Compliance Analyst Jobs in Toronto, ON

Lead initiatives in privacy management and compliance, collaborating with diverse stakeholders to develop frameworks, conduct assessments, and support the implementation of privacy policies aligned wi...

Advance compliance initiatives by coordinating risk assessments, implementing policies, and advising on regulatory developments while managing key audit preparedness activities and fostering relations...

Elevate your career by leading Agile project lifecycles while collaborating with clients and development teams. Drive clarity in requirements and facilitate application enhancements to meet evolving i...

Champion innovative data transformation initiatives by bridging business vision and technical solutions. Collaborate across regions to optimize global credit data infrastructure and reporting capabili...

Unlock potential by guiding clients through regulatory processes, ensuring compliance with national codes and standards. This role combines technical assessments, project management, and expert consul...

Champion effective data-driven decision-making by translating complex healthcare data needs into actionable requirements and insights. Collaborate with diverse teams to deliver innovative products tha...

Innovate by leading the delivery of low-code solutions that enhance operational efficiency in capital projects. Collaborate with diverse teams to design, build, and optimize digital workflows while en...

Join a team that's focused on delivering high-quality advisory services and executing complex transactions in investment banking. Collaborate with industry experts to drive successful outcomes for glo...

Elevate compliance standards by driving marketing content reviews and providing strategic advisory on consumer regulations. Collaborate cross-functionally to enhance compliance strategies in a dynamic...

Champion oversight of study quality and site management while mentoring teams. Lead project timelines, ensure compliance, and enhance investigator communications in a remote environment with minimal t...

Advance your career by supporting effective governance and control practices in Commercial Banking. Leverage your expertise in AML and regulatory compliance to mitigate risk and enhance operational ef...

Join a team that's dedicated to enhancing trading applications for ETF and GED desks. You'll bridge business and technical teams, translating requirements into actionable user stories while ensuring s...

Build effective operational frameworks to enhance risk management practices. Support the design of automation solutions for risk oversight, ensuring compliance and efficiency while empowering teams to...

Drive impactful fraud solutions by leveraging data analysis and advanced predictive modeling. Collaborate with stakeholders to enhance fraud detection and prevention strategies while managing ongoing...

Optimize crisis management contributions through data analysis and documentation. Collaborate across banking functions to enhance recovery plans and compliance initiatives while executing rigorous tes...

Lead the charge in enterprise-wide unstructured data protection, driving the design and tuning of data loss prevention (DLP) strategies. Collaborate with stakeholders to balance security needs with bu...

Champion the development of actionable insights for Commercial P&C pricing strategies through robust actuarial analyses and collaboration, empowering business leaders to enhance profitability and driv...

Drive impactful investigations into complex fraud cases, leveraging analytical skills, field work, and collaboration with law enforcement. Mentor teams to enhance fraud prevention and contribute to a...

Lead a dynamic team in AML investigations, mentoring staff while ensuring compliance with regulations and conducting risk-based inquiries. Drive initiatives to enhance operational standards and foster...

Shape the future of risk management by validating models and driving compliance. Join our Model Validation team to enhance effectiveness and ensure regulatory alignment in tackling complex financial c...

Drive risk assessment and management for a large-scale transit project. Collaborate with multidisciplinary teams to identify and mitigate project risks, ensuring efficient delivery and stakeholder eng...

Transform your career by leading critical policy initiatives impacting Dealer Members. Collaborate with experts, draft essential regulations, and engage stakeholders to ensure compliance within the in...

Lead a dynamic team in executing risk control evaluations, ensuring best practices in compliance and oversight. Drive strategic objectives while building talent and fostering stakeholder relationships...

Unlock potential by developing innovative software solutions for a transformative healthcare platform. Join a motivated team to shape the future of healthcare accessibility and efficiency while creati...

Optimize application support, enhance service delivery, and manage release processes for critical business applications. Collaborate with users, vendors, and IT teams to ensure smooth operations and c...