ontario compliance analyst, testing Jobs – 6171 Openings This Week

Compliance Analyst, Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Integrated Systems Testing Coordinator
Matteo Gilfillan and Associates Inc. —North York, ON
- $1,000–$1,000,000 a year
- Full-time
- AutoCAD
- Engineering
- English
Quick apply
Senior Business Analyst - Life Sciences
Capgemini —Burlington, ON
- $82,082–$164,164 a year
- Agile
- Disability insurance
- Dental care
1d
Senior Materials Engineer
Dana Incorporated —Oakville, ON
- $90,000–$100,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
SAP SD Business Systems Analyst
Vicwest Inc. —Burlington, ON
- From $100,000 a year
- Full-time
- Computer Science
- Analysis skills
- Presentation skills
Quick apply
Senior Advisor, New Technology Introduction
Canadian Air Transport Security Authority —Ottawa, ON
- $89,056–$111,320 a year
- Hybrid work
- Bilingual
- Travel
ArcGIS Technical Lead
CGI —Toronto, ON
- $115,000–$165,000 a year
- Full-time
- Computer Science
- Bachelor's
- No university degree
Quick apply
AMI Specialist
Capgemini —Toronto, ON
- Computer science
- Computer Science
- Engineering
- Disability insurance
- Dental care
Computational Neuroscientist - AI Trainer
DataAnnotation —Cornwall, ON
- $55–$60 an hour
- Contract
- Remote
- Bilingual
- Doctoral degree
- Computer Science
- Flexible schedule
Quick apply
Senior Vibration Analyst
Vale —Greater Sudbury, ON
- $89,244 a year
- Engineering
- Microsoft Office
- No university degree
- Dental care
Senior Tax Analyst (1-Year Contract)
Winners - TJX Canada —Mississauga, ON
- $74,753–$104,654 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Sales
- Store discount
- Wellness program
Patient Experience iCare Exchange Snowflake Engineer
Sanofi EU —Toronto, ON
- $93,900.00–$135,633.33 a year
- English
- Master's degree
- SQL
Information Technologist
Confidential —Leamington, ON
- $60,000–$62,000 a year
- Full-time
- Computer Science
- Bachelor's
- IT
Quick apply
Quality & Compliance Manager
Air Wise Sales Inc. —Hamilton, ON
- $80,000–$120,000 a year
- Full-time
- Engineering
- Laboratory experience
- Analysis skills
Quick apply
Senior Tax Analyst
Linamar Corporation —Guelph, ON
- $90,000–$130,000 a year
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Dental care
- Vision care
Quick apply
Workday Manager
Multimatic Inc. —Markham, ON
- $110,000–$160,000 a year
- Full-time
- Human resources
- In-person
- Communication skills
- Dental care
- Paid time off
Quick apply
9d
CMM Programmer PCDMIS
A-Line Precision Tool Ltd —Brampton, ON
- $32–$36 an hour
- Full-time
- Master's degree
- Analysis skills
- Linux
Quick apply
Business Analyst Mining Operations
Vale —Greater Sudbury, ON
- $54.24 an hour
- No university degree
- Business
- Communication skills
Quantitative Trader - AI Trainer
DataAnnotation —Owen Sound, ON
- $55–$60 an hour
- Contract
- Remote
- Bilingual
- Doctoral degree
- Computer Science
- Flexible schedule
Quick apply
Senior Access to Information and Privacy Analyst
AP Confidential Inc. —Ottawa, ON
- $50–$60 an hour
- Hybrid work
- Analysis skills
- Project management
Quick apply

I want to receive the latest job alerts for compliance analyst, testing in ontario

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

compliance analyst, testing jobs near ontario

Compliance Analyst, Testing

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

Quick apply

Job details

Temporary | Permanent | Full-time | Fixed term contract

Qualifications

Microsoft Word
Mandarin
Microsoft Excel
Microsoft Outlook
Writing skills
Cantonese
English
Microsoft Office
Finance
Analysis skills
Quality assurance
Bachelor's
Computer skills
Financial services
Chinese
Business
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

Department / Branch: Compliance Department

Reports To: AML Governance Consultant

Employment Type: Full-Time Permanent / Contract

Location: Downtown Head Office

Major Responsibilities:

Assist in the implementation of the bank-wide RCM Program.
Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements and the Bank’s policies & procedures.
Assist in the maintenance and execution of the Banks Compliance Testing procedures.
Assist with developing/updating policies and procedures based on updated regulatory requirements, and/or changed business processes, and monitor their implementation.
Responsible for identifying and documenting issues, collaborate with relevant stakeholders to develop action plans for issue resolution, ensure all issues are tracked and resolved in a timely manner.
Coordinate Compliance related projects, follow up with internal/external stakeholders, track the progress, and ensure actions are taken in a timely and quality manner, as per project plan.
Assist with reporting to other departments, Senior Management, the Parent Bank, and/or regulators, including preparing reports in Chinese, translation between English and Chinese.
Coordinate the development and implementation of Compliance Training Plan, provide support on updating compliance training decks, training delivery and related administrative tasks.
Maintain/update RC Module at the Bank’s Intranet; monitor RC mailbox, triage and track requests from other departments; coordinate the approval process of RC updates at the Bank’s website, etc.

Qualifications:

Bachelor’s degree or above, preferably in Business, Finance or Law.
A minimum of 2 years' experience in a financial services environment with exposure to AML and regulatory compliance.
Knowledge and ongoing awareness of key legislative and regulatory requirements (FINTRAC, OSFI, FCAC, CDIC, OPC, etc.).
Experience in Quality Assurance and /or Business Line Testing.
A comprehensive understanding of Canadian regulatory compliance including AML/ATF
Experience in maintaining policy and procedure.
Able to prioritize and manage own workload in alignment with requirements.
Ability to work independently and cooperatively within a team and throughout the organization.
Critical thinking and analytical skills with a focus on problem solving and continuous improvement.
Meticulous attention to detail and very strong organizational and prioritization skills.
Strong English, Mandarin and/or Cantonese language skills.
Proficient computer skills, such as Microsoft Excel, Word, Outlook, Internet, and an ability to learn.
Excellent writing and communication skills.
CAMS or other professional certification is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Types: Full-time, Permanent, Fixed term contract

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Tuition reimbursement
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

AML and Regulatory Compliance: 2 years (preferred)
Quality Assurance or Business Line Testing : 1 year (preferred)

Work Location: In person

Quick apply

Refine Your Search

compliance analyst, testing jobs in ontario

Compliance Analyst, Testing

Integrated Systems Testing Coordinator

Senior Business Analyst - Life Sciences

Senior Materials Engineer

SAP SD Business Systems Analyst

Senior Advisor, New Technology Introduction

ArcGIS Technical Lead

AMI Specialist

Computational Neuroscientist - AI Trainer

Senior Vibration Analyst

Senior Tax Analyst (1-Year Contract)

Patient Experience iCare Exchange Snowflake Engineer

Information Technologist

Quality & Compliance Manager

Senior Tax Analyst

Workday Manager

CMM Programmer PCDMIS

Business Analyst Mining Operations

Quantitative Trader - AI Trainer

Senior Access to Information and Privacy Analyst

I want to receive the latest job alerts for compliance analyst, testing in ontario

Related Searches

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected