Junior Compliance AML Analyst

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality...

Our client, a Top 5 Bankin Canada is looking to hire an AMLAnalystto their team for an initial 6month contract. This role is currently hybridin Toronto. Responsibilities Include: Working to ensure data accuracy and gain valuable experience working for one of Canada's largest banks. Review AML and KYC data and documentation to ensure each client...

Our client, a top 5 bank in Canada,is looking for a Compliance Analyst for a 6-month contract located in Toronto. This is an excellent opportunity for a Compliance Analyst with a financial services background As a Compliance Analyst your duties will include but not be limited to: Reviewing and responding to inquiries and provide support to compliance...

YORK CATHOLIC DISTRICT SCHOOL BOARD Junior Purchasing Analyst Exempt Level 5 ($62,088 to $79,812 per annum) **Position Summary**: Under the direction of the Purchasing Services Manager, the Junior Purchasing Analyst will assist the Senior Purchasing Analyst to prepare, coordinate, and execute procurement activities for the Board in accordance with the...

Our client, a top 5 bank in Canada is looking to hire a Junior Business Analyst on a 10-month contract role with a strong possibility of extension. This position is hybrid with 2days a week in office. The technical delivery team manages rewards programs for Credit Cards and there is a new project for a new rewards program for which the business is...

Our client, a big 5 bank, is looking for a Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. Our client is currently on a hybrid model which requires someone to work in the office 2 days a week. Responsibilities of the Tax Compliance Analyst include the following; Reconciling 1042 forms received/issued ...

Our client, a top 5 bank in Canada is looking to hire a Junior Business Analyst on a 10-month contract role with a strong possibility of extension. This position is hybrid with 2days a week in office. The technical delivery team manages rewards programs for Credit Cards and there is a new project for a new rewards program for which the business is...

Our client, a big 5 bank, is looking for a Senior Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. This is a hybrid role which requires working 2 days a week in the Toronto office. Responsibilities of the Senior Tax Compliance Analyst include: Reconciling 1042 forms received/issued Reviewing 1099 IRS...

Webull Canada – Toronto Senior Compliance Associate Webull Securities (Canada) Ltd (Webull Canada) will provide a mobile first Order Execution Only retail investing platform. We are looking for a talented financial service Compliance professional in the Toronto area to be part of our growing team. Reporting to the CCO of Webull Canada the Senior...

CARE AND BE CARED FOR – THIS IS YOUR HOME Are you a skilled procurement professional that strives for excellence and quality to create optimal value for the organization? Do you enjoy the challenge of leading large complex procurement initiatives? Are you passionate about exceptional health care and driven by a desire to help others?  If so, take a...

Job Title: Junior Accountant Location: Kingston, ON. On-Site. Our client, atrusted environmental management company is looking for a Junior Accountant to join their team. Position Description The focus of the role will be maintaining the accounting records at the divisional level and to assist in timely and accurate financial reporting and...

Our client, a Top 5 Bank in Canada is looking to hire a Senior Model Risk Specialist to their team for an initial 6-month contract with a possibility of extension/conversion.This role is currently hybrid, 2 days a week in office in Toronto. Effectively identify risks associated with AI/ML models; and tactfully provide the recommendations to model...

We are currently seeking a GenAI Business Analyst with a minimum of 5 years of experience in the intersection of AI and genetics to join our client’s dynamic team. If you are passionate about bridging the gap between technology and genetic research and have a strong track record in this field, we want to hear from you. Collaborate with stakeholders,...

Our client, a Top 5 Bank in Canada is looking to hire a Business Associate - Client Data for an initial 12month contract. Plan and collaborate with a diverse team to create and build flexible, innovative solutions that address client data remediation and future data quality Identify opportunities for automation and enhancements to current...

Data Analyst - Compliance Manufacturing A great opportunity for a Data Analyst to join the Global Compliance Team of a global manufacturing organisation. Work on exciting and global compliance projects. Flexible working options. Support the Global Head of Compliance, senior Counsel and Regional Managers in the preparation of metrics and analyses to...

Our client, a big 5 bank, is looking for a Senior Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. This is a hybrid role which requires working 2 days a week in the Toronto office. Responsibilities of the Senior Tax Compliance Analyst include: Compiling and reconciling data Experience with MS Excel...

We are currently seeking a GenAI Business Analyst with a minimum of 5 years of experience in the intersection of AI and genetics to join our client’s dynamic team. If you are passionate about bridging the gap between technology and genetic research and have a strong track record in this field, we want to hear from you. Key Responsibilities: Collaborate...

Our client, a large financial institution, is looking for a Change Management Business Analyst for a 12-month contract located in Toronto. This is an excellent opportunity for a Change Management Business Analyst with a financial services background. Please note this position is currently a hybrid work arrangement requiring 2 days in office. As a Change...

Our client, a Top 5 Bank in Canada is looking to hire a Business Associate - Client Data for an initial 12month contract. Responsibilities include: Plan and collaborate with a diverse team to create and build flexible, innovative solutions that address client data remediation and future data quality Identify opportunities for automation and...

Our client located in the heart of Mississauga is hiring a Financial Reporting Analyst on a 6-month contract. As a Financial Reporting Analyst, you will be responsible for consolidating and analyzing the financial results of the company while playing a major role in the budget planning process. The main responsibilities include the following; Prepare...