37 jobs found for Risk

We are seeking eight highly focused and detail-oriented Risk Rating Specialists to join a critical financial operations team. This role is essential for supporting various commercial banking and lending units across the organization by ensuring the accurate calculation of Borrower Risk Ratings (BRR).This is a 100% back-office, non-customer-facing role within a high-volume production environment, focused entirely on operational excellence and quality contro

We are seeking a seasoned Vendor Management Specialist to join the Enterprise Procurement team on a contract basis through August 2026 (Maternity Leave coverage). This role is part of the Business Banking Vendor Management Office (VMO), which provides critical support to a wide range of lines of business, including Merchant Solutions, Auto Finance, Commercial Banking, and more. You will be responsible for managing the end-to-end Third-Party Risk Management

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 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

Join our dynamic team and become a key player in commercial banking! We are hiring five Bilingual Risk Rating Specialists for an essential role. This isn't just a data entry job; you'll be the analytical foundation for our commercial banking units, ensuring the financial data that drives our critical risk models is precise, accurate, and meticulously managed.If you have a sharp eye for detail, strong bilingual skills, and a solid background in finance or a

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 detail-oriented and organized Operations Officer to join our Credit Centre Adjudication team in Edmonton. This is a 6-month contract position with the potential for extension or permanent conversion based on business needs and individual performance.As a key member of our back-office operations, you will be responsible for ensuring that all insurance documentation is complete and accurate for mortgage funding.The Operations Officer manage

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 decidePosition: Business Continuity AdvisorLocation: Toronto, ON (must reside in the GTA to support recovery sites in Mississauga also)Hybrid: 4 days in office , 1 d

We are seeking a focused and results-oriented Operations Officer II to join the Commercial Credit Centre. This critical back-office operations role is responsible for underwriting and completing annual credit reviews for commercial banking borrowers during a high-volume season. The ideal candidate has 2–4 years of experience and a strong background in financial analysis. This is a 6-month fixed-schedule hybrid contract with significant potential for extens

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 detail-oriented and proactive Operations Officer to join our Small Business Mortgages and Loans team. This role provides critical operational support for post-funding activities, including renewal loan letters, payout statements, discharges, and real estate titles. You will be responsible for executing high-volume transactions with precision while ensuring all activities remain compliant with internal and industry regulations.Position Titl

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 Senior Consultant, Business Effectiveness is a key member of the Business Effectiveness and Controls team. Reporting to the Director, Business Effectiveness, the Coordinator will support mid- to large-scale initiatives that support and enhance employee experience and capability. This includes working with the various Risk Management Lines of Business (LOBs) to schedule and coordinate the event space for town halls, leader sessions, committee meetings,

We are seeking a detail-oriented Operations Officer I to join our Small Business Banking team. This role is essential to our document digitization and risk mitigation efforts. You will be responsible for providing a broad range of operational support, specifically focusing on the preparation of financial documents (mortgages, loans, and real estate titles) for scanning and digital archiving.This is a 100% back-office, physical role that requires high accur

We are seeking a highly experienced and strategic Senior Talent Acquisition Advisor to join the HR Talent Acquisition Centre of Excellence (CoE). This role acts as a Senior Subject Matter Expert responsible for developing and delivering effective talent and diversity strategies for a specialized and complex portfolio (e.g., BA, Product Management). The ideal candidate has 3–5 years of focused experience, possesses strong business acumen, and is comfortable

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 Business Decision Support Professional Level 1 facilitates complex decision-making in support of the design and implementation of business change or improvement initiatives. The Business Decision Support

Are you looking to launch a career in mortgage lending and credit underwriting? We are seeking two detail-oriented Credit Application Analysts to join a positive and inclusive team in Vancouver. In this role, you will provide critical operational support to the Sales and Credit Underwriting functions. You will be responsible for ensuring that all credit documentation for Real Estate Secured Lending (RESL) products is accurate, compliant with regulatory req

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 Credit Application Analyst to join our Credit Centre Adjudication team. In this role, you will provide critical operational support to the Sales Channel and Credit Underwriting functions. You will be responsible for ensuring that all credit documentation for Real Estate Secured Lending (RESL) products is accurate, compliant with regulatory requirements, and processed with a high degree of quality. This is an excellent entry

We are seeking twelve highly detail-oriented and Bilingual (French/English) Credit Application Analysts to join the Credit Centre Adjudication team in Montreal. This critical operational role is focused on ensuring submission quality and document compliance for Real Estate Secured Lending products. This is a 1-year contract with a strong potential for extension and conversion, offering a clear entry point into underwriting and credit roles.Work Location: P

We are seeking a motivated and detail-oriented Operations Officer I to join our Government Request for Information team. This role provides critical back-office operational support, performing specialized transactions and processing activities initiated through branch and phone channels. This is a 6-month contract with a strong possibility for extension or permanent conversion based on performance. It is an ideal entry-level opportunity for those looking t

We are seeking a highly organized and Bilingual (French/English) Operations Officer I to join the Commercial Banking Operations team in Montreal. This is a critical entry-level, 6-month contract role focused entirely on back-office physical and digital workflow, involving the preparation of financial documents for scanning and ensuring precise data tracking. This position is a great opportunity to gain exposure to the banking industry and offers strong pot

Reporting to an AVP, the Program Change Management Lead would be responsible for applying the Organizational Change Management (OCM) methodology throughout the entire lifecycle of a program or programs. They would provide an integrative lens to the change they manage.In this role, you will be accountable for ensuring the overall success of change management for the program, which contains sub-programs and projects with a high composite of risk. Your prove

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

We are seeking a highly experienced and strategic Senior Talent Acquisition Partner to join our HR Talent Acquisition Centre of Excellence (CoE). This role is a critical backfill for a high-volume portfolio, specifically focusing on Claims and Advisor roles. You will act as a subject matter expert and strategic advisor to the business, designing and delivering effective talent acquisition and diversity strategies. This is a 2-month initial contract with a

This role is responsible for designing and leading change management efforts to effectively embed technology, process and culture change and adopt new ways of working. You are a seasoned professional with proven experience in large-scale, complex change initiatives impacting large numbers of stakeholders across multiple business functions.This role draws on your strong ability to build collaborative relationships, analyze information, develop conclusions a

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

We are seeking nine motivated and detail-oriented Operations Officers II to join our Credit Centre Adjudication team. This role provides a vital blend of back-office processing and active telephone support, ensuring operational effectiveness and exceptional service delivery. This is a 6-month contract with potential for extension or permanent conversion based on performance and business needs. It is an ideal opportunity for professionals looking to establi

Are you currently looking for an imports customs coordinator opportunity in Dollard Des Ormeaux? As an Import Customs Coordinator, you’ll play a key role in ensuring the accurate and timely clearance of goods through customs. This role is well-suited for someone detail-oriented, compliance-focused, and eager to contribute to a growing trade services team.Advantages• Competitive annual salary• Part of the annual, discretionary bonus plan• Health and dental

As a Reporting Analyst, Financial Reporting - Performance Reporting & Support, you will join company's Finance department to produce performance, recognition and partner referral reports, investigate report discrepancies, and provide analytical support for various stakeholders. You will complete period-end reconciliation processes and required adjustment entries, and report verification. In addition, prepare ad-hoc analysis and reports towards senior manag