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Keywords: Financial Analyst/Regulatory Reporting, Location: Toronto, ON

Page: 4

Middle-office OTC Derivatives Analyst

Our client, a leading global financial institution, is seeking a detail-oriented and analytical Middle-Office OTC... Derivatives Analyst to join their AIS Operations team in Toronto. This is a full-time, on-site 12-month contract role focused...

Company: Randstad
Location: Toronto, ON
Posted Date: 16 Apr 2025

Sr. Analyst, Performance Management (Technology and Corporate Expenses)

financial models, forecasts, business and financial analysis, industry research and special projects. Reporting to the Senior... Relevant FI experience including management and OSFI regulatory reporting, understanding of capital requirements Previous...

Company: Fairstone
Location: Toronto, ON
Posted Date: 11 Apr 2025

Compliance Analyst - SOX

Analyst to join our team and lead the SOX IT General Controls program. The successful candidate will be responsible... across our rapidly expanding portfolio of compliance reporting. This role will involve onboarding new systems to the control environment...

Company: Autodesk
Location: Toronto, ON
Posted Date: 10 Apr 2025

Finance Analyst IV - TDJP00054710

at one of Canada's leading financial institutions. This contract role offers specialized exposure to regulatory capital reporting...Our client, a leading financial institution, is seeking a highly skilled Finance Analyst IV to join their Basel...

Company: Randstad
Location: Toronto, ON
Posted Date: 06 Apr 2025

AML Analyst- RQ01540

. Providing recommendations to the leadership team. Drafting and filing regulatory reporting as required. Providing ongoing... looking for an AML Analyst to support our client in their Toronto office (working primarily remotely from their home office , however...

Company: Randstad
Location: Toronto, ON
Posted Date: 30 Mar 2025
Salary: $34 per hour

Quality Control Analyst - AML - RQ01540

and/or regulatory reporting obligations. Provide trend analysis of AML/ATF findings and gaps to the Management for review. Maintain... or/and other regulatory reports is an asset. Summary Are you interested in the Quality Control Analyst - AML? Apply online...

Company: Randstad
Location: Toronto, ON
Posted Date: 30 Mar 2025
Salary: $37 per hour

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

standards for financial analysis and reporting. Good understanding of procurement practices, risk management and internal... is an asset. Requires a minimum of 7 years’ experience in research, financial and/or business analysis and policy and/or white...

Location: Toronto, ON
Posted Date: 12 Jun 2025

Senior Operational Risk Analyst

awareness & advisory, risk & compliance exposure reporting and audit & regulatory response.... Continually identify reporting improvements opportunities in the Change Management module within the organization ITSM tool...

Location: Toronto, ON
Posted Date: 11 Jun 2025

Senior Operational Risk Analyst

cover IT & operational risk analysis, risk awareness & advisory, risk & compliance exposure reporting and audit & regulatory... and represent WM in Enterprise CAB session. Continually identifies reporting improvements opportunities in the Change Management...

Location: Toronto, ON
Posted Date: 31 May 2025

Senior Tax Consultant (Analyst)

Financial Reporting Standards (IFRS); specifically related to taxation. Working experience with complex Enterprise Resource... and Provincial Corporate income tax, payroll tax, and other taxes as the need arises - with a focus on tax accounting, reporting...

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

Business Analyst – AML

(CDD), Enhanced Due Diligence (EDD) and Sanctions Must have 8 – 10 years’ experience knowledge of Regulatory Reporting...Description: Leads Requirements work packages for large sized, high risk, strategic and regulatory projects...

Location: Toronto, ON
Posted Date: 22 May 2025

Risk Analyst, AVP

for sophisticated institutions within the financial markets. Reporting to the Vice President of Risk Solutions, you will use... with other members of the client service, financial engineering, and technical support teams in helping to design the appropriate model...

Company: State Street
Location: Toronto, ON
Posted Date: 26 Apr 2025

Middle-office OTC Derivatives Analyst - 172952-1 M

). Nice-to-Have: -Experience with securities and regulatory reporting. -Familiarity with Bloomberg Terminal or W360...Our client, a leading global financial institution, is seeking a Middle-Office OTC Derivatives Analysts...

Company: Randstad
Location: Toronto, ON
Posted Date: 12 Apr 2025

Manager, Compliance and AML Data Governance

with Business Process Owners, Data Custodians, and other key stakeholders. Contribute to the data exception reporting processes... BAU including the identification of exception reporting areas, the implementation of visualizations, dashboards, and data...

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

Bilingual (Spanish) Manager, Compliance and AML Data

to the BAU data exception reporting processes, including the identification of exception reporting areas, the implementation... strategies, policies, risk management practices, and regulatory requirements to be able to provide effective support...

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

Vendor Manager – Third Party Risk Assessments

Developer-Java Developer-UX/UI/Graphic Financial Analyst HR-Admin/Recruiter/Learning and Development IT Security-Analyst... of complex and challenging initiatives? Then, Apply Now! Working with one of the top financial clients, this role calls...

Company: BeachHead
Location: Toronto, ON
Posted Date: 12 Jun 2025

SOX Consultant

, internal controls, and financial reporting requirements. Professional certifications such as MBA, CPA, CIA or CISA are highly... with a leading international consulting firm in the financial services industry to find experienced SOX (Sarbanes-Oxley) Consultants...

Company: Robert Half
Location: Toronto, ON
Posted Date: 11 Jun 2025
Salary: $60 - 70 per hour

Senior CYBER 3rd party Risk Assessor

/Graphic Financial Analyst HR-Admin/Recruiter/Learning and Development IT Security-Analyst/Engineer IT-Other Information..., Apply Soon! Working with one of the top financial clients, this role calls for a Senior CYBER 3rd party Risk Assessor who will lead...

Company: BeachHead
Location: Toronto, ON
Posted Date: 10 Jun 2025

Manager, IT Finance - Global Technology

internal and external practices. Work to continuously improve the quality of reporting to ensure compliance with financial... partnering. Prior knowledge of financial management for IT function, capitalization and project accounting and reporting, sound...

Company: Manulife
Location: Toronto, ON
Posted Date: 04 Jun 2025

Senior Accountant

Position: Lead Financial Analyst – Real Estate & Property Operations Reporting Line: Finance Director Work Model... of real estate development and property operations. You'll be directly involved in all aspects of financial reporting...

Company: IPG Workforce
Location: Toronto, ON
Posted Date: 28 May 2025
Salary: $90000 - 105000 per year