Senior analyst regulatory job offers in toronto, on

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  • Credit Products, Data Governance Analyst

    Morningstar Toronto, ON

    ...regulatory reports Requirements: Bachelor’s degree in Accounting, Economics, Finance, Data Science or Management Studies 3-4 years of Relevant Financial...
    30+ days ago in Jobleads

    Report
  • Product Analyst, TD Auto Finance

    TD Toronto, ON

    ...Senior Product Manager with product profitability analysis, market trends, pricing, distribution support, policy analytics, and the creation of business...
    14 days ago in Jobleads

    Report
  • Senior Investigator

    BMO Toronto, ON

    ...regulatory requirements & management as they apply to fraud and other criminal risk. Strong knowledge and understanding of the business unit’s key products...
    10 days ago in Jobleads

    Report
  • Junior Data Analyst - FinTech & Liquidity Reporting

    Mashreq Bank Toronto, ON

    Job Summary Houston Skilled Consultancy is seeking a detail-oriented and highly motivated Junior Data Analyst – FinTech & Liquidity Reporting to join our...
    14 days ago in Jobleads

    Report
  • Sr. Financial Analyst - FinTech Strategy (Remote/Hybrid)

    Mashreq Bank Toronto, ON

    Job Summary The Elite Job is seeking a highly skilled and strategic Sr. Financial Analyst to join our FinTech strategy team. This role is ideal for a finance...
    14 days ago in Jobleads

    Report
  • Analyst, Sustainable Finance, Global Banking & Markets...

    Scotiabank Toronto, ON

    Overview Requisition ID: 248195. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Analyst, Sustainable...
    8 days ago in Jobleads

    Report
  • Analyst, Funding and Liquidity Management (Summer 2026...

    Canadian Imperial Bank of Commerce Toronto, ON

    ...you may be considered by more than one hiring team. *Liquidity Framework... Publish a daily/weekly/monthly liquidity monitoring report and distribute to senior...
    11 days ago in Jobleads

    Report
  • 2026 CFO, Summer Sustainability Reporting Analyst (4...

    Royal Bank of Canada Toronto, ON

    ...standards and regulations impacting the organization. This internship will provide valuable exposure to sustainability reporting frameworks, regulatory...
    9 days ago in Jobleads

    Report
  • Senior Consultant Risk Analytics

    Canadian Imperial Bank of Commerce Toronto, ON

    ...To learn more about CIBC, please visit CIBC. Com What You’ll Be Doing As a member of the Risk Data Assurance and Optimization (RDAO) team, the Senior...
    9 days ago in Jobleads

    Report
  • Senior Data Analytics Investigator

    Scotiabank Toronto, ON

    ...regulatory requirements and assess potential impact to the bank. Establish and maintain effective dialogue with internal technology and business partners to...
    16 days ago in Jobleads

    Report
  • Senior Data Analytics Investigator

    Scotiabank Toronto, ON

    ...regulatory requirements and assess potential impact to the bank. Establish and maintain effective dialogue with internal technology and business partners to...
    10 days ago in Jobleads

    Report
  • Senior FP&A & Strategic Finance Advisor

    Hydroone Toronto, ON

    A major electricity provider in Ontario is looking for a finance support analyst to assist in financial integrity and achieve corporate goals. The successful...
    10 days ago in Jobleads

    Report
  • Senior Forecasting & Analytics Manager (Remote)

    Scotiabank Toronto, ON

    A leading bank in the Americas is seeking a Manager, Business Analyst. Forecasting Models to join their Regulatory Capital Model Development team in Toronto...
    13 days ago in Jobleads

    Report
  • Senior Membership Intake Examiner FinOps

    Canadian Investment Regulatory Organization Toronto, ON

    Senior Membership Intake Examiner FinOps Job Category: Professional / Technical Requisition Number: SENIO002523 Apply now Posted: January 9, 2026 Full-Time...
    8 days ago in Jobleads

    Report
  • Senior Investigator (RBC Bank Georgia)

    RBC Toronto, ON

    What is the opportunity? As a Senior Investigator (AML RBC Bank (Georgia) (rbcbg) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you...
    12 days ago in Jobleads

    Report
  • Senior Membership Intake Examiner FinOps

    CIRO / OCRI Toronto, ON  +1 Location

    ...Member Intake Location Vancouver, Calgary, Montreal and Toronto Employment Type Regular Working Arrangement Full-time, Hybrid About Us As a self-regulatory...
    10 days ago in Jobleads

    Report
  • Senior manager, behavioral analytics model validation

    bmo financial group Toronto, ON

    ...regulator update meeting on assigned projects to both MV senior management and the first line model owners and developers. Provide day-to-day supervision and
    11 days ago in Jobleads

    Report
  • Transaction Reporting Lead | Product Owner

    EPAM Systems Toronto, ON

    A leading global tech provider is seeking a Senior Transaction Reporting Business Analyst in Toronto, Ontario. This role is crucial in driving compliance...
    14 days ago in Jobleads

    Report
  • Analyste princ. Modélisation et Prévisions (Analyses quant)

    TD Toronto, ON

    Modelling / Forecasting Senior Analyst (Quants) page is loaded# Modelling / Forecasting Senior Analyst (Quants) remote type: On Sitelocations: Toronto...
    10 days ago in Jobleads

    Report
  • Assistant Manager - Corporate Lending Services, Deal Team (G

    Scotiabank Toronto, ON

    ...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and
    11 days ago in Jobleads

    Report
  • Business Project Manager

    Insight Toronto, ON

    Overview We are seeking a dynamic and experienced Senior Project Manager to lead the business-side execution of the DEVSIT project—a strategic divestiture...
    9 days ago in Jobleads

    Report
  • Projects and Compliance Specialist

    RBC Toronto, ON

    ...& Risk Management is responsible for ensuring enterprise messaging and integration platforms operate in accordance with RBC’s security standards, regulatory...
    11 days ago in Jobleads

    Report
  • Sr. Risk Advisor

    CIBC Toronto, ON

    ...visit CIBC. Com What You’ll Be Doing You’ll join our Governance Risk Controls team reporting into the Director, Risk, Governance and Controls. As a Senior...
    10 days ago in Jobleads

    Report
  • Sr Project Manager

    Insight Toronto, ON

    Overview We are seeking a dynamic and experienced Senior Project Manager to lead the business-side execution of the DEVSIT project—a strategic divestiture...
    8 days ago in Jobleads

    Report
  • Consulting Services – Director, Climate Change, Toronto

    Stonewood Group Toronto, ON

    ...clients to advise them on Climate Change and resiliency. Identify relevant public policy trends, regulatory impacts (environmental, operational, and financial)
    30+ days ago in Jobleads

    Report
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