Analyst, Virtual Operations

1 month ago

Toronto ON, Canada First National Financial LP Full time

First National’s AML Department is responsible for establishing and implementing a robust compliance program which is managed through the implementation, monitoring, and testing of internal AML controls, policy and procedure development, and through the ongoing training of First National employees.The AML Analyst is responsible for supporting the AML team with the anti-money laundering and anti-terrorist financing screening process and the adjudication of transactions generated by the AML Department’s Transaction Monitoring System and other lines of business. The Analyst will also support the team with additional projects.
Manager, AML (Commercial Mortgages)
Full-Time/Part- Time:
Full-time
Office Location:
Review commercial mortgage files and documentation, to identify AML risks and ensure compliance with internal AML policies
Review potential matches against Canadian and International lists of sanctioned individuals and entities via our screening platform
Assess the impact of positive matches, via our screening system, in accordance with AML policies and procedures
Investigate, identify, and monitor unusual transactions and suspicious activity as referred by our business partners and transaction monitoring system
Make recommendations regarding high-risk relationships and direct the business on the appropriate level of monitoring
Assist in the development and maintenance of the AML compliance training material, records, policies and procedures, as communicated by the Manager
Conduct regular audits, assessments and/or testing of business unit AML controls
Identify areas of improvement and make recommendations to mitigate AML/ATF risk and gaps
Input general notes and information into mortgage systems
Complete special projects as assigned by Manager
AML experience (or similar) preferred
Post-secondary education and/or equivalent work experience required
Previous office experience required
Proficient in Microsoft Office applications (Excel, PowerPoint, and Word)
Proficiency in SQL and data management an asset
Previous experience using a screening and/or transaction monitoring system is an asset
Bilingualism (French, English) an asset
We provide residential mortgages exclusively through our mortgage broker channel and service commercial clients through our national origination team of empowered advisors.
It underlies our values, beliefs, and how we show up for each other, our clients, our partners and the community. First National is proud to be an equal opportunity employer and is committed to diversity and inclusion regardless of race, color, religion, national origin, age, gender identity, physical or mental disability, sexual orientation or any other category protected by law.
First National supports requests for accommodation from applicants with disabilities;

  • Technical Director, Virtual Production

    4 weeks ago

    Old Toronto, Canada Virtual Producer Full time

    Dark Slope is an entertainment company with a singular focus to make the impossible, possible. With advanced motion capture and virtual production technologies, Dark Slope develops genre defining television programs and unforgettable immersive games for our original IP, co-productions and clients including NBC Universal, Nickelodeon, MTV, Warner Media, NBC,...

  • Network Analyst

    19 hours ago

    Toronto, ON, Canada Hire DigITalent Inc. Full time

    Job Title: Network AnalystLocation: Toronto, CanadaFull-timeHybrid Work Environment (3 days on site)Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate network...

  • Network Analyst

    24 hours ago

    Toronto, ON, Canada Hire DigITalent Inc. Full time

    Job Title: Network AnalystLocation: Toronto, CanadaFull-timeHybrid Work Environment (3 days on site)Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate network...

  • Studio Manager Dark Slope Inc.

    4 weeks ago

    Old Toronto, Canada Virtual Producer Full time

    About Us Dark Slope is at the forefront of the entertainment industry, offering a sophisticated blend of traditional and cutting-edge soundstage facilities for film, television, and multimedia production. Our complex includes two premier soundstages: one equipped with the latest Virtual Production LED volume technology, and the other a traditional soundstage...

  • Studio Manager Dark Slope Inc.

    5 days ago

    Old Toronto, Canada Virtual Producer Full time

    About Us Dark Slope is at the forefront of the entertainment industry, offering a sophisticated blend of traditional and cutting-edge soundstage facilities for film, television, and multimedia production. Our complex includes two premier soundstages: one equipped with the latest Virtual Production LED volume technology, and the other a traditional soundstage...

  • Studio Manager Dark Slope Inc.

    4 weeks ago

    Old Toronto, Canada Virtual Producer Full time

    About Us Dark Slope is at the forefront of the entertainment industry, offering a sophisticated blend of traditional and cutting-edge soundstage facilities for film, television, and multimedia production. Our complex includes two premier soundstages: one equipped with the latest Virtual Production LED volume technology, and the other a traditional soundstage...

  • Studio Manager Dark Slope Inc.

    1 month ago

    Old Toronto, Canada Virtual Producer Full time

    About Us Dark Slope is at the forefront of the entertainment industry, offering a sophisticated blend of traditional and cutting-edge soundstage facilities for film, television, and multimedia production. Our complex includes two premier soundstages: one equipped with the latest Virtual Production LED volume technology, and the other a traditional soundstage...

  • Client Onboarding Specialist

    1 week ago

    Toronto, Canada Veta Virtual Full time

    **About Us**: Veta Virtual is a rapidly growing company that is redefining the traditional virtual receptionist industry. We are actively seeking energetic and passionate people who are eager to learn and grow. We aim to change how businesses work by streamlining how they interact with their customers. Veta Virtual was founded in 2021 and is currently...

  • Client Onboarding Specialist

    4 weeks ago

    Toronto, Canada Veta Virtual Full time

    **About Us**: Veta Virtual is a rapidly growing company that is redefining the traditional virtual receptionist industry. We are actively seeking energetic and passionate people who are eager to learn and grow. We aim to change how businesses work by streamlining how they interact with their customers. Veta Virtual was founded in 2021 and is currently...

  • Analyst, Quality

    19 hours ago

    Toronto, ON, Canada AutoTrader.ca Full time

    The Senior Sales Optimization Analyst is the subject matter expert to the Sales Operations Team, ensuring the management of sales and business analytics and assisting with standard business and process requirements for the Sales & Service Operations Group. Sales Optimization Analyst to focus on sales compensation management, channel and territory analysis,...

  • Virtual Agm Coordinator

    1 month ago

    Toronto, Canada TMX Group Limited Full time

    Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing industries and geographies, moving opportunity into action,...

  • Network Analyst

    2 weeks ago

    Toronto, Canada Hire DigITalent Full time

    Job Title: Network AnalystLocation: Toronto, CanadaFull-time, Hybrid Work Environment (3 days on site)Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate network...

  • Network Analyst

    1 week ago

    Toronto, Canada Hire DigITalent Inc. Full time

    Job Title: Network Analyst Location: Toronto, Canada Full-time Hybrid Work Environment (3 days on site) Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate...

  • Network Analyst

    1 week ago

    Toronto, Canada Hire DigITalent Inc. Full time

    Job Title: Network AnalystLocation: Toronto, CanadaFull-timeHybrid Work Environment (3 days on site)Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate network...

  • Network Analyst

    1 week ago

    Toronto, Canada Hire DigITalent Inc. Full time

    Job Title: Network AnalystLocation: Toronto, CanadaFull-timeHybrid Work Environment (3 days on site)Overview: We are seeking a skilled Network Analyst to join one of our clients teams in downtown Toronto. The ideal candidate will have strong experience in network troubleshooting and resolution, along with a comprehensive understanding of corporate network...

  • Senior Product Analyst

    19 hours ago

    Toronto, ON, Canada Dialogue Full time

    Your role as Senior Product AnalystReporting the Senior Director of Product Management in the Member Experience group, you will contribute to Dialogue’s mission of improving the health and wellness of employees by defining and driving its member experience via data.More broadly, the Member Experience group is responsible for the entire journey of our...

  • Senior Product Analyst

    24 hours ago

    Toronto, ON, Canada Dialogue Full time

    Your role as Senior Product AnalystReporting the Senior Director of Product Management in the Member Experience group, you will contribute to Dialogue’s mission of improving the health and wellness of employees by defining and driving its member experience via data.More broadly, the Member Experience group is responsible for the entire journey of our...

  • Remote Virtual Assistant

    1 week ago

    Toronto, Canada Sasmar Healthcare Full time

    We are seeking a highly organized and proactive Virtual Assistant to join our team . As a Virtual Assistant, you will be responsible for providing administrative support to our team and assisting in various tasks to ensure the smooth operation of our business.Responsibilities:Manage and organize emails, documents, and other digital filesSchedule and...

  • Sales Compensation and Optimization Analyst

    19 hours ago

    Toronto, ON, Canada AutoTrader.ca Full time

    The Senior Sales Optimization Analyst is the subject matter expert to the Sales Operations Team, ensuring the management of sales and business analytics and assisting with standard business and process requirements for the Sales & Service Operations Group. The position requires the Sr. Sales Optimization Analyst to focus on sales compensation management,...

  • Sales Compensation and Optimization Analyst

    3 days ago

    Toronto, ON, Canada AutoTrader.ca Full time

    The Senior Sales Optimization Analyst is the subject matter expert to the Sales Operations Team, ensuring the management of sales and business analytics and assisting with standard business and process requirements for the Sales & Service Operations Group. The position requires the Sr. Sales Optimization Analyst to focus on sales compensation management,...