12 jobs found for Analyst in Etobicoke, Ontario

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for an AML Analyst for a 6 month contract in Toronto Payrate: $34/hAdvantages●Gain experience working for a leading and globally recognized firm●Work full time hours on a 6 month assignment●Earn a competitive pay rate●Thi

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!Our client, a top 5 bank, is looking for a Business Analyst - Senior in Toronto for a 12-month contractPosition Title: Business Analyst - SeniorLine of Business: Banking Product Project Delivery - supports all

Randstad is seeking a skilled Risk Analyst I to join our Market Risk & Counterparty Analytics team on a 1-year contract basis, with the possibility of extension or conversion. This hybrid role will require 2 days in the office initially (increasing to 4 days in November), located at 66 Wellington Street West, Toronto, Ontario. You will be responsible for supporting the department through operational and policy governance, business management, and business

Randstad is looking for a Data Analyst to work closely with Product Owners and development teams, to promote the growth and continuous improvement of digital channels through in-depth analytics. If you have 10 years of experience in related digital products development or data mining role, this position might be for you! You will be responsible of the following: Provide a high level of service by responding to all client inquiries within a reasonable time

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

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 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

We are seeking a seasoned Operations Officer III with 5–7 years of relevant experience to join the Merchant Solutions team. This is a crucial back-office role focused on high-level administrative support, collections oversight, and complex reconciliation activities, specifically involving Jira. The ideal candidate possesses a strong accounting or financial background and expert proficiency in Excel (including Macros) and PowerPoint.Work Location: Hybrid (2

We are seeking a determined and analytically sharp Financial Crime Investigator to join the Financial Crime Risk Management (FCRM) team in Canada. This role is crucial for maintaining regulatory standards by conducting enhanced due diligence, reviewing transactions for anomalies, and investigating potential high-risk customers. This 6-month contract offers an opportunity to make a tangible difference in brand protection and has strong potential for extensi

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

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