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  • Anti-Money Laundering Analyst

    Hays

    Toronto, ON

    • Contract

    Our client is a leading organization seeking an experienced AML Analyst to support Anti-Money Laundering (AML) compliance activities and help ensure adherence to regulatory requirements and…

  • Analyst III GCMSMS (Food Testing) - Eurofins Experchem Laboratories, Inc.

    Eurofins

    Toronto, ON

    • Full-time

    Reporting directly to the Department Head, the GC-MS/MS Specialist (Analyst III) will be responsible for providing advanced technical support and analysis within the Food Chemistry team for…

  • Sr. Financial Analyst

    Rogers Communications

    Toronto, ON

    The SFA, FP&A & Regulatory Reporting is accountable to support end‑to‑end financial stewardship of Rogers Bank, spanning regulatory financial reporting, finance controls, and enterprise…

  • CAN – Business Analyst IV

    HRbrain Inc.

    Toronto, ON

    • Full-time

    Strong understanding or Regulatory and Compliance environment.

  • Jr Project Controls Analyst

    RECRUITMENT PARTNERS INC.

    Calgary, AB

    • Contract

    Ensure strict compliance with corporate, regulatory, and GAAP accounting policies within a regulated utility framework.

  • Technical Business Systems Analyst, AML

    Yochana

    Toronto, ON

    • Contract

    We are seeking a Technical Business Systems Analyst to join our Anti-Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services…

  • Fraud Detection Analyst

    Tangerine

    Toronto, ON

    • Contract

    The Fraud Detection Analyst contributes to the overall success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating potentially fraudulent activity…

  • Risk Analyst

    HRbrain Inc.

    Toronto, ON

    • Full-time

    …functionalities, enhance data architecture, and/or address regulatory…

  • Internal Controls Governance Analyst - 12-month Contract

    Zurich Canada

    Toronto, ON

    • Full-time

    Three years of experience in Internal Controls, Governance, Risk Management, Compliance, Internal Audit, Financial Controls or Regulatory Programs.

  • Risk Analyst

    HRbrain Inc.

    Toronto, ON

    • Full-time

    As Senior Analyst, Third Party Risk Reporting & Compliance, you are expected to fully support the Sr. Manager, Reporting & Compliance with comprehensively executing against quarterly…

  • Bilingual Fraud Analyst - Cards

    EQ Bank | Canada's Challenger Bank

    Toronto, ON

    • Full-time

    The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…

  • Senior Business Systems Analyst

    Manulife

    Toronto, ON · Waterloo, ON

    • Full-time

    Risk and Compliance: Regulatory change delivery, audit and control requirements, and personally identifiable information and data protection considerations.

  • Risk Analyst - Intermediate (Consultant, Governance and Controls)

    Raise

    Toronto, ON

    • Contract

    Background in risk management and regulatory compliance.

  • GMS Analyst (Gas Management Services)

    Raise

    Chatham-Kent, ON · Chatham, ON

    • Full-time

    As a GMS Analyst, you will build valuable expertise in the natural gas market while solving real-time operational challenges. You will collaborate with teams across Enbridge Gas, customers,…

  • Senior Servicing Analyst

    BMO

    Mississauga, ON · EXPL

    • Full-time

    Understanding of business unit’s risk and regulatory requirements – Good.

  • Tax and Catalog Analyst

    Canfor

    Vancouver, BC

    As our Tax and Catalog Analyst, you will be Canfor’s key resource for provincial sales tax applications related to equipment, parts, services, and inventory. You will work across…

  • Bilingual Fraud Analyst - Cards

    EQ Bank

    Toronto, ON

    • Full-time

    The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…

  • Senior Security Analyst - GRC

    CanDeal

    Toronto, ON

    • Full-time

    Coordinate Information Security support for regulatory reviews, audits, customer assessments and independent assurance activities.

  • Senior Analyst, Investment Platforms

    BMO

    Toronto, ON · FCP

    • Full-time

    Designs processes based on business requirements and best practices. Ensures the processes adhere to applicable risk, regulatory and compliance requirements.

  • Analyst, Investment Platforms

    BMO

    Toronto, ON · FCP

    • Full-time

    Designs processes based on business requirements and best practices. Ensures the processes adhere to applicable risk, regulatory and compliance requirements.

  • Systems Administrator & Business Analyst

    University of Niagara Falls Canada

    Niagara Falls, ON

    • $90,000 to $110,000 CAD / year
    • Full-time

    The University of Niagara Falls Canada is seeking an experienced Systems Administrator & Business Analyst to support the administration, optimization and continued development of the…

  • Cash Management Analyst

    SPECTRAFORCE Canada

    Toronto, ON · Greater Toronto Area, Canada

    • Contract

    …internal and external regulators, involving an understanding of regulatory and compliance requirements as prescribed for the business unit; provide recommendations and implement corrective…

  • Product Owner, CLM/KYC, Capital Markets

    Maarut

    Quebec, QC

    • Contract

    cross-functional compliance capability, decoupled from business journeys, at

  • Senior Operational Risk Analyst , Business Continuity & Operational Resilience

    DUCA Financial Services Credit Union Ltd.

    Toronto, ON · North York, ON

    • Full-time

    DUCA is looking for a Senior Operational Risk Analyst , Business Continuity & Operational Resilience to join our growing team!

  • Bilingual P&C Insurance Operations Analyst

    Quantum World Technologies Inc.

    Markham, ON

    • Contract

    Exposure to insurance compliance and regulatory requirements.