Senior analyst regulatory job offers in toronto, on

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  • Lead Strategy Analyst, Risk

    FreshBooks Toronto, ON

    Overview Join to apply for the Lead Strategy Analyst, Risk role at FreshBooks. As a Lead Strategy Analyst, you will play a key role in shaping FreshBooks’...
    7 days ago in Jobleads

    Report
  • Analyst, Financial Reporting

    OMERS Toronto, ON

    ...senior leaders and other stakeholders. Ensuring a robust internal controls process and the accuracy of financial reporting. Evolving financial reporting...
    7 days ago in Jobleads

    Report
  • Senior financial analyst - 6 months

    The Mason Group Toronto, ON

    Senior Financial Analyst. 6 months Employment Type Contract Location TORONTO, Ontario Apply SHARE THIS JOB Job Description: This Senior Financial Analyst...
    30+ days ago in jobs.search

    Report
  • Credit Risk Analyst

    Convera Toronto, ON

    ...Credit Risk Underwriting Team at Convera is responsible for the analysis, processing and timely approval of credit risk applications. The Credit Risk Analyst...
    3 days ago in Jobleads

    Report
  • Senior aml (fcrm) Testing Analyst - FIU Control...

    new TD Toronto, ON

    ...accordance with established standards. Interact frequently with management and senior leadership of FCRM business lines. Prepare and present complex reporting,
    1 day ago in whatjobs

    Report
  • Analyst, Enterprise Risk Management

    american express Toronto, ON

    ...external audits, regulatory reviews, and risk assessments by preparing documentation, analysis, and presentations. Minimum Qualifications and Key Skills Degree
    6 days ago in Jobleads

    Report
  • Payments Business Analyst

    Insight Toronto, ON

    Overview Job Title: Business Analyst – Payments Location: Toronto, ON Department: Payments Reports To: Director – Payments Product Management We are seeking...
    7 days ago in Jobleads

    Report
  • Lead Strategy Analyst, Risk

    FreshBooks Toronto, ON

    As a Lead Strategy Analyst, you will play a key role in shaping FreshBooks’ financial risk strategy across credit, fraud, and operational risk. You’ll...
    6 days ago in Jobleads

    Report
  • Senior Associate, Corporate Strategy Analyst

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Corporate Strategy Analyst Yes, we’re a credit card company, but we’re more than...
    17 days ago in Jobrapido

    Report
  • Business Analyst/QA

    new Nexus Systems Group Toronto, ON

    ...Duration: 12 months Number of Positions: 1 Scheduled Hours: Monday to Friday, 9am-5pm Extension Opportunity: Yes Typical Day in Role Reporting to the Senior...
    1 day ago in Jobleads

    Report
  • Business Systems Analyst, Derivatives Rates

    Scotiabank Toronto, ON

    ...Analyst in a technology or application support team. Exposure to Capital Markets, Rates Trading, or OTC Derivatives is preferred. Familiarity with Agile...
    6 days ago in whatjobs

    Report
  • Capital Markets Business Analyst

    Insight Toronto, ON

    Job Description Insight Global is looking for x2 Senior Business Analysts to support a high-impact initiative driven by OSFI recommendations. The project...
    7 days ago in Jobleads

    Report
  • Analyst/Consultant/Senior Consultant, Credit Risk Models...

    new deloitte Toronto, ON

    Overview Analyst/Consultant/Senior Consultant, Credit Risk Models. Financial Engineering & Modeling Date: Sep 20, 2025 Location: Toronto, ON, CA, M5C 3G7 Job...
    1 day ago in Jobleads

    Report
  • (Aml) Senior Financial Crime Risk Analyst - FIU Quality...

    TD Toronto, ON

    Overview (AML) Senior Financial Crime Risk Analyst. FIU Quality Assurance role at TD. Location: Toronto, Ontario, Canada. Hours: 37.5 per week. Line of...
    7 days ago in Jobleads

    Report
  • Senior finanical analyst - statutory reporting - 12 months

    The Mason Group Toronto, ON

    Senior Finanical Analyst. Statutory Reporting. 12 months Employment Type Contract Location TORONTO, Ontario Apply SHARE THIS JOB Job Description: Key...
    17 days ago in jobs.search

    Report
  • Compliance Analyst, Testing

    Industrial and Commercial Bank of China (Canada) Toronto, ON

    ...in the implementation of the bank-wide RCM Program. Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory...
    7 days ago in Jobleads

    Report
  • Business Systems Analyst, Derivatives Rates

    new Scotiabank Toronto, ON

    ...Analyst in a technology or application support team. Exposure to Capital Markets, Rates Trading, or OTC Derivatives is preferred. Familiarity with Agile...
    1 day ago in whatjobs

    Report
  • Senior Analyst/, Security Inquiry Response Center (SIRC...

    new deloitte Toronto, ON

    Senior Analyst/Analyst, Security Inquiry Response Center (SIRC), Deloitte Global Technology Date: Sep 30, 2025 Location: Toronto, ON, CA, M5C 3G7 Job Type...
    1 day ago in Jobleads

    Report
  • (Aml) Senior Financial Crime Risk Analyst - FIU Quality...

    new TD Toronto, ON

    ...regulatory violations and breaches of internal policies and procedures. Complete filings and/or reporting to regulators and/or law enforcement agencies as...
    1 day ago in Jobleads

    Report
  • FCRM Risk and Controls 1B Senior Analyst - Change and...

    TD Toronto, ON

    ...Senior Executive Team (and related FCRM Sub-Committees). Assist FCRM team members in the use of Issues and Events system for tracking and reporting. Prepare...
    3 days ago in Jobleads

    Report
  • Senior BSA - Tamanna Technology

    Tamanna Technology Toronto, ON  +1 Location

    Job Title: Senior Business Systems Analyst (BSA) – Banking & Cash Trade Location: Hybrid (4 days in-office, 1 day remote) Contract Position Overview: We are...
    10 days ago in Talent.com

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  • Senior BSA

    new Tamanna Technology Toronto, ON

    Position Overview We are seeking a Senior Business Systems Analyst with a strong background in banking and cash trade systems to join our client's dynamic...
    1 day ago in Jobleads

    Report
  • Senior Manager, Communications

    new TELUS Toronto, ON

    Position Overview As a Senior Communication Manager reporting to the Global Director of Communications, you will provide regular counsel and insight to...
    1 day ago in whatjobs

    Report
  • Senior Investigator

    OSC Toronto, ON

    ...Commission investigates and litigates breaches of securities laws in Ontario. Team members work closely with other securities regulators, self-regulatory...
    2 days ago in Jobleads

    Report
  • Director, Compliance & Contract Analyst

    SCOR Toronto, ON

    ...certificate corporate governance records for regulatory examination, audit purposes or other initiatives when required. Prepare filings in support of legal
    2 days ago in Jobleads

    Report
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