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Keywords: Senior Analyst, Regulatory Compliance, Location: Toronto, ON

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Junior IT Analyst (Contract)

Analyst to join our IT and Compliance Team to support the organization's IT operations. Working closely with the IT Lead...Junior IT Analyst Job Type: Full-time, 1 year contract Reports to: IT Lead Location: Ontario, Canada (Hybrid...

Company: ACTO
Location: Toronto, ON
Posted Date: 08 Feb 2025

Internal Audit Analyst

Job Summary Job Description What is the Opportunity? As an Analyst within the U.S. Internal Audit department... of controls and compliance with governmental regulation. What will you do? Support internal audit coverage...

Location: Toronto, ON
Posted Date: 06 Feb 2025

Service Assurance Analyst (12 Months Contract)

and well-organized individual to join our growing team as a Security Assurance Analyst. Reporting to the Senior Service... evolving compliance landscape both from a regulatory perspective and to ensure alignment with best practices and industry...

Company: Omers
Location: Toronto, ON
Posted Date: 22 Jan 2025

TDJP00053743 Business Analyst II Liquidity and Treasury Risk

2.) Understanding regulatory guidance and compliance 3.) Banking experience/ risk experience 4.) Understanding lines... relationship with regulators to ensure compliance with applicable regulatory requirements while proactively addressing regulatory...

Company: Randstad
Location: Toronto, ON
Posted Date: 22 Jan 2025

Business Systems Analyst

, and resource allocation. Ensure Compliance with regulatory standards and assist in audits by providing necessary documentation... will report to the Senior Manager, Data & Analytics. Key Accountabilities: Collaborate with Business and IT Stakeholders...

Company: TMX Group
Location: Toronto, ON
Posted Date: 28 Feb 2025

Operations Analyst

accuracy and alignment with strategic goals. Collaborate with internal stakeholders, including front office and senior... leadership, to support trade settlements, client reporting, and compliance activities. Continuously identify and implement...

Company: Randstad
Location: Toronto, ON
Posted Date: 14 Feb 2025

Operations Analyst

stakeholders, including front office and senior leadership, to support trade settlements, client reporting, and compliance... by ensuring accurate inputting of data to mitigate risk to client (e.g., reputational, financial, regulatory, operational risk...

Location: Toronto, ON
Posted Date: 13 Feb 2025

Pension Analyst

of the team providing day to day support of our programs. What You'll Do: Support regulatory plan compliance, funding... to the Senior Manager, Pensions the candidate will work directly with the team members and HR partners to provide...

Company: Loblaw
Location: Toronto, ON
Posted Date: 13 Feb 2025

Business Analyst

communication on EFTR compliance, reporting updates and process improvements. Develop and deliver presentations to senior... documented. Conduct quality reviews of EFTR reports, ensuring accuracy and compliance. Resolve discrepancies and collaborate...

Company: Randstad
Location: Toronto, ON
Posted Date: 13 Feb 2025

Business Analyst – Data governance

Story Behind the Need: Business Group: Regulatory Data Governance Contributes to the overall success of the Data... Strategy. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures...

Location: Toronto, ON
Posted Date: 31 Jan 2025

Senior Manager, US Banking & Wealth HRC

, and other related regulatory matters in support of the analyst role; Assist the Director, US Banking & Wealth HRC in creating...Job Summary Job Description What is the opportunity? As Senior Manager, US Banking & Wealth High Risk Client...

Location: Toronto, ON
Posted Date: 27 Feb 2025

Senior Consultant, Crisis Management

business objectives and goals Compliance - Ensures regulatory requirements are reviewed against required standard practices... they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing Reporting to the Director, Enterprise Regulatory...

Company: CIBC
Location: Toronto, ON
Posted Date: 20 Feb 2025

Senior Manager, Decisioning Models, Retail & Small Business

as they are ingesting and massaging data, translating regulatory requirements into models, and explaining complex issues in simple concise... sense of personal and professional accountability. To be a Senior Manager in Retail and Small Business Models, Analytics...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 16 Feb 2025

Senior Manager, Decisioning Models, Retail & Small Business

as they are ingesting and massaging data, translating regulatory requirements into models, and explaining complex issues in simple concise... sense of personal and professional accountability. To be a Senior Manager in Retail and Small Business Models, Analytics...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 15 Feb 2025

Senior Manager-Epic Implementation Advisory- Technology Strategy & Transformation- Digital Health

opportunities for Epic-related services. Ensure compliance with regulatory requirements and industry standards in all Epic-related.... We are seeking a consulting leader for the role of Senior Manager - Epic Implementation Advisory. This individual will play a key...

Company: EY
Location: Toronto, ON
Posted Date: 31 Jan 2025

Senior Specialist - Supplier Management

Job Summary Join our dynamic team as a Supplier Management QA Analyst working in T&O’s Supplier Management Office (SMO... range of supplier management matters related to compliance, multi discipline service quality, and/or transformational change (processes...

Location: Toronto, ON
Posted Date: 01 Mar 2025

Senior Consultant, Financial Risk

and implementation of corrective action plans to address identified risks and compliance issues Participate in project planning..., estimation, and risk management activities. About the team We are the largest Risk and Regulatory practice in Canada...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Feb 2025
Salary: $83000 - 125000 per year

Senior Consultant, Financial Risk

and implementation of corrective action plans to address identified risks and compliance issues Participate in project planning..., estimation, and risk management activities. About the team We are the largest Risk and Regulatory practice in Canada...

Company: Deloitte
Location: Toronto, ON
Posted Date: 21 Feb 2025
Salary: $83000 - 125000 per year

Manager, Reporting & Analysis - Global Finance

-ordinate processes with other Manager Reporting and assist with leading Senior Analyst. Assist with the annual business..., regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Guidelines...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 01 Mar 2025

Manager, Model Developer (Retail and Small Business Forecasting Models) Contract

as they are ingesting and massaging data, translating regulatory requirements into models and explaining complex issues in simple concise... As a Manager, you will report directly to a Senior Manager or Director and be a critical member of a team overseeing a portfolio...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 28 Feb 2025