Find work in Canada.

KYC Refresh Analyst (contract)

KPMG Canada

Montreal, QC

• Contract

1 à 3 ans d’expérience en KYC, CDD, AML, intégration de clients, révision périodique, opérations en criminalité financière, opérations bancaires ou diligence raisonnable connexe.

Senior Business Analyst, Global Data Quality Assurance - Global HR

Scotiabank

Toronto, ON

The Senior Business Analyst contributes to the overall success of the Global Data Quality Assurance & Business Operational Intelligence team by monitoring controls, running scripts,…

Business Analyst, Legal & Compliance

Canada

• Part-time

…exposure to transaction execution, legal, compliance, or fund…

KYC Refresh/Quality Control Analyst

RBC

Bedford, NS

• Full-time

…As a Know Your Client (KYC) Refresh / Quality Control (QC) Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that…

KYC Refresh/Quality Control Analyst

RBC

Bedford, QC

• Full-time

…As a Know Your Client (KYC) Refresh / Quality Control (QC) Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that…

QA Test Analyst

Scotiabank

Toronto, ON

The ServiceNow QA Analyst is responsible for ensuring the quality, reliability, and performance of ServiceNow platform implementations across enterprise Service Management Technology (SMT)…

QA Analyst

Scotiabank

Toronto, ON

The ServiceNow QA Analyst is responsible for ensuring the quality, reliability, and performance of ServiceNow platform implementations across enterprise Service Management Technology (SMT)…

Compliance Analyst

Jefferies

Toronto, ON

• Full-time

We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto. This role is ideal for a recent graduate from a…

Infrastructure Support Analyst

Scotiabank

Toronto, ON

As part of a 24x7 network operations, which runs on 12-hour rotational shifts and rotates during weekdays, weekends and during bank statutory holidays, the Infrastructure Support Analyst is…

Senior Analyst, ITSM Governance

Scotiabank

Toronto, ON

Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global • Sales Principles, while ensuring…

Technical Analyst

Scotiabank

Toronto, ON

Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring…

Senior Business Analyst

Scotiabank

Toronto, ON

Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring the…