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Compliance analyst Jobs in Waterloo, ON
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Compliance analyst • waterloo on
Compliance Paralegal
IntelliPro Group Inc.Ontario, ON, CACompliance Consultant
International Financial GroupWaterloo, OntarioFinance Systems Analyst
Securian CanadaWaterloo, ON, CAWorkforce Analyst
EquitableWaterloo, ON- Promoted
SAP BW Analyst / Developer
freelance.caWaterloo, CanadaProducer Services Analyst
Conestoga Meat Packers Ltd.Breslau, ON, CAN- Promoted
Senior BI Analyst
Targeted TalentKitchener, ON, CanadaCybersecurity Controls Compliance Lead Analyst, Deloitte Global Technology
DeloitteKitchener, ONFinancial Analyst
Randstad CanadaWaterloo, Ontario, CATier 2 Compliance Analyst
Sun LifeWaterloo, Ontario- Promoted
Sr. Lab Analyst, LC-MS / MS Operator
Pharma Medica Research Inc.Ontario, ON, Canada- New!
Sr Manager Customs Compliance
TEEMAWaterloo, ON- Promoted
Director of Enterprise Risk and Compliance
CarePartnersWaterloo, ON, CASenior Analyst
InsideHigherEdWaterloo, Ontario, CanadaData Analyst
PeroptyxKitchenerFinancial / Sales Analyst
CB CanadaBreslau, Ontario, Canada- Promoted
Quality Assurance Analyst
Intellijoint SurgicalKitchener, ON, CanadaRegulatory Compliance Manager
Home Hardware StoresHybrid Remote, St. Jacobs, Ontario- Cambridge, ON (from $ 93,540 to $ 179,400 year)
- La Prairie, QC (from $ 107,113 to $ 179,400 year)
- Surrey, BC (from $ 66,216 to $ 175,500 year)
- Saskatoon, SK (from $ 60,450 to $ 160,516 year)
- Vaughan, ON (from $ 99,530 to $ 160,300 year)
- Saint-Cesaire, QC (from $ 88,397 to $ 142,238 year)
- Saint-Laurent, QC (from $ 88,397 to $ 142,238 year)
- Saint John, NB (from $ 78,200 to $ 139,793 year)
- Brampton, ON (from $ 74,095 to $ 139,477 year)
- Regina, SK (from $ 79,458 to $ 139,156 year)
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Compliance Paralegal
IntelliPro Group Inc.Ontario, ON, CA- Full-time
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Job Summary : We are seeking a detail-oriented and highly organized Compliance Paralegal to support our legal and compliance departments in ensuring that the organization adheres to all regulatory requirements and internal policies.
The ideal candidate has a strong understanding of regulatory frameworks relevant to our industry, excellent communication and research skills, and the ability to work both independently and collaboratively in a fast-paced environment.
Key Responsibilities : Conduct legal research and gather relevant information for cases and provide legal support on a variety of projects in different languages and locations, Support compliance-related matters across the domestic and international subsidiaries.
Communicate with clients and operational team to prepare and file immigration petitions and applications (e.g., H-1B, L-1, TN, PERM, I-130, I-485, I-765, I-140, LIMIA) Perform administrative tasks as needed in support of legal teams.
Assist with entity formation, dissolution, mergers, acquisitions, and other corporate transactions.
Coordinate and manage annual filings, business licenses, and compliance deadlines.
Support due diligence efforts for corporate transactions and audits.
Draft and review contracts, NDAs, and other legal agreements Liaise with Mandarin-speaking clients, partners, and regulatory authorities as needed Qualifications : Bachelor’s degree.
- 1–3+ years of experience in a legal setting (experience requirements may vary).
Excellent research, writing, and communication skills.
High level of organization and attention to detail.
Proficiency with Microsoft Office Suite.
Bilingual in English and Mandarin; proficient in both spoken and written communication.
Proficient in Microsoft Office and legal research databases.
Confidentiality is essential in all assigned tasks.
About Us : Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions.
Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart.
With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions.
IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations.
As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status.
Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants.
Learn more about our commitment to diversity and inclusivity at https : / / intelliprogroup.com / .
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