Senior Risk Analyst – Regulatory Compliance & Controls
$55 per hourOverview We are seeking a Senior Manager - Regulatory Compliance & Controls to support a high-priority governance initiative. This is a 12-month contract (with potential extension), starting ASAP, operating in a hybrid model (2 days onsite/week). The role focuses on control testing, QA, regulatory compliance management, and supporting control environment reporting within a dynamic risk and governance framework. Key Responsibilities o Act as the primary point of contact for Regulatory Compliance Management (RCM) activities o Support control testing, QA reviews, and independent monitoring processes o Conduct RCM effectiveness assessments and contribute to control environment reporting o Prepare executive-level reports, including KRIs and compliance updates o Support regulatory development processes and compliance examinations o Partner with stakeholders to manage remediation plans and control deficiencies o Coordinate audits, track action plans, and ensure timely resolution of issues o Provide structure and oversight across governance and controls activities Must-Have Requirements o 7-8 years of experience in control testing and QA o Strong knowledge of regulatory compliance frameworks and requirements o Experience in risk management, governance, and controls environments o Strong analytical, reporting, and problem-solving skills o Proven stakeholder management and relationship-building capabilities o Excellent communication (written and verbal) Nice-to-Have o Professional certifications (CFA, CPA, CIA) o MBA or equivalent education o Experience within large financial institutions or complex environments If you are interested & qualified for this opportunity, please send your updated resume in MS Word format to View email address on ifg-global.com For other opportunities please visit today!
$100k - $130k per year
...service provider. They are looking for a Compliance Accountant who will be responsible for conduct risk-based reviews of registered firms and other... ...the organization. The role identifies regulatory deficiencies and internal control weaknesses, prepares formal reports and recommends...SeniorContract workFor contractorsWork at officeLocal area- ...Jack Dorsey . Position: Insurance Regulatory Compliance Specialist Type: Contract... ...products such as compliance assessments, control recommendations, filing checklists, regulatory... ...conduct, filings, licensing, audit, or risk and controls. ~ Understand how...SuggestedFull timeContract workSummer workImmediate startRemote work
- ...Reporting to the Director, Enterprise and Operational Risk Management, the Senior Analyst, Enterprise Risk Management is the Bank’s primary dedicated... ...risk appetite design, policy development, ICAAP analysis, regulatory interpretation, and changes to the ERM framework are completed...SeniorLong term contractFull time
$45 per hour
Our client, a leading Canadian financial institution, is looking for an experienced Risk Analyst to support Risk Management through control testing, internal/external audit, and regulatory compliance . The role will be responsible for testing the design and operating effectiveness...SuggestedContract workImmediate startMonday to friday2 days per week$55k - $67k per year
...OVERVIEW Reporting to Senior Manager, Producer Compliance, the Specialist, Producer Compliance is responsible... ...is responsible for monitoring regulatory obligations, conducting compliance reviews... ...Specialist is responsible for contributing to risk mitigation, regulatory adherence, and...SeniorFull timeWork at officeRemote workHome office- ...We can’t wait to get to know you! The Work The Senior Analyst, Operational Risk Management supports the Bank's Operational Risk Management... ...across the organization to evaluate operational risks and controls, conduct independent control testing, oversee issue remediation...SeniorHourly payPermanent employmentFull timeInternshipWork at office
$80k - $95k per year
...About the Role iCapital is seeking a Compliance Associate to join the Global Regulatory and Compliance team to support our Compliance team... ...Qualifications ~2-5 years of experience of senior compliance, business controls, operations and regulatory experience with an...SeniorFull timeWork at officeRemote work$75k - $95k per year
...from you. Who we need Reporting to the Senior VP, North American Finance, we are hiring a Customs & Trade Compliance Analyst . to support compliant, accurate, and... ...while meeting evolving customs, trade, and regulatory requirements. This is a full-time role based...SeniorFull timeInternshipWork at officeWorldwideShift work$86.5k - $119k per year
...and make an impact every day. POSITION OVERVIEW: As a Senior Analyst, Internal Audit and Compliance at RioCan, you will play a critical role in ensuring the integrity and effectiveness of our internal controls, risk management, and compliance frameworks. Building on...SeniorLong term contractFull timeSummer workInternshipWork at officeFlexible hoursWeekend work- ...into positive client experiences. The Risk & Compliance Specialist is responsible for identifying... ...and escalate critical issues to senior management as needed. Facilitate regular... ...based on changing business conditions and regulatory landscapes. Ensure implementation of...SeniorFull time
$71k - $92k per year
...Analyst, Risk & Compliance We care for humankind – and that starts with our people Our greatest strength lies not in what we do – but how we... ...modelling for organizational risk and solvency assessment and risk control system. • Assist in preparing the annual risk and...Work at officeLocal areaFlexible hours- ...The Work The Director, Payments Risk & Compliance is the first-line accountability leader... ...within the bank’s risk appetite, regulatory expectations (e.g., RPAA, FINTRAC, network... ...compliant innovation while maintaining robust controls across third-party risk, credit/...SeniorHourly payPermanent employmentFull timeInternshipWork at office
$20k per year
...money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ...owners trust Relay with their money. The Risk team is why that trust is warranted.... ...frames simultaneously: fraud prevention and regulatory compliance. They aren't always the same thing....Full timeFor contractorsInternshipImmediate start$100 - $150 per hour
...Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory Type: Contract Compensation: $100–$150/... ...submissions , privacy , environmental permitting , export control , or administrative hearings . ~ Excellent written...Hourly payFull timeContract workFor contractorsSummer workWork at officeImmediate startRemote work$54 - $64 per hour
...Compliance Analyst (Archer / GRC) Step into an exciting opportunity in the insurance sector for... ...you will contribute to key governance, risk, and compliance initiatives within a highly... ...: • Execute and maintain control governance activities. • Perform data...SeniorHourly payPermanent employmentFull timeContract workWork at office3 days per week- ...development, management, monitoring, and ongoing refinement of customer risk management processes and strategies across the PC Mastercard and... ..., including TSYS, is preferred. Experience with adaptive control systems such as TRIAD, FICO Strategy Director, Experian...SeniorHourly payPermanent employmentFull timeInternshipWork at office
$85 - $120 per hour
...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote Commitment:...Hourly payWeekly payFull timeContract workFor contractorsSummer workWork at officeImmediate startRemote work$80 - $120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Privacy / regulatory compliance Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities...Full timeContract workSummer workWork at officeRemote work$61.2k - $74.8k per year
...money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ...decision new business applications end-to-end: compliance checks, KYC/KYB, document verification,... ...through, and bring recommendations to Risk Strategy and your pod lead so your findings...Full timeInternshipRemote workMonday to friday$80 per hour
Our client, a leading Canadian financial institution, is looking for an experienced Risk Analyst - Expert to join its Risk Management team and support a major regulatory governance and control enhancement initiative. This role will focus on control advisory, control testing,...Contract work2 days per week$30 per hour
...5 Bank in Canada is looking to hire an Associate - Regulatory Client Outreach for their team with an initial of 12... ...Minimum of 3-5 years of experience in: Regulatory Compliance Client Onboarding Trade Control/Trade Desk Support or operations preferably in the...Contract workWork at office$140k - $165k per year
...looking for an experienced Governance, Risk & Compliance (GRC) Manager to lead and mature Fullscript... ...audit-ready while scaling our controls alongside the business. You'll lead internal... ...Legal, Product, and IT, and help translate regulatory and customer requirements into...Full timeWork at officeWork from homeFlexible hours$70k - $110k per year
...Advanced Manufacturing Inc. Role: Senior Security and Compliance Administrator Location:... ...rigorous and dependable, with sharp risk judgment and the confidence to act on... ...through resolution . Manage security controls across SAMI's hybrid AD/Entra environment...SeniorPermanent employmentFull time$84k - $126k per year
...services industry to proactively respond to regulatory changes, optimize compliance programs, design and implement scalable and effective processes and controls to protect value and enable growth across their organization. As a Senior Consultant, you will work directly with...SeniorPermanent employmentFlexible hours- ...World's Best Banks list since 2021. The Work The Senior Analyst - Cyber Threat Modeling and Risk supports the Threat Modeling and Risk Assessment... ...senior team members to help ensure appropriate security controls are identified early in the design lifecycle, enabling...SeniorHourly payPermanent employmentFull timeWork at office
$120k - $135k per year
...Finance team is looking for a Manager, IT Risk and Controls! The Manager, IT Risk & Controls is a... ..., and data are secure, compliant with regulatory and corporate requirements, and supportive... ...financial reporting (e.g., SOX compliance). Guide teams in the execution of user...SeniorFull timeWork at officeLocal areaFlexible hours2 days per week$80 - $120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Privacy / regulatory compliance Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities...Full timeContract workSummer workWork at officeRemote work$82.22k - $119.5k per year
...to be determined. Are you experienced in Risk Management for Capital Markets? The Ontario... ...seeking a motivated professional to provide senior-level, highly specialized analysis and... ...changes in capital market conditions and regulatory arrangements How do I qualify? Technical...SeniorPermanent employment- ...THE COMPANY Overview Pala Interactive is looking for a Compliance Analyst to work in a compliance team to assist the full product &... ...to collaborate with cross-functional teams while advising on regulatory requirements. The Compliance Analyst will assist with the...Full timeCasual workWork at office3 days per week
- ...businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you! The Work The Analyst, Credit Risk Scoring supports the development, monitoring, validation, and optimization of credit risk, fraud, and account management...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
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