Compliance Analyst II
FIS Global
Job Responsibility:
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor's DegreeTravel Percentage :
0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
What you'll be doing:
You'll have an exciting chance to represent our call center operations as a compliance analyst. Track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Offers guidance on implementing regulatory changes.
Performs periodic reviews and evaluations of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
Working closely with business owners and other relevant parties to ensure compliance with Canadian regulations
Tracks and validates product compliance deficiencies to completion.
Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)
Other related duties assigned as needed.
What you bring:
Knowledge of Canadian banking regulations and compliance requirements
Communicates ideas both verbally and in written form in a clear, concise, and professional manner
Ability to apply creative problem-solving techniques and tools to compliance issues
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Excellent analytical skills
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
Demonstrated ability to plan and complete work within tight time limitations
What we offer you:
Attractive benefits including employer sponsored medical, dental and vision coverage
Competitive compensation package that includes paid vacation (3 weeks), sick time (5 days) and volunteer time (8 hours)
Great workspaces with dedicated and motivated colleagues
Career advancement opportunities
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
- Our client, a leading federally chartered financial institution, is seeking a seasoned and detail-oriented Compliance Analyst II / Compliance Manager to join their team. In this role, you will support the effective operation of the organization's regulatory compliance management...SuggestedLong term contractPermanent employmentContract workWork at officeRemote workMonday to friday
- ...environment where you'll feel valued and supported to be your best - both personally and professionally. The Opportunity The Investment Compliance Analyst Sr. is responsible for providing advisory services, acting as a resource and assisting in the development of compliance...SuggestedFull timeInternshipFlexible hours
- .... Summary We are seeking a Security Operations Analyst II to join Bell’s Security Operations team, playing a critical role... ...expertise, drive incident remediation efforts, ensure compliance with contractual security requirements, and contribute to the continuous...SuggestedFull timeWork at office3 days per week
$32.88 - $40.72 per hour
Our client, is seeking an analytical and detail-oriented Business Analyst II to join their Enterprise Real Estate and Corporate Facilities Technology division. In this key hybrid role, you will support and evolve the enterprise real estate technology ecosystem by acting as...SuggestedPermanent employmentContract workManual laborWork at office- ...values, we foster a culture of diversity, inclusion and community support/giving. : The Application Access Control (AAC) Operations Analyst supports the mission of the AAC team, mitigating risk to the firm through ensuring authorized users receive the access required for...SuggestedFull timeWork at officeWork from home
- ...how people connect and transforms what’s possible, you belong on #TeamBell. Summary We are seeking a Cyber Security Analyst II to join a high-performing Threat Detection & Intelligence team within a large, complex enterprise environment. This role is ideal for...Full timeWork at office3 days per week
- ...to work. Here, you’ll find opportunities to learn, lead, and make an impact every day. POSITION OVERVIEW: As an 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...Permanent employmentFull time
$53 per hour
...client, a financial institution is looking to hire a Derivatives Analyst II to their team for an initial 12-month contract with a... ...accounts and brokers involved in derivatives trading, ensuring compliance with organizational standards and regulatory requirements....Contract workWork at office$30 per hour
Our client, a top banking client in Canada is looking to hire Compliance Analyst - 2 for their team with a contract for 3 Months with potential extension. Hybrid - 2 days/week in Toronto Office (Tuesdays and Thursdays) Typical Day in Role Champions a customer focused culture...Contract workWork at officeLocal area2 days per week$35.74 - $43.09 per hour
Our client, is seeking a meticulous and collaborative Info Security Analyst II to join their enterprise Cyber Security and Compliance Operations team. In this critical role, you will focus on application security, vulnerability management, and configuration compliance. You...Permanent employmentFull timeContract workWork at officeImmediate startRemote workMonday to fridayShift work2 days per week$90k - $111k per year
...offices in Denver, Leeds and Dublin. Overview As Manager, Compliance at Fanatics Betting & Gaming, you will lead the development, implementation... ...compliance risks associated with international operations; ii) implement and monitor controls designed to mitigate those risks;...Long term contractFull timeSeasonal work$40 - $42 per hour
...join their Anti-Money Laundering (AML) Operations division. This is a pivotal leadership role designed to support a growing team of analysts during a period of organizational expansion. You will be responsible for ensuring the highest standards of quality control and...Work at officeImmediate start- ...Position will be based in North York, Ontario, M3J 2W3** The WMS Analyst II role has a national salary range of $62,000 - $75,000, with... ...team members on the use of warehouse management systems Ensure compliance with established policies and procedures Develop and...
$55 per hour
Overview 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...Contract workImmediate start2 days per week- ...Sourcing, Treasury, M&A, ESG, Global Anti-Money Laundering and Enterprise Technology & Shared Services. Our dynamic professionals ensure compliance with the legal requirements for the Bank as a cross-border public company while providing legal advice to the business activities of...Full timeWork at officeImmediate startWork from homeFlexible hours
$60 per hour
Our client is seeking an interim Manager, Compliance to lead and manage compilation engagements for a diverse portfolio of clients. The ideal candidate will be able to independently mange a file from start to finish including dealing with clients. ***This is a hybrid role...Contract workInterim roleWork at office3 days per week$145k - $165k per year
...discounts through Perkopolis and participate in our rewards and recognition programs to celebrate your contributions. The Job: Director Compliance The Director, Compliance is responsible for implementing and enhancing the assigned areas of the regulatory compliance management...Temporary workWork at officeRemote work- ...Job Responsibility: Compliance & Contracts Officer Toronto, Ontario *Only applicants who work/live in Toronto should apply We are Canadas most effective, fully integrated, public affairs agency. Our national team of professional consultants leads the industry in outstanding...Contract workLive InWork at officeImmediate start
- ...Job Responsibility: Job Summary The Compliance Coordinator is responsible for coordinating all Partner (Sub-Contractor) Contract administration; PCO administration; Business & Legal Compliance; Invoicing; Managing and adhering to SOPs; Education and awareness building to Partner...Full timeContract workFor subcontractor
- ...Security Compliance Lead Location : Ottawa/Toronto, On-Site Reports to: Head of Security The Role In this role, you'll lead our CPCSC certification program from the ground up — owning the controls register, evidence collection, and assessor relationship to drive...Full time
$92.1k - $126.61k per year
...takes hard work and innovation, and we need more like-minded people on our team. What We Need We are looking for a GHG (Greenhouse Gas) Compliance, Manager to join Element Fleet Management. As the largest pure-play fleet manager in the world, we provide unmatched products and...Full time- ...for physician members. Job Summary Reporting to the Senior Legal Counsel, OMAI, this position is responsible for maintaining the compliance framework that supports the OMAIs life and non-life agency operations. This includes developing and implementing policies, monitoring...Permanent employmentFull timeWork at officeFlexible hoursShift work
- ...Summary We are seeking a Cyber Security Consultant II to support Bell’s network operations across our fibre, HSPA+, and... ...Understanding of NIST, ISO 27001, ITIL, SAS70 (or 5970) and/or other compliance frameworks. ~ Knowledge of security information events management...Full timeWork at office3 days per week
- ...consistency, security, and performance across our workflows. As we scale across North America, we are formalizing our security and compliance function to support institutional requirements and evolving public-sector standards. About the Role This is a newly created...Full timePart timeInternshipWork at officeImmediate startRemote work
- We are looking for 3-5 year of experience Technician lI - AV to lead large commercial AV installation projects. The successful candidate will have previous experience working with AV systems such as the following but not limited to; Crestron, BiAmp, Cisco and Extron. Responsibilities...Work at officeFlexible hoursShift work
- Requisition ID: 196004 Career Group: Pharmacy Careers Job Category: Retail - Pharmacy Travel Requirements: 0 - 10% Job Type: Part-Time Country: Canada (CA) Province: Ontario City: Toronto Location: 7222 Etobicoke (Queensway) Sobeys Pharm ...Part timeInternshipFlexible hours
- ...full-time professionals, and our annual growth rate exceeds 25%. Job Description The role is responsible for managing the Compliance and Security workstream within a complex telecom transformation program. The Project Manager will coordinate SOC 2, ISO/IEC 27001,...Full timeInternshipRemote workRelocation
$65k - $80k per year
...are compliant and up to standard. They are the chain that links our teams together, and are critical to our success. SOURCING SPECIALIST II Based onsite at Rocket Lab's Toronto, Canada facility, Sourcing Specialists are responsible for placing all purchase orders for Rocket...Permanent employmentLocal area- ...could be your next big opportunity. We can’t wait to get to know you! The Work We are looking for a Senior Manager, Business Compliance who will supervise PC Bank’s Regulatory Compliance Management System (RCMS) in a key risk management role (second line of defense),...Full time
$109k - $159k per year
...-to-day functions of the FIU Collaborate to create process improvements including root cause analysis, as needed, to enhance the compliance program Assist in building out the FIU's functions and capabilities Undertake ad-hoc project work and Financial Crime program...Full timeWork at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst II. Be the first to apply!
- regulatory analyst Toronto, ON
- trade compliance specialist Toronto, ON
- corporate compliance officer Toronto, ON
- compliance analyst Toronto, ON
- regulatory affairs associate Toronto, ON
- analyste conformité Toronto, ON
- regulatory compliance officer Toronto, ON
- regulatory specialist Toronto, ON
- compliance officer Toronto, ON
- regulatory compliance Toronto, ON