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Business And Compliance Analyst Jobs

Program Assistant, Business Improvement And Compliance
By City of Brampton At Brampton, Ontario, Canada
Tool/Template development - assist in building project management tools, templates, and databases.
Excellent problem-solving abilities and analytical skills
Collect, compile and manage data related to continuous improvement initiatives
Software skills: Microsoft Office Suite (Focus on Excel).
Strong communication skills (written and verbal)
Strong technical writing skills would be considered an asset.
Business Analyst - Compliance Exp.
By Nityo Infotech At Mississauga, Ontario, Canada
Well-developed Project Management Skills, familiarity with software development life cycle, excellent written and oral communication skills.
Provide timely and accurate status reports to Senior Management and Stakeholders
Liaise with Compliance and Business to define requirements for developing Compliance testing and monitoring routine.
Collaborate with the development teams and manage model development efforts from the beginning to the end
5+ years of relevant work experience (Capital Markets)
Working knowledge of products and markets is required.
Compliance Business Analyst, Jobs
By LTIMindtree At Mississauga, Ontario, Canada
Well-developed Project Management Skills, familiarity with software development life cycle, excellent written and oral communication skills.
Provide timely and accurate status reports to Senior Management and Stakeholders
5+ years of work experience within Capital Markets or financial services.
A good working knowledge of data analysis tools, such as Excel and SQL is a must.
Liaise with Compliance and Business to define requirements for developing Compliance testing and monitoring routine.
Collaborate with the development teams and manage model development efforts from the beginning to the end.
Senior Compliance Business Oversight Analyst [Td Bank]
By CareerBeacon At Toronto, Ontario, Canada
Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
Guide and complement the assigned portfolio in terms of financial, regulatory and risk management requirements
Knowledge of risk management environment, standards and regulations
Track and communicate regulatory changes to assist TD in the management of regulatory risk
Escalate material or significant issues to Senior Management, Audit Committee and/or Board of Directors, as appropriate
Participate in personal performance management and development activities, including cross training within own team
Compliance It Business Analyst- Finance
By Peritus Inc At Montreal, Quebec, Canada
·Lead project requirement management in Compliance IT.
·Own the management information and requirement gathering initiative to develop operational reporting capability.
·Bachelor in Computer Science, Management, IT or Information System.
·Design, deliver, project management and people management domain.
·Manage elicitation of requirement for project in parallel to deliver solution for Compliance IT.
·5+ years of experience in IT or process engineering
Compliance Business Analyst Jobs
By Sumeru Inc At Montreal, Quebec, Canada
In this role you will lead various project’s requirements management process in Corporate IT.
Bachelor’s Degree in Computer Science, Management of Information Systems, or related business discipline(s).
Prepare and contribute to any project deliverables - scope documents, requirements, project plans, test plans, communication plans, standard operating procedures, etc.
Identify, document and manage risks. Recognize issues and proactively create solutions to mitigate adverse impacts.
5-7 years’ work experience with IT or process engineering
Process mapping/ process improvement experience
Business Analyst (It Compliance)
By Zodiac Solutions, Inc At Montreal, Quebec, Canada
Prepare and contribute to any project deliverables - scope documents, requirements, project plans, test plans, communication plans, standard operating procedures, etc.
Identify, document, and manage risks. Recognize issues and proactively create solutions to mitigate adverse impacts.
5-7 years’ work experience with IT or process engineering
Process mapping/ process improvement experience
Experience as a business analyst working with e-Discovery and/or Trade Surveillance applications would be a plus.
Ability to prioritize and effectively manage multiple tasks.
Operations And Compliance Analyst
By nanopay Corporation At Toronto, Ontario, Canada
Preparation and submission of regulatory reports and internal management reports on Compliance and Operations;
Maintain accurate and up-to-date client information within our internal systems, ensuring adherence to recordkeeping and data privacy requirements;
Bachelor's degree in Finance, Business Administration, Law, or a related field.
Minimum of 1 year of experience in a FinCrime role within the financial services, payments, or a related industry.
Proficient in using Google Workspace applications, and experience with KYC/AML software or tools is a plus.
Excellent analytical, problem-solving, and decision-making skills.
Director, Business Process And Compliance
By MSC Mediterranean Shipping Company At Montreal, Quebec, Canada
5 years' experience in a project management function.
Manage the on-demand reports and analysis as required by the leadership team.
Minimum 5 years' experience leading a team within a customer service, logistics, supply chain and/or a similarity complex environment/sector.
Advanced computer skills in the MS Office Suite (Microsoft word, Excel, Project, PowerPoint, Visio, and Power BI).
Effective written and verbal communication skills (Clear with the right narrative, key messages & delivery) in both official languages.
Strong Presentation and storytelling skills through data.
Compliance Supervisor, Business Integrity
By Questrade Financial Group At North York, Ontario, Canada
Knowledge and Experience that are assets:
Work closely with regulators and third parties to coordinate, prepare and manage audits, examinations and reviews.
Act as a key resource for business units of company and regulatory business conduct compliance requirements
In-depth knowledge of the Canadian securities industry, including SRO and CSA regulations
3+ years related experience required preferably in a compliance or audit role
Experience in Compliance Programs including administering formal audits
Security And Compliance Analyst
By Pivotree At Canada
Quantitative Risk Management: Experience implementing quantitative risk methodologies and integrating them into business activities
Manage and administer LMS environment, Oversee cybersecurity awareness and other associated training to maintain compliance.
Prior experience with GRC, LMS, VMS(what is this)? tools and platforms is required.
Understanding and experience of handling audits of cybersecurity risk and governance standards, with NIST, ISO27001, SOC1/2 and PCI/DSS experience is mandatory
Good analytical abilities to prepare reports and assessments.
Experience in identifying and performing data classification with the intent to ensure appropriate control and authorization are present.
Business Analyst, Compliance Jobs
By Kontingence Recruitment At Toronto, Ontario, Canada
Completing requirements (BRD) and associated functional requirements (FDD) by working with business stakeholders and facilitating working sessions and meetings.
Complete business future state process flows based on requirements and gap analysis.
Determine client requirements and transform them into system requirements.
Bridge understanding of business requirements between business partners and technology and assist/and or translate business requirements to system requirements.
Work with end users to determine business needs/requirements for new/enhanced systems or applications.
Be comfortable with MS Office Suite (Excel, Word, Visio, PowerPoint, and Project). MS-Visio and MS Project experience is a must.

Are you looking for an exciting opportunity to join a dynamic team and make a real impact? We are looking for a Business Compliance Analyst to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to business units. If you are an analytical thinker with a passion for compliance, this could be the perfect job for you!

Overview A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. They are responsible for monitoring and evaluating the organization’s compliance with applicable laws and regulations, and for developing and implementing policies and procedures to ensure compliance. Detailed Job Description A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. This includes researching and analyzing relevant laws and regulations, developing and implementing policies and procedures to ensure compliance, monitoring and evaluating the organization’s compliance with applicable laws and regulations, and providing guidance and advice to management on compliance matters. The Business Compliance Analyst is also responsible for conducting internal audits and investigations, and for preparing reports and recommendations to management on compliance issues. Job Skills Required
• Knowledge of applicable laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize work
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in business, law, or a related field
• Relevant experience in a compliance or legal role
• Professional certification in compliance or a related field (e.g., Certified Compliance Professional)
Job Knowledge
• Knowledge of applicable laws and regulations
• Knowledge of corporate governance and risk management
• Knowledge of internal audit and compliance processes
• Knowledge of industry best practices
Job Experience
• At least two years of experience in a compliance or legal role
• Experience in conducting internal audits and investigations
• Experience in developing and implementing policies and procedures
Job Responsibilities
• Research and analyze applicable laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Monitor and evaluate the organization’s compliance with applicable laws and regulations
• Provide guidance and advice to management on compliance matters
• Conduct internal audits and investigations
• Prepare reports and recommendations to management on compliance issues