CAN – Business Analyst IV

HRbrain Inc.

Toronto, ON

• Full-time

Strong understanding or Regulatory and Compliance environment.

Jr Project Controls Analyst

RECRUITMENT PARTNERS INC.

Calgary, AB

• Contract

Ensure strict compliance with corporate, regulatory, and GAAP accounting policies within a regulated utility framework.

Technical Business Systems Analyst, AML

Yochana

Toronto, ON

• Contract

We are seeking a Technical Business Systems Analyst to join our Anti-Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services…

Fraud Detection Analyst

Tangerine

Toronto, ON

• Contract

The Fraud Detection Analyst contributes to the overall success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating potentially fraudulent activity…

Risk Analyst

HRbrain Inc.

Toronto, ON

• Full-time

…functionalities, enhance data architecture, and/or address regulatory…

Internal Controls Governance Analyst - 12-month Contract

Zurich Canada

Toronto, ON

• Full-time

Three years of experience in Internal Controls, Governance, Risk Management, Compliance, Internal Audit, Financial Controls or Regulatory Programs.

Risk Analyst

HRbrain Inc.

Toronto, ON

• Full-time

As Senior Analyst, Third Party Risk Reporting & Compliance, you are expected to fully support the Sr. Manager, Reporting & Compliance with comprehensively executing against quarterly…

Bilingual Fraud Analyst - Cards

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…

Senior Business Systems Analyst

Manulife

Toronto, ON · Waterloo, ON

• Full-time

Risk and Compliance: Regulatory change delivery, audit and control requirements, and personally identifiable information and data protection considerations.

Risk Analyst - Intermediate (Consultant, Governance and Controls)

Raise

Toronto, ON

• Contract

Background in risk management and regulatory compliance.

GMS Analyst (Gas Management Services)

Raise

Chatham-Kent, ON · Chatham, ON

• Full-time

As a GMS Analyst, you will build valuable expertise in the natural gas market while solving real-time operational challenges. You will collaborate with teams across Enbridge Gas, customers,…

Senior Servicing Analyst

BMO

Mississauga, ON · EXPL

• Full-time

Understanding of business unit’s risk and regulatory requirements – Good.

Tax and Catalog Analyst

Canfor

Vancouver, BC

As our Tax and Catalog Analyst, you will be Canfor’s key resource for provincial sales tax applications related to equipment, parts, services, and inventory. You will work across…

Bilingual Fraud Analyst - Cards

EQ Bank

Toronto, ON

• Full-time

The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…

Senior Security Analyst - GRC

CanDeal

Toronto, ON

• Full-time

Coordinate Information Security support for regulatory reviews, audits, customer assessments and independent assurance activities.

Senior Analyst, Investment Platforms

BMO

Toronto, ON · FCP

• Full-time

Designs processes based on business requirements and best practices. Ensures the processes adhere to applicable risk, regulatory and compliance requirements.

Analyst, Investment Platforms

BMO

Toronto, ON · FCP

• Full-time

Designs processes based on business requirements and best practices. Ensures the processes adhere to applicable risk, regulatory and compliance requirements.

Systems Administrator & Business Analyst

University of Niagara Falls Canada

Niagara Falls, ON

• $90,000 to $110,000 CAD / year
• Full-time

The University of Niagara Falls Canada is seeking an experienced Systems Administrator & Business Analyst to support the administration, optimization and continued development of the…

Cash Management Analyst

SPECTRAFORCE Canada

Toronto, ON · Greater Toronto Area, Canada

• Contract

…internal and external regulators, involving an understanding of regulatory and compliance requirements as prescribed for the business unit; provide recommendations and implement corrective…

Product Owner, CLM/KYC, Capital Markets

Maarut

Quebec, QC

• Contract

cross-functional compliance capability, decoupled from business journeys, at

Senior Operational Risk Analyst , Business Continuity & Operational Resilience

DUCA Financial Services Credit Union Ltd.

Toronto, ON · North York, ON

• Full-time

DUCA is looking for a Senior Operational Risk Analyst , Business Continuity & Operational Resilience to join our growing team!

Bilingual P&C Insurance Operations Analyst

Quantum World Technologies Inc.

Markham, ON

• Contract

Exposure to insurance compliance and regulatory requirements.

Senior Analyst, Credit Risk Analytics, Stress Testing (12 Month Contract)

BMO

Toronto, ON · FCP

• Full-time

Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.

Market Intelligence Strategic Insights Analyst

Wawanesa Insurance

Calgary, AB · AB · Vancouver, BC · Winnipeg, MB · Moncton, NB · Dartmouth, NS · Kitchener, ON · Ottawa, ON · Toronto, ON · ON · Montreal, QC · Edmonton, AB (Hybrid), AB · Hybrid - Canada, ON · North York - Toronto, ON (Hybr, ON

The Market Intelligence & Strategic Insights Analyst helps turn market, competitor, broker, customer and business information into clear stories that leaders can use to make decisions. The…

Specialist, Regulatory Design

Alberta Energy Regulator (AER)

Calgary, AB

• Full-time

The Alberta Energy Regulator (AER) is recruiting a Regulatory Design Specialist (RDS) to join our high-performing team. The RDS is a foundational role that supports key projects critical to…