Senior risk analyst job offers

Anti-money laundering senior investigator

Toronto, ON

Anti-Money Laundering Senior Investigator Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to...
5 days ago in Jobleads

Senior Vegetation & Wetlands Consultant

Zoetica Wildlife Research Services Burnaby, BC

...Senior Metallurgist, Laboratory Testing. MineralsBurnaby, British Columbia, Canada 1 month agoIntegrity Consultant/Senior Consultant, Financial Crime & Program
6 days ago in whatjobs

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...
3 days ago in Jobleads

Financial Crime Independent Testing Senior Consultant

new Davita Oshawa, ON

...Analyst (CISA) or other relevant professional certificationProficiency with AML/BSA regulatory requirements for retail banking activities, products and...
1 day ago in whatjobs

Financial Crime AML Audit Senior Consultant

Oshawa, ON

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

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...
2 days ago in Jobleads

Senior Consultant - Adv. Mgmt - L1

new Wipro Technologies Calgary, AB

...low-risk, high-quality software solutions. Responsibilities include: Estimation of software testing efforts based on technical specifications. Providing...
1 day ago in whatjobs

Senior Analytics Solutions Engineer

We have an opportunity for a senior analytics solutions engineer (Senior Business Intelligence Analyst) in our Innovation & Technology division to create...
3 days ago in Jobleads

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...
2 days ago in whatjobs

Intermediate - Senior: Quality Assurance Tester

new Winnipeg, MB

...Calgary, Edmonton, Vancouver, and Victoria. We are growing in Manitoba and are actively building a talent pool of experienced intermediate. To senior-level...
1 day ago in Jobleads

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...
3 days ago in Jobleads

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...
3 days ago in Jobleads

Senior Relationship Manager, TDAF

...Analyst to manage a portfolio of Automotive Commercial relationships. As the face of the Bank to your clients, you will establish yourself as a trusted...
3 days ago in Jobleads

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...
14 h 45 minutes ago in Jobleads

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
4 days ago in whatjobs

Senior Product Manager, Network Growth

...senior stakeholders. You’re the kind of person who cares about getting things done. You have a bias towards action and can effectively navigate obstacles...
3 days ago in Jobleads

Senior Manager Business Analysis Support (3224)

...Risk Management, Model Validation, Internal Audit, and Regulators Take ownership of assigned tasks; provide regular status updates, escalate key issues...
3 days ago in Jobleads

Senior Consultant- Climate Change and Sustainability...

new ernst & young Calgary, AB

Senior Consultant. Climate Change and Sustainability Services. Environment Health Safety. AssuranceOther locations: Anywhere in RegionDate: Mar 22...
1 day ago in whatjobs

Senior Application Architect - Healthcare (Future...

NB

...Analyst. Experience in the public sector, utility organizations, or similar industries is an asset. Excellent problem-solving, analytical, and communication...
3 days ago in Jobleads

Senior Project Director/Manager - Remote / Telecommute

...channels for decisions related to change requests, action items, and deliverable status. Identifying and tracking project risks and actioning risk...
4 days ago in Jobleads

Senior Financial Crime Risk Business Oversight Analyst...

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $ 76,800. 115,200 CAD TD is committed to...
8 days ago in Jobleads

SAP Basis Consultant

new Randstad Digital Edmonton, AB

Senior SAP Basis Analyst. Hybrid (Contract Position) Number of Positions: 1Duration: 5 months initial contractLocation: Edmonton, AB, CAMust be eligible to...
1 day ago in whatjobs

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

Halifax, NS

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

Analyste Sécurité (contrat 4+ mois)

Montréal-Nord, Montréal, QC

...– Organizational Resiliency Senior Analyst, Security Operations Centre, Information Security Information Security Analyst, Data Loss Prevention #J-18808-Ljbffr
3 days ago in Jobleads

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...
3 days ago in Jobleads