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  • Pega Business Analyst

    Infosys

    Mississauga, ON

    • Full-time

    Infosys is seeking a Pega Business Analyst to join our team. You will be an expert contributing to distinct phases of the consulting lifecycle. You will be intensely involved in business…

  • Azure Business Data Analyst (Hybrid)

    Cognizant

    Toronto, ON

    • Full-time

    Business Data Analyst – Banking | Azure & Databricks

  • Compliance Analyst

    Boyd Interactive

    Toronto, ON · North York, ON

    • $65,000 to $75,000 CAD / year
    • Full-time

    Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions,…

  • Senior Consultant

    Infosys

    ON

    Infosys is seeking a Pega Business Analyst to join our team. You will be an expert contributing to distinct phases of the consulting lifecycle. You will be intensely involved in business…

  • Corporate Compliance, Privacy & Risk Analyst (1 Year Term)

    Manitoba Blue Cross

    Winnipeg, MB

    Supports in the performance of annual sign-off for BCL Market Conduct & AML/ATF Self-assessments.

  • Senior Business Analyst - Tangerine

    Tangerine

    Toronto, ON

    • Full-time

    The Senior Business Analyst's primary role is to elicit, analyze, validate, define and write the business requirements and technology independent processes and solutions that meet the needs…

  • Portfolio Analyst, Investment Solutions - 10 Month Contract

    Scotiabank

    Toronto, ON

    …to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

  • Technical Systems Analyst Canadian Wealth &asset

    Zodiac Solutions, Inc

    Toronto, ON

    • Full-time

    8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…

  • Anti-Money Laundering Specialist

    Hays

    London, ON

    • Contract

    AML Operations & Investigations: Perform day-to-day activities associated with the AML program

  • Business Banking Analyst – Virtual – Bilingual

    CIBC

    ON · AB · BC · Ontario VIRTUAL

    • Full-time

    As a Business Banking Analyst, you will join our Business Client Advice Centre (BCAC) reporting to the Team Leader, Business Banking. You’ll support our Business Banking clients and…

  • Analyst, Client Onboarding & Service

    CIBC

    Winnipeg, MB · Vancouver, BC

    • Full-time

    As an Analyst in the Client Onboarding & Service team, your primary focus will involve supporting clients within your portfolio on all day-to-day service and support requests. You will be…

  • Senior Business Analyst - Tangerine

    Scotiabank

    ON · Toronto, ON

    The Senior Business Analyst's primary role is to elicit, analyze, validate, define and write the business requirements and technology independent processes and solutions that meet the needs…

  • Analyst, Prime Trade Support Middle Office (GWO)

    Scotiabank

    Toronto, ON

    …with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…

  • Senior Analyst, Business Intelligence Systems

    Scotiabank

    Toronto, ON

    …with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…

  • Anti-Money Laundering Analyst

    Hays

    London, ON

    • Contract

    · 1+ years in AML or financial crime-related roles

  • Analyst, Deal Team, Lending Services, Corporate Credit (GWO)

    Scotiabank

    Toronto, ON

    …with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…

  • Anti-Money Laundering Analyst

    Hays

    Toronto, ON

    • Contract

    AML Operations & Investigations: Perform day-to-day activities associated with the AML program

  • Anti-Money Laundering Analyst

    Altis

    Toronto, ON

    • Contract

    Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…

  • AML Analyst

    Hays

    Toronto, ON

    • Contract

    AML Analyst Contract | Hybrid | Immediate Start

  • Information Security Analyst

    Scotiabank

    Trenton, NS

    • Full-time

    …to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

  • Anti-Money Laundering Specialist

    Hays

    Toronto, ON

    • Contract

    Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…

  • Anti-Money Laundering Analyst

    Hays

    Toronto, ON

    • Contract

    1+ years in AML or financial crime-related roles

  • Analyst, Income Processing - Asset Servicing (12-Month Contract GWO)

    Scotiabank

    Toronto, ON

    Opportunity to engage with various GBM business groups on KYC/AML topics and client outreach activities

  • Home Financing Officer - Northern Ontario

    Scotiabank

    Sudbury, ON

    • Full-time

    …(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…

  • Business Banking Analyst – Virtual – Bilingual

    CIBC

    Quebec, QC

    • Full-time

    As a Business Banking Analyst, you will join our Business Client Advice Centre (BCAC) reporting to the Team Leader, Business Banking. You’ll support our Business Banking clients and…