Compliance Analyst
e-Core(28 days ago)
About this role
A Compliance Analyst at Teck supports global ethics and regulatory compliance initiatives with a focus on third-party due diligence. The role centers on mitigating bribery, corruption, and sanctions risks by managing and optimizing a risk-based Global Third-Party Due Diligence Procedure. The analyst works extensively with third-party compliance platforms and analytics to monitor program health and generate insights. The position also involves training internal teams and promoting adherence to compliance procedures across regions and departments.
Required Skills
- Risk-Based Due Diligence
- Background Checks
- Risk Assessment
- Compliance Verification
- Third-Party Onboarding
- Third-Party Monitoring
- Third-Party Training
- Adverse Media Screening
- Sanctions Screening
- PEP Screening
+19 more
Qualifications
- Degree in Finance
- Degree in Business
- Degree in Law
- Related Bachelor’s Degree
- CCEP
- CAMS
- CFE
About e-Core
bit.lyBitly is a Connections Platform that started as a URL shortener and now provides robust link management for brands and developers. It offers branded short links, advanced QR codes, link routing and landing pages, plus campaign-level analytics, click tracking, and security features to optimize and measure engagement. Bitly also exposes APIs and integrations for automating link creation and reporting, and provides enterprise-grade controls for teams managing large-scale campaigns.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at e-Core
Similar Jobs
Senior Analyst, International Trade Compliance
Planet(26 days ago)
Compliance Counsel
myTomorrows(2 months ago)
Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers(6 days ago)
Screening Analyst
Ebury(13 days ago)
Senior Risk and Ethics & Integrity Analyst
EBANX(1 month ago)
Fraud Analyst
Interactive Brokers(21 hours ago)