Toronto, On Compliance analyst remote Jobs – 163 Openings This Week

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
Procurement Specialist
Summit Search Group —Toronto, ON
- $85,000–$95,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
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
21h
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
21h
Sr. Analyst, AML
CIBC —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
19h
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
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
Microsoft 365 Administrator
Amico —Richmond Hill, ON
- $75,000–$100,000 a year
- Full-time
- Windows
- Organizational skills
- SharePoint
Quick apply
Business Intelligence Analyst
Block, Inc. —Toronto, ON
- $108,200–$202,800 a year
- Finance
- Master's degree
- SQL
- Paid time off
8d
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
Security Analyst (14 month Term)
Payments Canada —Toronto, ON
- $73,500–$122,500 a year
- Temporary
- Hybrid work
- Computer Science
- English
- No university degree
- Dental care
- Paid time off
Quick apply

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compliance analyst remote jobs near toronto, on

Compliance Analyst

Pala Interactive
Toronto, ON

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Job details

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

Job Description

THE COMPANY

Overview

Pala Interactive is looking for a Compliance Analyst to work in a compliance team to assist 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 Compliance team 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

Salary: 60K - 70K

Benefits:

Casual dress
Company events
Dental care
Disability insurance
Extended health care
Life insurance
On-site childcare
On-site gym
On-site parking
Paid time off
RRSP match
Tuition reimbursement
Vision care

Work location: Hybrid Remote - 3 days per week in North York, ON M2J 5B5

Required Qualifications:

This is not a remote position. Are you comfortable working on a hybrid basis at the office 3 days per week?

Boyd Interactive will comply with our privacy obligations regarding your personal information throughout the recruitment and hiring process.

In accordance with the Accessibility for Ontarians with Disabilities Act, 2005 and the Ontario Human Rights Code, Boyd Interactive will provide accommodation throughout the recruitment and selection process to individuals with disabilities as required

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Refine Your Search

compliance analyst remote jobs in toronto, on

Compliance Analyst

Senior Financial Analyst - Controllership

Procurement Specialist

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

IT Network Support Analyst

Microsoft 365 Administrator

Business Intelligence Analyst

Capital & Maintenance Program Analyst

Security Analyst (14 month Term)

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