Compliance Analyst (AML)

Emplois semblables

• 7h

  Compliance Analyst

  Télétravail au Canada

  65k–97k $/anTélétravailTemps plein

  

  Wave HQ

  2+ ansWave needs candidates with 2-4 years in compliance, risk, legal or regulatory operations at a fintech, payments company, bank or similar regulated business. They must read regulations, write clearly, stay organized across teams, and ask engineers and product managers direct questions.

  Jira, SharePoint, GRC tools

• 11h

  Compliance Analyst

  Toronto, ON

  34 $/hContrat

  

  Insight Global: Insight Global is an international talent and consulting company that delivers business outcomes in an ever-changing world.

  4+ ansCandidates need 4 to 6 years of risk, compliance, audit, or control-testing experience, plus strong analytical, written, and verbal communication skills. Post-secondary education or equivalent experience is required, and the ability to work independently is essential.

• 2j

  Compliance Analyst

  Barrie, ON

  

  County of Simcoe

  2+ ansCandidates need at least two years of related experience in accounting, financial compliance or administration, plus a two-year early childhood education diploma or equivalent. A valid G class driver's licence, a criminal record check under six months old and strong Microsoft Office skills are also required.

  Microsoft Excel, Microsoft Word, Microsoft Teams

• 5j

  Compliance Analyst

  Vancouver, BC

  75k–100k $/anSur placeTemps plein

  C

  Clarity

  Clarity asks for strong attention to detail, clear written communication, and the ability to follow documented processes and manage several deadlines. Experience in operations or administration, experience at an exempt market dealer, broker-dealer or registered investment adviser, and a Series 7 are preferred.

• 5j

  Compliance Analyst, Group Audit & Conduct

  Toronto, ON +1

  52k–65k $/anTemps plein

  WA

  Wellington Altus Branding

  2+ ansWellington-Altus needs candidates with a business, finance, accounting or similar diploma or degree, or equivalent experience, and 2 to 3 years in the financial services industry. Strong analytical skills, advanced Excel, and clear communication are required; CSC or CPH is preferred.

  Excel

  13j

  Compliance Analyst

  Calgary, AB +1

  44k–55k $/anTemps plein

  WA

  Wellington Altus Branding

  2+ ansWellington-Altus needs candidates with progressive experience at a CIRO dealer member or bank, knowledge of CIRO and provincial securities regulators, and skills in data analysis and risk management. Strong Microsoft Office and Power BI skills are needed, along with strong communication and organization.

  Power BI

• 6j

  Compliance Analyst - 6 month contract

  Toronto, ON

  Télétravail

  

  BeyondTrust

  Candidates need strong written and verbal communication skills and familiarity with NIST 800-53/800-171, ISO 27001 and SOC 2. Project management experience and proficiency in MS Office are also required. A bachelor's degree, CISSP or CRISC, and cloud or SaaS experience are preferred.

  Regulatory compliance, Risk management, Process improvement, Documentation, Communication skills, Security regulations

• 18j

  Senior Compliance Analyst

  Toronto, ON

  Contrat

  

  Quintessence Wealth

  10+ ansCandidates need at least 10 years of compliance experience in Canadian investment management or financial services, knowledge of Canadian securities regulations, and strong organization, communication and independent project management skills.

  National Registration Database (NRD)