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  • Functional Business Analyst

    Accenture

    Mississauga, ON

    • Full-time

    We are looking for a Functional Business Analyst to support change initiatives across retail banking and retail investment platforms. You will work with product, operations, compliance, and…

  • Anti-Money Laundering Analyst

    Dexian

    Toronto, ON

    • Contract

    Position Title: Operations Analyst III – Client Due Diligence

  • Senior Governance & Control Analyst, Canadian Commercial Banking

    TD

    Toronto, ON

    • Full-time

    Reporting to the Manager, Canadian Commercial Banking, Governance & Control, the Senior Governance & Control Analyst plays a key role in supporting the Commercial Banking control…

  • Product Owner / Business Analyst -KYC

    Talenzaa

    Mississauga, ON

    • Full-time

    We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding…

  • Sr. Data Analyst, Compliance

    Kraken

    Remote, Canada

    • Full-time
    • Remote

    We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate decision-making by uncovering emerging trends and root causes, and by…

  • Assistant Manager, Tax Reporting Department (GWO)

    Scotiabank

    Toronto, ON

    Ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and…

  • Technical Systems Analyst – Canadian Wealth &asset : Toronto ON (Hybrid) : FTE

    AceStack

    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…

  • Credit Analyst

    CIBC

    Concord, ON

    • Full-time

    …Commercial Banking Managers and their portfolios. As a Credit Analyst, you will maximize the manager’s productivity by providing credit support, as well as high-quality customer service.…

  • Technical Business Systems Analyst – Wealth Management

    BULLTECH SOLUTIONS LTD

    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…

  • 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

  • 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

    …the adequacy, adherence to and effectiveness of day-to-day business controls 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…

  • Analyst, Prime Trade Support Middle Office (GWO)

    Scotiabank

    Toronto, ON

    …the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,…

  • Senior Analyst, Business Intelligence Systems

    Scotiabank

    Toronto, ON

    …the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,…

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

    Scotiabank

    Toronto, ON

    …the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,…

  • 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

  • Options Control Analyst

    Monex USA

    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,…

  • Technical Support Analyst – Digital Assets

    National Bank of Canada

    Toronto, ON

    • Full-time

    A career as Technical Chief Application Support Analyst at National Bank means providing Level 1/2 operational and technical support for institutional digital-asset platforms and workflows.…

  • Threat Engineering Analyst

    Scotiabank

    Toronto, ON

    …the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

  • Associate Analyst, Commercial Asset Management

    First National Financial LP

    Toronto, ON

    • Full-time

    We are hiring an Associate Analyst, Commercial Asset Management!

  • Senior Financial Crime Risk Analyst (5515)

    TD

    Markham, ON · Toronto, ON

    • Full-time

    …job-related knowledge, geographic location, and other specific business and organizational…

  • Product Owner - Payments Modenization

    TD

    Toronto, ON

    • Full-time

    As a Senior Business Analyst / Product Owner, you will play a critical role in delivering TD's Pre-Validation and Beneficiary Verification capabilities as part of the Payments Modernization…

  • First Party Fraud Detection Specialist

    Scotiabank

    Toronto, ON

    The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…