FMV is looking for an Accessibility Compliance Analyst for a client in Downtown Toronto on a permanent basis. The Accessibility Compliance Analyst evaluates digital products to:. You will support our client’s lines of business by guiding the design, construction, implementation and ongoing operation...
We seek a skilled and experienced Senior Trade Compliance Analyst to join our team. Certified Customs Specialist, Certified Trade Compliance Specialist, or other Compliance-related certification is a plus. This position develops, implements, manages, and maintains overall customs compliance procedur...
We are offering an exciting opportunity for a Regulatory Compliance Analyst to join our client in Mississauga, Ontario. The successful candidate will work on various audits, compliance assessments, and regulatory compliance matters. The role involves overseeing financial compliance functions within ...
The Analyst, Cybersecurity will plan, execute, and help efforts to manage risk and mitigation/response, compliance, control assurance, and user awareness for the organization. Supports Air Canada's compliance to PCI- DSS, C-SOX (NI 52-109), SOC2, PIPEDA and other compliance requirements. This team i...
Reporting to the Manager, External Compliance Monitoring – ISO Rules and Load Settlement, we are looking for a Senior Analyst, External Compliance Monitoring – ISO Rules to join our collaborative team. As a senior member you will principally be responsible for monitoring and analyzing the compliance...
Conduct quarterly regulatory compliance self-assessments for the Regulatory Compliance Department. Update and maintain compliance policies and procedures and other related documentation;. Educate and inform the business units about compliance requirements, including legislative and business practice...
Payroll and compliance analyst (French Description to follow). As a payroll specialist, you will be responsible for ensuring the complete payroll cycle for our Canadian-based entities in compliance with local regulations and company policies. Titre : Analyste de la paie et de la conformité CECI EST...
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 with a financial services background. ...
La répartition des tâches et responsabilités liées à ce poste comprend, sans s'y limiter :.Soutenir les différentes unités commerciales et l'équipe de Conformité dans le maintien de la conformité à la législation, des obligations contractuelles et des politiques de TransUnion.Aider/consulter les uni...
There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s pay...
The AML/ATF Compliance Analyst works effectively to execute and enhance the AML/ATF Compliance Program at DUCA. AML/ATF Compliance Analyst (Contract). DUCA is looking for a AML/ATF Compliance Analyst to join our growing team. The AML/ATF Compliance Analyst has a strong understanding of the Proceeds ...
The Cybersecurity Controls Compliance Lead Analyst will focus on assessing, testing, and reporting Global and Deloitte Firm compliance with applicable Global Cybersecurity standards at the level of individual controls, and providing subject matter expertise to Global and Deloitte firms to support an...
The Senior Operational Compliance Analyst will be responsible for assisting with operational compliance matters for the real money interactive sportsbook and online casino under any of the Penn National Brands. This role will serve as a resource to the Regulatory Compliance Manager, Casino and Sport...
IT Risk and Compliance Analyst plays an integral role within the IT Governance, Risk and Compliance (GRC) team of HOOPP’s Project Management Office and Governance (“PMO & Governance”). IT Risk & Compliance Analyst is expected to support include risk reporting (KRIs & KPIs), risk assessments, monitor...
Analyst, Security Risk & Compliance to join our team. Design, operate and manage a compliance framework with associated controls that align with ISO 27001. Validate appropriate security controls of vendors and other 3rd parties who safeguard the company’s information assets and computer systems by p...
Job Posting: Regulatory Compliance Management Analyst - 3-Month Contract (Potential for Permanent). We are currently seeking a motivated and focused Compliance and Regulatory Specialist for a 3-month contract in either Vancouver or Toronto; however, there are possibilities for this role to become pe...
The Ballard IT Security Team has an exciting opportunity for an IT Compliance and Privacy Analyst at the corporate head office in Burnaby. Maintaining the IT Compliance Program in alignment with internal and audit requirements. ...
Our team supports compliance within all P&WC Operations business units in terms of Global Authorizations, Compliance Assurance, Talent Development, Operational Business Processes, and International Trade Compliance of business requirements for different business units such as Canadian Manufacturing,...
Compliance and Supervision Analyst. Reporting to the Associate Vice-President, Supervision, the Compliance and Supervision Analyst will support the Tier 1 Supervision Managers with the Supervision program. The Compliance and Supervision Analyst will interact with a variety of stakeholders across the...
As a Senior Tax Compliance Analyst reporting to the Lead, Tax Compliance, you will be part of a collaborative, agile team responsible for the end-to-end design, testing, maintenance, compliance, and accuracy of the tax software. Are you passionate about revolutionizing the digital tax preparation so...
The Senior Analyst, Risk Governance will work closely with the Director, Risk Governance and Manager, Risk Governance, in addition to frequent collaboration with our Compliance, Legal, Product, Portfolio Management, Corporate Secretary and Finance partners. Senior Analyst, Risk Governance. Reporting...
As a Risk and Compliance Analyst, you will play a vital role in identifying, assessing, and mitigating risks while ensuring compliance with organizational policies and regulatory requirements. Job Title: Risk and Compliance Analyst - Master's Level Internship . This role requires a detail-orien...
Compliance Analyst (Investments / Mutual Funds) Remote. This opportunity allows you to contribute to regulatory compliance and governance initiatives in a fastpaced collaborative environment where your expertise will have a meaningful impact. Legal compliance or governance background with experi...
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Perform audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies. Research and/or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and/or misrepresented ...