Talent.com
E-Solutions
COMPLIANCE ANALYST (SANCTIONS, KYC MANDATORY)E-Solutions • MISSISSAUGA, ON
COMPLIANCE ANALYST (SANCTIONS, KYC MANDATORY)

COMPLIANCE ANALYST (SANCTIONS, KYC MANDATORY)

E-Solutions • MISSISSAUGA, ON
30+ days ago
Job type
  • Full-time
Job description

Title: Compliance Analyst (Sanctions, KYC mandatory)

Duration : Full Time

Location: Mississauga, ON

Roles and Responsibilities:

  • Acts as the interface between technology organization(s) and the end-user (requestor) as it relates to technology needs. Plans, conducts and directs the analysis of business needs that require resolution through custom application interfaces and/or other technical solutions.
  • Assists in client specification and needs analysis, program interfaces between various applications, test interfaces, and the implementation of projects.
  • Works directly with clients and internal customers to provide ongoing training, answer application questions, support user needs, and recommend solutions.

Create a job alert for this search

COMPLIANCE ANALYST (SANCTIONS, KYC MANDATORY) • MISSISSAUGA, ON

Similar jobs

Remote Contract Compliance Officer for AI Research Lab Innovations

MercorMississauga, Peel Region, CA
Remote
Temporary

Elevate your career as a Compliance Officer in a remote role, focusing on advanced AI research.Utilize your professional skills to address significant issues and create essential deliverables.As a ... Show more

 • Promoted

Compliance and Risk Analyst at LTIMindtree

LTMMississauga, Peel region, Canada
Full-time

Advance your skills in compliance as a Governance Risk and Compliance Analyst at LTIMindtree, located in Mississauga, Ontario.Work alongside teams to strengthen security controls and ensure regulat... Show more

 • Promoted

Senior Tax Analyst — Global Compliance (12-Month Contract)

The Mason Group - Strategic Search PartnersMississauga
Full-time +1

A leading recruiting firm is seeking a Senior Tax Analyst for a 12-month contract in Mississauga.This role involves preparing tax returns and supporting tax audits while ensuring compliance in Cana... Show more

 • Promoted

Senior Analyst, Security Compliance

P2PMississauga, Peel Region, CA
Full-time

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Kraken is a mission-focused company roote... Show more

 • Promoted

Analyst Compliance and Dispute Resolution

Independent Electricity System Operator (IESO)Oakville, ON, CA
Full-time

Market Assessment & Compliance.For standard 35-hour work week.The successful candidate will be placed at the appropriate step within the salary grade/band, based on relevant years of experience and... Show more

 • Promoted

Compliance Associate -Customer Due Diligence- Pharmaceutical-Bilingual

HANSAmed LimitedMississauga, Peel Region, CA
Full-time

HANSAmed Ltd is importer and distributor of Drugs including Narcotics, Prescription, ethical and OTC drugs, Medical Devices (MD), Cell-Tissue-Organs (CTO) and Natural Health Products (NHP) in Canad... Show more

 • Promoted

Applications Development Analyst - KYC Focus

Citigroup Inc.Mississauga, Peel Region, CA
Full-time

Elevate your career at Citi as a Senior Programmer Analyst, focusing on applications development and KYC data migration.Engage with a collaborative team to drive technology initiatives.This interme... Show more

 • Promoted

Safety & Compliance Analyst

Clearlight EnergyOakville
Full-time

Clearlight Energy, one of North America’s leading private renewable energy companies, operates more than 5,600 MW across 52 assets consisting of utility‑scale solar, wind, battery storage, and rene... Show more

 • Promoted

Analyst III, Compensation

LibertyOakville, ON, CA
Full-time

Reporting to the Manager, Compensation, the Compensation Analyst III is responsible for the day‑to‑day administration and continuous improvement of Liberty’s compensation programs, policies, and co... Show more

 • Promoted

Procurement and CTPAT Compliance Specialist

Magna InternationalVaughan
Full-time

Magna Exteriors is seeking a Procurement and CTPAT Compliance Specialist to streamline purchasing processes and uphold compliance standards.Leverage your procurement knowledge while supporting manu... Show more

 • Promoted

Customs Compliance Specialist

John BrooksMississauga, Peel Region, CA
Full-time

We create solutions for the people who keep our world flowing.For over 80 years, John Brooks Company has been solving fluid handling challenges for customers across Canada by providing a diverse se... Show more

 • Promoted

Volcker Compliance & Market Risk Analyst

Open Systems TechnologiesMississauga, Peel Region, CA
Full-time

A global financial services company is seeking a Market Risk Specialist to ensure compliance with the Volcker Rule within its operations.Responsibilities include managing governance controls, partn... Show more

 • Promoted

Analyst Position Focusing on Compliance and Logistics Operations

Loblaw Companies LimitedBrampton, Peel region, Canada
Full-time

Enhance logistic operations as an Analyst specializing in carrier compliance and contracts.Drive process improvement initiatives and maintain high accuracy standards in a supportive team culture.Th... Show more

 • Promoted

Full-Cycle DFIR Specialist (Contract)

New Value SolutionsMississauga, Peel Region, CA
Full-time

A cybersecurity solutions provider is seeking a highly skilled Senior DFIR Specialist to lead complex investigations and incident response activities.The ideal candidate will have over 5 years of e... Show more

 • Promoted

Compliance Analyst Needed at Wellington-Altus

Wellington-Altus Financial Inc.Burlington, Halton Region, Canada
Full-time

Advance your career as a Compliance Analyst with Wellington-Altus in Winnipeg, Toronto, Burlington, or Vancouver.This role focuses on ensuring compliance with regulatory standards and supporting th... Show more

 • Promoted

Tax Compliance Analyst at Morguard

MorguardMississauga, Peel Region, CA
Full-time

Advance your career as a Tax Compliance Analyst with Morguard, a renowned Canadian real estate company.Engage in tax compliance and financial analysis in a supportive work culture.This role reports... Show more

 • Promoted

Sr. Sales Compensation Analyst

SophosMississauga, Peel region, Canada
Full-time

Get AI-powered advice on this job and more exclusive features.Sophos is a global leader and innovator of advanced security solutions for defeating cyberattacks.The company acquired Secureworks in F... Show more

 • Promoted

Compliance Specialist

BrunelMississauga, Peel Region, CA
Full-time

We are currently hiring a Compliance Specialist (Biobank / Human Biological Sample) for our client, a global pharmaceutical company known for its innovative technology and products.This position is... Show more

 • Promoted

Senior Customs Analyst Trade Compliance Leader (Hybrid)

RaiseBrampton, Peel region, Canada
Full-time

A leading consulting company is seeking a Senior Customs Analyst in Brampton, ON.This role involves overseeing international trade compliance and customs matters for a top client.The ideal candidat... Show more

 • Promoted

Sr. Analyst Operational Technology

Chartwell Retirement ResidencesMississauga
Full-time

Senior Analyst, Operational Technology is responsible for supporting all Information Technology Services (ITS)–governed Operational Technology systems, providing both technical and business process... Show more