Page 2 - 59 jobs found for Analyst in Toronto, Ontario

We're on the hunt for sharp, experienced AML Business Analysts to join a leading team in the financial sector. This isn't your average desk job; you'll be on the front lines, instrumental in maintaining market integrity and safeguarding one of the industry’s giants.You will execute critical compliance-related projects, focusing specifically on employee personal trading, insider trading investigations, and identifying trading conflicts. This is a high-impac

Do you have Hands on experience in implementing solutions for criminal justice, family and civil court case management solutions? Do you have knowledge of courts business processes for criminal justice, family, and civil lines of businesses? 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.This is an onsite role.Advantages• Earn a competitive rate within the industry• Wor

Our client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financing

Are you a highly motivated and detail-oriented risk professional looking to make a significant impact? We're a dynamic agency seeking a Risk Analyst to join our team. In this role, you'll be a key player in ensuring the financial health and stability of our client's capital markets. You'll work at the forefront of risk management, collaborating with various teams and becoming a subject matter expert in capital markets risk.Advantages•Be a leader: Take on a

As the Analyst, Contingent Workforce Program, you will be responsible for supporting the Contingent Workforce Program, part of the HR Process Delivery team, through a range of activities including business analysis, project co-ordination, user experience, relationship management and continuous improvement. The role applies proficient business analysis skills to assist with monitoring work progress, responding to changing priorities, adjusting and resolving

The mandate of Procurement is to provide sourcing and contracting services utilizing disciplined governance to enable the bank to effectively execute against its business priorities. Procurement is comprised of International, Technology and Corporate/Professional Services Sourcing which execute contracts for the supply of products and services used with optimal balance of price, risk, quality and organizational impact. The Procurement team also provides su

Our client, a leading financial institution, is seeking a Senior Business Analyst to join their Enterprise Shared Service Centre (ESSC) within the Enterprise Chief Controls Office (ECCO). The role will support the Global IGA Transformation Office (GITO), focusing on risk management, compliance, and supplier governance. This is an exciting opportunity to work in a collaborative, high-impact environment, interfacing with stakeholders across the organization.

We are seeking a Senior Credit Risk Analyst with a quantitative background to join a collaborative team on a one-year contract. In this role, you'll be instrumental in developing, implementing, and enhancing credit risk models for an established financial institution. You’ll apply your analytical expertise to a variety of projects, helping to build robust models and ensuring compliance with key policies. This position is perfect for a sharp, driven individ

The Financial Analyst – Expert will join the Finance Regulatory Reporting team within the CFO department to support the crucial Project Darwin initiative, which involves a system migration from legacy Capital Markets systems to a newer platform. This role requires a seasoned professional to act as a key liaison between Finance and IT, ensuring successful testing, reconciliation, and documentation prior to and immediately following the system Go-Live. Advan

We’re searching for a skilled and dynamic Business Analyst IV to join our client's Financial Risk Management team at a leading Canadian bank. This is a unique opportunity to work within a highly dynamic environment, playing a key role in the enhancement of their current systems. As an essential part of a small, collaborative team, you will have significant exposure to various regulatory changes and high-level stakeholders. Your work will directly support t

This role involves on-site training initially, transitioning to a hybrid model (3 days in the office, 2 days remote) upon completion. The Business Analyst will analyze daily operational issues, conduct research, and provide resolutions within a business unit. Key responsibilities include supporting established procedures, performing routine analytics, generating reports, and handling exception processing. This role requires strong analytical, communication

Great 3 month contract opportunity for an experienced Senior Financial Business Analyst. As an integral member of the Finance team, the Senior Financial Business Analysts plays a key role in supporting financial planning, reporting, and accounting activities for the Procurement and Supply Chain portfolio. They analyze portfolio operations to provide financial insights and recommendations for process improvements, and evaluate the financial components of c

Do you have experience with architectural framework system, specifically Zachman Framework (general understanding)? Do you have experience with multiple stakeholders with solid communication and documentation exp? If so, this would be a great opportunity for you!Our client is looking for a Senior Business Analyst for a 12 month contract in Toronto.This is a hybrid role.Advantages• Earn a competitive rate within the industry.• Location: From October 20, 202

Do you have experience with MS Office - PowerPoint, Excel, Visio and Azure DevOps / Jira? Do you have experience with Enterprise Transformation / Modernization / service delivery related projects? If so, this would be a great opportunity for you!Our client is looking for an Intermediate Business Analyst for a 7 month contract in Toronto.This is a Hybrid role.Advantages• Earn a competitive rate within the industry• Hybrid role: 3 Days onsite / 2 days remote

We are searching for a highly capable Business Analyst III to join within Global Operations to drive a significant system modernization project. The core focus is the replacement and updating of a book of record system (Calypso), a key initiative kicking off immediately. This role is crucial for ensuring the successful translation of complex operational requirements into system design, working closely with both internal SME teams and external vendors.Advan

Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you!The details of this role that will help you decide if it’s the right move for you…Location: Toronto, ON (Remote)Duration: 12 months (Possibility of Extension)Remote role, go into office for training, team goes

The Business Analyst will work closely with business units to fulfill its mandate and business needs by understanding functions, regulations, processes, and products. The role will contribute to strategic planning activities and work closely with counterparts in Technology to ensure that technical solutions are aligned with business needs.Location: Toronto, ONAdvantages- Well known and reputable company- Work in a highly interesting and impactful position

Our client, a leading financial institution, is seeking a Business Analyst III with a strong background in compliance regulation, auditing, and testing. This role is not system-oriented but focuses on compliance processes, control testing, and regulatory reporting. The successful candidate will join the Compliance Programs team to support wealth compliance testing and monitoring activities.This is a hybrid role based in Toronto. The assignment runs until D

Our client, a leading Canadian financial institution, is seeking a highly experienced Manager, Regulatory Reporting (Reporting Analyst – Expert) to join their Financial & Regulatory Reporting team. The successful candidate will play a critical role in preparing, analyzing, and reconciling regulatory returns submitted to OSFI, the Bank of Canada, and CDIC. This role requires extensive expertise in regulatory filings, advanced data analysis skills, and stron

This role will support the business and technology teams in complying with organizational and regulatory guidelines and best practices towards enhancing the resilience of critical operations and services. Activities will support the continuity of critical business operations.The role will also participate in key projects and initiatives ensuring operational and information risk is always considered and managed, and will work with other teams including Info

Are you a highly organized and detail-oriented professional with experience in IT recruitment and a knack for precise data management? A leading financial institution is seeking a Global Delivery Onboarding & Coordination Specialist to join a critical initiative focused on scaling a Global Delivery Hub. This role is essential for managing the high-volume demand and end-to-end onboarding process for external vendors, ensuring accuracy and efficiency at ever

Are you a seasoned QA professional with a passion for Anti-Money Laundering (AML)? We're on the hunt for a skilled QA Specialist to join our dynamic team and play a critical role in our Enhanced Due Diligence (EDD) workstream. This is a fantastic opportunity for a long-term contract with the potential for conversion to a full-time employee (FTE). If you're ready to make a real impact by ensuring the integrity of our financial systems, we want to hear from

You will be part of a dynamic team of investigators responsible for protecting the organization from exposure to financial crime risks. This is an active operational role requiring sound knowledge of regulatory requirements (FINTRAC) and investigative techniques. You will be instrumental in conducting detailed case analysis, preparing evidence, and ensuring compliance with internal and external protocols, directly contributing to the bank's risk management

We are seeking a highly organized, focused, and detail-oriented Bilingual Operations Officer to join our Commercial Credit Centre team. This role is crucial for completing annual credit reviews for a portfolio of Commercial Banking borrowers. This is a 6-month contract opportunity with a strong possibility of extension and conversion, offering a chance to gain valuable experience in a critical area of commercial finance operations.Join a high-volume operat

The successful candidate will serve as a deep technical Subject Matter Expert (SME) and key representative for the Trade and Transaction Reporting function. You will maintain operational oversight, drive continuous compliance against global mandates, and act as a critical resource for both BAU processes and change initiatives. Your mission is to ensure regulatory objectives are met by maintaining a robust, scalable, and risk-managed operational environment

We are looking for a highly motivated Part-Time Payroll Analyst to join a Financial Services team located in Etobicoke. Position: PART-TIME Payroll AnalystLocation: EtobicokeIndustry: Financial ServicesType: Contract to permanent based on performance. Hours: Ideally working 3 days per week regular business hours, with increasing work from home flexibility based on performance. This role will not convert to full-time hours. Do you have experience processin

Randstad has partnered with a recognized organization in the manufacturing industry, looking for an analytical Financial Analyst to join their team, located in Scarborough, fully on-site.Title: Financial Analyst Location: Scarborough, ON (Fully On-Site) Rate of Pay: $30 - $32/hour Job Type: 12 Month ContractDo you have experience with month-end closing and reporting? Are you proficient with Advanced Excel and ERP systems? Are you detail-oriented and a stro

Are you a talented Bookkeeper ready for a new challenge? Our client seeking a skilled professional to play a key role in their finance team, with a focus on accounts payable, accounts receivable and Accounting. If you have a passion for accuracy and a desire to grow with a respected organization, we want to hear from you.Advantages- Competitive Salary-Benefits-flexible work hours-great location- Opportunity to work with the leadership team Responsibilities

We're looking for an analytical and detail-oriented Part-Time Payroll Specialist to join our team on a contract basis. This is a critical role to support our organization's digital transformation as we implement a new payroll system (either UKG or ADP). The ideal candidate will have a strong analytical mindset and the ability to not just fix problems, but to identify and resolve systemic issues.AdvantagesUnlimited Free Access to UdemyCollaborative team env