We interpreted Canada to be all of Canada.
- Mastercard (Toronto, ON)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Regulatory Compliance Overview Mastercard's ... of every Mastercard employee and to the success of the company. The Senior Analyst , Regulatory Compliance , will be responsible for strengthening,… more
- Liberty Utilities (Fredericton, NB)
- Senior Analyst , Rates and Regulatory...a framework to ensure the utility is meeting its compliance requirements in an accurate and timely manner + ... position reports directly to the Manager of Rates and Regulatory Affairs and provides analytical work of moderate to...work of moderate to high complexity in support of regulatory proceedings and decisions. Supports the Manager of Rates… more
- Citigroup (Mississauga, ON)
- ** Regulatory Execution - Data Governance Lead Analyst ** **About the role:** **The Citi Data Governance Policy (CDGP), released in Sept. 2022, provides a ... Plans** **Maintain Centralized Framework for Data Metrics to demonstrate Business and Regulatory Outcome** **The Data Governance Lead Analyst will support … more
- Manulife (Waterloo, ON)
- …Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program Manager, the Senior AML Compliance Analyst will be responsible for the effective ... case management and record-keeping protocols are maintained with regards to regulatory filing requirements. + Lead several AML assessments concurrently as well… more
- Manulife (Halifax, NS)
- …Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program Manager, the Senior AML Compliance Analyst will be responsible for the effective ... case management and record-keeping protocols are maintained with regards to regulatory filing requirements. + Lead several AML assessments concurrently as well… more
- Manulife (Halifax, NS)
- …Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program Manager, the Senior AML Compliance Analyst will be responsible for the effective ... case management and record-keeping protocols are maintained with regards to regulatory filing requirements. + Lead several AML assessments concurrently as well… more
- Scotiabank (Vancouver, BC)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Client Solutions Analyst , Commercial Real...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- TD Bank (Toronto, ON)
- …evolving typologies, relevant regulations and compliance standards. + Support the Senior Manager to respond to and manage regulatory requests, findings, ... for this role. **Job Description:** Job Profile Summary: The Senior Financial Crime Risk Oversight Analyst within...Segments as appropriate. + Several years of prior AML/ATF, regulatory compliance , risk management or similar experience.… more
- Telesat (Ottawa, ON)
- …candidate will develop risk management strategies, ensure management / statutory / regulatory compliance , oversee the day-to-day requirements of the company's ... Senior Risk Management Analyst The ...current insurance policies to ensure management / statutory / regulatory compliance and monitor ongoing global insurance… more
- TD Bank (Toronto, ON)
- …bank, both internally and/or externally **BREADTH & DEPTH** + Work independently as the senior analyst / subject matter expert and may coach and educate others ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conduct research,… more
- Citigroup (Mississauga, ON)
- …other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures and management Policy, Standards, ... The Cross Disciplinary Controls Sr Analyst is a seasoned professional role and responsible...Risk Management Framework and adherence with Risk Management and Compliance Policies. + Coordinates/participates in audits, examinations, and deliverable… more
- BlackBerry Corporation (Waterloo, ON)
- **Worker Sub-Type:** Contract (Fixed Term) Job Description: **Position: ** Senior Financial Accounting Analyst **Location**: Waterloo **Type: **Temporary (12 ... Month Contract) **Reports To: ** Senior Manager, Financial Accounting The Senior Financial Accounting Analyst role is a temporary position to cover a… more
- CIBC (Toronto, ON)
- …of business, in compliance with required accounting and control standards. The Senior Financial Analyst also plays an active role in transformational Finance ... Senior Manager of Capital Markets Accounting, the Senior Financial Analyst 's primary responsibility is to...and detailed task manuals in accordance with best practices, regulatory requirements, SOX, and Internal Controls. **Who You Are**… more
- TD Bank (Toronto, ON)
- …Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD ... Reporting to ** Senior ** **Manager, FCRM Governance & Control 1B,** the Senior Analyst supports the FCRM Change and Delivery Risk programs, procedures… more
- Telesat (Ottawa, ON)
- Senior Treasury Analyst Telesat (NASDAQ and TSX: TSAT) is a leading global satellite operator, providing reliable and secure satellite-delivered communications ... We are seeking a highly skilled and motivated Treasury Analyst to join our team and play a key...global banking relationships and accounts to ensure efficient operation, compliance , and performance. + Collaborate with internal stakeholders and… more
- Scotiabank (Toronto, ON)
- Senior Analyst , NAV Solutions & Oversight Requisition ID: 217032 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. The Senior Analyst , NAV Solutions and Oversight is...+ Collaborate effectively to ensure smooth fund operations and compliance with all regulatory requirements + Work… more
- TD Bank (Toronto, ON)
- …potential market risks and assist in the development of risk mitigation strategies. ** Regulatory Compliance ** + Ensure all market risk practices and procedures ... and transparent. **Position Overview** We are seeking an experienced and highly skilled ** Senior Market Risk Analyst ** to join our dynamic Market Risk Management… more
- Cognizant (Mississauga, ON)
- …join our AIA team. The ideal candidate will have a strong background in regulatory compliance and governance domain. This hybrid role requires a strategic ... with 14 to 18 years of experience. + Have domain expertise in regulatory compliance and governance. + Demonstrate excellent analytical and problem-solving… more
- TD Bank (Toronto, ON)
- …Overview:** Reporting to the Senior Manager, Allowance for Credit Losses, the Senior Risk Analyst will be responsible for the forecasting, reporting, and ... and enhance internal controls, governance, and audit readiness activities to ensure compliance with internal policies, audit, and regulatory expectations. +… more
- The Cigna Group (Scarborough, ON)
- …we encourage you to apply! Our people make all the difference in our success. This Senior Financial Analyst role will be supporting the Cigna Canada and all its ... in maintenance of accounting policies and procedure documentation. + Ensure compliance with accounting standards, regulatory requirement and internal policies.… more