Compliance Analyst Jobs in Whitby, ON

Empower your career by delivering expert regulatory compliance guidance and support for insurance operations, while driving a culture of compliance and excellence across the business through collabora...

Unlock potential by leading compliance initiatives, enhancing program effectiveness, and coordinating cross-functional resolutions to complex compliance challenges in a dynamic environment, ensuring a...

Join a team that's committed to fostering compliance excellence by overseeing regulatory adherence, contributing to policy development, and collaborating with various stakeholders in the evolving inve...

Engage in compliance investigations by analyzing sales practices, addressing violations, and reporting on findings to improve company standards. Collaborate with sales teams and conduct training sessi...

Drive risk management excellence by executing comprehensive audits, enhancing internal controls, and championing compliance initiatives. Join us in shaping best practices and supporting strategic grow...

Engage in risk management and compliance oversight to validate HR operations, ensuring adherence to governance standards. Utilize analytical skills to conduct testing and reporting while fostering col...

Lead the charge in enhancing AML data quality and compliance processes, collaborating with stakeholders to ensure effective issue management and monitoring within various AML domains, optimizing data...

Partner with us to enhance compliance integrity by supervising audits and regulatory reporting. Act as a key advisor on corporate registration matters while ensuring all operations align with legal st...

Lead the charge in ensuring compliance integrity by overseeing audits, managing corporate registration, and advising on regulatory changes while fostering a culture of ethical conduct across the organ...

Take ownership of the Compliance Program, driving 100% adherence across terminals and drivers. Lead audits, training, and performance monitoring while fostering a culture of accountability to minimize...

Execute a robust Canadian compliance program ensuring adherence to AML/ATF regulations. Collaborate with teams to enhance monitoring, training, and regulatory response, safeguarding the organization's...

Reimagine compliance excellence by driving effective regulatory risk management strategies in Personal and Commercial Banking, ensuring adherence to evolving standards while enhancing data analytics c...

Champion compliance excellence by leading strategic initiatives, overseeing regulatory obligations, and fostering partnerships within a dynamic compliance team. Drive operational efficiency and ensure...

Shape the future of healthcare compliance by managing programs, issues, and investigations while promoting best practices across teams and ensuring adherence to regulatory requirements and industry st...

Drive compliance excellence across North America through robust AML/ATF oversight and regulatory engagement while leading a dedicated team in implementing effective governance frameworks and managing...

Join a team that's dedicated to maintaining compliance standards and managing regulatory risks. Collaborate with cross-functional teams to implement effective compliance strategies and monitor adheren...

Join a team that's passionate about ensuring compliance with international sanctions regulations. As a key player, you'll investigate sanctions violations, assess risks, develop training, and collabor...

Grow your expertise by ensuring compliance within trading frameworks and industry regulations while collaborating with Dealers to enhance processes and address deficiencies in trading policies and ope...

Analyze Dealers' compliance with trading standards, conducting thorough reviews of equity and fixed income practices. Provide insights to improve processes and adherence to regulatory requirements wit...

Transform your career by executing audits across compliance and legal sectors, ensuring robust internal controls and risk management. Collaborate with management to identify and resolve control weakne...

Champion compliance excellence by leading SOX initiatives that enhance technology and business processes. Collaborate with leaders across diverse teams to drive strategic insights, streamline operatio...

Transform regulatory reporting processes while managing day-to-day operations and guiding junior staff. Leverage expertise to ensure compliance and drive continuous improvement in reporting accuracy a...

Manage security compliance programs, oversee audits and controls, and bolster the organization’s information security posture through governance frameworks, collaborating across teams to ensure readin...

Lead the charge in enhancing GRC initiatives, collaborating with diverse teams to uphold compliance, manage risk, and maintain robust information security programs. Bring your expertise to streamline...

Champion compliance in sanctions operations. Analyze transactions, ensure adherence to regulations, and manage high-priority cases to uphold the bank's integrity while supporting cross-functional inqu...