Risk Analyst Position at Relay Toronto

Join Relay as a Risk Analyst in Toronto, focusing on the seamless onboarding of small businesses. You'll play a key role in making informed decisions while leveraging AI tools daily. This entry-level role is perfect for recent graduates ready to take on responsibilities involving compliance checks and fraud review. Your expertise in identifying suspicious...

CPUS Engineering is seeking an Insurance Analyst to work on-site in Toronto. In this key role, you'll review invoices and manage insurance documentation effectively. This position is suited for candidates with 2 to 3 years of experience in the insurance industry. As an Insurance Analyst, you will focus on ensuring organized, accessible files and supporting...

Become a key player at Peoples Group as a Regulatory Risk Analyst in Toronto, blending regulatory expertise with data-driven decisions. This pivotal role involves navigating regulatory landscapes while cultivating a strong compliance culture. As a Regulatory Risk Analyst, you will be instrumental in monitoring regulatory changes, assessing their...

Build your career as a Senior AML Analyst with CIBC in Toronto, ON, embracing a hybrid work model. This role emphasizes AML compliance through investigative and analytical tasks. You will join CIBC’s Financial Intelligence Unit, focusing on the analysis and management of money laundering risks. The position requires thorough investigation of transactions...

Elevate your career as a Senior Market Risk Analyst at a leading Canadian financial institution in downtown Toronto. Focus on liquidity and regulatory reporting while collaborating with senior stakeholders.In this pivotal role, you'll engage in regulatory submissions and improve the bank's risk management strategy. With over five years of experience in...

Elevate your career as a Senior Market Risk Analyst at a leading Canadian financial institution in downtown Toronto. Focus on liquidity and regulatory reporting while collaborating with senior stakeholders. In this pivotal role, you'll engage in regulatory submissions and improve the bank's risk management strategy. With over five years of experience in...

Immerse yourself in an entry-level Risk Analyst position at Relay, a digital banking platform in Toronto. Help small business owners by making crucial risk decisions that drive success. Relay seeks a curious, decisive individual early in their career to review and authenticate new business applications. This role demands strong judgment in compliance...

CPUS Engineering is seeking an Insurance Analyst to work on-site in Toronto. In this key role, you'll review invoices and manage insurance documentation effectively. This position is suited for candidates with 2 to 3 years of experience in the insurance industry. As an Insurance Analyst, you will focus on ensuring organized, accessible files and supporting...

Bilingual Source in Scarborough, Toronto, is seeking a Bilingual Credit Analyst for a hybrid in-office (4 days) + remote role. Salary ranges from $55,000 to $70,000, with a Monday–Friday schedule from 8am to 5pm.You will manage a portfolio of accounts, assess risk, and collaborate with accounting, sales, and management to optimize credit decisions. The...