4 jobs found for Operations officer in Toronto, Ontario

We are seeking a detail-oriented and analytical Operations Officer to join our Cash Management Department. This role is central to ensuring the seamless movement of client cash across our wealth business lines. You will be responsible for high-volume transaction processing, maintaining rigorous industry compliance, and providing exceptional service to internal and external stakeholders. This is an excellent opportunity to gain experience within a major fin

We are seeking a detail-oriented and motivated Operations Officer I to join our Credit Operations team in Toronto. This is an excellent entry-level opportunity for an individual with 1-2 years of professional experience (including internships or co-ops) to gain foundational banking experience. This role focuses on the "Post-Funding" phase of credit operations, ensuring accuracy and efficiency in a high-volume environment.Work Location: Toronto, ON.Work St

We are seeking a detail-oriented and motivated professional to join our Anti-Money Laundering (AML) Operations team. As an Operations Officer III, you will play a critical role in ensuring regulatory compliance by managing Electronic Fund Transfer Reporting (EFTR) and data remediation. This is an excellent "stepping stone" role within a major financial institution, perfect for individuals interested in regulatory reporting, risk management, and data integr

We are seeking a detail-oriented and analytically-minded Ops Officer III to join our Merchant Services team. This role is responsible for the end-to-end review, triaging, and onboarding of merchant applications. You will execute complex onboarding requests and overrides while ensuring all activities align with established risk guidelines and Service Level Agreements (SLAs). This is a 1-year contract based in a fast-paced, collaborative back-office environm