Fund Finance Hedge Funds - Analyst Department: Fund Finance Location(s): Toronto iCapital is powering the world... closely with other iCapital internal teams such as Fund Origination, Investor Relations, Legal, Regulatory and Compliance...
(FIU). You’ll provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory... requirements. As the Sr. Analyst, Anti-Money Laundering (AML) you’ll be responsible for liaising with businesses across the...
-Money Laundering investigative work. The Analyst is accountable for completing the data entry and filing components of STRs... in support of the Enterprise AML investigative teams. The Analyst validates the completeness of all transactional data captured...
This HR Analyst III position is a 5-month contract role focused on supporting the testing and implementation of a new...) at 100 Wellington St West, Toronto. Position: HR Analyst Shift: Monday-Friday, Core Business Hours Location: Hybrid - 2-3...
Analyst for our offices in Downtown Toronto, Woodbridge, or Ottawa. The successful candidate will join our leading-edge... preparation of service proposals. Research and analyze mobility data to identify trends and issues. Operate specialized software...
) Business Analyst, Level 3, to work as part of the Project Management & Program Delivery project team in collaboration with the... Joint Requirements Planning and Joint Application Design sessions. Analyze and map processes / data for current state...
Technical Support Analyst- Wealth Management Systems ( WMS) We are seeking a skilled Technical Support Analyst... in deploying system patches and data fixes Create and maintain user documentation and support materials Collaborate...
and last name. Description: Seeking the services of one (1) Business Analyst, Level 3, to work as part of the Project Management... sessions. Analyze and map processes / data for current state and future state. Requirements development involving...
Product Availability insights and Non-Compliance punitive fees evidence. Leveraging data analytics to provide insights...Position Title: CPFR Analyst Position Type: Regular - Full-Time Position Location: Toronto HQ Grade: Grade 04...
Who you are You are a curious, data-driven problem solver who thrives in fast-paced environments and brings... Centre (181 Bay St.) Mondays through Thursdays, and Fridays are work from home. As a Senior Analyst, you will play a key role...
accuracy Ensure compliance with all regulatory standards Data Processing & Quality Control: Maintain exceptional accuracy... (with possible extension) $40-50/hr SKILLS: Pension Recalculation, Legislative Compliance, Statistical Analysis, Mathematical Calculations...
Applications Monitoring Analyst. You will be responsible for administering, upgrading and supporting critical applications... and tools that enable but not limited to fraud detection, identity access management, cloud data warehouse, marketing...
in collaboration with business stakeholders, compliance, and tech teams. Lead statement design, formatting, data mapping...Primary Skills: Wealth Management (Expert), CIRO/IIROC Compliance (Expert), Requirement Analysis (Advanced), Client...
, mockups, etc. Conducts business modeling; use case modeling; conceptual and logical data modeling; process and data flow... to translate business and data requirements into specifications sufficient for designing appropriate technology solutions...
data modeling; process and data flow modeling; use case surveys; business rules definition and non-functional requirements... principles, concepts, policies and practices Ability to translate business and data requirements into specifications sufficient...
Position: Senior Business Analyst Location: Toronto, ON (Hybrid) Duration: 254 Days Contract + 127 Days... % Experience on a medium sized project as a business analyst or functional consultant Experience Enterprise business architectural...
! As a Junior Information Security or Compliance Analyst you will support the company's information security and compliance..., or related field, or equivalent experience. 1-2 years of experience as a information security or compliance analyst, preferably...
We are currently seeking an experienced Business Analyst - Structured Notes Operations to join our client's Capital... excellence. -Maintain proper documentation and ensure compliance with relevant industry regulations and internal policies...
, meaning candidates who have been both BAs and BSAs. From a technical perspective, Data analysis skills an asset..., such as mapping data flows, data retention, system interactions Asset would be Six Sigma certification. Experience working...
Our client, a leading financial institution, is seeking a detail-oriented Business Analyst II (Operations Analyst... to document current and future state workflows -Utilize tools such as JIRA, Tableau, Power BI, and SWIFT for data analysis...