Find work in Canada.

Quality Assurance Analyst - Automotive Finance, Anjou, QC

Scotiabank

QC · Anjou, QC

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

AML Analyst

Synechron

Montreal, QC · Greater Montreal Metropolitan Area

• Full-time

Synechron is looking for an AML Analyst to support the Transaction Monitoring Group (TMG) by reviewing transaction monitoring alerts, conducting investigations, and identifying potentially…

Home Financing Officer - Northern Ontario

Scotiabank

ON · Sudbury, ON

Provides AML, KYC, and Enhanced Due Diligence support for mortgage-focused reviews, including unusual transaction reporting considerations, quality assurance observations, and trend…

Analyste à la conformité / Compliance Analyst

Avison Young Canada

Toronto, ON · Montreal, QC

• Full-time

…new and existing clients and maintaining accurate, organized AML/KYC records. The role provides essential administrative and analytical support to help the business meet its Canadian…

Supervisor - Risk Operations

Hard Rock Digital

Remote, Canada

• Full-time
• Remote

…front-line teams within our Fraud, Payments, KYC & Verification, AML, Enhanced Due Diligence (EDD), and Responsible Gaming (RG)…

Financial Crime Risk Analyst II (5332)

TD

Toronto, ON · Markham, ON

• Full-time

Generally, reports to a Manager, FCRM Quality Assurance

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…

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 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,…

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)…