9 jobs found for Analyst in Toronto, 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 a detail-oriented financial professional with experience in banking or financial services? Do you have hands-on expertise in KYC and AML activities and a passion for maintaining the highest standards of compliance? If you’re looking to further develop your skills within a dynamic financial services environment, this could be the perfect opportunity for you.We are currently seeking a Quality Control Analyst – AML to support one of our key clients. I

We are seeking a seasoned Senior Data Governance Analyst to step into a leadership capacity within our "Compliance Road to Strong" initiative. In this role, you will lead a collaborative group of analysts within a larger project team to strengthen data management frameworks across Enterprise Compliance. Your primary focus will be partnering with stakeholders to identify and resolve data retention and disposition (DRD) gaps, ensuring our practices align wit

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

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

We are seeking a detail-oriented and learner-focused HR Business Analyst I to join our Enterprise Learning and Development (L&D) team. This role is responsible for the triage and resolution of escalated L&D course and platform issues across the bank. You will ensure a high-quality learner experience by providing timely resolutions to inquiries and monitoring technical issues within our online training and Learning Management System (LMS) environments. This

We are seeking two motivated Data Governance Analysts to join a high-priority regulatory project within a leading financial institution. In this role, you will be a key contributor to the "Road to Strong" initiative, focusing on strengthening data management, retention, and disposition practices across Enterprise Compliance.As part of a collaborative team of 15 professionals, you will partner with various stakeholders to identify and resolve data retention

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