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Keywords: Compliance Testing Analyst (Risk, Bank), Location: Toronto, ON

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Senior Analyst, IT Risk Management

years focused on controls testing, internal audit, quality control, risk management, or compliance. Ideally, within the...Job Summary The Senior Analyst - IT Risk Management role is essential in supporting the identification and mitigation...

Location: Toronto, ON
Posted Date: 15 Dec 2024

Risk Analyst II TDJP00053189/TDJP00053280

We are sourcing for a Risk Analyst II for one of the top Banks This is a long term engagement in a hybrid capacity... or Regulatory and Compliance environment. Risk, Valuations and/or reporting systems knowledge is an asset. Proficient...

Company: Randstad
Location: Toronto, ON
Posted Date: 28 Nov 2024

Risk Analyst

Summary of day-to-day responsibilities: Support the risk appetite of the bank, by providing guidance and monitor day... experience. Strong understanding or Regulatory and Compliance environment. Risk, Valuations and/or reporting systems knowledge...

Location: Toronto, ON
Posted Date: 09 Nov 2024

Manager, Model Quality (Business Acceptance Testing), Retail and Small Business (Contract)

Engineer / Testing Automation Lead Senior Data Analyst Make An Impact In this role, you will lead the testing of data...-performing prediction and forecasting models behind automated risk-management decisions and forecasts that impact millions...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 29 Dec 2024

Manager, Model Quality (Business Acceptance Testing), Retail and Small Business (Contract)

Engineer / Testing Automation Lead Senior Data Analyst Make An Impact In this role, you will lead the testing of data...-performing prediction and forecasting models behind automated risk-management decisions and forecasts that impact millions...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 28 Dec 2024

Manager, Compliance

for you if you are interested in developing your skills in regulatory compliance, including in surveillance, ongoing monitoring and testing... by conducting surveillance, monitoring, and testing activities and associated reporting Execute day-to-day compliance operational...

Location: Toronto, ON
Posted Date: 08 Jan 2025

Manager, Compliance and AML Data

Bank's compliance risk Contribute to the development and training of other team members Work closely with Enterprise Data... on Compliance and AML data governance coverage Understand how the Bank's risk appetite and risk culture should be considered in day...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 24 Nov 2024

Manager, Compliance and AML Data

Bank’s compliance risk Contribute to the development and training of other team members Work closely with Enterprise Data... on Compliance and AML data governance coverage Understand how the Bank’s risk appetite and risk culture should be considered in day...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Nov 2024

Senior Business Analyst, GFT

. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial..., Confluence, SQL and be willing to learn adhoc Nice-to-have Chartered Financial Analyst (CFA) and/or Financial Risk Manager...

Location: Toronto, ON
Posted Date: 14 Dec 2024

Senior Business Systems Analyst, GFT

from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit..., Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. We also lead...

Location: Toronto, ON
Posted Date: 05 Dec 2024

Lead Business Systems Analyst, GFT

from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit..., Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. We also lead...

Location: Toronto, ON
Posted Date: 05 Dec 2024

Senior Business Analyst - GFT

company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal..., Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development...

Location: Toronto, ON
Posted Date: 30 Nov 2024

Senior Cyber Security Analyst, EIAM Onboarding (Global Security)

for Identity Access Management capabilities across tools, applications, and systems. As a Senior Cyber Security Analyst in the... Consultative services to ensure teams are in compliance with our standards within Global Security. Identify and Report security...

Location: Toronto, ON
Posted Date: 24 Oct 2024

Search Application Analyst

. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial..., and maintain Lucidworks Fusion and Apache Solr instances across different environments (development, testing, production) deployed...

Location: Toronto, ON
Posted Date: 22 Dec 2024

Senior Analyst, Controls Assurance (Global Security)

Reporting Support the delivery of controls testing results into wider Global IT Risk reporting, enabling the...Job Summary Job Description What is the opportunity? The Global IT Risk Controls Assurance team is focused...

Location: Toronto, ON
Posted Date: 26 Oct 2024

Workday Integration Analyst - GFT

to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance... while managing the testing use cases. You’ll understand where blockers form and you’ll track issues and risks, working with the PMO...

Location: Toronto, ON
Posted Date: 23 Oct 2024

Senior Analyst, U.S. Cash Management Program Initiatives & Reporting, Global AML

of specific Cash Management training material in relation to an AML/Sanctions audience. Understand how the Bank's risk appetite... to operational, compliance, AML/ATF/sanctions, and conduct risk. Do you have the skills that will enable you to succeed? We'd love...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 12 Jan 2025

Senior Analyst, U.S. Cash Management Program Initiatives & Reporting, Global AML

of specific Cash Management training material in relation to an AML/Sanctions audience. Understand how the Bank’s risk appetite... to operational, compliance, AML/ATF/sanctions, and conduct risk. Do you have the skills that will enable you to succeed? We’d love...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 11 Jan 2025

Business Systems Analyst

opportunities for process improvements to maximize efficiencies. Understand how the Bank’s risk appetite and risk culture... to business controls to meet obligations related to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risks...

Location: Toronto, ON
Posted Date: 09 Jan 2025

Sr. Business Systems Analyst

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who... they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As a Senior Business Systems Analyst...

Company: CIBC
Location: Toronto, ON
Posted Date: 09 Jan 2025