Page 3 - 69 jobs found for Analyst in Ontario

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

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

Do you have proficiency in Power BI, including data modeling, creating interactive reports and dashboards, and utilizing advanced features? Do you have demonstrated experience with data analytics and reporting from Dynamics 365 CE and/or F&O? If so, this would be a great opportunity for you!Our client is looking for a Senior Business Intelligence Specialist for a 10 month contract in Toronto.This is an onsite role.Advantages• Earn a competitive rate within

This role is a 12 month contract and is a high visibility role within the firm, responsible for all external reporting requirements of the organization. This includes preparation of financial statements and MD&A, liaison with auditors, development of accounting memos for complex transactions, and providing technical support to the Corporate Controller. The role requires strong technical knowledge of IFRS, accuracy, and the ability to manage reporting dead

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

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

Duties:• Perform quantitative risk analysis of Enbridge Gas transmission and distribution pipeline systems using a consistent framework consistent with the Enbridge risk governance requirements.• Support Integrity software implementation, data collection, execution, and modelling development for risk & integrity• Perform root cause analysis, risk refinement and what-if assessments to quantify the impact of possible remedial actions.• Use engineering statis

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

Our client, a leading organization in the Insurance sector, is seeking an experienced and detail-oriented Financial Operations Specialist. This role is crucial to maintaining the integrity of the company's financial records by overseeing the full cycle of Accounts Receivable (AR) finance operations. The specialist will be responsible for meticulous daily AR tracking, month-end close procedures, extensive reconciliations, and collaborating closely with cros