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Keywords: Compliance Data Analyst, Location: Toronto, ON

Page: 8

Senior Business Analyst

? If so, this would be a great opportunity for you! Our client is looking for a Senior Business Analyst for a 6 month contract in Toronto... such as I&IT Festival, HVP Meeting, Red/Yellow meetings, and I&IT team meetings. Partners with diverse stakeholders to gather data...

Company: Randstad
Location: Toronto, ON
Posted Date: 23 May 2025

Business Analyst - Senior

Role: Business Analyst - Senior Location: 720 Bay Street, Toronto, (Hybrid) Duration: 12 Months Contract... assessments to ensure compliance with client cluster and corporate I&IT strategies, policies and priorities. Manages the problem...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 23 May 2025

Business Analyst 9312

but not limited to JAD sessions, interviews, mockups, etc. Conducts business modeling; use case modeling; conceptual and logical data... modeling; process and data flow modeling; use case surveys; business rules definition and non-functional requirements...

Company: Foilcon
Location: Toronto, ON
Posted Date: 23 May 2025

Senior Financial Analyst - Real Estate Accounting (Power BI, Banking)

Our Banking client is looking for a Senior Financial Analyst - Real Estate Accounting (Power BI, Banking) Length: 8... and operational decisions Interpret and ensure accurate financial reporting for real estate transactions in compliance...

Location: Toronto, ON
Posted Date: 22 May 2025

Senior Business Analyst, AML - TDJP00055281

This is a contract role ideal for a seasoned Business Analyst with deep knowledge of AML and regulatory compliance in the banking sector...Our client, a leading financial institution, is seeking an experienced Business Analyst V to lead critical regulatory...

Company: Randstad
Location: Toronto, ON
Posted Date: 22 May 2025

KYC Analyst

systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch... with legal and regulatory KYC/AML requirements. The KYC Analyst will provide assistance and support to other team members...

Posted Date: 22 May 2025

AI/ML Application Security Analyst

Job Description: AI/ML Application Security Analyst Lead II - Data Science Who We Are: Born digital, UST... compliance. · Design and enforce Zero Trust Security frameworks to ensure secure access to applications and data, minimizing...

Company: UST
Location: Toronto, ON
Posted Date: 22 May 2025
Salary: $98000 - 120000 per year

Sr. Financial Analyst

Financial Analyst will play a key part in budgeting, forecasting, and financial analysis, while collaborating with cross... processes, procedures and internal controls and monitor compliance thereto. Develop and present quantitative analyses...

Company: AECON
Location: Toronto, ON
Posted Date: 19 May 2025

Financial Analyst

We are looking for a highly skilled Financial Analyst to join our growing team located in downtown Toronto. Position...: Financial Analyst Location: Downtown Toronto Industry: Logistics Type: Contract Duration: 6 month contract with high...

Company: Randstad
Location: Toronto, ON
Posted Date: 18 May 2025
Salary: $30 - 33 per hour

Credit Portfolio Risk Analyst- 1 year contract

Title: Credit Portfolio Risk Analyst- 6 month contract Location: Toronto, ON The Client: Our client... tracking key metrics and credit triggers. Translate complex financial data into meaningful insights for internal stakeholders...

Location: Toronto, ON
Posted Date: 17 May 2025

Financial Business Analyst - IT Projects

Our client, a major financial institution, is seeking a Senior Financial Systems Analyst for a long term engagement... those involving financial instruments and data analysis. They must demonstrate strong proficiency with TM1 (or equivalent EPM systems...

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

Loan Operations Analyst

Title: Loan Operations Analyst Location: Toronto, ON The Client: Our client is a prestigious bank with global..., and bill booking, ensuring compliance with internal procedures and industry standards. Manage standby letters of credit...

Location: Toronto, ON
Posted Date: 16 May 2025

Analyst, Global Travel Program

Program. This role focuses on data analysis, compliance monitoring, supplier relationship management, and providing high... Program, the Analyst, Global Travel Program will support the overall management and execution of OMERS/Oxford Global Travel...

Company: Omers
Location: Toronto, ON
Posted Date: 16 May 2025

RQ09247 - Systems Analyst - Senior

, in support of the ministrys compliance and oversight of the Land Ambulance Act · Coordinate administration, monitoring... and several years practical experience in applying theories, principles and practices of voice, data, radio, information technology...

Company: Rubicon Path
Location: Toronto, ON
Posted Date: 15 May 2025

Risk Analyst

to critical liquidity measurement and reporting functions while gaining experience in regulatory compliance, data management...Our client, a leading Canadian financial institution, is seeking a Risk Analyst (Proficient) to join their Liquidity...

Company: Randstad
Location: Toronto, ON
Posted Date: 15 May 2025

Unica Campaign Analyst – SAS/SQL

with one of the top financial clients, this role calls for a Unica Campaign Analyst - SAS/SQL who will support our Campaign Operation... Support the onboarding of vendors and manage related documentation, including contracts Assists with reporting and compliance...

Company: BeachHead
Location: Toronto, ON
Posted Date: 14 May 2025

Senior Analyst, Contracts & Initiatives

Senior Analyst will provide analytical expertise and strategic recommendations to uphold compliance with contract management... - now and into the future. The opportunity The Senior Analyst, Contracts & Initiatives is primarily responsible for supporting...

Company: IESO
Location: Toronto, ON
Posted Date: 14 May 2025

Systems Analyst 9247

911 ambulance dispatching equipment in the province, in support of the ministry’s compliance and oversight of the Land... of voice, data, radio, information technology and satellite telecommunications engineering or an equivalent combination...

Company: Foilcon
Location: Toronto, ON
Posted Date: 14 May 2025

Senior Performance Analyst

, endowments and foundations. About the role: The Senior Performance Analyst role is responsible for investment performance... measurement, monitoring and reporting activities for AGF Investments. The Performance Analyst will ensure that performance returns...

Company: AGF Management
Location: Toronto, ON
Posted Date: 13 May 2025

Senior Analyst, Risk & Internal Controls

Quality Assurance and Controls team within Pension Services, the Senior Analyst, Risk, Internal Controls and Quality Assurance..., and assist in the design and implementation of new internal controls where required; Prepare compliance related reports...

Company: Omers
Location: Toronto, ON
Posted Date: 10 May 2025