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Risk And Compliance Analyst Jobs

Analyst, Information Security Governance, Risk & Compliance
By Genesys At Ontario, Canada
5+ years of experience working with applicable information security management, governance, and compliance principles, practices, laws, rules, and regulations
Demonstrated project management, organizational, and facilitation skills.
5+ years of experience in Information systems auditing, monitoring, controlling, and assessment process
CISSP, CISM, CISA, ITIL, or GIAC certifications desired.
Map and maintain common controls framework and control scope/applicability for a portfolio of compliance initiatives and information security policies.
Provides dashboards and reports based on regular assessments and testing of the effectiveness and efficiency of controls.
Manager, Compliance, Risk And Assurance - Remote
By Aurora Cannabis Inc. At British Columbia, Canada
Experience working with Sage X3 and in the cannabis industry with a proficiency in cultivation and manufacturing knowledge
You have impeccable organizational skills with the aptitude to manage multiple projects at once in a fast-paced environment
(we would also welcome an equivalent combination of education, training, and experience)
A Bachelor’s degree in Business Administration, Accounting, Finance, or relevant discipline
You have exceptional leadership skills with a proven track record navigating change and driving business value
Manager, Compliance, Risk and Assurance
Associate, Compliance Risk And Diligence
By Kroll At Toronto, Ontario, Canada
Organizational and time management competencies
Manage multiple projects simultaneously from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.
Extremely strong English-language writing skills
Ability to manage and prioritizing several projects or assignments simultaneously while meeting tight deadlines
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
Project Manager - It Security, Risk And Compliance – Remote. - (Job Number: 00055281631)
By Talentify.io At Canada
Strong experience in project management using waterfall methodology in Life Sciences or Healthcare industry.
10-15 years of successful IT project management experience, including cost/budget, scope, schedule, partner, documentation, change control, and vendor management.
People management experience with teams of 10-15 members.
5+ years of experience in IAM/N/W/ Platform security projects management.
GxP project management experience in Life Sciences is a plus.
Ability to handle senior management up to executive level.
Gta Office - Opportunities In Governance, Risk And Compliance Services (Grcs) – Enterprise Risk Management - Full-Time - Winter 2024
By KPMG Canada At Toronto, Ontario, Canada
Designing and implementing various risk management frameworks (e.g. enterprise risk, operational risk, project risk, reputational risk, etc.)
Articulating and designing risk governance structures for the Risk Function, Management Committees and Board Committees
Conducting ‘risk deep dives’ for new and emerging areas of concern for the Board and Management
Assisting organizations in out-sourced ERM function efforts (e.g. collection and reporting of key risk information to the Board and Management)
Implementing / augmenting ERM systems and GRC tools based on business requirements
Excellent written and verbal communication skills
Compliance Risk Assessment And Permanent Control Analyst
By BNP Paribas At Montreal, Quebec, Canada
Team player with the ability to work collaboratively across with front and back office stakeholders and senior management.
Development and ongoing maintenance of an inventory of risk profiles and/or statements to categorize regulatory requirements and obligations;
Strong knowledge of data analytics, working with structured and unstructured data. Robust Excel knowledge, including use of advanced formulas.
Strong communication skills including proficiency in writing concise and substantive commentary to summarize results.
Presentation and reporting skills including MS Excel, SharePoint, Word, and PowerPoint.
Strong execution skills with the ability to work successfully under demanding deadlines.
(Senior) Analyst, Risk & Compliance
By Evolugen by Brookfield Renewable At Gatineau, Quebec, Canada
Post-secondary education in a related field or relevant work experience is preferred but not required.
Our health, dental & paramedical benefits
Monthly review of Evolugen’s lobbying activity to determine registration requirements and file as required
Have strong oral and written communication skills
Possess excellent communication skills, both verbal and written, allowing you to effectively express ideas and collaborate with others.
Experience working in a legal environment would be beneficial, but it is not mandatory.
Senior Risk Compliance Analyst
By Tarion At Toronto, Ontario, Canada
Minimum bachelor’s degree in risk management and/or compliance is preferred or diploma program with post graduate certificate in relevant program
Exemplify strong knowledge of industry protocols and best practices
Excellent analytical and strategic thinker with good written and oral communication skills.
RSA Archer experience is a plus
Access to High-Speed Internet connection at home is essential.
Tarion is hiring a Senior Risk Compliance Analyst to join our Finance department.
Global Manager, Security, Risk And Compliance
By Finning At Calgary, Alberta, Canada
Provide organizational leadership and guidelines to promote the development and exploitation of specialist knowledge in IT Risk Management
Develop and maintain global Risk Management framework, process, and risk register monitoring program.
Full accountability and program ownership for global cybersecurity awareness, strategic program definition and execution, vendor/contractor procurement and team management.
Management of all content created and presented, metrics collecting, data analysis, continuous program improvement.
Responsible for leading, developing, and executing the Information Management Security Systems (ISMS) program
Ensure that program is being managed to realize business benefits
Project Manager - It Security, Risk And Compliance – Remote.
By Cognizant At Mississauga, Ontario, Canada
Project Management depth of experience in project’s waterfall methodology and processes in Life Sciences or Healthcare industry
10-15 member people management experience.
GxP project management experience in Life Sciences is a plus.
Experience in taking care of senior management up to executive level.
10-15 years of successful IT project management cost/budget, scope, schedule, partner, documentation, change control and vendor management.
5+ years of IAM/N/W/ Platform security projects management.
Director, Compliance, Risk And Assurance - Remote
By Aurora Cannabis Inc. At British Columbia, Canada
Experience working with Sage X3 and in the cannabis industry with a proficiency in cultivation and manufacturing knowledge
You have impeccable organizational skills with the aptitude to manage multiple projects at once in fast-paced environments
(we would also welcome an equivalent combination of education, training, and experience)
A Bachelor’s degree in Business Administration, Accounting, Finance, or relevant discipline
You have exceptional leadership skills with a proven track record leading impactful change and driving business value
Flexible workplace equipped with remote work options, vacation time, meeting-free-Friday afternoons and more
Director, Governance, Risk And Compliance
By Tucows At Canada
Extensive knowledge of governance, risk management, and compliance best practices, methodologies, and applicable laws and regulations.
Excellent leadership and team management skills, with proven ability to work effectively at all levels of the organization.
Ensure and maintain a comprehensive risk management framework, including risk identification, measurement, mitigation, and monitoring strategies.
Collaborate with cross-functional teams to enhance risk management practices and ensure risk awareness is continually embedded throughout the organization.
Policy Development and Management: Elevate, manage, and maintain comprehensive GRC policies and procedures.
Minimum 5 years of experience in a similar role in a tech company, preferably in a publicly traded company.
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.
Senior Analyst, It Risk & Compliance
By Rival Technologies At Vancouver, British Columbia, Canada
3-5 year’s experience working in the field of Governance, Risk Management, and Compliance
Detail-oriented and highly organized, experience in project management is considered an asset
Plays an active role in the Risk Assessment and Risk Management process
Hybrid working model and home office benefits
Maintain the IT Compliance Program in alignment with internal and audit requirements
Manages IT Compliance project deliverables
Due Diligence, Risk, And Compliance Researcher (Chinese Speaking)
By Exiger At Canada
1-3 years of due diligence research, review, and management experience
Organizational and time management competency required.
Previous experience conducting due diligence, risk, or compliance research.
Excellent writing and editing skills.
Superior comprehension and analytical abilities.
Ability to manage and prioritize several projects and assignments simultaneously.
It Risk & Compliance Jobs
By Government Entity At Canada
Minimum of ten (10) years of experience working as an IT Risk and Compliance Management Specialist
Minimum of five (5) years of experience leading an IT Risk and Compliance Management function
Develop and implement the IT Risk and Compliance Management framework, processes and tools
Excellent organizational, interpersonal and written communication skills
Knowledge of security, IT process and control frameworks such as COBIT, ISO 27002, ITIL, TOGAF
Bachelors degree in Computer Engineering, Computer Science, Commerce or an equivalent field
Risk And Compliance Manager & Researcher
By NetraScale At Ontario, Canada
University degree in Accounting, Finance, Law, Risk Management or a related discipline
Provide advice on statutory and regulatory requirements for AML, CFT, sanctions, FATCA, and CRS domains
Minimum 5 years of experience in AML/CFT compliance (bank, fintech or regulatory institution)
Strong analytical skills with the ability to plan, organize and prioritize tasks
Solid communication, interpersonal and leadership skills
Recommend solutions for mitigating identified ML/TF risks for digital products, services, onboarding and developing sustainable business relationships
Cyber Governance, Risk And Compliance Specialist - En
By Sobeys At Calgary, Alberta, Canada
3 - 5 years of experience in vendor/contract management and/or project management in an Information Technology Procurement function is preferred.
Experience working in a global IT Service environment with vendor relationship/portfolio management experience.
In-depth IT operations knowledge; Data center hardware, Software management, Compliance.
Working knowledge of Risk Management standard and frameworks (NIST, ISO, COSO, etc.)
Strong organization and time management skills.
Identify and document all third-party risks in the IT Risk register in alignment with the IT Risk management program
Vie Junior Counterparty And Financing Risk Analyst – Montréal, H/F
By BNP Paribas At Montréal-Ouest, Quebec, Canada
Le suivi des risques de contrepartie et les limites associées,
Le suivi des sujets de production qui impactent ces risques,
La participation dans l'harmonisation des processus, en collaboration avec les équipes homologues en Europe et en Asie,
La participation à des projets innovants dans le but d'améliorer les processus.
le suivi des risques de contrepartie et les limites associées,
le suivi des sujets de production qui impactent ces risques,
Svp Enterprise Risk And Chief Compliance Officer
By ATB Financial At Calgary, Alberta, Canada
University Degree in Finance, legal, and/or risk management
A technical expert, utilizing your breadth of knowledge to support Risk Management programs for financial institutions.
Counsel the Executive Management team in establishing, defining, articulating and sustaining a strong risk and compliance culture within ATB.
Direct the development and implementation of ATB's Regulatory Compliance Management program across enterprise wide strategy, policies, frameworks and processes.
Professional qualifications with a minimum of 15 years relevant experience, inclusive of prior executive role experience
Financial industry designations or related equivalent experience

Are you looking for an exciting opportunity to join a fast-paced and dynamic team? We are looking for a Risk and Compliance Analyst to join our team and help us ensure that our organization is compliant with all applicable laws and regulations. You will be responsible for developing and implementing risk management strategies, conducting risk assessments, and monitoring compliance with internal policies and procedures. If you have a passion for risk management and compliance, this is the perfect job for you!

A Risk and Compliance Analyst is responsible for ensuring that an organization is compliant with all applicable laws and regulations. They are responsible for developing, implementing, and monitoring risk management policies and procedures. They also provide guidance and advice to management on risk management and compliance issues.

What is Risk And Compliance Analyst Skills Required?

• Knowledge of risk management principles and practices
• Knowledge of applicable laws and regulations
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to prioritize tasks and manage multiple projects
• Ability to work under pressure and meet deadlines

What is Risk And Compliance Analyst Qualifications?

• Bachelor’s degree in business, finance, accounting, or a related field
• Professional certifications in risk management or compliance (e.g. Certified Regulatory Compliance Manager (CRCM) or Certified Internal Auditor (CIA))

What is Risk And Compliance Analyst Knowledge?

• Knowledge of risk management principles and practices
• Knowledge of applicable laws and regulations
• Knowledge of financial and accounting principles
• Knowledge of auditing principles and practices

What is Risk And Compliance Analyst Experience?

• Previous experience in risk management or compliance
• Previous experience in auditing or accounting

What is Risk And Compliance Analyst Responsibilities?

• Develop, implement, and monitor risk