Toronto, On Health information management compliance analyst Jobs – 338 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
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
IT Support Analyst
COSCO SHIPPING Lines (Canada) Inc. —Mississauga, ON
- From $52,000 a year
- Full-time
- Computer Science
- Customer service
- Windows
- Dental care
- Vision care
Quick apply
14d
Head of PPA - External Data and AI Workflow
Sanofi EU —Toronto, ON
- $121,000–$174,800 a year
- Azure
- Management
- Doctoral degree
Manager (STO) of RPA - Wealth Management
BMO Financial —Toronto, ON
- $86,000–$160,000 a year
- Computer Science
- Engineering
- Bachelor's
- Tuition reimbursement
- Life insurance
1d
Privacy Compliance Manager
IVARI —Toronto, ON
- $96,000–$132,000 a year
- Full-time
- Analysis skills
- Project management
- Communication skills
- Dental care
Quick apply
7d
Payroll Lead, ERP Implementation and Transformation
Mackenzie Health —Vaughan, ON
- $105,905–$135,155 a year
- Full-time
- Hybrid work
- Computer Science
- PMP
- Writing skills
Digital Real-World Data and Healthcare Intelligence Business Analyst
Sanofi EU —Toronto, ON
- $94,700.00–$136,766.66 a year
- Microsoft Excel
- Computer Science
- Data analysis skills
Analyst, Insurance and Risk Management
Extendicare —Markham, ON
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Project management
Quick apply
3d
IAM Campaign Manager
MCKESSON —Mississauga, ON
- $81,500–$108,600 a year
- Microsoft Excel
- Organizational skills
- Communication skills
Deputy Head, Credit Risk Management Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- English
- Finance
- Master's degree
- Disability insurance
- Dental care
Quick apply
Credit Operations Analyst
Rexel —Mississauga, ON
- Full-time
- Bilingual
- ERP systems
- Microsoft Office
- Store discount
- Disability insurance
Quick apply
Data and AI Engineer
Sanofi EU —Toronto, ON
- $94,700.00–$136,766.66 a year
- Computer Science
- DevOps
- Engineering
12d
Senior Risk Analyst – Liquidity Risk (Risk Management Department)
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Excel
- Engineering
- Finance
- Dental care
- Tuition reimbursement
Quick apply
Accounts Receivable Financial Analyst
YA YA Foods Corp —Toronto, ON
- $70,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Finance
Quick apply
Senior Analyst, Security Governance, Risk and Compliance - Permanent
LRO Staffing —Toronto, ON
- $85,000–$90,000 a year
- Hybrid work
- Computer Science
- Analysis skills
- Bachelor's
- Dental care
- Vision care
Manager & Scientific Lead, Well Living House
Unity Health Toronto —Toronto, ON
- $61.94–$77.42 an hour
- Temporary
- Doctoral degree
- Research
- Databases
3d
Associate Analyst
First National Financial —Toronto, ON
- $45,913–$61,652 a year
- Overtime
- Hybrid work
- Microsoft Excel
- SQL
- No university degree
Quick apply
1d
Research Coordinator II MAP UpstreamLab
Unity Health Toronto —Toronto, ON
- Full-time
- Bilingual
- English
- Research
10d
Associate Analyst, Commercial Asset Management
First National Financial —Toronto, ON
- $43,130–$64,696 a year
- Full-time
- Bachelor's
- No university degree
- Financial services
Quick apply

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health information management compliance analyst jobs near toronto, on

Compliance Analyst, Testing

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

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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

health information management compliance analyst jobs in toronto, on

Compliance Analyst, Testing

Manager, Compliance Monitoring & Testing

IT Support Analyst

Head of PPA - External Data and AI Workflow

Manager (STO) of RPA - Wealth Management

Privacy Compliance Manager

Payroll Lead, ERP Implementation and Transformation

Digital Real-World Data and Healthcare Intelligence Business Analyst

Analyst, Insurance and Risk Management

IAM Campaign Manager

Deputy Head, Credit Risk Management Department

Credit Operations Analyst

Data and AI Engineer

Senior Risk Analyst – Liquidity Risk (Risk Management Department)

Accounts Receivable Financial Analyst

Senior Analyst, Security Governance, Risk and Compliance - Permanent

Manager & Scientific Lead, Well Living House

Associate Analyst

Research Coordinator II MAP UpstreamLab

Associate Analyst, Commercial Asset Management

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