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Analyst, Risk Analysis
4 weeks ago
Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional end customers and procedural work in support of digital assets client to meet and exceed regulatory expectations.Perform intermediate to complex risk analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.Ensure work adheres to defined engagement policies and procedures.Produce quality work within program standards.Manage work efficiently to meet production goals and project deliverables.CAMS)At least 3 years conducting KYC/EDD/AML / BSA experience for large banking clients (either in a wealth management or institutional securities aspect).Preferred is working experience / prior background of AML/KYC/EDD related to large-scale institutional client types and their idiosyncrasies (referred to as ISG clients, such as hedge funds, private investment vehicles, retail aggregators, multinational banking clients, clients with complex ownership structures such as trusts, multiple LLCs, multiple beneficial owners and/or related parties)Ability to understand & synthesize AML/KYC policies, procedures and guidelines from various sources (internal bank policy portal, open sources such as SEC / OFAC websites) and apply requirements to enhanced due diligence analysis (risk identification, risk mitigations, overall risk conclusions and client suitability)Evidence of working in complex environment with regulatory deadline pressuresStrong analytical, critical thinking, and problem-solving abilities and ability to decipher high-risk attributes (transactional, geographical, product, customer type, etc.)
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Analyst, Risk Analysis
3 weeks ago
Toronto, ON, Canada Hays Full timeYour new company Hays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension. Analysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional end...
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Business Analyst
3 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business Analyst Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical specifications, systems testing and...
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Business Analyst
3 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business Analyst Rate: $60-$65/hr Job Overview Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Business Analyst
3 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business Analyst Rate: $60-$65/hr Job Overview Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Risk Analyst
3 weeks ago
Toronto, ON, Canada ProViso Staffing Full timeSummary of day-to-day responsibilities: • The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization. • A typical Risk Analyst utilizes knowledge of tax and insurance strategies, securities, insurance, pension plans, and real...
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Business Analyst
3 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business AnalystRate: $60-$65/hrJob OverviewRisk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Business Analyst
3 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business AnalystRate: $60-$65/hrJob OverviewRisk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Business Analyst
2 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business AnalystRate: $60-$65/hrJob OverviewRisk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Business Analyst
2 weeks ago
Toronto, ON, Canada Hays Full timeTitle: Business AnalystRate: $60-$65/hrJob OverviewRisk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Risk Analyst
3 weeks ago
Toronto, ON, Canada Randstad Canada Full timeAre you a Risk Analyst looking for a new opportunity? Are you looking for a new contract opportunity? We are pleased to offer you a new contract opportunity for you to consider: Risk Analyst -Start: ASAP -Estimated length: 8 months -Location: Toronto -Hybrid role- onsite twice a week (Usually Tuesday, Wednesday, or Thursday) Monday - Friday Core Business...
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Risk Analyst
2 months ago
Toronto, ON, Canada ProViso Staffing Full timeSummary of day-to-day activities • Overseeing the entire team • Liaising with 2nd level reviewers for metrics • Coaching monthly meetings with 2nd level reviewers and analysts • ADHOC managements and tasks • Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via...
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Business Analyst
3 weeks ago
Toronto, Canada Hays Full timeTitle: Business Analyst Rate: $60-$65/hr Job Overview Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Business Analyst
3 weeks ago
Toronto, Canada Hays Full timeTitle: Business Analyst Rate: $60-$65/hr Job Overview Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Risk Analyst
3 weeks ago
Toronto, ON, Canada Infotek Consulting Services Inc. Full timeInfotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experienceMUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills – At a high level Data Retention, Data Deletion,...
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Risk Analyst
3 weeks ago
Toronto, ON, Canada Infotek Consulting Services Inc. Full timeInfotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experienceMUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills – At a high level Data Retention, Data Deletion,...
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Business Analyst
3 weeks ago
Toronto, Canada Hays Full timeTitle: Business Analyst Rate: $60-$65/hrJob Overview Risk Platform Market Risk team is seeking a highly skilled and motivated individual to assume the position of Business Systems Analyst to assist with large scale technology deliverables. Responsibilities include understanding interpreting and refining business requirements, developing technical...
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Director of Data Management
3 weeks ago
Toronto, ON, Canada Global Risk Institute Full timeCOMPANY BACKGROUND / CULTURE The Global Risk Institute (GRI) is a premier organization that defines thought leadership in risk management for the financial industry. GRI brings together leaders from industry, academia, and government to draw actionable insights on risks globally. The organization was founded in 2010 as a result of efforts by the...
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Data Analyst
2 weeks ago
Toronto, ON, Canada Collabera Full timeDaily Responsibility : • Act as subject matter expert in supporting MRG with daily operation of the model inventory system, reporting database and data analytics of risk management reporting.• Build solutions to support Enterprise Model Risk Management (EMRM) model governance on-going reporting requirements.• Provide day-to-day data services for EMRM...
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Data Analyst
2 weeks ago
Toronto, ON, Canada Collabera Full timeDaily Responsibility : • Act as subject matter expert in supporting MRG with daily operation of the model inventory system, reporting database and data analytics of risk management reporting.• Build solutions to support Enterprise Model Risk Management (EMRM) model governance on-going reporting requirements.• Provide day-to-day data services for EMRM...
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Data Analyst
2 weeks ago
Toronto, ON, Canada Collabera Full timeDaily Responsibility : • Act as subject matter expert in supporting MRG with daily operation of the model inventory system, reporting database and data analytics of risk management reporting.• Build solutions to support Enterprise Model Risk Management (EMRM) model governance on-going reporting requirements.• Provide day-to-day data services for EMRM...