Compliance analyst job offers

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  • Compliance Analyst

    Fed Finance Canada Joliette, QC

    Bonjour, je suis Ninon, Conseillère recrutement au sein de Fed Finance, cabinet de recrutement spécialiste du recrutement sur les métiers en finance et comptabi
    2 days ago in Talent.com

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  • Brunel | Compliance Operations Analyst

    Brunel Calgary, AB

    Records and Legal Operations Analyst Location: Standard Monday to Friday (Hybrid. Tuesday to Thursday in office) Brunel is seeking an experienced...
    2 days ago in Talent.com

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  • SHEIN | Senior Compliance Analyst, Technology

    SHEIN Toronto, ON

    ...Compliance-related certification is a plus. Comprehensive knowledge of customs regulations, other government agency requirements, and understanding of...
    2 days ago in Talent.com

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  • DecisivEdge, LLC | Information Security Compliance Analyst

    DecisivEdge LLC Markham, ON

    Information Security Compliance Analyst People Management: No Travel Required: Occasional Location: Markham, Ontario, Canada Join our Team: DecisivEdge is a...
    4 days ago in Talent.com

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  • Senior Compliance Analyst, Payroll

    Scotiabank Toronto, ON

    Requisition ID: 203692 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst Global...
    30+ days ago in Listedbuy

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  • Compliance Analyst

    new Waterloo, ON

    Department: Legal & Compliance Location: Waterloo, ON Description Who we need The Compliance Analyst will be accountable to provide detailed and accurate...
    15 h 49 minutes ago in Jobleads

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  • SHEIN | Senior Trade Compliance Analyst

    SHEIN Toronto, ON

    ...Compliance-related certification is a plus. In depth understanding of the Harmonized Tariff System (HTS classification), General Rules of Interpretation &...
    4 days ago in Talent.com

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  • Guardian Capital Group | Corporate Compliance Analyst

    Guardian Capital Group Toronto, ON

    Guardian Capital Group Limited (Guardian) is a global investment management company servicing institutional, retail and private clients through its subsidiaries
    2 days ago in Talent.com

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  • AML Analyst (CAMS, Compliance, FINTRAC Reporting)

    Teamrecruiter.com Toronto, ON

    One of our government clients is seeking an AML Analyst (CAMS, Compliance, FINTRAC Reporting) Length: 12 months contract with a possibility of extension...
    7 days ago in Talent.com

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  • Hays | Business System Analyst -Regulatory and Compliance

    Hays Toronto, ON

    Role: Business systems analyst – Payment systems Location: Toronto (Hybrid) Length: Permenant ROLE We are seeking a highly skilled and experienced...
    2 days ago in Talent.com

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  • Analyst, Triage

    Scotiabank Mississauga, ON

    ...plans, and initiatives are executed delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance...
    30+ days ago in Listedbuy

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  • Compliance Analyst

    new ON

    Our client, a top 5 bank in Canada, is looking for a Compliance Analyst for a 6-month contract located in Toronto. This is an excellent opportunity for a...
    16 h 5 minutes ago in Jobleads

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  • Quantum Technology Recruiting Inc. (Qtr) | Analyst, Risk...

    QUANTUM Toronto, ON

    GRC Analyst – Third Party Risk Assessments Location: 6 Months Contract, part-time (20-35 hours) Our Toronto-based client, recognized as one of Canada’s top...
    2 days ago in Talent.com

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  • EQ Bank | Equitable Bank | Senior Compliance Testing...

    EQ Bank | Equitable Bank Toronto, ON

    ...compliance monitoring. Analyze, understand and document business processes to identify technical requirements and ensure designed solutions meet business...
    2 days ago in Talent.com

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  • Tata Consultancy Services | Business Analyst, Regulatory...

    Tata Consultancy Services Toronto, ON

    ...compliance (e. Visa, Mastercard, AMEX). Strong analytical skills with the ability to interpret business needs and translate them into technical requirements...
    2 days ago in Talent.com

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  • Brunel | Remote Regulatory Compliance Implementation...

    Brunel Montréal, QC

    ...products comply with applicable regulations and standards. You will assist in the preparation and submission of regulatory documentation, maintain compliance...
    2 days ago in Talent.com

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  • Treasury Analyst

    University of Toronto Toronto, ON

    ...the Universitys internal and external loan programs; and perform a variety of duties related to the Universitys merchant accounts and payment card compliance...
    30+ days ago in Listedbuy

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  • Information Security Compliance Analyst

    new DecisivEdge LLC Markham, ON

    Information Security Compliance Analyst People Management: Our capabilities include optimizing operational business processes, application development, data...
    15 h 45 minutes ago in Jooble

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  • Financial Analyst

    Vaco Mississauga, ON

    About the Client Our client is looking for well-rounded Financial Analyst for 1 year opportunity. The Country Financial Analyst provides management reporting...
    Gross/year: $85,000
    2 days ago in Talent.com

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  • Financial Analyst

    Robert Half Mississauga, ON

    We are searching for a meticulous Financial Analyst to join our client in Mississauga, Ontario. In this role, your primary focus will be on financial...
    7 days ago in Talent.com

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  • Business Analyst

    Tata Consultancy Services Toronto, ON

    ...compliance with data governance policies and best practices. Excellent problem-solving skills and attention to detail. Strong communication and...
    5 days ago in Talent.com

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  • Records and Legal Operations Analyst

    Brunel Calgary, AB

    Position: Records and Legal Operations Analyst Location: Calgary, Alberta Schedule: Standard Monday to Friday (Hybrid. Tuesday to Thursday in office)...
    5 days ago in Talent.com

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  • Senior Fraud Deterrence Analyst

    Scotiabank Toronto, ON

    ...plans, initiatives are executed delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance...
    30+ days ago in Listedbuy

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  • Cybersecurity Operations and Compliance Analyst

    Burnaby, BC

    We are seeking a proactive Cybersecurity Operations and Compliance Analyst to help strengthen our Forticloud cybersecurity posture. This role focuses on...
    4 days ago in Jobleads

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  • Senior Tax Analyst

    Vaco Vaughan, ON  +20 locations

    About the Company Our client is an investment management firm. They are looking for a Senior Tax Analyst who will be responsible for the preparation of tax...
    Gross/year: $110,000
    2 days ago in Talent.com

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