Compliance and Risk Analyst

Citi's Enterprise Risk Identification function aims to identify, assess, and mitigate risks across the organization. As a Risk and Compliance Analyst, you will be responsible for supporting the execution of our risk identification framework, including policies, procedures, processes, and governance.Key responsibilities include:Collaborating with internal...

ResponsibilitiesThe Risk and Compliance Analyst will work closely with the anti-money laundering team to investigate and analyze complex financial crime cases. You will be responsible for conducting thorough research, gathering evidence, and providing recommendations to senior management.Investigate and analyze complex financial crime cases, including money...

Compliance Analyst Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team at {company} in Toronto, Canada.This is an excellent opportunity for a Compliance Analyst with a financial services background. The ideal candidate will have strong technical knowledge and 2+ years of Banking Compliance experience.Key...

About the RoleThe Canada Mortgage and Housing Corporation is seeking a skilled Financial Risk Analyst to join its insurance and securitization team. As a key member of the team, you will be responsible for identifying, understanding, and assessing the risks associated with each multi-unit mortgage loan insurance application.Your primary objective will be to...

Reporting to the Manager, Policy Risk, the primary responsibility of the Policy Risk Analyst is to evaluate the potential insurance risks associated with pet health insurance policies. The Policy Risk Analyst will examine and analyze veterinary medical records, making necessary adjustments to policies, which may include adding exclusions to new policies or...

We are a forward-thinking company at Zebra Technologies, where you have opportunities to learn and lead while defining your path to a fulfilling career. As a Supplier Risk Scorecard Analyst, Senior, you will own the risk data collection process for our supplier base, using systems to gather and manage supplier continuity planning data, sustainability, and...

About the RoleWe are seeking a seasoned Senior IT Compliance Analyst to join our team at Interac Corp. As a key member of our compliance department, you will be responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization.Key ResponsibilitiesMaintain a risk register to track, identify, and...

About Aecon ConcessionsWe're a Canadian leader in infrastructure development, safely and sustainably building what matters for future generations. At Aecon, we're always looking for exceptional talent to work on our exciting and ever-expanding project portfolios.The RoleWe're seeking a Sr. Analyst, Security Risk & Compliance to join our team. This key...

IT Compliance, Senior AnalystApply locations Toronto time type Full time posted on Posted 3 Days Ago job requisition id REQ-1438IT Compliance, Senior AnalystAt Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that's not all. Whether we're leading real-time money movement,...

**Job Overview:**The Legal Governance & Control Analyst will play a critical role in supporting the Legal Department's efforts to identify, assess, and mitigate risks associated with legal processes. This includes collecting and analyzing data, conducting regular testing of internal controls, and collaborating with other teams to ensure compliance with...

Key Responsibilities: As a Senior Risk Analyst, ORSA, you will design, develop, and produce management risk reports and memos for various working groups and committees. You will also monitor the financial market and economic environment and assess its impact on capital requirements. Additionally, you will administer and evaluate models, model assumptions,...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team in Ottawa, Canada. As a senior member of our Housing and Mortgage Risk Division, you will be responsible for analyzing and monitoring enterprise-wide housing and mortgage risks.Your key responsibilities will include:Providing guidance and holistic perspectives to supervisors and...

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...

About the RoleAt TD Bank, we are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team. As a key member of our compliance department, you will play a critical role in supporting the delivery of initiatives related to risk assessment and internal/external exam support.

Investigate and Mitigate Financial Crime RisksIn this critical role, you'll be responsible for investigating and mitigating financial crime risks within TD Bank. As an AML Financial Crime Risk Investigative Analyst, you'll analyze complex data, conduct thorough investigations, and provide expert recommendations to senior management. If you have a strong...

Career Opportunity: Compliance and Risk ManagerWe are looking for an experienced Compliance and Risk Manager to join our team at Compass Group Canada. In this role, you will be responsible for ensuring compliance with Public Health, HACCP, OSHA, and company policies. This includes managing the Steritech second-party audit program, providing technical...

Job OverviewThe Compliance Risk Management Lead is a critical role at Interac Corp., responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization. This position requires a seasoned professional with expertise in information security, risk management, and compliance.ResponsibilitiesDevelop and...

Key Responsibilities• Provide support by assisting in market entry processes, including importer/exporter registrations and digital client portal support for import and export operational setups.• Analyze clients' trade chains to develop a comprehensive understanding of customs classification, declared customs value, and origin preference under various...

Insurance, Compliance, and Licensing AnalystLocation: Stoney Creek, ONWork type: 100% OnsiteJob Summary: We are seeking a highly organized and detail-oriented individual to join our team as an Insurance, Compliance, and Licensing Analyst. In this role, you will be responsible for managing the OCIP/CCIP cycle, auto claims, asset lists, business and...

The Insurance Risk Analyst plays a critical role in ensuring that fraud alerts and claims are accurately assigned for further investigation. This position involves reviewing and prioritizing fraud alerts generated by software, determining which claims require deeper investigation, and assigning them to the appropriate investigative teams.This role demands...