Compliance Analyst jobs in Canada

Automotive glass technology is helping transform how we experience the road. At Belron Canada , the home office of Speedy Glass, Lebeau vitres d’auto and Vanfax we take this seriously, which is why we invest tirelessly on developing our people can realize their full potential.We welcome applications from everyone, and are firmly committed to diversity, equity and inclusion in the workplace, and...

A leading financial institution in Toronto is looking for an Analyst in Trade Compliance and Internal Control. The role involves adjudicating on various trade transactions and providing compliance guidance related to AML and risk management. Candidates must possess an undergraduate degree and certifications in CDCS and ACAMS. This full-time position offers a comprehensive Total Rewards Program,...

A leading financial services firm in Toronto is looking for an Analyst in its AML/ATF department. The successful candidate will review transaction alerts, ensure compliance with regulations, and support the AML team. Ideal candidates will possess strong analytical abilities, experience in regulatory compliance, and post-secondary education. Bilingual skills are a plus. Join us to help shape the...

A leading community organization is seeking a Senior Financial Analyst in Toronto, Ontario. This full-time role involves analyzing financial statements, preparing budgets, and ensuring compliance with funding agreements. The ideal candidate has a Bachelor's in Accounting or Finance and at least three years of accounting experience. Proficiency in advanced Excel and strong analytical and...

Sr. Analyst, Governance, Risk, and Compliance Get AI-powered advice on this job and more exclusive features. Come Build Your Career at Aecon! As a Canadian leader in infrastructure development, Aecon is safely and sustainably building what matters for future generations to thrive. We lead some of the most impactful infrastructure projects of our generation, at the forefront of transformational...

A leading infrastructure development company in Toronto seeks a Sr. Analyst, Governance, Risk, and Compliance. This role requires at least 8 years of IT experience, strong communication skills, and knowledge of regulatory standards. Key responsibilities include conducting risk assessments and advising on security policies. Join a team committed to building inclusive work environments and...

A leading financing company is seeking a Funding Analyst to review submissions and ensure timely fund advancement. Candidates should hold a Bachelor’s degree and have 1-3 years of experience in funding or financial services. The role emphasizes exceptional customer service, attention to detail, and compliance with regulatory requirements. This position offers a hybrid work model and various...

Select how often (in days) to receive an alert: Senior Analyst Compliance and Dispute Resolution Date: January 15, 2026 Requisition ID: 20528 Status:Regular Business Unit:Market Assessment & Compliance Grade/Band: MP5 Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Step 1 0 $118,456 $126,880 $135,356 $142,116 $148,876 $153,972 $159,068 $162,448 $165,828 $169,208 The...

A luxury hotel management company in Toronto is seeking a detail-oriented Treasury Analyst to manage daily cash operations and compliance activities. This role involves liaising with internal stakeholders and banking partners, executing cash movements, and ensuring documentation accuracy. The ideal candidate holds a Bachelor's degree and possesses strong treasury and banking knowledge, as well as...

Senior IT Compliance & Cyber Risk Analyst Primary Job Title: Senior IT Compliance & Cyber Risk Analyst Alternate / Related Job Titles: - acea - Senior IT Risk & Compliance Analyst - Cybersecurity Compliance Analyst - IT GRC Analyst (Senior) - Technology Compliance & Audit Analyst - Cyber Risk & Audit Lead Job Details Location & Onsite Flexibility: Toronto, ON – Hybrid (ideally 2-3 days...

A global finance organization based in Toronto is seeking a Senior Analyst for AI, Information Risk and Compliance. The role involves developing governance policies to mitigate risks and ensure compliance with regulations. Key responsibilities include supporting AI Governance Programs and enhancing data classification practices. The ideal candidate has 2-5 years of experience in governance...

Senior IT Compliance Analyst (17-month contract) Join to apply for the Senior IT Compliance Analyst (17-month contract) role at DECIEM | THE ABNORMAL BEAUTY COMPANY. DECIEM, known as “The Abnormal Beauty Company”, is the parent of The Ordinary, NIOD, and other beauty brands. Founded in 2013 by the late Brandon Truaxe and Co‑Founder Nicola Kilner, DECIEM is an industry disruptor focused on...

A leading pension organization in Toronto is seeking a Procurement Analyst to manage purchase orders and ensure compliance with procurement policies. The role emphasizes automation and process improvement during the digital transformation journey. Ideal candidates will have post-secondary education in a related field and 1-3 years of experience in procurement or supply chain management....

Senior Compliance Governance & Operations Analyst (4210) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Compliance Pay Details: $76,800 - $115,200 CAD Job Description Summary The Senior Compliance Governance & Operations Analyst will provide a range of research, analytical and/or operational process support within a defined area of the function. They will also support...

A leading financial institution is seeking a Senior Compliance Business Oversight Analyst to manage oversight programs for employee conduct and personal trading. The role entails identifying regulatory compliance issues and providing analytical support. Ideal candidates will have a minimum of 7 years of relevant experience, strong knowledge of financial regulations, and proven analytical skills....

Senior Analyst, Compliance - Project and Data Join to apply for the Senior Analyst, Compliance - Project and Data role at KPMG Canada Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. Our Compliance & Risk Management Group in Business Enablement Services is...

A leading technology consulting firm in Toronto is looking for a Senior IT Compliance & Cyber Risk Analyst to support compliance and risk initiatives in a regulated environment. You will lead assessments, support audits, and deliver training programs. Ideal candidates have over 5 years of experience with PCI-DSS and GxP compliance, along with strong stakeholder engagement skills. This role offers...

Location: Toronto, ON, CA Operating Sector: Information Services Position Title: Sr. Analyst, Governance, Risk, and Compliance Come Build Your Career at Aecon! As a Canadian leader in infrastructure development, Aecon is safely and sustainably building what matters for future generations to thrive! We lead some of the most impactful infrastructure projects of our generation, at the forefront...

A leading professional services firm in Ontario is seeking a Senior Analyst for Compliance and Data Management. This role emphasizes developing insights from data, ensuring adherence to internal policies, and improving reporting processes. Ideal candidates have relevant educational backgrounds and strong skills in data visualization tools like Power BI. They value flexibility and inclusivity in...

What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti‑Money Laundering, Anti‑Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit, Standbys, Guarantees, Documentary Collections and all...