Compliance Analyst Jobs in Toronto, ON

Join a team that champions quality assurance across every project phase, ensuring compliance with standards while coaching site staff. Elevate project outcomes through rigorous inspection and reportin...

Manage quality control and assurance activities throughout project phases, ensuring compliance with standards. Provide progress reports, guide documentation processes, and mentor site staff while coll...

Lead strategic workforce innovation initiatives, driving analytics and insights to enhance decision-making. Collaborate across teams to optimize client support and workforce performance through effect...

Lead innovative workforce strategies, leveraging analytics to optimize forecasting and resource allocation. Drive data-driven decisions across teams and enhance the support experience while ensuring a...

Join our team to drive impactful digital and traditional media strategies. Oversee execution, manage a junior team, and collaborate with experts to deliver performance-driven results and insights that...

Champion a culture of Quality and lead cross-discipline project teams in assuring compliance, managing risk, and delivering exceptional quality on engineering projects for customer satisfaction and va...

Grow your career with a senior role in financial crime risk management, focusing on quality assurance and complex analysis. Leverage your expertise in AML/ATF and enhance investigation outcomes across...

Lead the charge in complex financial crime risk reviews, ensuring quality assurance and compliance. Utilize expertise in AML/ATF processes to drive effective outcomes across investigations while mento...

Elevate your career by independently executing complex financial crime risk reviews and quality assurance activities. Provide expert advisory support across AML processes, contributing to effective ri...

Elevate the quality of financial crime risk analysis through independent reviews, effective challenge, and trend insights while collaborating across teams to enhance regulatory and quality assurance a...

Transform the way teams innovate at Mercury by embedding within functions to leverage AI enhancements, ensuring measurable impact through thoughtful implementation, iteration, and effective change man...

Lead the charge in complex insurance placements by leveraging deep market expertise and fostering strong relationships with underwriters, ensuring tailored solutions for sophisticated client needs whi...

Advance your career by managing diverse immigration cases while providing exceptional client service in a high-volume, fast-paced legal environment. Collaborate with a dedicated team to navigate compl...

Champion operational resilience by overseeing governance, reporting, and business continuity initiatives. Collaborate across teams to ensure functionality of critical services, manage third-party risk...

Manage client engagements focused on fraud investigations, risk assessments, and litigation support, delivering expert financial analysis and client solutions while mentoring junior staff and driving...

Shape the future of patient care by leading clinical teams and enhancing quality of service delivery. Drive operational excellence while mentoring staff and maintaining strong relationships with stake...

Join a team that's pioneering finance transformation by optimizing accounting operations and enhancing financial reporting integrity. Drive modern solutions, collaborate with cross-functional teams, a...

Unlock data-driven decision-making by integrating complex insights across Commercial, Finance, and IT teams. Lead the development of strategies, frameworks, and tools to enhance performance management...

Drive compliance transformation and innovation by leading strategic initiatives, optimizing technology solutions, and enhancing analytics capabilities. Partner with senior leaders to align compliance...

Engineer robust quality assurance solutions ensuring compliance for AI and Non-Financial Risk Reporting. This role combines strategic test planning with automation expertise, impacting risk assessment...

Shape the future of real estate development by providing vital financial analysis, supporting project budgeting, and fostering collaboration across teams to drive informed decisions and maintain effec...

Join a team that's driving audit excellence through risk-focused assessments and strategic advisory. Manage audits from planning to reporting in a dynamic environment, enabling effective controls and...

Unlock the potential of asset allocation within insurance portfolios by collaborating with cross-functional teams to provide impactful investment analysis and recommendations, ensuring alignment with...

Shape the future of quality assurance by managing a global Quality Management System. Lead audits, drive compliance with ISO standards, and implement corrective actions for continual improvement acros...

Join a team that's at the forefront of Investment Banking, providing integrated solutions and financial advisory services to a diverse client base. Gain exposure to a variety of industries while colla...