Compliance Officer Full Time ( f/m) H/F M/F
FIS Global
Job Responsibility:
Position Type :
Full time Type Of Hire :
Experienced (relevant combo of work and education) Education Desired :
Bachelor's Degree Travel 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
$41.75 per hour
...are seeking a high-caliber AML Financial Crime Risk Investigative Analyst to join a specialized Global Anti-Money Laundering (GAML) team... ...identifying unusual and suspicious activities, ensuring regulatory compliance across multiple jurisdictions. Start Date: July 13, 2026 (...SuggestedLong term contractPermanent employmentFull timeContract 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
- ...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
$70k - $75k per year
...Compliance Analyst (KYC/AML) Location: Toronto, ON Employment Type: Full-Time Salary: $70,000 to $75,000 CAD + benefits A growing financial services organization is seeking a Compliance Analyst (KYC/AML) to support onboarding, compliance reviews, and regulatory...SuggestedFull time- ...Canada and a Registered Investment Advisor (RIA) in the U.S., with an expanding footprint in the UK under FCA regulations. As the Compliance Analyst, you will support the day-to-day execution of the compliance work plan, ensuring that policies, filings, and investor onboarding...SuggestedLong term contractImmediate start
$71k - $75k per year
...Compliance Analyst WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze. Our mission? To empower businesses with top-notch capabilities...Full timeFixed term contractWork at officeLocal areaFlexible hours$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- ...in Europe over the past 20 years. Job Description Analyst II will be responsible for providing basic technical support and analysis... ...for microbiological testing equipment to maintain accuracy and compliance with regulatory standards. Qualifications Education...Full timeContract workWork at officeImmediate startFlexible hours
- ...We are seeking a highly skilled and experienced Data Analyst/Specialist to join our team. As a Senior Data Analyst/Specialist, you will play a critical role in driving business growth and informed decision-making by analyzing complex data sets, identifying trends, and providing...Full time
$72k - $75k per year
...Job Description Monitor supply chain processes to ensure compliance with applicable regulations and internal policies. Conduct regular... ...The Successful Applicant A successful Compliance Analyst should have: Educational background in business, supply chain...Permanent employmentFlexible hours$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$91k per year
...Who we are looking for We are looking for a Compliance Risk Testing Analyst – Assistant Vice President, to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with...Flexible hours2 days per week1 day per week$45 - $50 per hour
Our client, a leading financial institution, is seeking a Business Analyst III to support its Compliance Audit and Testing function within the Wealth division. This role is focused on executing and managing compliance testing engagements, ensuring adherence to regulatory standards...Full timeContract work- Our client, a leading financial institution, is seeking two Risk Analyst II professionals to join their Market Risk & Counterparty Analytics team. Reporting to the Group Manager II, Regulatory Reporting, you will play a key role in supporting regulatory reporting mandates, including...Work at officeRemote workFlexible hours
- ...Process Improvement: Identify opportunities for efficiency and support the manager in documenting and mentoring new processes. Compliance & Audit: Participate in audit walkthroughs and gather necessary documentation for internal and external audit requests. Team Support...Shift work
- ...is seeking a detail-oriented and analytical Molecular Biology Analyst II to join our growing team in Toronto, Canada. In this mid-level... ...equipment ~ Knowledge of quality assurance principles and regulatory compliance in analytical laboratories ~ Preferred: Advanced molecular...Full timeImmediate startShift workAfternoon shift
$27.62 per hour
We are seeking a highly analytical and detail-oriented HR Analyst II to join our specialized Payroll and Global Mobility team. This role... ...provides day-to-day operational support focused on payroll tax compliance and global mobility. You will manage complex payroll cycles, assist...Long term contractPermanent employmentContract workImmediate startMonday to friday$150k - $175k per year
...leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework... ...and direction to the Governance team, including managers and analysts •Oversee centralized compliance services such as Compliance...- ...the CN Tower is responsible for reviewing and verifying all point-of-sale (“POS”) system reports to ensure proper authorization, in compliance with the applicable policies and procedures, and safeguards against monetary theft. In addition, the Accounting Assistant is responsible...Full timeWork at office
- ...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
$140k - $150k per year
...To support our continued growth worldwide and our expansion in the Canadian market, Flywire is seeking a dedicated and experienced Compliance Officer / MLRO to lead these efforts. The role will be Remote and will report to the Head of Compliance in the US. Flywire operates...Full timeInternshipLocal areaImmediate startRemote workWorldwide$47.18 - $55.63 per hour
As Senior Analyst, Third Party Risk Reporting & Compliance, you are expected to fully support the Sr. Manager, Reporting & Compliance with comprehensively executing against quarterly enterprise, regional and line-of-business third-party supplier risk reporting, as well as perform...Contract workWork at officeRemote work3 days per week$50 - $53 per hour
...and "stitch together" data from various sources to draft quarterly risk health reports for Enterprise, US, and UK/Europe regions. Compliance & Monitoring: Perform key monitoring activities to ensure all third-party engagements meet Enterprise Risk Policies and Standards....Contract work$80 - $100 per hour
...improve AI model performance . Qualifications Must-Have Experience in Law , Legal Research , litigation support, compliance, or policy analysis. Strong analytical skills to assess legal arguments, factual application, and the relevance of cited...Remote jobPart timeSummer workFlexible hours- ...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
$90 - $150 per hour
...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance Officer Type: Contract Compensation: $90–$150/hour Location: Remote Duration: 3–4 weeks...Remote jobContract workSummer workImmediate start- ...coast to coast. If you are interested in being a part of this, consider applying for the following opportunity: System Administrator II Who we are looking for : We are looking for System Administrator II which is an intermediate-level role responsible for the...Full timeContract workFlexible hoursShift work
$25.49 per hour
Job Opportunity: Operations Officer II (Trade & Transaction Processing) We are seeking three analytical and detail-oriented Operations... ...accurately processing or rejecting transactions based on strict compliance and audit guidelines. Data Analysis: Utilize Advanced Excel to...Long term contractPermanent employmentContract workMonday to friday$31 - $51 per hour
...Job Description PRIMARY RESPONSIBILITIES This role is responsible for auditing electrical construction activities to ensure compliance with safety standards, regulatory requirements, and approved project specifications. The successful candidate will perform site...Full timeTemporary workFor contractorsWork at officeImmediate startFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer Full Time ( f/m) H/F M/F. Be the first to apply!
- regulatory analyst Toronto, ON
- compliance analyst Toronto, ON
- compliance officer Toronto, ON
- regulatory compliance officer Toronto, ON
- regulatory specialist Toronto, ON
- analyste conformité Toronto, ON
- regulatory affairs associate Toronto, ON
- trade compliance specialist Toronto, ON
- corporate compliance officer Toronto, ON
- psw full time Toronto, ON
