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Compliance analyst Jobs in Waterloo, ON

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Compliance analyst • waterloo on

Last updated: 16 hours ago
Compliance Paralegal

Compliance Paralegal

IntelliPro Group Inc.Ontario, ON, CA
Full-time
Quick Apply
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 r...Show moreLast updated: 30+ days ago
Compliance Consultant

Compliance Consultant

International Financial GroupWaterloo, Ontario
Temporary
Our client, a large financial institution, is looking for a Compliance Consultant to fill a 6-month contract located in Waterloo. Please note this position is currently a remote position but may req...Show moreLast updated: 30+ days ago
Finance Systems Analyst

Finance Systems Analyst

Securian CanadaWaterloo, ON, CA
Full-time
Quick Apply
We are looking for a detail-oriented.Finance Systems Business Analyst.You will play a critical role in enhancing, supporting, and optimizing our finance systems, especially SAP FICO, while driving ...Show moreLast updated: 12 days ago
Workforce Analyst

Workforce Analyst

EquitableWaterloo, ON
Full-time +1
Waterloo, ON, Canada Req #2716 Monday, March 17, 2025 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 r...Show moreLast updated: 30+ days ago
  • Promoted
SAP BW Analyst / Developer

SAP BW Analyst / Developer

freelance.caWaterloo, Canada
Full-time
Our client has a requirement for Senior / Lead SAP BW Analyst / Developer.Senior / Lead SAP BW Analyst / Developer.Waterloo, ON - Remote (EST working hours). Knowledge of Finance, Accounting, Controllership...Show moreLast updated: 24 days ago
Producer Services Analyst

Producer Services Analyst

Conestoga Meat Packers Ltd.Breslau, ON, CAN
Full-time
Quick Apply
This position is responsible for back-office support to our producer membership.This role will support our farmers and the operations of Conestoga Meats. The role will be responsible for analysis, p...Show moreLast updated: 30+ days ago
  • Promoted
Senior BI Analyst

Senior BI Analyst

Targeted TalentKitchener, ON, Canada
Permanent
We are looking for an experienced.Our client is a global enterprise company with a product that you've likely used.This is a really exciting opportunity to work for a company whose product is u...Show moreLast updated: 30+ days ago
Cybersecurity Controls Compliance Lead Analyst, Deloitte Global Technology

Cybersecurity Controls Compliance Lead Analyst, Deloitte Global Technology

DeloitteKitchener, ON
Permanent
Edmonton, AB; Halifax, NS; Kitchener, ON; Regina, SK; Toronto, ON.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build...Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

Randstad CanadaWaterloo, Ontario, CA
Temporary
Quick Apply
Our client, a global leader in enterprise information management, is seeking a highly motivated and detail-oriented Financial Analyst to join their Corporate Accounting team on an 18-month contract...Show moreLast updated: 23 days ago
Tier 2 Compliance Analyst

Tier 2 Compliance Analyst

Sun LifeWaterloo, Ontario
Full-time
Join our team as a Tier 2 Compliance Analyst and contribute to our commitment to regulatory excellence and success.The Tier 2 Compliance Analyst will play a crucial role in supporting our complianc...Show moreLast updated: 5 days ago
  • Promoted
Sr. Lab Analyst, LC-MS / MS Operator

Sr. Lab Analyst, LC-MS / MS Operator

Pharma Medica Research Inc.Ontario, ON, Canada
Full-time
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
  • New!
Sr Manager Customs Compliance

Sr Manager Customs Compliance

TEEMAWaterloo, ON
Permanent
Responsible for ensuring effective customs compliance at multiple business units falling under their assigned scope, in accordance with Canadian and international customs laws and regulations and t...Show moreLast updated: 16 hours ago
  • Promoted
Director of Enterprise Risk and Compliance

Director of Enterprise Risk and Compliance

CarePartnersWaterloo, ON, CA
Full-time
We are currently looking for someone to join our team in the role of The.Director of Enterprise Risk and Compliance.CarePartners Enterprise Risk, Compliance and Privacy programs.This position is ba...Show moreLast updated: 30+ days ago
Senior Analyst

Senior Analyst

InsideHigherEdWaterloo, Ontario, Canada
Full-time
Office of the Associate Dean, MD Program.Home to over 40 departments and institutes, the University of Toronto's Temerty Faculty of Medicine lies at the heart of the Toronto Academic Health Science...Show moreLast updated: 3 days ago
Data Analyst

Data Analyst

PeroptyxKitchener
Full-time +1
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
Financial / Sales Analyst

Financial / Sales Analyst

CB CanadaBreslau, Ontario, Canada
Permanent
Our client is looking for a Financial / Sales Analyst to join their fast-growing company.More than a job, this role is the opportunity you have been looking for to take your career to the next level....Show moreLast updated: 30+ days ago
  • Promoted
Quality Assurance Analyst

Quality Assurance Analyst

Intellijoint SurgicalKitchener, ON, Canada
Full-time
Contribute towards safe and effective products at a fast-growing medical technology company! .Kitchener, ON – In office presence required 4-days per week .RRSP with employer ma...Show moreLast updated: 16 days ago
Regulatory Compliance Manager

Regulatory Compliance Manager

Home Hardware StoresHybrid Remote, St. Jacobs, Ontario
Remote
Full-time
We’re more than Canada’s largest independent hardware and building supplies retailer—we’re part of communities across the nation. As a Regulatory Compliance Manager, you will assist with the develop...Show moreLast updated: 30+ days ago
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Compliance Paralegal

Compliance Paralegal

IntelliPro Group Inc.Ontario, ON, CA
30+ days ago
Job type
  • Full-time
  • Quick Apply
Job description

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.

  • Key qualities : responsiveness, attention to detail, curiosity, adaptability, teamwork.
  • 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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