Toronto, On Compliance analyst remote Jobs – 139 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
Corporate Payroll Analyst - Hybrid
Shadrach Consulting, Professional Recruiters —Toronto, ON
- $80,000–$90,000 a year
- Overtime
- Hybrid work
- Data analysis skills
- Accounting
- Budgeting
- Dental care
- Paid time off
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 - Controllership
Toronto Grace Health Centre —Toronto, ON
- $91,000–$109,000 a year
- Temporary
- Research
- SQL
- Analysis skills
P&C Insurance Policy Conversion Analyst
APPTOZA INC. —Markham, ON
- $40–$45 an hour
- Contract
- Hybrid work
- Microsoft Excel
- English
- Quality Control
Quick apply
Senior IT Support Analyst
TD Bank —Toronto, ON
- $81,600–$115,200 a year
- Weekends as needed
- Microsoft Powerpoint
- Microsoft Word
- Azure
- Paid time off
3d
IT Security Analyst- Zscaler
Tekstaff IT Solutions —Toronto, ON
- $65–$85 an hour
- Contract
- Hybrid work
- Bilingual
- Spanish
- Computer Science
Quick apply
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
15h
Sr. Analyst, AML
CIBC —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
12h
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
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
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
15h
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
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

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compliance analyst remote jobs near toronto, on

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

Corporate Payroll Analyst - Hybrid

Compliance Analyst

Senior Financial Analyst - Controllership

P&C Insurance Policy Conversion Analyst

Senior IT Support Analyst

IT Security Analyst- Zscaler

Senior Financial Analyst

Financial Analyst

Fraud Operations Analyst

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

Sr. Analyst, AML

Analyst, Technology Governance

Security Compliance Analyst

Senior Data Analyst

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

Global Cybersecurity Policies and Standards Analyst, Deloitte Global Technology

Customs Compliance Analyst

Capital & Maintenance Program Analyst

Microsoft 365 Administrator

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