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Keywords: Compliance Data Analyst, Location: Toronto, ON

Page: 11

Senior Business Analyst

Requirements, Functional Requirements, Non-Functional Requirements, System Specifications, Data Mapping, Integration XXgn, Journey.... Final specification and documentation of all reporting requirements for the solution Final Logical/Physical Data Model...

Company: CYNET SYSTEMS
Location: Toronto, ON
Posted Date: 01 Jul 2025

Financial Analyst - 6 Months Contract

assets with appropriate asset segmentation. Support regulatory and compliance reporting, including filings for Statistics... role. Skilled in Microsoft Excel; hands-on experience with ERP systems, particularly Dynamics 365, and data tools...

Company: Vaco
Location: Toronto, ON
Posted Date: 30 Jun 2025
Salary: $38 - 40 per hour

Operations Analyst

operations Utilise technology skills to assist with data analysis, developing and automating reports and processes to help the... Department Head Adhere to all internal policies and procedures Ensure compliance with regulatory requirements and industry...

Posted Date: 28 Jun 2025

Finance Analyst, Associate Support

, manipulate and analyze data to identify and quantify business opportunities/risks. Why work at Shoppers Drug Mart? Acting... recruitment and assessment process and when hired. In addition, we believe that compliance with laws is about doing the right...

Company: Loblaw
Location: Toronto, ON
Posted Date: 28 Jun 2025

Mainframe z/OS System Support Analyst

expertise and oversight on the production floor, understanding the full process requirements (compliance, equipment, regulatory... data and information to provide insights and recommendations. Participates in both internal and external regulatory...

Location: Toronto, ON
Posted Date: 25 Jun 2025
Salary: $74800 - 138600 per year

Mainframe Applications Performance Analyst

. Provides technical expertise and oversight on the production floor, understanding the full process requirements (compliance..., and analyses data and information to provide insights and recommendations. Participates in both internal and external regulatory...

Location: Toronto, ON
Posted Date: 25 Jun 2025
Salary: $74800 - 138600 per year

Client Onboarding Associate/Analyst

Responsibilities End-to-end client onboarding activities within the above specified space, which consists of client data..., Credit, Operations and clients. Accurate client data is captured, validated, stored and maintained throughout the client...

Company: Randstad
Location: Toronto, ON
Posted Date: 21 Jun 2025

Senior Business Intelligence Analyst, Business Innovation and Operations Management (Hybrid, Toronto)

OVERVIEW: JOB PURPOSE Performs complex data, statistical, and business analysis to elicit and document data related... requirements, design reporting solutions, draw key insights for data-driven decision-making, and meet reporting requirements...

Location: Toronto, ON
Posted Date: 20 Jun 2025

Senior Financial Analyst

and non-financial data to improve operational efficiency; Update and maintain cash flow forecasts and portfolio forecasts... accounting policies used are in compliance with internal policies and Guidelines Support preparation of program budgets...

Company: Vaco
Location: Toronto, ON
Posted Date: 18 Jun 2025
Salary: $85000 - 95000 per year

AML Quality Assurance Analyst - TDJP00055509

AML operations and transformation projects Direct impact on risk management and compliance initiatives... in compliance with Canadian AML regulations Perform trend and gap analysis and deliver findings to management Maintain and develop...

Company: Randstad
Location: Toronto, ON
Posted Date: 17 Jun 2025

AML QC/QA Analyst

/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor... including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort Ability to process and handle confidential...

Location: Toronto, ON
Posted Date: 17 Jun 2025

Systems Analyst 9344

environment Expert knowledge in reverse engineering Physical Data Models creating Entity Relationship Models (ERD) and Metadata... system AODA Experience - 5% Hands on experience with AODA and knowledge of accessibility compliance principles...

Company: Foilcon
Location: Toronto, ON
Posted Date: 15 Jun 2025

Research Analyst and Program Advisor, Office of the CFO, Finance and Facilities Management (Hybrid, Toronto)

applications (e.g., Microsoft Dynamics – Finance and Operations [F&O]) Experience with data analytics tools applicable to finance... and ability to extract, analyze, synthesize and present data (financial and other) information. Project management in planning...

Location: Toronto, ON
Posted Date: 13 Jun 2025

Risk Analyst – AML

, future work needs. Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations Interaction with Stakeholders... could be characterized by moderate to high risk Gather and analyze data to identify complex problems and escalates as required Generally...

Location: Toronto, ON
Posted Date: 12 Jun 2025

AML Analyst- KYC

, working closely with multiple Client departments, including an international team. Typical Day in Role: Refresh data..., and procedures. Conduct QC check on data and documentation prepared. Interacting with bankers and relationship managers to obtain...

Location: Toronto, ON
Posted Date: 07 Jun 2025

IT Support Analyst

and Singapore. WPP is a world leader in marketing services, with deep AI, data and technology capabilities, global presence...'s petabytes of data. As an End User Services Engineer, you will play a key role in supporting our employees, agencies...

Company: WPP
Location: Toronto, ON
Posted Date: 07 Jun 2025

Senior Technical Systems Analyst

integrity of computer generated data. Applies experience and seasoned knowledge, skills, and practices to perform a variety... systems and related subsystems to ensure the integrity of computer generated data. Applies complete knowledge, skills...

Location: Toronto, ON
Posted Date: 30 May 2025

Systems Analyst 9279

business environment Expert knowledge in reverse engineering Physical Data Models creating Entity Relationship Models (ERD... of accessibility compliance principles as presented in WCAG 2.0, level AA OPS quality assurance standard and practices...

Company: Foilcon
Location: Toronto, ON
Posted Date: 28 May 2025

Business Analyst 0148

, this role will be responsible for project governance, controls and progress reporting, risk & compliance reporting, change... Festival, HVP Meeting, Red/Yellow meetings, and I&IT team meetings. Partners with diverse stakeholders to gather data...

Company: Foilcon
Location: Toronto, ON
Posted Date: 24 May 2025

QA Analysts Guidewire

, BillingCenter, ClaimCenter, Digital Portals, Integration, or Data Conversion. ROLE AND RESPONSIBILITIES: Design, document... to validate functionality and report defects. Execute data validation and backend testing using SQL and related tools...

Company: Levio Conseils
Location: Toronto, ON
Posted Date: 02 May 2025