Analyst, Risk and Controls

At BeachHead, we are looking for a Sr Risk & Control Analyst -RCSA to join our team. As a key member of our financial services department, this role will require you to work closely with one of our top clients.Key Responsibilities:Develop and implement risk and control policiesUtilize advanced Excel skills to analyze and present dataConduct control testing...

Key ResponsibilitiesAs a Senior AML Controls Analyst, you will be responsible for ensuring the effectiveness of compliance controls for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Fraud Prevention.You will work closely with the Senior Manager, FIU Operational Control, to identify deficiencies or weaknesses in...

Director – MSP National Accounts at Infotek Consulting Services Inc.We are looking for a Risk Analyst with 2+ years risk, audit or compliance background and solid experience with quality control testing.The team is responsible for ensuring timely and consistent implementation – across all bank businesses – of all risk, control and governance programs,...

Job DescriptionWe are seeking a Business Risk Analyst to join our team. As a Business Risk Analyst, you will be responsible for evaluating the risks and adequacy of business process controls associated with IT infrastructure, applications, databases, and interfaces controls.The ideal candidate will have working knowledge of accounting information systems,...

Our Client, a Banking company, is looking for a Risk Control Self-Assessment Analyst for their Toronto, ON/Hybrid location.Responsibilities:Provide leadership for the provision of technical expertise in development and support of activities, processes, procedures and tools for protecting information security with a focus on application security.Research,...

Job Summary">IFG International Financial Group Ltd is seeking a highly motivated and experienced Senior Analyst, PCB Governance to join our team. In this critical role, you will be responsible for managing regulatory and operational risks within the organization, ensuring compliance and operational effectiveness.">Responsibilities">">Develop and maintain PCB...

Join to apply for the Risk Analyst role at Global Technical Talent, an Inc. 5000 Company.Job Title: Risk AnalystContract Duration: 6 monthsPay rate: C$45/hrLocation: Toronto, ONWork Type: Hybrid, 2 days in office. Thursday is an anchor, the other day is flexible.Summary of day-to-day Responsibilities:The Risk Analyst manages Counterparty Credit Risk by...

Interested in joining one of Canada's top performing asset managers? We are looking for a Risk Analyst to join our Toronto office. In the role of Risk Analyst, your responsibilities will include analyzing processes, testing control effectiveness, identifying risks and process control gaps, and completing internal audits. You will have to provide sustainable...

Sun Life Financial is seeking an experienced Enterprise Risk Analyst to join its Corporate Risk Operations (CROps) team. As an Enterprise Risk Analyst, you will be responsible for developing and maintaining Enterprise and Operational Risk Reporting Framework, consulting on risk reporting requirements and streamlining opportunities, and preparing risk data...

Job Title: Risk Control Self-Assessment AnalystDuration: 12 months ContractWork Type: Hybrid, on-site twice a weekPay Range: C$60 - C$75/HrJob Responsibilities:Provide leadership for the provision of technical expertise in development and support of activities, processes, procedures and tools for protecting information security with a focus on application...

Job Description:We are seeking a highly skilled Financial Risk Analyst to join our team at IFG - International Financial Group.The successful candidate will be responsible for reviewing and updating process documents, providing constructive feedback to enhance documentation quality, and creating high-risk and non-key controls with detailed...

Business Analyst / Business Systems Analyst – US Cash Management Program Company Overview Botsford Associates is seeking a Business Analyst / Business Systems Analyst to support a leading financial institution's Payments & Compliance Technology team on their US Cash Management Program. The ideal candidate will have experience with US payment processing,...

Business Analyst / Business Systems Analyst – US Cash Management Program Company Overview Botsford Associates is seeking a Business Analyst / Business Systems Analyst to support a leading financial institution's Payments & Compliance Technology team on their US Cash Management Program. The ideal candidate will have experience with US payment processing,...

We are hiring for our client from financial service industry.Job Title: Information Risk Management Analyst IIILocation Address: Toronto ONContract Duration: 1 year with possible extensionPayrate: CAD 65 - 70/hr. on T4Job Summary: We are seeking a detail-oriented and proactive Technology Risk Senior Analyst to join our dynamic team. Reporting to the Program...

We are hiring for our client from financial service industry.Job Title: Information Risk Management Analyst IIILocation Address: Toronto ONContract Duration: 1 year with possible extensionPayrate: CAD 65 - 70/hr. on T4Job Summary: We are seeking a detail-oriented and proactive Technology Risk Senior Analyst to join our dynamic team. Reporting to the Program...

Third Party Risk Analyst Location: Toronto / Remote Job Type: 6+ months contract, full-time Our Toronto-based client, consistently ranked as one of Canada's top employers, is looking for a Third Party Risk Analyst, who has done full-cycle 3rd party vendor risk assessments to support their Information Security Risk Management and Governance programs. ...

Comtech Group Inc. (Comtech) is a multidisciplinary consulting firm providing integrated consulting solutions on complex capital projects, including Program and Project Management, Project Controls, Engineering, Technical Advisory, Construction Management, and Technology Integration Services. Our team thrives on embracing and navigating technical challenges...

Job Overview:The Operational Risk Analyst role at Scotiabank is a critical position that contributes to the overall success of the Global Retail Credit Risk team by analyzing and mitigating operational risk.In this role, you will analyze and report on operational risk events, develop and implement risk mitigation strategies, and collaborate with stakeholders...

At TD, we're a leader in the financial services sector with over 95,000 colleagues dedicated to delivering exceptional client experiences. As a Principal Risk Analyst, you'll play a key role in our AML/ATF/Sanctions/ABAC compliance programs, ensuring that our covered businesses and legal entities meet regulatory requirements.We're looking for an experienced...

Infotek Consulting is searching for an accomplished Risk Analyst/Business Analyst that has Previously worked in Risk and Compliance and has experience maintaining and revising policies and procedures for the general operation of the compliance program and its related activities.- Perform assessment and create process, procedures, workflows to align to bank...