Ontario, CA
CA$80,000.00–CA$90,000.00 yearly
Full-time
At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to gro...Show moreLast updated: 30+ days ago
  • Promoted
SLFJP00005248 Senior Compliance Analyst

SLFJP00005248 Senior Compliance Analyst

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply
Senior Analyst, Risk Governance.YEARS OF EXPERIENCE IN SIMILAR CAPACITY.MUTUAL FUND FIRM EXPERIENCE IS A HIGE ASSET.INVESTMENT INDUSTRY EXPERIENCE. Reporting to the Director, Risk Governance – Regul...Show moreLast updated: 30+ days ago
Compliance Analyst / Officer

Compliance Analyst / Officer

CB CanadaToronto, Ontario, Canada
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On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst / Officer.Compliance Analyst / Officer – Job Description. The Global Compliance Department is responsible for ov...Show moreLast updated: 30+ days ago
Senior Compliance Analyst

Senior Compliance Analyst

hays-gcj-v4-pd-onlineToronto
CA$42.00 hourly
Hays Specialist Recruitment has partnered with a leading insurer located in Toronto, ON.We are looking to hire a Seniorpliance Analyst to join their team on a contract basis of 6 months, which has ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Compliance Analyst (Payments Industry)

Senior Compliance Analyst (Payments Industry)

Berkeley Payment Solutions Inc.Toronto, ON, ca
Reporting to our General Counsel, the Senior Compliance Analyst supports the Compliance and Operations teams by providing efficient and professional compliance expertise to support the onboarding o...Show moreLast updated: 15 days ago
  • Promoted
Compliance Analyst - Crypto Exchange

Compliance Analyst - Crypto Exchange

The Crypto RecruitersToronto, ON, Canada
Full-time
We are seeking an energetic and detail-oriented Compliance Officer to join our growing Compliance team.Reporting to the Compliance Director, this role provides an excellent opportunity to develop s...Show moreLast updated: 16 days ago
  • Promoted
Regulatory Compliance Analyst

Regulatory Compliance Analyst

IFG - International Financial GroupToronto, ON, Canada
Full-time
Our client, a Top 5 Bank in Canada is looking to hire an Associate – Regulatory Client Outreach for their team with an initial of 12 contract which is renewable. This role is currently hybrid i.Wedn...Show moreLast updated: 3 days ago
Compliance Analyst

Compliance Analyst

International Financial GroupToronto, Ontario
CA$29.00 hourly
Temporary
Our client, a top 5 bank in Canada, is looking for a Compliance Analyst for a 6-month contract, 1-2 days / week in office in downtown Toronto. This is an excellent opportunity for a Compliance Analyst...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst Compliance Monitoring Public Markets Compliance Contract

Senior Analyst Compliance Monitoring Public Markets Compliance Contract

CPP InvestmentsToronto, Ontario, Canada
Full-time
Reporting to the Associate Compliance Monitoring Public Markets Compliance the Senior Analyst is focused on supporting the management and advancement of critical investment oversight activities ne...Show moreLast updated: 30+ days ago
Compliance Analyst, Canadian Banking Compliance Monitoring (Contract)

Compliance Analyst, Canadian Banking Compliance Monitoring (Contract)

ScotiabankToronto, ON
CA$31.00 hourly
Full-time
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the success of the Canadian Banking Compliance (CBC) Program, ensuring specific ...Show moreLast updated: 30+ days ago
  • Promoted
Analyst-Privacy, Compliance & Risk Management

Analyst-Privacy, Compliance & Risk Management

Toronto Catholic District School Boardtoronto, on, Canada
CA$85,621.00–CA$102,747.00 yearly
Full-time
Analyst-Privacy, Compliance & Risk Management (TCDSB is currently reviewing position titles, they are subject to change)Vision The Toronto Catholic District School Board (TCDSB) is proud to be a si...Show moreLast updated: 2 days ago
Senior Analyst, Business Compliance

Senior Analyst, Business Compliance

President's Choice FinancialToronto, ON
CA$31.00 hourly
Full-time
We are looking for a Senior Analyst, Business Compliance who will manage PC Bank’s Regulatory Compliance Management System (RCMS) in a key risk management role (second line of defense).The Business...Show moreLast updated: 30+ days ago
Analyst, Compliance

Analyst, Compliance

First NationalToronto, ON, Canada
CA$31.00 hourly
Full-time
We are hiring an Analyst, Compliance!.This position will play an important role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high quality, prof...Show moreLast updated: 30+ days ago
  • Promoted
Senior Trade Compliance Analyst

Senior Trade Compliance Analyst

SHEINToronto, ON, Canada
Full-time
SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all.We use on-demand manufacturing technology to connect suppliers to our supply chain, re...Show moreLast updated: 29 days ago
Compliance Analyst

Compliance Analyst

AGF InvestmentsToronto, ON
CA$31.00 hourly
Full-time
Founded in 1957, AGF Management Limited is an independent and globally diverse asset management firm.AGF brings a disciplined approach to delivering excellence in investment management through its ...Show moreLast updated: 30+ days ago
Compliance Systems Analyst

Compliance Systems Analyst

Wellington-AltusToronto, ON, CA
serp_jobs.job_card.currency_salary_biweeklyly
Full-time
This in-office position will be based out of our Winnipeg or Toronto office.Founded in 2017, Wellington-Altus Financial Inc. Wellington-Altus) is the parent company to Wellington-Altus Private Couns...Show moreLast updated: 30+ days ago
Junior Compliance Analyst (Remote)

Junior Compliance Analyst (Remote)

FirmexToronto
Remote
Full-time
As our Junior Compliance Analyst, you will : .Support our internal compliance controls to ensure compliance with internal policies and external standards. Collaborate with various departments (Infrast...Show moreLast updated: 11 days ago
Regulatory Compliance Analyst

Regulatory Compliance Analyst

Robert HalfToronto, ON, CA
13 days ago
Salary
CA$85,000.00–CA$95,000.00 yearly
Job type
  • Permanent
  • Quick Apply
Job description

We are offering an exciting opportunity for a Regulatory Compliance Analyst to join our client in Mississauga, Ontario. The role involves overseeing financial compliance functions within the organization. The successful candidate will work on various audits, compliance assessments, and regulatory compliance matters.

Responsibilities :

  • Conduct regular internal audits and identify areas of non-compliance or areas for improvement
  • Develop and implement audit programs to ensure compliance with company policies and regulations
  • Prepare and present compliance assessment reports to management
  • Handle compliance documentation, ensuring all processes are correctly recorded and updated
  • Generate compliance reports for internal use and for regulatory bodies
  • Monitor and analyze the organization's financial activities for compliance with government regulations
  • Work collaboratively with different departments to ensure company-wide compliance
  • Provide guidance to the team regarding regulatory compliance matters
  • Stay updated with changes in regulatory norms and ensure the implementation of new requirements
  • Participate in educational opportunities to update job knowledge and technical skills.
  • Comprehensive understanding and experience in Audit Program.
  • Proficiency in Compliance Assessments.
  • Familiarity with Compliance Documentation processes.
  • Capability to conduct thorough Compliance Reporting.
  • Expertise in Financial Compliance.
  • Experience in dealing with Government Compliance matters.
  • Knowledge and understanding of Regulatory Compliance.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training.All applicants applying for Canadian job openings must be authorized to work in Canada.

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