Senior compliance analyst job offers in toronto, on
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Payments Risk & Controls Analyst-(Hybrid) (Toronto)
Central 1 Toronto, ON
...Payments portfolio, including day-to-day risk management, reporting, and coordination across Products, Operations, Business Development, AML/Fraud, Compliance...
5 days ago in KitjobReport -
Financial Planning & Analyst (FP&A)/Lead (Toronto)
CGI Toronto, ON
...expertise, and the ability to adapt to evolving macro-economic conditions. The successful candidate will manage business performance, ensure compliance...
2 days ago in KitjobReport -
Technical Analyst Advisory (FX modernization) (Toronto)
Scotiabank Toronto, ON
...senior management. Work closely across GBME technology teams during all stages of the system development life cycle and bridge the gap between business and...
4 days ago in KitjobReport -
Senior Valuations Financial Analyst To Support Year End And...
S.i. Systems Toronto, ON +1 Location
...support Finances recommendation of fair value Identify key valuation drivers and prepare insightful summary reporting and presentations for senior management
4 days ago in KitjobReport -
Senior Valuations Financial Analyst to support year-end and...
S.i. Systems Toronto, ON
...support Finances recommendation of fair value Identify key valuation drivers and prepare insightful summary reporting and presentations for senior management
6 days ago in KitjobReport -
Analyst, Corporate Finance, Technology & Innovation...
Scotiabank Toronto, ON
...adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
6 days ago in KitjobReport -
Cybersecurity Controls Testing Analyst, Deloitte Global...
deloitte Toronto, ON
...compliance within Global enabling function teams. About the team Deloitte Technology works at the forefront of technology development and processes to...
5 days ago in KitjobReport -
Business Analyst (JAD, Budget and Experience with Public...
Arthur Grand Technologies Toronto, ON
Job Description Position: Business Analyst. Senior Location: Toronto, Ontario M3M 0B4 (Onsite) Must Have: Experience delivery in a tight deadline and...
5 days ago in KitjobReport -
Financial Analyst – 1 Year Contract (Remote – Canada...
Ryder Toronto, ON
...compliance. Corporate: Act as Business Unit liaison with Ryder’s Shared Services Center and Corporate Accounting group. Additional Responsibilities. Perform...
6 days ago in KitjobReport -
Functional Testing Quality Assurance Analyst - Junior (Old...
new Intelliswift Software Downtown, Toronto, ON
...compliance. Most important requirement. Familiarity with risk policy frameworks and quality control/testing standards (e... sox 404, coso, cobit). Strong...
1 day ago in KitjobReport -
Global Transaction Banking Summer Analyst (Summer 2026...
The Toronto-Dominion Bank (Canada) Toronto, ON
...with client systems. During the duration of the internship, interns will be actively involved in supporting the dedicated client coverage teams and senior...
5 days ago in KitjobReport -
Senior Application Developer (Toronto)
08763 Citi Canada Technology Services ULC Toronto, ON
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application...
5 days ago in KitjobReport -
Senior Financial Professional Toronto
beBeeFinancial Toronto, ON
Role Summary We are seeking a meticulous Senior Analyst to play a critical role in supporting client requests for investment and operational due diligence...
5 days ago in KitjobReport -
Business System Analyst/Product Owner to support client in...
S.i. Systèmes Toronto, ON
Office: Toronto, ON Work Model: 2-3 days in office The Role We’re hiring a Senior Business Systems Analyst / Product Owner to support our Operations team as...
3 days ago in KitjobReport -
Intermediate AML Business Analyst investigates and monitors...
S.i. Systems Toronto, ON
Position Title: CAN. AML Business Analyst 6 months Work Location: Remote, Onsite, or Hybrid: days onsite; increasing to 4 days in February. Anchor Days (if...
5 days ago in KitjobReport -
Senior Full stack developer (Toronto)
CDW Canada Toronto, ON
Role: Senior Full Stack Developer Duration: 6 months starting January 12, 2026. Job Title Senior Full Stack Developer What is the opportunity? Network...
3 days ago in KitjobReport -
Banking Application Support Analyst - providing analysis...
S.i. Systems Toronto, ON
Application Support Analyst Line of Business: Capital Market Risk (CM Risk) Target Start Date: ASAP Duration: 6 months Remote/Hybrid: Hybrid. Core day(s)?...
6 days ago in KitjobReport -
Senior Ba, Payments Modernization – Hybrid Toronto
Nexus Systems Group Toronto, ON
A leading financial services firm in Toronto is seeking a Senior Business Analyst to drive the Payment Modernization Project. The ideal candidate will have...
4 days ago in KitjobReport -
Senior Aml Investigator: Global Investigations Toronto
RBC Toronto, ON
A leading financial institution in Toronto is seeking a Senior Investigator within the Anti-Money Laundering unit. The successful candidate will conduct...
4 days ago in KitjobReport -
Senior QA & Automation Specialist — Hybrid (Toronto)
randstad canada Toronto, ON
A leading company in Canada is seeking a Senior QA Specialist to ensure high-quality delivery of enterprise applications. This hybrid role includes both...
5 days ago in KitjobReport -
Senior Regulatory Risk & Controls Investigator Toronto
Canadian Imperial Bank of Commerce Toronto, ON
...compliance. Ideal candidates will have relevant certifications and experience in the regulatory industry, along with solid relationship and analytical...
4 days ago in KitjobReport -
Senior Manager, Global Insurance Risk Management (Toronto)
Celestica Toronto, ON
...Analyst/Specialist, overseeing daily workflow and fostering technical development. Knowledge/Skills/Competencies. Lead global risk management and coverage...
2 days ago in KitjobReport -
Senior Business Product Owner – End To End Erp & Edi Lead...
johnson & johnson family of companies Toronto, ON
A global healthcare company in Toronto is seeking a Senior Analyst, Business Product Owner to optimize supply chain processes. The ideal candidate will have...
4 days ago in KitjobReport -
Senior IT BA — Financial Risk & Market Data Analytics...
Compunnel Toronto, ON
A financial services company in Toronto is seeking an experienced Senior IT Business Analyst to analyze business requirements related to market risk and...
4 days ago in KitjobReport -
Senior Qa & Accessibility Specialist Public Sector Toronto
symbiotic group Toronto, ON
...firm is seeking a Quality Assurance Specialist in Toronto. This role involves developing test plans and conducting manual testing to ensure compliance...
4 days ago in KitjobReport
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