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  • Business Data Analyst

    Aptino, Inc.

    Toronto, ON

    $40 to $45 CAD / hour

    Contract

    We are looking for a Business Analyst / Data Analyst with strong experience in Power BI, SQL, Excel, dashboard development, and regulatory/compliance reporting.

  • Compliance Crypto Analyst

    Tetra Digital Group

    Toronto, ON

    Full-time

    Detail-oriented, accountable, and calm under pressure, you’re motivated by building and maintaining strong compliance foundations in a fast-evolving regulatory landscape. You’re excited to…

  • Senior Financial Crime Risk Analyst (5397)

    TD

    Toronto, ON · Markham, ON

    Full-time

    Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD…

  • Modelling / Forecasting Senior Analyst (Quants)

    TD

    Toronto, ON

    Full-time

    …methodologies for projecting financial variables for internal and regulatory stress tests (DFAST, EWST, MST), and will also contribute to other development work to support our…

  • Technical Privacy Analyst

    Iconic Wineries of British Columbia

    Vancouver, BC

    Full-time

    Develop and maintain an understanding of data flows to identify and assist in resolving compliance issues.

  • HR Analyst

    HireTalent

    Montreal, QC

    Contract

    Execute the HRIS control framework to ensure compliance with policy and regulatory requirements

  • Senior Analyst, Financial Reporting

    Porter Airlines Inc.

    Toronto, ON

    Full-time

    The Senior Analyst, Financial Reporting will be a key member of the finance team, reporting to the Manager, Financial Reporting. This role supports the preparation of accurate and timely…

  • Senior Financial Crime Risk Analyst (5397)

    TD

    Toronto, ON

    Full-time

    Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD…

  • Principal M&A Analyst Cyber

    McKesson

    Mississauga, ON

    Full-time

    Evaluate target company security controls, governance practices, regulatory compliance, and cyber risks.

  • Compliance Analyst

    Law Society of Alberta

    Calgary, AB

    Full-time

    Trust Safety Compliance Analyst (CA) is a substantive regulatory operations role in a modern risk-informed environment. Working with other team members, the position reviews applications,…

  • Immigration Case Analyst

    CILF

    Toronto, ON

    Full-time

    Maintain and organize client files in compliance with confidentiality and regulatory standards

  • Java Developer Lead Analyst - Vice President

    Citi

    Mississauga, ON

    Full-time

    Embed risk awareness into engineering decisions, ensuring solutions meet compliance requirements and uphold Citi's standards for data integrity and regulatory adherence.

  • Java Developer Lead Analyst - Vice President

    Citi

    Mississauga, ON

    Full-time

    Embed risk awareness into engineering decisions, ensuring solutions meet compliance requirements and uphold Citi's standards for data integrity and regulatory adherence.

  • GRC Analyst

    TekStaff IT Solutions

    Toronto, ON

    Contract

    TekStaff's Client has a current vacancy for a "GRC Analyst"

  • Banker support specialist

    HireTalent

    Montreal, QC

    Contract

    Serve as the first level of control to safeguard the Bank by applying effective, accurate and timely controls to address regulatory, compliance, operational and credit risks.

  • Analyst, Business Risk Management

    Scotiabank

    Toronto, ON

    As Analyst, Business Risk Management, you will contribute to the overall success of the Global Wealth Management (GWM) business ensuring specific individual goals, plans and initiatives are…

  • Accounting Analyst (4-Month Contract)

    Scotiabank

    Toronto, ON

    Support operational excellence by maintaining strong controls and compliance with operational, regulatory, AML/ATF, sanctions, and conduct risk requirements.

  • Conseiller Financier / Advisor Finance

    Enbridge

    Gatineau, QC

    Full-time

  • Fulfillment Analyst, Commercial Funding

    First National Financial LP

    Toronto, ON · East York, ON

    Full-time

    The Fulfillment Analyst, Commercial Mortgages plays a key role in supporting the successful processing of various commercial loan transactions. This position ensures all documentation, due…

  • Analyst Or Associate - Equity Options Trading

    TD

    Toronto, ON

    Full-time

    The Analyst/Associate will support the growth of the Equity Options platform through involvement in trading strategy development, portfolio risk management, client facilitation, content…

  • Business Application Analyst III

    TD

    Toronto, ON

    Full-time

  • Analyst, Corporate Action (6 Month Contract)

    CIBC

    Toronto, ON

    Full-time

    Compliance - Process entitlement events tied to maturities and early redemptions, ensuring compliance with all regulatory requirements and deadlines.

  • Associate, Client Services - Capital Markets (12 Months Term/Secondment)

    CIBC

    Toronto, ON

    Full-time

    Reporting – Investigate AML risk-related concerns and assess due diligence areas as required. Ensure AML and compliance reports are complete, accurate, and processed in a timely manner for…

  • Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC

    mthree

    Montreal, QC

    AML/KYC Compliance: Implementing anti-money laundering frameworks, customer due diligence, and regulatory standards.

  • Implementation Analyst

    LifeWorks

    Fredericton, NB · Halifax, NS

    Full-time

    We are looking for an Implementation Analyst to join our team! In this role, you play a crucial role in providing analytical and technical support to clients, plan members and the…