Compliance Analyst Jobs

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Senior Trade Compliance Analyst  

SHEIN - Markham, Ontario, Canada

We seek a skilled and experienced Trade Compliance Analyst to join our Canadian team. The Sr Analyst develops, implements, manages, and maintains overall customs compliance procedures to ensure Shein complies...

from: appcast.io - More than 30 days ago

Compliance Senior Analyst / Analyst(e) senior en Conformité  

PineStone Asset Management Inc. - Montreal, Quebec, Canada

Relevant du Chef de la conformité, l’analyste principal(e) participera au développement et à la mise en œuvre des politiques et procédures de conformité de PineStone, afin de s’assurer que la société et...

from: appcast.io - 27 days ago

Compliance Analyst  

COGIR Immobilier - Brossard, Québec

Office(s) available: Brossard and/or Montreal.POSITION DESCRIPTION:Reporting to the Chief Compliance Officer, the Compliance Analyst will be responsible for performing daily review, verification and monitoring...

from: jobillico.com - 6 days ago

Senior Financial Analyst - Contract Compliance  

Transportation Investment Corporation - Vancouver, British Columbia, Canada

There are multiple payment processes which overlap with each other on a monthly basis, therefore the candidate must have a structured work ethic to prevent errors. The ideal candidate will possess a keen...

from: appcast.io - 4 days ago

Security Analyst, Standards and Compliance  

Neo Financial - Calgary, Alberta, Canada

We are seeking a detail-oriented and proactive Security Analyst specializing in Standards and Compliance to join our team. The Security Analyst will be responsible for assessing, implementing, and maintaining...

from: appcast.io (+1 source) - 6 days ago

Payment compliance analyst  

Robert Half - Vancouver, British Columbia

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent...

from: jobboom.com - 2 days ago

Senior Analyst, Trust Performance & Compliance  

Peace Hills Trust - Edmonton, Alberta, Canada

Trust Services is one of the leaders in Canada in First Nation Trusts. Peace Hills Trust, as a First Nation owned organization, is dedicated to the successful administration of First Nation Trusts and...

from: appcast.io - 17 days ago

Chief Compliance Officer  

Alitis Investment Counsel - Victoria, British Columbia, Canada

We are currently on the lookout for our next C-Suite role, our Chief Compliance Officer. This role will be the first and last eyes on our work as an investment firm, ensuring that we remain compliant at...

from: appcast.io - 12 days ago

Standards and Compliance Analyst  

Mississauga, Ontario

Duties and Responsibilities Collaborate with Subject Matter Experts (SME) to lead, review and understand work functions and processes to facilitate the development and documentation of new or revision...

from: jobillico.com (+1 source) - 11 days ago

Senior Consultant (Trade Reporting business analysis)  

Sia Partners - Toronto, Ontario, Canada

Sia Partners champions high-quality customized client service through its experienced consultants and subject matter experts playing hands-on roles. Our range of services in North America includes project...

from: appcast.io - 5 days ago


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