Compliance Analyst jobs in Markham, ON

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Governance, Risk & Compliance (GRC) Analyst

The Security Centre Limited
Markham

Position Overview: We are seeking a Governance, Risk & Compliance (GRC) Analyst to join our GRC team on a temporary contract through December 2026. This role has the potential to transition to full-time based on performance, business needs, and mutual fit. This entry-level role is ideal for someone with foundational security experience looking to grow in a supportive, mentorship-driven...

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5 hours ago

Cyber Security Analyst – Cloud, Compliance & Response

Lorex Technology
Markham

A leading technology company is seeking a Cyber Security Analyst in Markham, Canada. This full-time role involves conducting security reviews, vulnerability assessments, and incident response, ensuring compliance with industry standards. Ideal candidates will have a degree in Information Security and 3-5 years of related experience. Professional certifications such as CISSP or CISA are...

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an hour ago
Hybrid

IT Audit Analyst (Risk & Compliance) - Apply

Recrute Action
Markham

IT Audit Analyst (Risk & Compliance) We are looking for an experienced IT Audit Analyst specializing in risk and compliance for a client's position in the insurance industry. This temporary role within the Technology Controls Office (TCO) requires a skilled professional to guide IT processes and control discussions, draft process descriptions, and ensure compliance with standard...

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5 hours ago

Logistics Analyst: Global Shipments & Compliance

Tesla
Markham

A leading innovative company in York Region is seeking a talented Logistics Analyst to join their world-class team. The candidate will oversee shipments, ensuring stakeholder requirements are met. Responsibilities include collaborating with internal teams on daily shipments, invoicing, managing logistics documentation, and assisting in cross-border shipments. Candidates should possess a relevant...

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4 hours ago

Senior Information Security Analyst: Threat Detection & Compliance

CAA South Central Ontario
Markham

A major automobile association in York Region is seeking an experienced Information Security Analyst to enhance IT security measures. The ideal candidate will have over 5 years of hands-on experience and relevant certifications in IT Security. Responsibilities include monitoring network traffic for threats, implementing security protocols, and conducting vulnerability assessments. This role...

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an hour ago

Healthcare IT Security Lead - Cloud & Compliance

Saint Elizabeth
Markham

A leading health care organization is seeking a Senior Information Technology and Security Analyst to enhance the cybersecurity posture. The role demands expertise in incident response, vulnerability assessments, and regulatory compliance. Candidates should have a strong background in IT security and be proactive in implementing safeguards across multi-cloud environments. This position offers...

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5 hours ago

Manager, Compliance Governance & Operations (4358)

Td Bank
Markham

Work Location Toronto, Ontario, Canada Hours 0 Line of Business Compliance Pay Details $91,200 - $136,800 CAD Job Description Key Accountabilities Customer - Manage a team of Compliance professionals providing oversight and control related advisory services to Compliance partners - Provide guidance, leadership, coaching and development to promote operational results and...

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5 hours ago

Strategic Trade Compliance Analyst – AML & Sanctions

Rbc
Toronto

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,...

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5 hours ago

Sr. Analyst, Governance, Risk, and Compliance

Aecon Concessions
Toronto

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...

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5 hours ago

AML Tactical Analyst: Proactive Monitoring & Compliance

EQ Bank | Equitable Bank
Toronto

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...

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5 hours ago

Senior Financial Analyst – Grants & Compliance

Ymcagta
Toronto

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...

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5 hours ago

Sr. Analyst, Governance, Risk, and Compliance

Aecon Group Inc.
Toronto

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...

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5 hours ago
Hybrid

Funding Analyst — Hybrid, Compliance & Client Success

EconoLease
Toronto

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...

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5 hours ago
Hybrid

Hybrid Treasury Analyst: Cash Operations & Compliance

Four Seasons
Toronto

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...

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5 hours ago
Hybrid

Senior IT Compliance & Cyber Risk Analyst

Global Technical Talent, an Inc. 5000 Company
Toronto

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...

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5 hours ago
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Hybrid

Senior AI Risk & Compliance Analyst

OMERS
Toronto

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...

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5 hours ago
Hybrid

Senior IT Compliance Analyst (17-month contract)

DECIEM | THE ABNORMAL BEAUTY COMPANY
Toronto

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...

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5 hours ago
No Experience

Remote GRC Analyst (Entry-Level) – Risk & Compliance

The Security Centre Limited
Markham

A fast-growing Cybersecurity and Risk Management Services company is looking for a Governance, Risk & Compliance (GRC) Analyst in Markham, Canada. This entry-level role focuses on developing security recommendations while benefiting from mentorship. Responsibilities include attending client calls, drafting risk assessments, and reviewing documentation. Ideal candidates have foundational security...

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5 hours ago

Senior GRC Analyst: Security Risk & Compliance

Aecon Concessions
Toronto

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...

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5 hours ago

Trade Compliance - Analyst

Rbc
Toronto

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...

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5 hours ago
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