Regulatory analyst job offers in toronto, on
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Fraud Operations Analyst — AI-Driven Risk & Analytics
Questrade Toronto, ON
A financial services company in Toronto is seeking a Fraud Operations Analyst to oversee daily fraud operations, analyze fraud data, and support the fraud...
18 days ago in JobleadsReport -
Senior Wealth Management Business Analyst (Hybrid Toronto)
Aarorn Technologies Toronto, ON
A technology consulting firm is looking for an experienced Business Analyst (Wealth Management) in Toronto. This is a hybrid role requiring 4 days onsite per...
15 days ago in JobleadsReport -
Senior Analyst, Enterprise Data Governance & Quality
Equitable Group Toronto, ON
A leading financial institution in Canada is seeking a Senior Analyst, Enterprise Data Governance. The successful candidate will implement data governance...
17 days ago in JobleadsReport -
Tax Operations Analyst: FATCA & CRS Compliance
RBC Toronto, ON
A leading financial institution in Toronto is seeking an Analyst for their Tax Operations team. The successful candidate will ensure compliance with tax...
9 days ago in JobleadsReport -
Financial Data Analyst, Mortgage Risk & IFRS Analytics
HomeEquity Bank Toronto, ON
A leading Canadian bank in Toronto seeks a Finance Analyst to join its team. This role is crucial for maintaining the financial tools used by the bank...
25 days ago in JobleadsReport -
AI-Enhanced Compliance Analyst, Business Integrity (Hybrid...
Questrade Toronto, ON
A leading financial services provider in Toronto is looking for a Compliance Analyst to join their team dedicated to ensuring adherence to regulations. This...
17 days ago in JobleadsReport -
Operational Risk Analyst — KYC, AML & Fraud
Hard Rock Digital Toronto, ON
A leading online gaming company in Toronto is seeking an Operational Risk Analyst to support key functions including KYC, fraud prevention, and compliance...
19 days ago in JobleadsReport -
Senior Business Analyst: FX & Derivatives Trading
Toronto, ON
...Python and ElasticSearch. This position offers involvement in complex projects while ensuring operational efficiency and regulatory adherence. J-18808-Ljbffr
9 days ago in JobleadsReport -
Senior Credit Risk Strategy Analyst (Oversight & Impact)
bmo financial group Toronto, ON
...a chance to contribute to critical enterprise initiatives while deepening your understanding of risk governance and regulatory expectations. J-18808-Ljbffr
9 days ago in JobleadsReport -
Senior Capital Management Data Analyst (Hybrid Toronto)
Cognizant Toronto, ON
A global consulting firm in Toronto is seeking a Senior Business & Data Analyst to drive technology delivery across capital management platforms. In this...
26 days ago in JobleadsReport -
Senior Risk Analyst – Liquidity Risk (Management...
Industrial and Commercial Bank of China (Canada) Toronto, ON
Prepare, review, and submit liquidity risk regulatory reports to OSFI and the Parent Bank, ensuring accuracy, completeness, and timeliness. Maintain and...
19 days ago in JobleadsReport -
Senior AML & Compliance Analyst — Hybrid Role
american express Toronto, ON
A leading financial services company in Toronto, Ontario, is seeking a Compliance Analyst to support their AML Governance function. The role includes...
16 days ago in JobleadsReport -
Compliance & Integrity Analyst — AI-Driven Investigations
Community Company Toronto, ON
A financial services provider is seeking a Compliance Analyst, Business Integrity, to investigate escalated client complaints and ensure compliance with...
18 days ago in JobleadsReport -
QA & Compliance Analyst — Global Risk & Assurance
OFX Toronto, ON
...company seeks a Quality Assurance Associate to enhance risk and compliance practices globally. The successful candidate will ensure adherence to regulatory...
18 days ago in JobleadsReport -
Senior Compliance Testing Analyst: Controls & Risk Expert
TD Toronto, ON
...Auditor with 3-5 years of experience. The role involves executing testing engagements, conducting analytical research, and providing clarity on regulatory...
16 days ago in JobleadsReport -
Hybrid IT Risk Analyst: Data, Reg & Insights
HRbrain Toronto, ON
A leading technology company in Toronto is seeking an IT Risk Manager to conduct modeling exercises and support regulatory assessments. The role requires...
9 days ago in JobleadsReport -
Senior Policy Analyst - Auto & P&C Regulation Leader
Financial Services Regulatory Authority of Ontario (FSRA) Toronto, ON
A government financial regulator in Ontario is looking for two Senior Policy Analysts to lead project work in insurance policy development. Ideal candidates wil
16 days ago in JobleadsReport -
Senior Capital Management Data Analyst (Hybrid Toronto)
Cognizant Toronto, ON
A leading global consulting firm in Toronto is seeking a Senior Business & Data Analyst for its Capital Management Technology team. The role requires...
26 days ago in JobleadsReport -
Business Systems Analyst - Capital Markets / Liquidity...
Akkodis Toronto, ON
Role: Business Systems Analyst. Capital Markets / Liquidity Management Position Type: Contract Duration: 6 month contract (possibility for further...
18 days ago in JobleadsReport -
Senior Business & Data Analyst – Capital Management...
Cognizant Toronto, ON
Senior Business & Data Analyst – Capital Management Technology Location: Toronto, ON (Downtown) About Cognizant Consulting Cognizant Consulting is more than...
26 days ago in JobleadsReport -
Business Systems Analyst – Payments & Data Engineering
Toronto, ON
Overview Business Systems Analyst – Payments & Data Engineering Location: Toronto. 4 days WFO Responsibilities Payments Systems Analysis: Analyze and...
9 days ago in JobleadsReport -
Senior Analyst - Funds & Asset Management - Toronto
Fitch Ratings Toronto, ON
Senior Analyst. Funds & Asset Management. Toronto Join to apply for the Senior Analyst. Funds & Asset Management. Toronto role at Fitch Ratings Senior...
18 days ago in JobleadsReport -
Senior Analyst, Quantitative Model Validation (Model...
Toronto Stock Exchange Toronto, ON
...regulatory requirements such as PFMI, OSFI, or EMIR Guidelines. Experience in the technology and financial services industry. *Excitement*. Explore emerging...
13 days ago in JobleadsReport -
Senior Financial Analyst, Fund Expenses and Reporting Team
Manulife Toronto, ON
...regulatory changes to ensure compliance and enhance the team's capabilities. Qualifications University degree in Accounting, Finance, or Business...
11 days ago in JobleadsReport -
Business Analyst -OFSI LAR (Intraday Liquidity Adequacy...
Toronto, ON
...and commercial payment datasets and processes to meet OSFI Liquidity Adequacy Requirements (LAR) Chapter 7 for Intraday Liquidity Monitoring. Regulatory...
11 days ago in JobleadsReport
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