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  • Salesforce Business Analyst

    Alithya

    Montreal, QC

    • Full-time

    As a Salesforce Business Analyst, you’ll play a key role in analyzing, transforming, and optimizing business processes through the Salesforce platform. You’ll act as a strategic liaison…

  • Bilingual Senior Analyst, Channels and AI Enablement - Tangerine

    Tangerine

    Toronto, ON

    • Full-time

    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 the…

  • Financial Crime Risk Analyst II (4936, 4938)

    TD

    Markham, ON · Toronto, ON

    • Full-time

    The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…

  • Senior Financial Crime Risk Analyst (4818)

    TD

    Markham, ON · Toronto, ON

    • Full-time

    The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…

  • Assistant Manager, Lending Services, Corporate Credit (GWO)

    Scotiabank

    Toronto, ON

    Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of…

  • Compliance Analyst

    Boyd Interactive

    Toronto, ON · North York, ON

    • $60,000 to $70,000 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,…

  • Bilingual Senior Analyst, Channels and AI Enablement - Tangerine

    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 the…

  • Compliance Analyst

    Pala Interactive

    Toronto, ON

    • Full-time

    Pala Interactive is looking for a Compliance Analyst to work in a compliance team to assist the full product & platform lifecycle – from ideation, design, functions, and delivery - to…

  • Senior Payroll Analyst (12-month contract)

    Scotiabank

    Toronto, ON · Scarborough, ON

    Actively pursues effective and efficient operations within his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

  • Options Control Analyst

    Monex Global

    Toronto, ON

    • Full-time

    The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…

  • Analyst, AML & Sanctions Compliance

    Toromont Cat

    Concord, ON

    • Full-time

    Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…

  • Senior Business Systems Analyst

    Aquanow

    Toronto, ON

    • $110,000 to $135,000 CAD / year
    • Full-time

    We are seeking a highly experienced Business Systems Analyst with proven expertise in brokerage systems and operations, trading and payment platforms, or back office systems. In this role,…

  • 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…

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