Compliance analyst job offers

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  • Compliance Analyst

    new People Winnipeg, MB  +1 Location

    We are seeking a Compliance Analyst to join our team in Winnipeg, Toronto, or Alberta. Reporting to the Director, Enterprise Risk & Compliance, the...
    18 h 23 minutes ago in whatjobs

    Report
  • Compliance Analyst

    People Alberta, AB

    We are seeking a Compliance Analyst to join our team in Winnipeg, Toronto, or Alberta. Reporting to the Director, Enterprise Risk & Compliance, the...
    6 days ago in Jobleads

    Report
  • Compliance Analyst

    new BANXA Toronto, ON

    About Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed...
    1 day ago in Tideri

    Report
  • Compliance Analyst

    BANXA Mississauga, ON

    About Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed...
    5 days ago in Jobrapido

    Report
  • Compliance Analyst

    new BANXA Mississauga, ON

    About Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed...
    1 day ago in Talent.com

    Report
  • Analyst, Compliance

    First National Toronto, ON

    We are hiring an Analyst, Compliance! The Role: This position will play an important role in assisting with the planning and completion of regulatory...
    3 days ago in Jobleads

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  • KYC Compliance Analyst

    Collabera Laval, QC

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    4 days ago in Jobrapido

    Report
  • KYC Compliance Analyst

    Collabera Longueuil, QC

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    4 days ago in Jobrapido

    Report
  • KYC Compliance Analyst

    new Collabera Montréal, QC

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client's regulatory, onboarding, and client due-diligence...
    22 h 49 minutes ago in Tideri

    Report
  • KYC Compliance Analyst

    new Collabera Laval, QC  +1 Location

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    17 h 13 minutes ago in Talent.com

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  • KYC Compliance Analyst

    Collabera Montréal-Nord, Montréal, QC

    ...Referrals increase your chances of interviewing at Collabera by 2x. Get notified about new Compliance Analyst jobs in Montreal, Quebec, Canada. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Compliance Analyst, Canadian MSB

    new BANXA Toronto, ON

    Compliance Analyst, Canadian MSB & Regulatory ComplianceBanxa is a leading global payments and compliance infrastructure provider for the digital asset...
    22 h 43 minutes ago in whatjobs

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  • Risk & Compliance Analyst

    new Global Payments Toronto, ON

    ...This Role The primary objective of this role is to ensure that Global Payments Canada complies with all relevant regulatory guidelines. The Risk & Compliance...
    1 day ago in Jobleads

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  • KYC Compliance Analyst - laval

    new Collabera Laval, QC

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    17 h 17 minutes ago in Talent.com

    Report
  • KYC Compliance Analyst - longueuil

    new Collabera Longueuil, QC

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    17 h 12 minutes ago in Talent.com

    Report
  • KYC Compliance Analyst - Collabera

    new Collabera Longueuil, QC  +2 locations

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence...
    17 h 18 minutes ago in Talent.com

    Report
  • Compliance Analyst, Trading and Markets

    Capital Power Calgary, AB

    ...& Documentation*. Supporting the process for regulatory filings (e... ferc eqr, cftc swap reports). Maintaining documentation of compliance procedures,
    6 days ago in Jobleads

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  • Compliance Analyst - Testing

    new Travelex Toronto, ON

    Role Title: Compliance Officer Reports to: Corporate Compliance & Risk Director Business unit: Compliance and Risk Responsibility & Accountability for...
    22 h 49 minutes ago in Tideri

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  • Compliance Analyst, Trading and Markets

    Capital Power Calgary, AB

    ...process for regulatory filings (e... ferc eqr, cftc swap reports). Maintaining documentation of compliance procedures, training materials, and audit trails.
    6 days ago in Jobleads

    Report
  • Senior Portfolio Compliance Analyst

    Connor Clark & Lunn group Vancouver, BC

    ...1 Connor, Clark & Lunn Financial Group Interested in joining one of Canada’s top performing asset managers? We are looking for a Senior Portfolio Compliance...
    3 days ago in Jobleads

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  • Risk & Compliance Analyst

    new Global Payments Toronto, ON

    ...compliance-related administrative and ad hoc requests as assigned. Hybrid, 2. 3 days based in office at the Toronto HQ, with the rest remotely. 8am. 4pm or...
    1 day ago in Jobleads

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  • Internal Controls Compliance Analyst

    NFI Group Winnipeg, MB

    .../ annual reporting requirements – Disclosures Signoffs, RACM sign-offs, Forms, Forms Maintaining Matrix of Authority (MOA) and monitoring program compliance...
    Gross/year: $50,000
    3 days ago in whatjobs

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  • Compliance Analyst

    BANXA

    ...morning/late evening hours as needed to collaborate with global teams. Seniority level Associate Employment type Full-time Job function Analyst #J-18808-Ljbffr
    3 days ago in Jobleads

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  • Analyst, Regulatory Compliance Management

    new Aptonet Montréal, QC

    CONTRACTOR-AML Transaction Monitoring Analyst (Senior). (25000MGJ) The candidate will be responsible for reviewing alerts of potentially suspicious activity...
    22 h 49 minutes ago in Tideri

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  • IT Compliance Analyst

    TEEMA Toronto, ON

    Job Title: IT Compliance Analyst Job ID: 83928 Location: Toronto, Ontario – Hybrid Overview As a core member of our Governance IT team, you will work with...
    4 days ago in Jobleads

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