Ofsi Regulatory Bsa

Job Title: OFSI Regulatory BSA (Hybrid) End Client: TD Bank Client Address: Toronto, ON Duration: Jan 6 2025 for 8-10 months *BGV must be fully cleared *End client assets are required *Subcontracting is permitted by end client **Job Description**: OSFI Regulatory knowledge, CAD Retail product knowledge, Risk knowledge DIH and Data Model expertise Strong...

OFSAA BA / BSA Exp 8 to 10 years What are the top 3 skills required for this role? 1. BASEL/Large Exposure experience with OFSAA 2. Regulatory Functional knowledge of both US and Canadian OSFI experience 3. OFSAA stack full end to end from data ingestion to regulatory reporting Additional points: OFSAA, SQL / PLSQL, Oracle database 19c, SQL Developer -...

**Job title**:Business System Analyst Oracle Financial Services Analytical Applications (OFSAA) **Location**: 3 days onsite Toronto in Canada **Please reply** with your **expected Contract range--** What are the top 3 skills required for this role? 1. BASEL/Large Exposure experience with OFSAA **2. Regulatory Functional knowledge of both US and Canadian...

**AML Business Systems Analyst** **Capco - The Future. Now.** **Let's Talk About You** You want to Own Your Career. You're serious about rising as far and as fast as your work and achievements can take you. And you're ready to write the next chapter of your career story: a challenging and rewarding role as a Capco AML Business Systems Analyst. **Let's...

**AML Business Systems Analyst** **Capco - The Future. Now.** **Let’s Talk About You** You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role as a Capco AML Business Systems...

Chief Compliance Officer, Cross-Border Payments **Our Company & Purpose**: Corpay is a global leader in business payments, helping companies of all sizes better track, manage and pay their expenses. Our products eliminate manual and disjointed processes and deliver digital payments with speed and controls that minimize risk. Corpay provides customers with a...

Wipro Limited, a leading technology services and consulting company, is seeking an experienced Financial Crimes Risk Management Professional to join our team in Toronto, Canada.About the Role:We are looking for an individual with strong analytical skills and subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements. The successful...

At The Cigna Group, we're seeking a highly skilled Sr. Financial Analyst to support our Canada operations. This role is perfect for a detail-oriented individual who can analyze complex financial data and provide actionable insights.About the RoleThe successful candidate will be responsible for reviewing monthly, quarterly, and annual financial statements, as...

About The RoleThe Senior Financial Analyst position at The Cigna Group involves supporting the organization in Canada and its subsidiaries. This role requires providing in-depth financial analytics to management and contributing to finance functions.Main Responsibilities:Reviewing monthly, quarterly, and annual financial statements.Examining OFSI reporting...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

At Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive. And with projects at the forefront of innovation, you can build a varied, rewarding career and draw inspiration from dedicated colleagues and leaders. Cognizant is right where you belong. Role overview We are seeking a highly...

At Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive. And with projects at the forefront of innovation, you can build a varied, rewarding career and draw inspiration from dedicated colleagues and leaders. Cognizant is right where you belong. Role overview We are seeking a highly...

At Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive. And with projects at the forefront of innovation, you can build a varied, rewarding career and draw inspiration from dedicated colleagues and leaders. Cognizant is right where you belong. Role overview We are seeking a highly...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

About Wipro LimitedWipro Limited is a leading technology services and consulting company, focused on building innovative solutions to address clients' most complex digital transformation needs.We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest...

Product Developer Project Overview: As part of our Client's high-stakes payments modernization project, this Developer role is essential for implementing and supporting new payment messaging channels in alignment with ISO 20022 and SWIFT messaging standards. With urgency from regulatory teams and upcoming compliance deadlines, the developer will work...

Must Have Skills: - Have 10+ yrs of relevant IT and industry work experience in the capacity of a BA/BSA - 5+ years’ experience with major financial markets, financial instruments ranging from OTC derivative products to foreign exchange, including market convention and valuation methods, risk management methodologies (market risk), regulatory...

Product DeveloperProject Overview: As part of our Client's high-stakes payments modernization project, this Developer role is essential for implementing and supporting new payment messaging channels in alignment with ISO 20022 and SWIFT messaging standards. With urgency from regulatory teams and upcoming compliance deadlines, the developer will work with...

Product DeveloperProject Overview: As part of our Client's high-stakes payments modernization project, this Developer role is essential for implementing and supporting new payment messaging channels in alignment with ISO 20022 and SWIFT messaging standards. With urgency from regulatory teams and upcoming compliance deadlines, the developer will work with...

Product DeveloperProject Overview: As part of our Client's high-stakes payments modernization project, this Developer role is essential for implementing and supporting new payment messaging channels in alignment with ISO 20022 and SWIFT messaging standards. With urgency from regulatory teams and upcoming compliance deadlines, the developer will work with...