Banking Analyst
6 days ago
Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and an unmatched ecosystem of products across sports betting, iGaming, free-to-play, and daily fantasy sports spectrum. Our brands and sites include market movers and shakers like Sportcaller, Monkey Knife Fight, Vera&John, Virgin Casino, Jackpotjoy and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players
**The Role and Team**
The Banking Analyst is key member of the Transactional Finance team and is responsible for contributing to the timely and accurate completion of bank account reconciliations and banking transactions/postings for all reporting entities in the Groups regional ownership.
In this role the individual is responsible in ensuring the timely and accurate bank account transaction postings and bank reconciliations, liaising with other departments as necessary to provide accurate and timely information and support as required. They will also be providing cover for the Accounts Receivable Analyst during busy periods and absence, so a knowledge of billing, Intercompany reconciliations and Credit Control would be advantageous.
They will ensure that all end-to-end processes relating to Banking are documented as per the company templates to meet Senior Finance leader requirements for our robust internal control environment and to meet internal and external audit scrutiny. They must also operate all processes under their care in compliance with Group financial policies.
An important element of the role is coordinating different stakeholders within Business units in-country and in organizations across multiple regions, as well as with European management.
**What You Will **Do***
- Ensure the timely and accurate posting of bank transactions on a daily/weekly & monthly basis
- Reconcile all bank accounts in line with the Finance and Accounts Receivable timetables
- Ensure that proper segregation of duties and internal controls are applied to ensure the safeguard of the Groups assets
- Working with Management to document the processes currently within the banking environment
- Understand the key stakeholders within the business and what is required to exceed expectations
- Maintain effective quality control over written correspondence both internally and externally
- Ensuring a prompt and high level of posting accuracy in respect to all transactions posted and allocated
- Support Treasury requests with the provision of banking details and transactions as required
- Drive standardized processes and procedures across countries and business groups to deliver efficiency and effectiveness in a high volume transactional based accounting environment.
- Build, maintain and leverage positive working relationships.
- Identify and implement process improvements to continually balance efficiency and improve service to the front-line business.
- Take full consideration of compliance of accounting standards and Corporate Accounting Policy.
- Optimize tools and systems available to provide automated financial and operational information.
- Mitigate, advise, communicate, and resolve any issues which might affect Finance Accounting performance levels or reporting.
**What You Will Bring**
- Experience in high volume reconciliations is essential, with a minimum of two years' experience in reconciling bank accounts, posting transactions, and working in a fast-paced plc environment
- Exposure to multiple currency reconciliations and bank transactions is essential
- Good written and verbal English language skills are essential
- Language skills in other European languages in addition to English is an advantage
- Proven track record of identifying and remediating problems and solving issues.
- Knowledge of ERP's ideally Navision/Microsoft Dynamics (and/or ability to learn new systems swiftly).
- Proven results in raising and maintaining good relationships in direct and indirect teams' structures.
**Bonus Points**
- Exceptional problem-solving skills
- Extensive track record of delivering commitments toward project plans
- Excellent verbal and written communication skills
- A collaborative attitude and strong work ethic
- Passionate and excited about a new challenge
**Why Choose Us?**
- Competitive Salaries with Generous PTO, RRSP/401K Matching, Health Benefits
- Annual Bonus and Perks
- Flexible Hours
- Collaborative Work Environment
- Professional Growth Opportunities
**Join Us
-
Corporate Banking Analyst
3 months ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The Analyst will also assist in managing the credit portfolio through on-going monitoring and reporting of asset quality. **Role Objectives**: - Participate in the negotiation, structuring, and execution of new transactions and ancillary products (derivatives, DCM, trade finance, etc.) - Participate in the due diligence of new...
-
Loan Specialist Analyst
7 months ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: Position Title: Analyst - Loan Specialist Department: Loan Administration Reports to: Vice President, Team Leader - Loan Administration **Overview**: **Responsibilities or Key Accountabilities**: - Review new/existing credit agreements and ensure all relevant documents are uploaded to File Nexus. Follow up with Corporate...
-
Kyc Analyst
2 months ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...
-
Associate, Banking Compliance
8 months ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: Reporting to the Director, Regulatory Governance (“Director”), the Associate, Banking Compliance works closely with the Analyst, Regulatory Compliance with respect to the governance and execution of Canada Branch compliance risk management programs and related projects and initiatives. The position is responsible for a variety of...
-
Information Security Analyst
4 months ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: SMBC Canada Branch is seeking an IT Security Analyst. This role will report directly to the Associate, IT Security, and will collaborate with local and global teams to assist in assessing systems and processes against IT security policies, regulatory requirements and industry best practices and lead changes to information security risk...
-
Investment Banking Analyst
4 days ago
Toronto, Canada Alvarez and Marsal Full time**Description** **Overview**: Alvarez & Marsal, LLC, a leading independent global professional services firm, specializing in providing corporate advisory services, turnaround management and performance improvement, is seeking to expand its Investment Banking and Corporate Finance team. With more than 5,000 professionals based in locations across North...
-
Junior Business Analyst, Regulatory Banking
2 weeks ago
Toronto, Canada Procom Full timeOn behalf of our client in the Banking Sector, Procom is looking for a Junior Business Analyst, Regulatory Banking Requirements Junior Business Analyst, Regulatory Banking Requirements – Job DescriptionChampions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge Lead Operational...
-
Corporate Banking Analyst
3 days ago
Toronto, Canada China Construction Bank Toronto Branch Full timeMandateReporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio...
-
Corporate Banking Analyst
3 days ago
Toronto, Canada China Construction Bank Toronto Branch Full timeMandate Reporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio...
-
Corporate Banking Analyst
3 days ago
Toronto, Canada China Construction Bank Toronto Branch Full timeMandateReporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio...
-
Business Analyst
4 days ago
Toronto, Canada Atlantis IT group Full time**Role: Business Analyst - Retail Banking** **Location: Toronto, ON** **Duration - Long Term** Overall experience of 10+ in Business Analysis BA - Deposits (Retail) Banking Experience min of 5 years Strong in knowledge in **Retail** **Banking** (Account, Deposits and Loans) Experience in Data Migration projects Experience in Data Mapping Experience...
-
Analyst, Canadian Corporate Banking
4 days ago
Toronto, Canada MUFG Full timeAnalyst, Canadian Corporate Banking **Summary**: The role of the Analyst is to support Senior bankers and help provide value while increasing revenue and client base across the bank. You will work on multiple workstreams including client presentations and relationship support memos. The analyst will benefit from working alongside senior members of the team...
-
Investment Banking Analyst
6 days ago
Toronto, Canada Stifel Nicolaus Canada Inc. Full timeThe Investment Banking Analyst role at Stifel Canada is both challenging and stimulating. At the early stages of their career, Analysts focus on maintaining/updating databases, client presentations, research, and financial modeling, As the individual’s career progresses, Analysts will be expected to take on increased responsibilities including managing...
-
Investment Banking Analyst
4 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 169035 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Investment Banking Analyst - Mining & Metals (Toronto)** **Why work for Scotiabank?** Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high-performing teammates who make a real difference across the...
-
Investment Banking Analyst
1 month ago
Old Toronto, Canada Goldman Sachs Group, Inc. Full timep>About the programOur New Analyst Program is a full-time program for final year undergraduate and graduate students. p>As a participant, you will:Learn about the firm and how we do businessGain the skills and knowledge necessary to support our businessesHave unlimited access to the training and guidance to help you prepare for the next levelBuild your...
-
Investment Banking Analyst
4 days ago
Toronto, Canada Stifel Nicolaus Canada Inc. Full timeThe Investment Banking Analyst role at Stifel GMP is both challenging and stimulating. At the early stages of their career, Analysts focus on maintaining/updating databases, client presentations, research, and financial modeling, As the individual’s career progresses, Analysts will be expected to take on increased responsibilities including managing live...
-
Analyst, Investment Banking, Consumer, Industrial
7 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 194078 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Investment Banking, Consumer, Industrial & Retail (CIR) - Toronto, ON** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a...
-
Investment Banking Analyst/associate
2 months ago
Toronto, Canada Raymond James Financial, Inc. Full time**Investment Banking Analyst/Associate** - 2403748 - At Raymond James, _**_we _**_develop, _**_we _**_collaborate, _**_we _**_decide, _**_we _**_deliver, and _**_we _**_improve together_. Raymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to...
-
Analyst, Investment Banking
4 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 177263 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Why work for Scotiabank?** Scotiabank is among the largest banks in the world and the most international bank in Canada. We are powered by our 97,000 high-performing teammates who make a real difference across the globe as a...
-
Analyst, Investment Banking, Mergers
7 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 192149 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Investment Banking, Mergers & Acquisitions - Toronto, ON** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in...