High Risk Client Management Analyst

Job SummaryThe Royal Bank of Canada is seeking a highly skilled High Risk Client Manager to join our team in Toronto, Canada. As a key member of our Group Risk Management department, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors.Key...

Company OverviewRoyal Bank of Canada (RBC) is a leading financial institution with a commitment to innovation and growth. Our diverse teams work together to deliver trusted advice and solutions that help our clients thrive and communities prosper.About the RoleWe are seeking an experienced High Risk AML Analyst to join our team in Toronto. As an integral...

About the JobWe are currently seeking a highly skilled AMC Risk Management Analyst to join our team. As an AMC Risk Management Analyst, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations in a timely manner to Management for review and approval.About the RolePrioritize and conduct AML and Anti...

Risk Management Group OverviewAt KPMG, you'll be part of a diverse team of dedicated problem solvers working together to turn insight into opportunity for clients and communities worldwide.Job SummaryWe're seeking a Senior Risk Management Analyst to act as a Know Your Client (KYC) quality reviewer in our National office.Key ResponsibilitiesPerform quality...

Job Title: Senior Analyst, Risk ManagementAbout the Role:The Senior Analyst, Risk Management will play a key role in ensuring the integrity and stability of the markets supported by The Canadian Depository for Securities Limited. This includes monitoring and managing financial risks, developing and implementing risk management tools, and collaborating with...

About the RoleWithin the Investment Solutions Group at HOOPP, we're dedicated to providing cutting-edge technological solutions to traders, portfolio managers, and cross-functional teams. We're seeking experienced Senior Business Analysts to join us in developing projects across the trade, portfolio, and financial risk management lifecycle.Key...

About the RoleWe are seeking a highly skilled Risk Management Expert to join our team in analyzing and mitigating risks associated with high-risk sectors. As an Analyst, you will play a critical role in conducting Enhanced Due Diligence (EDD) analysis on clients operating in these sectors.Key ResponsibilitiesConduct research and investigations using approved...

Job SummaryWe are seeking a highly skilled Risk Management Analyst to join our team at KPMG. As a KYC Analyst, you will be responsible for providing Know Your Client due diligence investigation, support, and administration.Key Responsibilities- Utilize internal systems and tools to initiate public source KYC due diligence requests.- Review and analyze...

About the RoleWe are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team. As a key member of our National Risk Management group, you will be responsible for providing Know Your Client (KYC) due diligence investigation, support and administration.Key ResponsibilitiesInitiating public source KYC due diligence requests using...

About the RoleWe are seeking a highly skilled Senior IT Risk Analyst to join our Corporate Audit Division. As an IT Risk Analyst, you will play a key role in identifying and mitigating risks associated with our IT systems and infrastructure.Key ResponsibilitiesPerform risk assessments and control testing to identify areas of improvementDevelop and implement...

Job SummaryWe are seeking a highly skilled Senior Risk Management Analyst to join our team at KPMG. As a Senior Risk Management Analyst, you will be responsible for performing quality reviews and editing KYC Reports prior to issuance. You will also assist with the management of workloads and priorities across the KYC Team, provide ongoing feedback to KYC...

*** THIS ROLE IS WITH OUR CLIENT IN THE BANKING INDUSTRY***Title: Risk analyst IIDuration: 12 months (with possibility of extension or conversion)TYPE: Hybrid (2 days in Toronto) MUST HAVE:• 3+ years experience with Market and Liquidity Risk measurement and reporting including metrics such as: LCR, NCCF, NSFR and Stress Scenarios• Knowledge of financial...

Job DescriptionSenior Analyst, Portfolio Management, Risk and InsuranceAbout the RoleAt Brookfield Asset Management, we seek a highly skilled Senior Analyst to join our Portfolio Management, Risk and Insurance team. As a key member of our team, you will work closely with our North American operating businesses to identify, assess, and mitigate key business...

**CB Canada** is looking for a skilled Business Analyst to support the implementation of initiatives that drive value stream projects and BAU enhancements across Financial Crimes Risk Management. The ideal candidate will have 5+ years of experience as a Business Analyst, with a strong understanding of AML risk management and project delivery frameworks. Key...

Company OverviewThe Toronto-Dominion Bank (Canada) is a leading global financial institution with a rich history and commitment to customer satisfaction.Job Title: Strategic Counterparty Risk Analyst Salary:$80,000 - $110,000 per yearAbout the RoleWe are seeking an experienced Strategic Counterparty Risk Analyst to join our team in Collateral Risk...

Business Risk AnalystWe are seeking a highly skilled Business Risk Analyst to join our team at beBee Professionals in Toronto, Canada. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with our organization's operations.The Business Risk Analyst will develop and implement risk management strategies,...

Job DescriptionPurple Drive is a leading company in the field of credit risk management.Role OverviewWe are seeking a highly skilled Risk Management Systems Analyst to join our team. In this role, you will be responsible for analyzing and managing credit risk across various databases and systems.ResponsibilitiesAnalyze complex data sets to identify trends...

About the Role:We are seeking an experienced Senior Business Analyst to join our Investment Solutions Group at Healthcare of Ontario Pension Plan. As a Senior Business Analyst, you will be responsible for steering product direction and delivery within the Risk Technology team. This involves thoroughly investigating and analyzing requirements from clients and...

The Canadian Depository for Securities Limited is seeking a skilled Senior Analyst to join its Post Trade Risk Management Team. The team's mandate is to ensure that all required procedures, models, systems, reporting, and governance are in place to manage CDS and CDCC financial risks according to TMX risk appetite and policy.Key ResponsibilitiesMonitor and...

Risk Analyst Job DescriptionCB Canada is seeking a highly skilled Risk Analyst to join our team in Toronto, ON. As a Risk Analyst, you will be responsible for providing quantitative model support to our Treasury Balance Sheet Management projects and initiatives.Key Responsibilities:Develop and maintain quantitative models for measuring and hedging interest...