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  • Business Strategy Analyst

    Compunnel Toronto, ON

    ...– to validate the work of the junior resource, delegate tasks etc. Nice-to-Haves: Financial risk and capital markets domain knowledg e. Master’s degre e.
    9 days ago in Jobrapido

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  • Financial Crime Independent Testing Senior Consultant

    Oshawa, ON

    ...Analyst (CISA) or other relevant professional certification Proficiency with AML/BSA regulatory requirements for retail banking activities, products and...
    4 days ago in Jobleads

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  • Senior investigator, financial crimes and misconduct

    Toronto, ON

    ...senior leaders to inform them of incidents, next steps, and remediation items. Maintain knowledge of Know Your Client (KYC) requirements. Maintain a strong...
    3 days ago in Jobleads

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  • Senior Consultant, Business Systems Analysis

    CIBC Toronto, ON

    Senior Consultant, Business Systems AnalysisJoin to apply for the Senior Consultant, Business Systems Analysis role at CIBCSenior Consultant, Business...
    4 days ago in whatjobs

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  • RQ09293 - Project Manager/Leader - Senior

    Maarut Toronto, ON

    ...Risk Analysis and Privacy Impact Analysis, and addressing outcomes and/or recommendationsExperience with business stakeholder management and status...
    3 days ago in whatjobs

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  • Senior Manager, Business Analysis - Tangerine

    Downtown, Toronto, ON

    Title: Senior Manager, Business Analysis. Tangerine Requisition ID: 205371 Tangerine is Canada’s leading direct bank. We offer flexible and accessible...
    4 days ago in Jobleads

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  • IT Network Tech Analyst

    Wirehead Toronto, ON

    Government Type: Contract Role: Senior Systems Analyst Downtown Toronto / Hybrid ATS ID #: 7177 Systems Analysis Experience: 10+ years of System Analysis and...
    8 days ago in Jobrapido

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  • Senior Lead Engineer, Services

    ON

    Majesco Canada is looking for senior software engineers that are enthusiastic, interested in exploring new technology, enjoy developing innovative products...
    4 days ago in Jobleads

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  • Senior Application Development Python Programmer - AVP...

    new Mississauga, ON

    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and...
    1 day ago in Jobleads

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  • Financial Crime Audit & Testing Senior Consultant

    Oshawa, ON

    ...Analyst (CISA) or other relevant professional certification Proficiency with AML/BSA regulatory requirements for retail banking activities, products and...
    4 days ago in Jobleads

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  • Integrity Consultant/Senior Consultant, Financial Crime...

    deloitte Ottawa, ON

    ...which design, define and build solutions for the detection and prevention of fraud, waste, abuse, and error including “Risk Based Processing” via rules and
    5 days ago in whatjobs

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  • Analyste principal(e) de données (contrat ou affection tempo

    Ottawa, ON

    Description. Senior Data Analyst (contract or temporary assignment) (000516) Posting Date: Feb 7, 2025, 10:02:13 PM Primary Location: Job Type: Contract...
    4 days ago in Jobleads

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  • Network - Information Technology Analyst

    Wirehead Toronto, ON

    Government Type: Contract Role: Senior Systems Analyst Downtown Toronto / Hybrid ATS ID #: 7177 Systems Analysis Experience: 10+ years of System Analysis and...
    8 days ago in Jobrapido

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  • Analyste principal(e) des systèmes de gestion, Plateformes d

    Ottawa, ON

    Description. Senior Business Analyst, Business Analyst Chapter (perm and contract/temporary assignment) (0004Y9) Posting Date: Primary Location: Job Type...
    4 days ago in Jobleads

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  • Investigator, Financial Intelligence Unit

    Toronto, ON

    Planning, conducting, and completing risk-based investigations for alerts identified from adverse media, name screening against PEPs, sanctions, terrorism...
    3 days ago in Jobleads

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  • Analyste princ. Risque de crédit

    Toronto, ON

    ...data driven insights into technology solutions that give the ability to operate and control retail credit strategies to manage credit risk. Solutions must be
    3 days ago in Jobleads

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  • Analyste princ. Risque de marché

    TD Toronto, ON

    ...in risk analytics, portfolio management, and financial modeling. Proven track record of working with financial instruments and derivatives. Skills: Proficiency
    6 days ago in whatjobs

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  • SQL.NET Developer Financial Experience

    new Collabera Toronto, ON

    Technical Talent Analyst at Collabera Inc | CAPM | CSM | Certified Systems Engineer | Six Sigma Green BeltType (Contract, C2H): Contract (potential to...
    14 h ago in whatjobs

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  • Analyst/Consultant/Senior Consultant, AI/ML Models...

    Toronto, ON

    ...Risk, Regulatory and Forensics at Deloitte. Broaden your skills. Broaden your reach. Broaden your career. It's all possible at Deloitte. Enough about us...
    10 days ago in Tip Top Job

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  • Business Controls Consultant

    ON

    ...Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $50.00/hr. 70.00/hr Senior...
    4 days ago in Jobleads

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  • Power BI Developer

    new Akkodis Toronto, ON

    ...Analyst, Data and Application SupportSenior Data Analyst (contract or temporary assignment) Senior Business Analyst, Data Integration & Performance
    14 h ago in whatjobs

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  • Backend Software Engineer JAVA (Hybrid)

    ON

    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and...
    4 days ago in Jobleads

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  • Consultant, Field Finance

    McDonald's Toronto, ON

    ...Mid-Senior levelEmployment type: Full-timeJob function: FinanceIndustry: RestaurantsThis job posting is active. Apply now to join our team! J-18808-Ljbffr
    4 days ago in whatjobs

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  • AML Investigator, Financial Intelligence Unit

    Toronto, ON

    The AML/ATF department within Compliance is responsible for managing the Bank’s AML/ATF risk through effective controls. The Investigator’s role involves...
    4 days ago in Jobleads

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  • Senior Cyberthreat Intelligence Analyst, Cyberthreat...

    ON

    ...senior: level executives as well as technical staff. Broad knowledge of common cyber adversaries, attack vectors, intrusion tactics, and attacker tools...
    28 days ago in Tip Top Job

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