Toronto, On Compliance analyst remote Jobs – 165 Openings This Week

Compliance Analyst
Pala Interactive Canada —North York, ON
- $60,000–$70,000 a year
- Full-time
- Hybrid work
- Research
- Microsoft Office
- Bachelor's
Quick apply
7d
Compliance Analyst
Pala Interactive —Toronto, ON
- $60,000–$70,000 a year
- Full-time
- Hybrid work
- Research
- Microsoft Office
- Bachelor's
- Disability insurance
- Dental care
Quick apply
7d
Senior Financial Analyst
Grand Challenges Canada —Toronto, ON
- $77,834–$85,248 a year
- Temporary
- Hybrid work
- Finance
- Analysis skills
- Bachelor's
- Store discount
- Work from home
4d
Senior Information Security Analyst (Fraud Incident Response)
TD Bank —Toronto, ON
- $81,600–$115,200 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's
- Continuous improvement
- Paid time off
14d
Senior Financial Analyst
Arterra Wines Canada —Mississauga, ON
- $77,426–$100,198 a year
- Full-time
- Hybrid work
- Master's degree
- Bachelor's
- Budgeting
- Tuition reimbursement
Financial Analyst
NuStef Baking Ltd —Vaughan, ON
- $70,000–$80,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Bachelor's
- Accounting
- Disability insurance
- Dental care
Quick apply
1d
Fraud Operations Analyst
Payments Canada —Toronto, ON
- $73,500–$122,500 a year
- Temporary
- Hybrid work
- English
- Research
- Presentation skills
- Dental care
- Paid time off
Quick apply
8d
Analyst, IT Operations & M3 Support - Ontario Hybrid - 14 Month Contract
Circular Materials —Toronto, ON
- $65,000–$75,000 a year
- Contract
- Hybrid work
- Azure
- Computer Science
- Windows
Quick apply
18h
Analyst, Technology Governance
Payments Canada —Toronto, ON
- $73,500–$122,500 a year
- Temporary
- Hybrid work
- Google Suite
- Computer Science
- Data analysis skills
- Dental care
- Paid time off
Quick apply
9d
Analyst, IT Operations and M3 Support - BC Hybrid - 14 Month Contract
Circular Materials —Toronto, ON
- $65,000–$75,000 a year
- Overtime
- Hybrid work
- Azure
- Computer Science
- Windows
Quick apply
18h
Sr. Analyst, AML
CIBC —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
15h
Security Compliance Analyst
Payments Canada —Toronto, ON
- $83,300 a year
- Temporary
- Hybrid work
- Computer Science
- Writing skills
- No university degree
- Dental care
- Paid time off
Quick apply
7d
Senior Data Analyst
Instacart —Toronto, ON
- $126,000–$133,000 a year
- Remote
- Oracle
- Salesforce
- ERP systems
Quick apply
4d
Global Cybersecurity Policies and Standards Analyst, Deloitte Global Technology
Deloitte —Toronto, ON
- $69,000–$114,000 a year
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Computer Science
Customs Compliance Analyst
PCI Panasonic Canada Inc. —Mississauga, ON
- $60,000–$75,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Databases
- Continuous improvement
- Dental care
- Tuition reimbursement
7d
Records Management Analyst
Fidelity Investments —Toronto, ON
- $85,000–$101,000 a year
- Full-time
- No university degree
- SharePoint
- Financial services
- Tuition reimbursement
- Paid time off
Capital & Maintenance Program Analyst
Toronto Hydro —Toronto, ON
- $90,810–$113,512 a year
- Hybrid work
- Microsoft Access
- PMP
- Bachelor's
- Disability insurance
- Dental care
3d
Microsoft 365 Administrator
Amico —Richmond Hill, ON
- $75,000–$100,000 a year
- Full-time
- Windows
- Organizational skills
- SharePoint
Quick apply
IT Network Support Analyst
Metro Supply Chain —Mississauga, ON
- $80,000–$90,000 a year
- Full-time
- Azure
- Computer Science
- Customer service
- Disability insurance
- Dental care
Quick apply
10d
Business Intelligence Analyst
Block, Inc. —Toronto, ON
- $108,200–$202,800 a year
- Finance
- Master's degree
- SQL
- Paid time off
8d

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Compliance Analyst

Pala Interactive Canada
North York, ON

Quick apply

Job details

Permanent | Full-time
$60,000–$70,000 a year
7 days ago

Qualifications

Anti-money laundering
Research
Microsoft Office
Security assessment
Bachelor's
Organizational skills
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Cross-functional collaboration
Communication skills
Team coordination
Cross-functional communication

Full job description

THE POSITION

Compliance Analyst

Overview

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions, and delivery - to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted supporting member of the Compliance Department, the Compliance Analyst is required to have in-depth knowledge of gaming-related regulations and the ability to collaborate with cross-functional teams while advising on regulatory requirements.

The Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support the Director of Compliance in ensuring all products and services from Pala meet compliance standards. This individual will be responsible for maintaining compliance-related documentation, policies, and procedures, and ensuring that compliance best practices are followed across all functions of the organization.

Responsibilities

· Assist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissions

· Assist with the review and management of submission of regulatory reports for North American jurisdictions

· Coordinate with clients for completion and submission of regulatory reporting

· Coordinate communications between Pala and gaming regulators

· Coordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.

· Assist in the development, documentation and maintenance of compliance best practices and internal policies

· Build strong relationships with all teams, and participate in strategic and operational meetings

· Monitor compliance implementation and adoption between the teams

· Research and keep up to date on all regulatory requirements for North American jurisdictions

Essential Qualifications

· Proven working experience in compliance and dealing with gaming regulators

· Excellent communication skills

· Excellent written and verbal communication skills

· Strong research abilities

· Solid organizational skills including attention to detail and multitasking skills

· Strong working knowledge of Microsoft Office

· Bachelor's Degree in appropriate field of study or equivalent work experience

· Willing and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal information

· Experience filing reports with FINCEN, FINTRAC, etc. is preferred

· Legal operations background in gaming regulations, compliance and licensing is a bonus

Soft Skills

· Ability to work in a deadline-driven, fast-paced environment

· Ability to adapt to new environments, and the ability to identify, propose and implement changes and improvements

· Solid analytical and problem-solving skills

· Strong interpersonal and communication skills, both written and verbal

· Exhibits the important balance of patience and determination that allows entrepreneurial businesses to flourish

· Organized and thorough

· Collaborative team player, excited and willing to do what it takes to get the job done

Pay: $60,000.00-$70,000.00 per year

Work Location: Hybrid remote in North York, ON

Quick apply

Refine Your Search

compliance analyst remote jobs in toronto, on

Compliance Analyst

Compliance Analyst

Senior Financial Analyst

Senior Information Security Analyst (Fraud Incident Response)

Senior Financial Analyst

Financial Analyst

Fraud Operations Analyst

Analyst, IT Operations & M3 Support - Ontario Hybrid - 14 Month Contract

Analyst, Technology Governance

Analyst, IT Operations and M3 Support - BC Hybrid - 14 Month Contract

Sr. Analyst, AML

Security Compliance Analyst

Senior Data Analyst

Global Cybersecurity Policies and Standards Analyst, Deloitte Global Technology

Customs Compliance Analyst

Records Management Analyst

Capital & Maintenance Program Analyst

Microsoft 365 Administrator

IT Network Support Analyst

Business Intelligence Analyst

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