Compliance Analyst Asset Management

2 weeks ago


Oakville ON, Canada Liberty Full time

At Algonquin-Liberty, we hire passionate people who care about doing the right thing for our customers. We are entrepreneurial, creative, and outcome-focused. Manager, Treasury Operations, the Senior Analyst III, Treasury Operations will be will be a key contributor to our financial management and treasury operations team. Analyst III is responsible for the planning and execution of day-to-day and period-end Treasury activities including managing the company’s cash flow forecast, ensuring compliance with company, department and internal controls. The Senior Analyst takes a leading role in maintaining and optimizing the treasury management system and assists with other Treasury operation activities.
#Collaborate effectively with Tax, Legal, Project Finance, and Accounting teams and assist in the preparation and execution of funds flow steps.
-Maintain compliance with Sarbanes-Oxley (SOX) regulations and implement and follow proper controls within the department.
-Forecast credit facility draws, repayments, and rollovers and Optimize credit facility utilization.
-Manage bank account opening and closing procedures and the associated KYC procedures.
-Support the Senior Manager of Treasury Operations in preparing Management Discussion and Analysis (MD&A) reports. Assist in streamlining the working capital with collaboration with other departments including regional finance team and accounts payables
Bachelor’s degree in finance, accounting, or a related field.
-Enrollment in the CFA program would be an asset.
-Strong analytical skills and proficiency with Microsoft Excel (advanced).
-Proven experience in treasury management, financial analysis, and compliance.
-Experience with treasury management applications Kyriba and Bloomberg would be an asset.
-Experience with SAP, SAC and HFM would be an asset.
-Our purpose is sustaining energy and water for life, and it is demonstrated in everything we do as a business and as an employee team.
We provide safe, secure, reliable, cost-effective and sustainable energy and water solutions. We better the lives of our customers and communities. Collaborative environment with a genuine flexible working policy
We are focused on building a diverse and inclusive workforce. We are an equal opportunity employer and value each person's unique background, diversity, experiences, perspectives and talents.



  • Oakville, Ontario, Canada Fengate Asset Management Full time

    Fengate is seeking a Senior Financial Analyst to join the Infrastructure Funds finance team. Reporting to the Senior Manager, Finance, Infrastructure Funds the individual will be responsible for investor and executive reporting, financial analysis and fund modelling, tax, treasury, compliance, and management of Fengate's infrastructure funds. This role will...


  • Oakville, Canada Fengate Asset Management Full time

    Fengate is seeking a Senior Financial Analyst to join the Infrastructure Funds finance team. Reporting to the Senior Manager, Finance, Infrastructure Funds the individual will be responsible for investor and executive reporting, financial analysis and fund modelling, tax, treasury, compliance, and management of Fengate's infrastructure funds. This role will...


  • Oakville, Canada Fengate Asset Management Full time

    Fengate is seeking a Senior Financial Analyst to join the Infrastructure Funds finance team. Reporting to the Senior Manager, Finance, Infrastructure Funds the individual will be responsible for investor and executive reporting, financial analysis and fund modelling, tax, treasury, compliance, and management of Fengate’s infrastructure funds. This role...


  • Toronto, ON, Canada Fengate Asset Management Full time

    IT Governance, Risk, and Compliance Manager This role will have an exciting opportunity to be responsible for the implementation and on-going management of an ISO 27001 program and additional IT policies and procedures. The IT Governance, Risk, and Compliance (GRC) Manager will be responsible for assessing, documenting, and strengthening the...


  • Oakville, Canada Sheridan College Full time

    Reporting to the Manager, Institutional Asset Management (“Manager”), the Analyst, Institutional Asset Management (“Analyst”) supports transforming Sheridan’s approach to managing its physical assets. In collaboration with asset stakeholders, the Analyst will support the development of an asset management framework to ensure a consistent and...


  • Toronto, ON, Canada Fengate Asset Management Full time

    The Development Analyst, Real Estate will be responsible for providing financial and other support on a wide range of development projects in multiple asset classes. The Analyst will oversee the development, interpretation, and implementation of financial models to evaluate and propose recommendations on investment, development, and redevelopment projects....

  • Development Analyst

    7 days ago


    Toronto, ON, Canada Fengate Asset Management Full time

    The Development Analyst, Real Estate will be responsible for providing financial and other support on a wide range of development projects in multiple asset classes. The Analyst will oversee the development, interpretation, and implementation of financial models to evaluate and propose recommendations on investment, development, and redevelopment projects....


  • Burlington, ON, Canada TransUnion Full time

    Senior Compliance Analyst (Bilingual French) page is loaded Senior Compliance Analyst (Bilingual French) Apply locations Burlington, Canada time type Full time posted on Posted 9 Days Ago job requisition id 19029576 TransUnion's Job Applicant Privacy Notice At TransUnion, we are dedicated to finding ways information can be used to help people make...


  • Oakville, Canada The MEARIE Group Full time

    **Quality, Revenue Assurance and Compliance Analyst** Oakville Hydro delivers reliable and safe electricity to more than 76,000 individuals, families, and businesses in the Town of Oakville. The company maintains an active commitment to conservation, safety, and is strongly invested in the social and economic well-being of the Oakville community. Oakville...


  • Toronto, ON, Canada Corpay Full time

    Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. As a Compliance KYC Analyst, you will be expected to work in a hybrid environment. Formal, hands-on training Perform...


  • Toronto, ON, Canada Lannick Full time

    They are looking for a Manager Internal Audit who will be responsible for planning, executing, and reporting on financial, operational and other internal audit related activities. In addition, the position will support assessing the internal controls related to financial reporting and other IT related general controls. Growing organization with a number of...


  • Oakville, Canada Fengate Asset Management Full time

    Fengate is seeking a Manager of Financial Planning & Analysis to join their growing Corporate Finance team. This role will report to the Vice President of FP&A, Corporate Finance. The successful candidate will provide financial direction and insight to enable stakeholders to make the decisions that matter. They will be providing analysis and planning support...


  • Toronto, ON, Canada Corpay Full time

    Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. This position falls under our Corpay Cross Border line of business and is located in Toronto ON. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. How We Work As a...


  • Toronto, ON, Canada Viral Nation Inc. Full time

    At Viral Nation, we specialize in building social-first ecosystems for brands to connect with the modern consumer journey. Our integrated solutions align strategy, talent, media, and technology with culturally relevant creative to scale the world’s fastest growing digital brands. Viral Nation offers a fluid, creative, and growth-oriented environment that...


  • Oakville, Canada The MEARIE Group Full time

    Quality, Revenue Assurance and Compliance Analyst Oakville Hydro delivers reliable and safe electricity to more than 76,000 individuals, families, and businesses in the Town of Oakville.  The company maintains an active commitment to conservation, safety, and is strongly invested in the social and economic well-being of the Oakville community.  Oakville...


  • Toronto, ON, Canada Procom Full time

    Senior Compliance Testing Analyst - Operational Audit On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Compliance Testing Analyst - Operational Audit. Senior Compliance Testing Analyst - Operational Audit - Job DescriptionReporting to the Senior Manager of the ETC – Compliance Testing Team, the Senior Compliance Testing Analyst...


  • Markham, ON, Canada Shein E-Commerce Co. Ltd. Full time

    SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with outstanding,...


  • Markham, ON, Canada SHEIN Full time

    About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...


  • Toronto, ON, Canada Procom Full time

    Senior Compliance Testing Analyst - Operational Audit On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Compliance Testing Analyst - Operational Audit. Senior Compliance Testing Analyst - Operational Audit - Job Description Reporting to the Senior Manager of the ETC – Compliance Testing Team, the Senior Compliance Testing...


  • Burlington, ON, Canada TransUnion Full time

    Senior Compliance Analyst (Bilingual French) page is loaded Senior Compliance Analyst (Bilingual French) Apply locations Burlington, Canada time type Full time posted on Posted 9 Days Ago job requisition id 19029576 TransUnion's Job Applicant Privacy Notice What We'll Bring: At TransUnion, we are dedicated to finding ways information can be used...