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Keywords: Risk Reporting and Data Analyst, Location: Toronto, ON

Page: 6

AML QC/QA Analyst

) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes Evaluate ML/TF risk... and/or regulatory reporting obligations Provide trend analysis of AML/ATF findings and gaps to Management for review Maintain...

Location: Toronto, ON
Posted Date: 17 Jun 2025

Research Analyst and Program Advisor, Office of the CFO, Finance and Facilities Management (Hybrid, Toronto)

standards for financial analysis and reporting. Good understanding of procurement practices, risk management and internal... applications (e.g., Microsoft Dynamics – Finance and Operations [F&O]) Experience with data analytics tools applicable to finance...

Location: Toronto, ON
Posted Date: 13 Jun 2025

Senior Technical Systems Analyst

integrity of computer generated data. Applies experience and seasoned knowledge, skills, and practices to perform a variety... systems and related subsystems to ensure the integrity of computer generated data. Applies complete knowledge, skills...

Location: Toronto, ON
Posted Date: 30 May 2025

Business Analyst 0148

, this role will be responsible for project governance, controls and progress reporting, risk & compliance reporting, change... Leads the I&IT PMO Project Status Tracker, Enterprise Risk, and the Project Level Risk Register tools and reporting...

Company: Foilcon
Location: Toronto, ON
Posted Date: 24 May 2025

Business Analyst 0299

of Information Management principles, concepts, policies, and practices. · Ability to translate business and data requirements...; conceptual and logical data modelling; process and data flow modelling; use case surveys; business rules definition and non...

Company: Foilcon
Location: Toronto, ON
Posted Date: 16 Apr 2025

Admissions Specialist

· process improvement and documentation · data analysis and reporting · project support Your responsibilities will include... admission technology tools for the divisions/campuses to ensure optimized functionality while reducing manual effort and risk...

Location: Toronto, ON
Posted Date: 05 Jul 2025

Director - Asset Modelling

and develop new asset pricing, valuation, and risk models for financial projections Maintain and update existing asset model..., strategic asset allocation, economic scenario generation, financial reporting, etc. Leverage the asset and ALM framework...

Company: Aon
Location: Toronto, ON
Posted Date: 05 Jul 2025

Director - Asset Modelling

and develop new asset pricing, valuation, and risk models for financial projections Maintain and update existing asset model..., strategic asset allocation, economic scenario generation, financial reporting, etc. Leverage the asset and ALM framework...

Company: Aon
Location: Toronto, ON
Posted Date: 05 Jul 2025

Business Tester – BAT/UAT- JTMF

and reporting solutions Develops data road map/information management strategies and corresponding technical solutions... All Architect-Enterprise/Solution/Data/Application Architect-Network/Infrastructure Auditor Business Business Analyst Business...

Company: BeachHead
Location: Toronto, ON
Posted Date: 02 Jul 2025

Sr. Investigator AML - FIU

, Reporting and Analysis, Risk Assessments, Risk Management... and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements. As the Sr. Analyst, AML...

Company: CIBC
Location: Toronto, ON
Posted Date: 02 Jul 2025

Vice President - Catastrophe Analytics

of innovation, translating data into impactful solutions and taking the reins of your career like never before. We believe... and broking firms. We bring together sophisticated analytics capabilities, risk transfer and transactional expertise to provide...

Company: Gallagher
Location: Toronto, ON
Posted Date: 28 Jun 2025

Senior Portfolio Manager- Product Mgmt Actuary

Support standardizing and productionizing of transactions reporting for valuation, accounting, statutory, risk management... the in-force performance of VA/GMxB, Financial Market Transformation (FMT), and Remote Risk Transactions (RRT) portfolios...

Company: Swiss Re
Location: Toronto, ON
Posted Date: 20 Jun 2025

Lead, Records & Information Management Specialist

, Information Management Specialist to join the dynamic Value Management Risk and Governance team within OMERS Data and Technology.... Job Description Summary Reporting to the Manager, Enterprise Information Management, in this role you will: Contribute to the...

Company: Omers
Location: Toronto, ON
Posted Date: 20 Jun 2025

Accountant – Taxation T2/T3 Returns

, to ensure the integrity of the data that supports the reporting of the financial statement and taxation processes. This position... All Architect-Enterprise/Solution/Data/Application Architect-Network/Infrastructure Auditor Business Business Analyst Business...

Company: BeachHead
Location: Toronto, ON
Posted Date: 19 Jun 2025

Project Manager 9293

with analytics or business intelligence tools and leading BI (Microsoft BI Suite technology preferred) projects with data-driven..., but not limited to, project coordinator, release management, requirements analyst, system designer, system tester, trainer...

Company: Foilcon
Location: Toronto, ON
Posted Date: 18 Jun 2025

Project Manager/Leader - Senior

technology preferred) projects with data-driven decision making Demonstrated experience in coordinating and planning for the... of various roles including, but not limited to, project coordinator, release management, requirements analyst, system designer...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 18 Jun 2025

Legal Assistant

/Solution/Data/Application Architect-Network/Infrastructure Auditor Business Business Analyst Business Systems Analyst... Business-Other Careers at BeachHead Change Management Consultant Communication Specialist Content Writer Data Analyst...

Company: BeachHead
Location: Toronto, ON
Posted Date: 10 Jun 2025

Scrum Master – Fraud & Payments

Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop/DB2) Designer-Learning... Manager-Business Project Manager-IT QA/UAT/Automation-Analyst/Tester QA-Manager/Lead Risk Analyst Salesforce-Admin...

Company: BeachHead
Location: Toronto, ON
Posted Date: 10 Jun 2025

Audit Manager – Compliance/Governance/Regulatory

Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop/DB2) Designer-Learning... Manager-Business Project Manager-IT QA/UAT/Automation-Analyst/Tester QA-Manager/Lead Risk Analyst Salesforce-Admin...

Company: BeachHead
Location: Toronto, ON
Posted Date: 10 Jun 2025

Scrum Master/Payments Modernization

/Solution/Data/Application Architect-Network/Infrastructure Auditor Business Business Analyst Business Systems Analyst... Business-Other Careers at BeachHead Change Management Consultant Communication Specialist Content Writer Data Analyst...

Company: BeachHead
Location: Toronto, ON
Posted Date: 10 Jun 2025