Description: Job Title: Compliance Analyst - Junior Duration: 6 Months Location: Toronto, ...
17 days ago
... project is part of a global compliance initiative aimed at strengthening the ... across multiple jurisdictions. The Sanctions Risk Assessment program is designed to ... evaluate exposure to financial risk by analyzing large datasets, identifying ...
5 days ago
... underpins the organization's global sanctions compliance strategy by building robust data ... and efficient data processing for compliance reporting, enabling the business to ... obligations and mitigate financial risk. As a Data Analyst, you will play a critical ...
5 days ago
... : Contract Job Description:Monitor non-compliance of security patching and configuration ... multiple teams to remediate non-compliance issues.Analyze source data (e.g., dashboards ... the formulation and administration of risk assessments (e
22 days ago
... . You'll collaborate with technology, risk, audit, and business leaders to ... records management solutions that balance compliance, efficiency, and business value. ? What ...
22 days ago