We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our ... Basic knowledge of SQL, Python, Tableau, Power BI, or other data analysis tools is a plus.
We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our ... Basic knowledge of SQL, Python, Tableau, Power BI, or other data analysis tools is a plus.
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We hire exceptionally smart, analytical, and hard working people who are lifelong learners. About ... data. While we sincerely appreciate all applications, only those candidates selected for an ...
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£42K - £48K/yr
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... Gathers audit support data upon request Financial Systems Entry level knowledge of current ... hoc analysis with guidance from senior team members Reporting Support preparation of internal ...
Financial Analyst I
CA$54K - CA$67K/yr
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... Gathers audit support data upon request Financial Systems Entry level knowledge of current ... hoc analysis with guidance from senior team members Reporting Support preparation of internal ...
Financial Analyst I
Markham, ON · On-site
CA$54K - CA$67K/yr
... Gathers audit support data upon request Financial Systems Entry level knowledge of current ... hoc analysis with guidance from senior team members Reporting Support preparation of internal ...
Actuarial Analyst I
Toronto, ON · On-site
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Data & Analytics Pay Details: 68 000 $/$68,000 - 90 000 $/$90,000 CAD TD is committed to providing ... DEPTH * Entry level role with a focus on providing functional specialized business services ...
Actuarial Analyst I
Toronto, ON · On-site
CA$90/hr
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Payroll Analyst
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CA$62K - CA$78K/yr
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Brampton, ON · On-site
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
Payroll Analyst
Brampton, ON · On-site
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
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... data, voice and video communications with each other and with our customers, suppliers, advisors ... The Network Operations Analyst has primary responsibility for the operations, maintenance, and ...
... data, voice and video communications with each other and with our customers, suppliers, advisors ... The Network Operations Analyst has primary responsibility for the operations, maintenance, and ...
... data, voice and video communications with each other and with our customers, suppliers, advisors ... The Network Operations Analyst has primary responsibility for the operations, maintenance, and ...
... data, voice and video communications with each other and with our customers, suppliers, advisors ... The Network Operations Analyst has primary responsibility for the operations, maintenance, and ...
This is an excellent entry-level role for someone who is interested in starting a career in the ... Analyze data and draw conclusions; prepare reports and presentations; make recommendations based on ...
This is an excellent entry-level role for someone who is interested in starting a career in the ... Analyze data and draw conclusions; prepare reports and presentations; make recommendations based on ...
This is an excellent entry-level role for someone who is interested in starting a career in the ... Analyze data and draw conclusions; prepare reports and presentations; make recommendations based on ...
This is an excellent entry-level role for someone who is interested in starting a career in the ... Analyze data and draw conclusions; prepare reports and presentations; make recommendations based on ...
Client Services Coordinator
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$23/hr
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Client Services Coordinator
Mississauga, ON · Hybrid
$23/hr
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Junior Analytical Chemist
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25-046 Business Analyst
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$55 - $70/hr
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25-046 Business Analyst
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Toronto, ON · Hybrid
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We hire exceptionally smart, analytical, and hard working people who are lifelong learners. About ... data. While we sincerely appreciate all applications, only those candidates selected for an ...
Research Associate
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Research Associate
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Partners in Performance - Performance Strategy Business Analyst
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Partners in Performance - Performance Strategy Business Analyst
Toronto, ON · On-site
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Small Business Analyst
Toronto, ON · Hybrid
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Small Business Analyst
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Entry Level Data Analysis information
What are some common challenges entry-level data analysts face when starting out, and how can they overcome them?
What is an entry level data analyst?
What are the key skills and qualifications needed to thrive as an entry level data analyst, and why are they important?
What is the difference between Entry Level Data Analysis vs Data Analyst?
| Aspect | Entry Level Data Analysis | Data Analyst |
|---|---|---|
| Required Credentials | Associate's degree or relevant certification | Bachelor's degree often preferred |
| Work Environment | Internships, entry-level roles, training programs | Full-time positions in various industries |
| Employer & Industry Usage | Start of career, learning phase | Mid-level roles, more responsibilities |
| Common Search & Comparison Intent | Understanding entry-level opportunities | Advancement and skill development |
Entry Level Data Analysis roles are designed for beginners with minimal experience, focusing on learning foundational skills. Data Analysts typically have more experience, handle complex data projects, and contribute to strategic decision-making. The main difference lies in experience level, responsibilities, and career progression.

Job description
We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto. This role is ideal for a recent graduate from a top-tier university with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused organization.
The Compliance Analyst will support the firm's efforts to maintain a strong culture of compliance, adhere to applicable laws and regulations, and manage regulatory, operational, and reputational risk. The role offers exposure to key areas such as regulatory monitoring, policies and procedures, employee compliance, surveillance, anti-money laundering, know-your-customer processes, fintech controls, and internal reporting.
Key Responsibilities
- Support the day-to-day operations of the Compliance function across regulatory, advisory, monitoring, and surveillance activities.
- Assist in reviewing policies, procedures, and internal controls to ensure alignment with applicable regulatory requirements and industry best practices.
- Assist with transaction monitoring, communications surveillance, trade surveillance, or other risk-based monitoring activities as applicable.
- Help prepare internal compliance reports, management updates, regulatory filings, and audit or examination materials.
- Monitor regulatory developments and assist in assessing their potential impact on the business.
- Work with Legal, Risk, Operations, Technology, Finance, and front-office teams to support compliance initiatives.
- Maintain accurate records of compliance reviews, approvals, exceptions, escalations, and remediation efforts.
- Assist in compliance testing, risk assessments, control reviews, and internal investigations as needed.
- Support training initiatives by helping prepare materials, track completion, and identify areas for employee education.
- Contribute to process improvements, automation initiatives, and compliance technology enhancements.
Qualifications
- Bachelor's degree in Finance, Economics, Business, Political Science, Law, Accounting, Computer Science, Data Analytics, or a related field.
- Prior internship experience at an investment bank, fintech company, broker-dealer, asset manager, payments company, consulting firm, regulator, or financial services institution.
- Strong interest in financial markets, fintech, regulatory compliance, risk management, and corporate governance.
- Excellent analytical, organizational, and problem-solving skills.
- Strong written and verbal communication skills.
- High attention to detail and ability to handle sensitive or confidential information with discretion.
- Ability to work independently while collaborating effectively across teams.
- Proficiency in Microsoft Office, particularly Excel, PowerPoint, Word, and Outlook.
Preferred
- Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions.
- Familiarity with securities regulations, AML/KYC requirements, sanctions compliance, market abuse rules, data privacy, or fintech regulatory frameworks.
- Experience with compliance platforms, surveillance tools, case management systems, CRM tools, or data analytics software.
- Basic knowledge of SQL, Python, Tableau, Power BI, or other data analysis tools is a plus.
Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments.
About Jefferies
Sourced by ZipRecruiter
Industry
Investment banking and securities dealing
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1962