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Added 8 mins ago
TA
Analyste budget et comptabilité / Budget & Accounting Analyst
Townshippers' Association
Sherbrooke, QC
- Full-time
Townshippers’ Association is looking for a part-time Budget & Accounting Analyst to oversee bookkeeping activities, collaborating with colleagues with daily accounting operations. The role…
Added 8 mins ago
DD
GROUP 15 - TRANSPORTATION ROUTE ANALYST (TEMPORARY OPPORTUNITY)(EXTERNAL)
Durham District School Board
Whitby, ON
- Temporary
Develop and maintain school attendance/transportation boundaries within the Geographic Information System (GIS) based routing software in accordance with consortium and partner board…
Added 13 mins ago
R&
IT - Bus Systems Analyst IV
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled IT - Bus Systems Analyst IV to join our client in support of an existing vacancy.
Added 13 mins ago
DA
IT Systems & Operations Analyst
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Kirkland, QC
- Full-time
Support users with system, application, and access-related issues
Added 13 mins ago
QT
Aerospace System Safety Analyst
Quiddity Technology Solutions Inc
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
…the Automotive, Aerospace, Medical Device, and other Complex System development industries in the fast-changing world, where integrated systems with complex hardware and software are…
Added 13 mins ago
R
SCADA Engineer or Analyst
Raise
Calgary, AB
- Full-time
Raise is currently hiring a permanent, full-time SCADA Engineer or Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique opportunity to…
Added 13 mins ago
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Senior Analyst or Analyst, Grid & Market Applications
Raise
Calgary, AB
- Full-time
Raise is currently hiring a permanent, full-time Senior Analyst or Analyst, Grid & Market Applications on behalf of our client. They’re expanding their team to meet growing needs, making…
Added 13 mins ago
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IT Business Analyst
Raise
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- Full-time
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Added 13 mins ago
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Senior EMS Modelling Engineer or Analyst
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- Full-time
Raise is currently hiring a permanent, full-time EMS Modelling Engineer or Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique…
Added 16 mins ago
DT
Major Incident Management Sr. Analyst- Onsite Canada Quebec
DXC Technology
QC · CAN QC Client Site (CSC Location)
- Full-time
Follow up with the support team to update the major incident ticket in the ITSM system with “Resolved” status
Added 16 mins ago
CI Program Specialist
Government of Alberta
AB
…the critical systems that front-line professionals rely on to support vulnerable children, youth, and families. By transforming operational challenges into innovative technology solutions,…
Added 16 mins ago
Business Analyst, Asset Integrity
Precision Drilling
Calgary, AB
Partner with Operations, Maintenance, and IT teams to support equipment status management, maintenance compliance, reporting enhancements, and system improvements
Added 18 mins ago
GT
Business Systems Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $50 to $62 CAD / hour
- Contract
The Senior Business Systems Analyst is a pivotal member of our technology and business solutions team, responsible for bridging the gap between organizational strategy and technical…
Added 18 mins ago
NB
Senior Analyst Canadian Tax Operations
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Analyst within National Bank’s Canadian Tax Operations team means serving as an expert in the evolution and reliability of the processes that support our tax…
Added 18 mins ago
I
Senior System Support Analyst
IBM
Ottawa, ON
- $147,050 to $190,300 CAD / year
- Full-time
…helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IBM technology, and Red Hat, you’ll have the tools to drive meaningful change and…
Added 18 mins ago
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Senior Business Analyst
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St. John's, NL
- Full-time
…Newfoundland and Labrador, is seeking an experienced Senior Business Analyst to support the Motor Vehicle and Drivers Solution (MVAD), a large-scale business and technology modernization…
Added 23 mins ago
F
Accounts Payable Clerk 2
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Kelowna, BC
- Full-time
Provide monthly support to the accounts payable analyst in administering the Visa credit card program:
Added 23 mins ago
CO
Application & Integration Technical Analyst
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Saint John, NB
- Full-time
Under the direction of the designated IT Manager, the Application and Integration Technical Analyst is a technical lead responsible for system architecture, data strategy, and integration…
Added 23 mins ago
FI
BA/ Operations Analyst - Wealth Management
FP Inc.
Toronto, ON
- $50 to $62 CAD / hour
- Contract
Provide support to ensure all security trades are input accurately and within the strict time restraints to SJF (Scotia Jarislowsky Fraser) front office portfolio systems, Mpower.
Added 23 mins ago
SI
Business Analyst
Spait Infotech
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- Full-time
Define acceptance criteria and support User Acceptance Testing (UAT).
Added 27 mins ago
C
Business Analyst
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Support the business field in its role and responsibilities;
Added 29 mins ago
Analyst - System I - Configuration & Deployment Specialist
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Canadian Blood Services is looking for a Temporary Full-Time Analyst - System I - Configuration & Deployment Specialist to join our dynamic IT Technology Delivery team in Ottawa.
Added 29 mins ago
RB
Trade Support Analyst, Canadian Mortgage Investment Group
Royal Bank of Canada
Toronto, ON
- Full-time
The Market Business Service under RBC Capital Markets is looking to hire a Trade Support Analyst to join its Canadian Mortgage Investment group (CMIG) in Capital Market, Market Business…
Added 29 mins ago
SI
ERP Analyst Talent Pool - Future Opputunities
Snackruptors Inc
Canada
- Other
Apply now to the ERP Analyst on our growing Fiannce team and be a part of our exciting journey!
Added 31 mins ago
ON
Business Intelligence Analyst
Ontario Northland
North Bay, ON
- Full-time
The Business Analyst plays a critical role in delivering actionable, data-driven insights that support planning, compliance, efficiency, and customer project improvements at Ontario…

TMX Group

Senior Information Analyst, Investigative Services (12 Months Contract)

Toronto, ON, Canada

$30 to $35 CAD / hour · Full-time

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Job details

Pay: $30 to $35 CAD / hour
Job type: Full-time
Apply by: Nov 7, 2026
Experience: 3-5 years of business experience working in due diligence research in the financial industry
Posting language: English
Posted: Oct 8, 2026

Original job description

Venture outside the ordinary - TMX Careers

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing industries and geographies, moving opportunity into action, advancing global economic growth, and propelling progress. Through a rich exchange of ideas, meaningful collaboration, and a nimble operating model, we're powering some of the nation's most critical systems, fueling capital formation and innovation, bringing increased opportunity to business visionaries, product ingenuity to consumers, and career exploration to our team.

Ready to be part of the action?

The Investigative Services (IS) department helps to maintain the integrity of the Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) markets by researching and preparing due diligence background reviews used in making suitability decisions.

Senior Analyst, Investigative Services is responsible for processing the more difficult research requests, leading ongoing departmental training, acting as the main contact for issue resolution from both internal and external contacts, as well as technology providers. The senior analyst also evaluates source alternatives and identifies workflow impacts due to CAPFORM system/policy changes making recommendations for implementation within the department.

This role is hybrid (2 - 3 days/week in the office) - based in Toronto, ON.

Key Accountabilities:

Prepare extensive research using databases, print sources and industry contacts.
Analyze and summarize pertinent legal, regulatory and financial industry records.
Prepare due diligence background reviews identifying potential concerns with companies and individuals.
Liaise with regulatory and law enforcement contacts; exchange confidential information pertaining to investigative files.
Maintain a high level of knowledge and expertise through reading appropriate literature.
Assist in other departmental tasks including but not limited to processing criminal record checks and answering client inquiries
Provide top-level customer service and communicate clearly and discreetly with clients / external applicants who are having difficulty completing online PIF, Canadian criminal record checks or having to undergo Fingerprinting/Local police checks.
Work with Capital Formation to adapt existing process-flows to integrate new technologies or requirements being introduced. Identify potential issues and create new workflows to optimize processes.
Participate in and lead project teams to determine feasibility, scope and requirements for process improvements identified by the Investigative Services department.
Take a leadership role in coordinating, training and approving administrative tasks.
Help to ensure staff produce consistently high quality reports as measured by timelines, thoroughness and accuracy.
Assist IS Manager in gathering team statistics and preparing performance reports. Monitor turnaround times for Capital Formation to ensure that regulatory reporting requirements are being met.
Solve moderately complex problems for LIS / C&D Staff involving external research requests, IS priority queue, PIF requirements etc. Identify opportunities to improve departmental operations and efficiencies for serviced areas
Maintain workflow database and help to coordinate research requests received from Capital Formation, TMX Trust, HR etc.
Monitor the use of departmental sources. Look for alternatives and make recommendations for improvements where necessary for pricing and business continuity.
Liaise with content providers/vendors to keep abreast of changes to service, new offerings and features.

Must Have Skills:

University Degree with preferred focus on Business/Commerce, Finance, Political Science, Information Studies or Economics
3-5 years of business experience working in due diligence research in the financial industry
Knowledge of Canadian capital markets and the TMX listing process for companies and officers & directors
Experience in creating new procedures, administering procedures and improving existing procedures
Strong research skills: Experience using commercial online databases (such as LexisNexis) and internet search engines and AI tools
Experience in optimizing and improving business processes
Strong attention to detail
Strong analytical skills: ability to understand and piece together complex information gathered from many sources, and to summarize clearly and concisely.
Experience in rolling out new products and procedures (conducting training and creating documentation)
Strong teamwork and communication skills

Nice to Have:

Canadian Securities Course will be considered an asset

Salary Range: $30/h - $35/h CAD

Please note that the salary range included is a guideline only. The salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

The recruiting efforts for this role are intended to fill a vacant position.

In the market for…

Excitement - Explore emerging technology and innovation, as well as ventures and digital finance that shape the future of global markets! Experience the movement of the market while grounded in the stability of close to 200 years of success.

Connection - With site hubs in some of the world’s most multicultural cities, we leverage our size and structure to create rich connections and belonging while experiencing powerful global impact through our work.

Impact - More than a platform, we use our talents to power mission-critical systems that drive global economic advancement, innovation, and growth. As well, our employee-led Team Impact spreads social good via our giving strategy.

Wellness - From empathetic leadership to a culture of flexibility and balance, we believe wellness at work creates the maximum yield and a stronger “we”. Plus, with a cloud-first and hybrid workstyle, as well as generous time-off and leaves, we support a life well lived!

Growth - From a growth mindset in our work, to expansion in our business, TMX is home to action-takers energized by the achievement of ambitious growth.

Ready to enrich your career with impactful work, leaders who truly care, and the flexibility and programs to help you thrive as part of #TeamTMX ? Apply now.

Please note that our company is not currently sponsoring work permit applications and the applicant must be authorized to work in the country where this position is located.

TMX is committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide accommodations for applicants and employees who require it.

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More about this job

Responsibilities

Conduct complex due diligence research and prepare clear background reviews of companies and individuals, analyzing legal, regulatory, and financial records. Lead training and workflow improvements, coordinate research requests, resolve issues, and help ensure reports and regulatory turnaround times meet quality standards.

Requirements

A university degree is preferred in business, commerce, finance, political science, information studies, or economics, along with 3–5 years of due diligence research experience in the financial industry. Candidates should know Canadian capital markets and the TMX listing process, and have strong research, analytical, process-improvement, communication, and training skills; the Canadian Securities Course is an asset.

Skills

Due Diligence Research
Financial Industry Research
Canadian Capital Markets Knowledge
Research and Analysis
Commercial Online Database Research
LexisNexis
Internet Search
AI Tools
Business Process Improvement
Procedure Development
Training and Documentation
Analytical Skills
Attention to Detail
Communication
Teamwork
Customer Service

Benefits

Flexible Workstyle
Time Off
Leave Programs
Wellness Support

Visa sponsorship

Not detected in the job text

Keywords

Due Diligence
Investigative Services
Canadian Capital Markets
TMX Listing Process
Toronto Stock Exchange
TSX Venture Exchange
Legal Records
Regulatory Records
Financial Records
Commercial Online Databases
LexisNexis
Internet Search Engines
AI Tools
Canadian Criminal Record Checks
Fingerprinting
Local Police Checks
Capital Formation
CAPFORM
Workflow Optimization
Process Improvement
Procedure Development
Training
Performance Reporting
Regulatory Reporting
Vendor Management
Canadian Securities Course

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