Senior Regulatory Compliance Analyst
HomeEquity Bank
HomeEquity Bank is seeking a Regulatory Compliance Analyst to support the end-to-end compliance management program. You will assist in implementing key frameworks, tracking regulatory changes, and providing testing insights to ensure regulatory expectations are met.The role collaborates with business units and risk functions to strengthen the bank's second-line controls. Responsibilities include maintaining the RCM framework, coordinating with OSFI, FCAC, FINTRAC, and other regulators, and
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Compliance Analyst in Winnipeg, MB vacancy
- Apply OSFI CAR and AIRB knowledge as a Regulatory Capital Compliance Analyst in Toronto, with four onsite days weekly. This twelve month contract supports financial services expertise.The Regulatory Capital Compliance Analyst requires five plus years across financial services...SuggestedContract work
Mindlance, Inc.
Winnipeg, MB2 hours ago - Regulatory enquiries, compliance reporting, and program governance define this Senior Compliance Officer position at 100 King Street West. The role requires strong coordination skills.Within Audit, Risk & Compliance, this senior-level position supports BMO compliance activities...Senior
Bank N.A.
Winnipeg, MB2 hours ago - Lead regulatory compliance oversight at BMO, applying consumer protection expertise and critical thinking within Canadian Personal & Business Banking. Support business partners independently.As a Senior Compliance Officer, you will support the Complaints, Channels & Sales Practices...Senior
BMO
Winnipeg, MB2 hours ago - Senior Regulatory Compliance Examiner# CIBC Careers — Current Opportunities## Senior Regulatory Compliance ExaminerApply: Toronto, ON: Full time: Posted Today: End Date: November 19, 2026 (13 days left to apply): 2619422We’re building a relationship-oriented bank...SeniorFull time3 days per week1 day per week
CIBC
Winnipeg, MB2 hours ago - Build and operate Coastal Community Credit Union’s enterprise Regulatory Compliance Management Program while leading AML/ATF compliance remotely in British Columbia.This temporary Senior Manager role runs approximately three months and combines RCM leadership with CAMLO responsibilities...SeniorTemporary workRemote work
Coastal Community
Winnipeg, MB2 hours ago $92.7k - $137.58k per year
Senior Manager, AML & Regulatory ComplianceJob Category : Back Office Operations Requisition Number : SENIO004867 Full-TimeRemote... ...locally. We are seeking a Senior Manager, AML & Regulatory Compliance. This role serves as Coastal Community Credit Union’s...SeniorTemporary workLocal areaRemote workCoastal Community
Winnipeg, MB2 hours ago- As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You lead...SeniorInternshipRemote workFlexible hours
Desjardins Financial Security
Winnipeg, MB2 hours ago - Apply to Q Wealth Jobs Job Board / Senior Compliance AnalystSenior Compliance Analysthybrid5160... ..., and proactive Senior Compliance Analyst to join our Compliance team. The Senior... ...and continuous improvement of the firm's regulatory compliance program. This position requires...SeniorLong term contractRemote work
YouPotential
Winnipeg, MB2 hours ago - Strengthen flight safety compliance across Northern Cape with deep regulatory knowledge and meticulous documentation. This hybrid assignment supports critical aircraft airworthiness decisions.As Senior Airworthiness Engineer, you will ensure aircraft continue meeting SACAA,...Senior
Placements24
Winnipeg, MB2 hours ago - Senior Customs and Regulatory Compliance Specialist Full-Time Montréal, QC, CA3 days ago Requisition ID: 1136A customs broker and international freight forwarder, Axxess is a family-owned business serving importers and exporters since 1998.Our team members make a difference...SeniorFull timeWork at officeRemote workMonday to fridayShift work2 days per week
Axxess International Inc.
Winnipeg, MB2 hours ago - RequiredAs a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards...SeniorInternshipRemote workFlexible hours
Desjardins
Winnipeg, MB2 hours ago $80k - $120k per year
Career Opportunity Role Title Manager, Regulatory CompliancePurpose of role The Manager, Regulatory Compliance plays a key role in the overall success of the Enterprise... ...the status of Compliance risk for the CCO, senior management, and the Board.Revise and update training...SeniorLong term contractWork at office2 days per week3 days per weekForesters Financial Services, Inc.
Winnipeg, MB2 hours ago- A prominent online bookmaker based in Toronto is seeking a Regulatory Compliance Manager to lead and develop their compliance team. This critical role involves ensuring compliance with regulatory requirements in the sports betting industry, overseeing daily activities, and...Senior
BettingJobs
Winnipeg, MB2 hours ago - Lead compliance monitoring and load settlement analysis with AESO in Calgary, using SQL,... ...tools in a hybrid work environment.The Senior Analyst, Compliance Monitoring – Load Settlement... ...experienceKnowledge of Alberta’s electricity market and regulatory frameworkExperience developing SQL...Senior
AESO
Winnipeg, MB2 hours ago $65k - $95k per year
Career Opportunity Role Title Senior Analyst, Privacy & Compliance Purpose of role Reporting to the AVP, Privacy & Compliance at Foresters... ...remediation including the preparation of any required regulatory or individual noticesConduct privacy impact assessments...SeniorForesters Financial
Winnipeg, MB2 hours ago- FSRA, the Financial Services Regulatory Authority of Ontario, is recruiting a detail‑oriented risk analyst to conduct comprehensive risk analyses, maintain risk profiles, and support regulatory decisions. You will work with IT/MSA teams to enhance data reporting, while applying...Senior
Financial Services Regulatory Authority of Ontario
Winnipeg, MB2 hours ago - ...technology controls program, we are seeking a senior professional with a strong background in... ...This role sits within Favia’s Security Compliance function and offers close partnership... ...application controls (ITACs), balancing regulatory expectations with the pace of product and...SeniorLocal areaRemote work
Favia
Winnipeg, MB2 hours ago - ...CIBC in Toronto, ON seeks a Senior Regulatory Compliance Examiner to lead Regulatory Compliance Management examinations, assess design and operating effectiveness of controls, and ensure alignment with OSFI E-13 and internal policies. The role supports multiple examination...Senior
CIBC
Winnipeg, MB2 hours ago - Lead regulatory requirements work for Personal Banking in Toronto with GTT through a six... ...initiatives.GTT seeks an experienced Senior Business Analyst supporting regulatory and technology transformation... ...AML, FATCA, KYC, or Bank Act-related compliance, alongside Agile, Waterfall, or hybrid...SeniorContract work
Global-Technical-Talent-1
Winnipeg, MB2 hours ago - ...us. Connect to what matters.The Opportunity Our Canadian Regulatory Compliance, Canada Gas team is currently looking to add a Regulatory Compliance... ...updates, and communicate impacts and recommendations to senior leadership to support informed decision-makingParticipate in...SeniorTemporary workWork at officeFlexible hoursNight shift
1001 TransCanada PipeLines Limited
Winnipeg, MB2 hours ago - ...National Bank is seeking a Senior Analyst in the NBF Accounting and Regulatory Capital team in Montreal. You will act as an expert in regulatory capital and brokerage-related regulations, contributing to reporting and audits across Finance, Operations, and Financial Markets...Senior
Banque Nationale du Canada
Winnipeg, MB2 hours ago - A career as a Senior Analyst Regulatory Data and Integration within the IT Capital Markets Delivery team at National Bank means acting as a specialist in regulatory data related to derivatives. This role allows you to make a positive impact on our organization through your...SeniorFlexible hours
National Bank of Canada
Winnipeg, MB2 hours ago - Regulatory advice and field compliance leadership define this hybrid Calgary role with TC Energy, emphasizing inspections, audits, and incident response.... ...request responsesMonitor trends and communicate impacts to senior leadershipRequirements: Technical diploma or associate...Senior
Oil Authority
Winnipeg, MB2 hours ago - Lead regulatory compliance, inspections, and incident response for TC Energy’s Canada Gas operations in Calgary through a hybrid work model. Apply... ...regulatory trends and communicate recommendations to senior leadershipRequirements: Technical school graduation or associate...SeniorNight shift
TC Energy
Winnipeg, MB2 hours ago - ...reporting for Retail portfolios and support IFRS9 provisioning and regulatory responses. You will collaborate with Model Development, Chief... ...Python skills, experience in both operations and projects, and the ability to communicate insights to senior stakeholders. #J-18808-LjbffrSenior
TD Bank Group
Winnipeg, MB2 hours ago - Build the Canadian RPAA compliance framework remotely while leading AML controls, regulatory reporting, and FINTRAC relationships.This Compliance Officer role serves as... ...: At least three years of senior or management compliance experiencePractical familiarity...SeniorRemote work
Jobgether
Winnipeg, MB2 hours ago - ...Q Wealth Partners is seeking an experienced Senior Compliance Analyst to join our Compliance team. The role focuses on execution, oversight, and ongoing improvement of the firm's regulatory compliance program, requiring independence, sound judgment, and the ability to manage...Senior
YouPotential
Winnipeg, MB2 hours ago - ...work-life balance, meaningful exposure to senior management and growth initiatives, and... ...confident working across risk, controls, compliance, and corporate finance. This opportunity... ...requests and audit deliverables. Support regulatory reporting, financial disclosures, and other...Senior
Canadian Accounting Consultants [CPA Recruitment]
Winnipeg, MB2 hours ago - ...Citigroup Inc. in Toronto is seeking a Finance Reporting Senior Analyst responsible for generating, tracking, and submitting financial reports... ...under local regulations. The candidate will support US GAAP/regulatory reporting, assist with period-end close, and provide analysis...SeniorLocal area
Citigroup Inc.
Winnipeg, MB2 hours ago $105k - $155k per year
Senior Compliance Analyst, Artificial IntelligenceThe opportunityThe Senior Compliance Analyst, Artificial Intelligence will support the Compliance... ...control‑evidence collection ahead of internal audit and regulatory investigations. Monitor, track and follow up on outstanding...SeniorWork at officeImmediate startRemote workFlexible hoursOntario Teachers’ Pension Plan
Winnipeg, MB2 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Compliance Analyst. Be the first to apply!
Related searches
- regulatory affairs associate Winnipeg, MB
- compliance officer Winnipeg, MB
- trade compliance specialist Winnipeg, MB
- compliance analyst Winnipeg, MB
- analyste conformité Winnipeg, MB
- corporate compliance officer Winnipeg, MB
- regulatory analyst Winnipeg, MB
- regulatory compliance officer Winnipeg, MB
- regulatory specialist Winnipeg, MB
- senior disability case manager Winnipeg, MB