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Compliance analyst Jobs in Toronto, ON
- Promoted
Regulatory Compliance Analyst
Robert HalfToronto, ON, CACompliance Analyst
Securian CanadaToronto, Ontario, CACompliance Analyst
Questrade Financial Group5700 Yonge St, North York, ON M2M 4K2, CanadaCybersecurity Compliance Analyst
CI FinancialToronto, Ontario, CA- Promoted
SLFJP00005248 Senior Compliance Analyst
Randstad CanadaToronto, Ontario, CACompliance Analyst / Officer
CB CanadaToronto, Ontario, CanadaSenior Compliance Analyst
hays-gcj-v4-pd-onlineToronto- Promoted
Senior Compliance Analyst (Payments Industry)
Berkeley Payment Solutions Inc.Toronto, ON, ca- Promoted
Compliance Analyst - Crypto Exchange
The Crypto RecruitersToronto, ON, Canada- Promoted
Regulatory Compliance Analyst
IFG - International Financial GroupToronto, ON, CanadaCompliance Analyst
International Financial GroupToronto, Ontario- Promoted
Senior Analyst Compliance Monitoring Public Markets Compliance Contract
CPP InvestmentsToronto, Ontario, CanadaCompliance Analyst, Canadian Banking Compliance Monitoring (Contract)
ScotiabankToronto, ON- Promoted
Analyst-Privacy, Compliance & Risk Management
Toronto Catholic District School Boardtoronto, on, CanadaSenior Analyst, Business Compliance
President's Choice FinancialToronto, ONAnalyst, Compliance
First NationalToronto, ON, Canada- Promoted
Senior Trade Compliance Analyst
SHEINToronto, ON, CanadaCompliance Analyst
AGF InvestmentsToronto, ONCompliance Systems Analyst
Wellington-AltusToronto, ON, CAJunior Compliance Analyst (Remote)
FirmexTorontoRegulatory Compliance Analyst
Robert HalfToronto, ON, CA- 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 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.
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