Business Analyst – Data Compliance

At Business Analyst Computer Systems, we are seeking a skilled Business Solutions Specialist to join our team. A key responsibility of this role is to design, develop, and implement business solutions that identify and mitigate security risks, while developing and maintaining company policies. This includes consulting with clients to provide ongoing support...

In-depth knowledge of Regulatory Compliance and AML/ATF/Sanctions is essential for this role.This Compliance and AML Business Analyst will work closely with the Senior Product Owners to ensure the development of Business Requirements and Data Ingestion initiatives are aligned with the bank's risk appetite.Main Responsibilities:Develop and implement Business...

A prominent figure in Canada's healthcare sector, Outhire Inc. is dedicated to advancing diagnostic and health technology, playing a pivotal role in transforming patient care.As a Senior Analyst, Business Intelligence, you will help bridge finance and IT functions in a dynamic, project-focused role. You'll develop dashboards, manage data governance, and...

Business AnalystLocation Address – Hybrid work environment where the candidate will be required to work in office 3x per week (Mon, tues, wed) at 70 University Ave, 4th floor, downtown Toronto. Contract Duration: 3+monthsPossibility of extension – Yes Conversion to FTE – Possible Schedule Hours: 9am-5pm Monday-Friday; standard 37.5hrs/week Typical Day...

Job Title: Treasury Business AnalystIndustry: Commodities Location: Toronto (Initially remote) Permanent Job Summary:The Treasury Business Analyst will support the Treasury team by optimising business processes, focusing on Kyriba and related Treasury Management Systems. You will analyse data, gather requirements, and assist in the implementation of...

Overview:Scotiabank is seeking a highly skilled Business Analyst to join our team. As a key member of our Global Compliance and AML team, you will play a critical role in driving business requirements and ensuring system development lab's capacity is continuously optimized.Key Responsibilities:Perform analysis and development of business requirements (user...

Senior Business Analyst for Regulatory ComplianceRoyal Bank of Canada is seeking a Senior Business Analyst to join its Global Functions Technology (GFT) team. This individual will play a key role in ensuring the bank's compliance with IT risk policies and regulations, particularly with regards to its Comprehensive Capital Analysis Review (CCAR) exercise.The...

At Sia Partners, we are seeking a seasoned Business Analyst to join our team as a Regulatory Compliance Specialist.About the RoleWe are looking for a highly skilled professional to work on one of our capital markets projects. As a Business Analyst, you will be working closely with ambitious business stakeholders and technology teams on a broad range of...

Job Title: Business AnalystContract: 24 monthsLocation: Toronto, ON (3 days per week on-site)ResponsibilitiesGather, document, and understand Functional and Non-Function business requirements from key StakeholdersFacilitate meetings with development teamCreate Low-res mockups of reportsPerform UAT and UI validation against business requirementsPull data from...

National Bank Independent Network (NBIN) is Canada’s leading provider of custody, trade execution and brokerage solutions to independent Portfolio Managers and Investment Dealers. With over 25 years of continuous service and a team of more than 200 professionals, we serve 400 independent firms with over $180 billion in assets and 600,000 Canadian...

About the JobWe are seeking a skilled Business Data Analyst to join our Cineplex Entertainment Limited Partnership team.Key ResponsibilitiesDesign, develop and implement information systems business solutions.Conduct reviews to assess quality assurance practices, software products and information systems.Execute and document results of software application...

We are seeking a Senior Business Data Analyst to join our team at Professional Book Fairs.Job SummaryThe Senior Business Data Analyst will be responsible for analyzing business data to identify trends and insights that inform our company's strategic decisions.About the RoleThis is a full-time position working 30 hours per week. The ideal candidate will have...

Job SummaryWe are seeking a highly motivated Business Intelligence Analyst to join our team in Professional Engineers Ontario. As a key member of our Regulatory Compliance group, you will play a vital role in monitoring and analyzing data for the PEAK Continuing Professional Education program.About the RoleThe successful candidate will be responsible for...

Capital Markets Business Analyst12 Month Contract - Extensions3x a week on SitePay Rate: 75/HR Job DescriptionInsight Global is seeking a skilled Business Analyst to join our team at a global bank who should be comfortable going onsite 3x a week to Downtown Toronto. This candidate will be joining a growing team in Toronto for ongoing regulatory requirements...

About TCSTata Consultancy Services is an IT services, consulting, and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 55 years. Its consulting-led, cognitive powered portfolio of business, technology, and engineering services and solutions is delivered through...

About the RoleAs a Data Analyst at Capital One Canada, you will be part of a team that's leading the next wave of disruption in the banking industry. We're looking for creative and analytical individuals who are passionate about data-driven decision-making to join our team.Job DescriptionWe're seeking a highly motivated and detail-oriented Data Analyst to...

As a Business Analyst - Data Insights, you will work closely with our team to drive business growth through data-driven insights. Your primary focus will be on analyzing complex data sets to identify trends and opportunities. This role is ideal for individuals who are passionate about working with data and have excellent analytical skills.Develop and...

Senior Business Analyst (Capital Markets)Location Address: Hybrid (3 days in office)Contract Duration: ASAP to 07/07/2025Extension: Yes• Business group: Global Compliance GBM&T Canada is currently working to implement changes to the 13 DG regulations (section 16 US Beneficial Reporting).Purpose: The successful candidate will be tasked with creating a built...

We are seeking an experienced Business Analyst to join our team in Winnipeg or Toronto. The successful candidate will be responsible for analyzing, validating, and interpreting data to drive business decisions.Job Description:The Operations Process & Data Analyst will bridge the gap between business stakeholders and technology solution providers. Key...

Role OverviewCPP Investments is seeking a highly skilled Data Analyst and Business Partner to join its Finance Business Partner team in the Management Analytics group within the Finance department.