Current jobs related to Financial Risk Analyst - Ottawa, Ontario - Monnaie
-
Policy Risk Analyst
4 hours ago
Ottawa, Ontario, Canada Definity Financial Corporation Full timeAs a Policy Risk Analyst at Definity Financial Corporation, you will play a crucial role in evaluating the potential insurance risks associated with pet health insurance policies. This involves examining and analyzing veterinary medical records to identify potential risks and their severity.You will be responsible for adjusting new and existing pet health...
-
Senior Risk Analyst, Financial Market Risk
4 weeks ago
Ottawa, Ontario, Canada Payments Canada Full timeSenior Risk Analyst, Financial Market Risk (16-month term)Job DescriptionPosted Monday, July 22, 2024 at 4:00 AM | Expires Tuesday, August 6, 2024 at 3:59 AMPayments Canada's purpose is to make payments easier, smarter and safer for all Canadians. We care deeply about our employees' well-being and are committed to providing a flexible, hybrid work...
-
Financial Risk Analyst
4 days ago
Ottawa, Ontario, Canada Canada Mortgage and Housing Corporation Full timeAbout 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...
-
15h Left Risk Management Analyst
2 weeks ago
Ottawa, Ontario, Canada Moomoo Financial Inc. Full timeAbout Moomoo Canada Financial Inc. (MFC)Moomoo Canada Financial Inc. (MFC) is a subsidiary of FUTU Holdings Inc. (NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions. Moomoo is one of the most trusted and innovative retail trading platforms, serving over 24 million active users worldwide. We offer an advanced, user-friendly...
-
Analyst, Policy Risk
4 days ago
Ottawa, Ontario, Canada Definity Financial Corporation Full timeReporting 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...
-
Senior Financial Crimes Risk Analyst
7 days ago
Ottawa, Ontario, Canada TD Bank Full timeAbout 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.
-
Financial Analyst
2 weeks ago
Ottawa, Ontario, Canada IFG International Financial Group Ltd Full timeOur client is a Big-5 bank and looking to hire a Financial Analyst on their Product Control team for an initial 6-month contract. If you have a solid understanding of equity derivatives [swaps, options, etc.] and are looking for a role in one of Canada's premier Banks we have the role for youAs the Financial Analyst, Product Control you will provide daily...
-
Risk Analyst II: Financial Crimes Unit
6 days ago
Ottawa, Ontario, Canada TD Bank Full timeJob DescriptionWe are seeking a highly skilled Risk Analyst II to join our Financial Crimes Unit. In this role, you will be responsible for conducting thorough analyses of complex data sets to identify potential risk patterns and anomalies. You will also work closely with investigators to develop and implement strategies to mitigate identified risks.Key...
-
Strategic Financial Risk Expert
4 minutes ago
Ottawa, Ontario, Canada Payments Canada Full timeJob DescriptionAbout the Role:We are seeking a skilled Senior Risk Analyst to join our Financial Market Risk team. The successful candidate will provide support for the Future State of Retail Batch (FSRB) project, working closely with subject matter experts, regulators, and financial institutions.The role requires creativity, collaboration, and a natural...
-
Risk Management Specialist
7 minutes ago
Ottawa, Ontario, Canada Definity Financial Corporation Full timeThe Policy Risk Analyst is an essential role within Definity Financial Corporation's team. As a key member, you will work closely with the Manager, Policy Risk, and the Petline Veterinary Medical Director to evaluate the potential insurance risks associated with pet health insurance policies.You will examine veterinary medical records to identify potential...
-
AML Financial Risk Investigator
6 days ago
Ottawa, Ontario, Canada TD Bank Full timeAbout the RoleAt TD Bank, we're committed to being a better bank. We believe in enriching the lives of our clients, communities, and colleagues. As an AML Financial Crime Risk Investigative Analyst, you'll play a key role in supporting our commitment to excellence.We're seeking a highly motivated and detail-oriented individual to join our team as an AML...
-
2025-03-13 Risk Analyst
2 weeks ago
Ottawa, Ontario, Canada IFG International Financial Group Ltd Full timePay Rate: $30Location: Toronto ONJob Type: ContractOur client, a Top 5 bank in Canada, is looking to hire a Risk Analyst - "GSOC Analyst" in the Corporate Strategy team for an initial 6-month contract with a high possibility of extension and conversion. This role is 1-2 days a week in the office in Toronto.Responsibilities:- Monitors data from various...
-
Risk and Compliance Analyst
7 days ago
Ottawa, Ontario, Canada TD Bank Full timeResponsibilitiesThe 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...
-
Senior Financial Analyst: Audit and Risk Management
10 hours ago
Ottawa, Ontario, Canada Majorel Full timeWe are looking for a highly motivated and organized Senior Financial Analyst: Audit and Risk Management to join our team. As a senior member of our financial analysis department, you will be responsible for reviewing and validating invoices sent to clients.Key Responsibilities:Develop a comprehensive understanding of the different account invoicing processes...
-
Senior Risk Analyst, ORSA
5 days ago
Ottawa, Ontario, Canada Canada Mortgage and Housing Corporation Full timeKey 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,...
-
Financial Analyst
5 days ago
Ottawa, Ontario, Canada Husky Injection Molding Systems Ltd. Full timeHusky Technologies is seeking a talented individual to fill the role of Financial Analyst. As a key member of our team, you will be responsible for managing cash flows and mitigating financial risks.Key Responsibilities:Monitor and analyze foreign exchange risk and make recommendations for hedging strategiesPrepare quarterly derivative valuations and...
-
Ottawa, Ontario, Canada Intact Financial Full timeEmpowering Employees, Enriching BusinessAt Intact, our employees are the heart of everything we do. Together, we help people, businesses, and society thrive in good times and be resilient in bad.Our Employee Promise represents Intact's commitment to you in exchange for living our Values, striving to do your best work, being open to change, and investing in...
-
Ottawa, Ontario, Canada Intact Financial Corporation Full timeNos équipes sont au coeur de tout ce que nous faisons. Ensemble, nous aidons les gens, les entreprises et la société à aller de l'avant dans les bons moments et à être résilients dans les moments difficiles.Notre promesse aux employés, c'est ce qu'Intact vous promet en échange de votre engagement à vivre nos valeurs, à donner le meilleur de...
-
Risk Management Analyst
7 days ago
Ottawa, Ontario, Canada TD Bank Full time**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...
-
Ottawa, Ontario, Canada Intact Financial Corporation Full timeNos équipes sont au coeur de tout ce que nous faisons. Ensemble, nous aidons les gens, les entreprises et la société à aller de l'avant dans les bons moments et à être résilients dans les moments difficiles.Notre promesse aux employés, c'est ce qu'Intact vous promet en échange de votre engagement à vivre nos valeurs, à donner le meilleur de...
Financial Risk Analyst
2 weeks ago
The Monnaie is committed to building a team that represents a variety of backgrounds, perspectives, and skills. We value diversity and aim to provide an inclusive, barrier-free recruitment, selection, and onboarding process to ensure that each candidate is treated respectfully.
Job SummaryWe are seeking a Financial Risk Analyst to join our team at the Monnaie. As a key member of our compliance department, you will be responsible for analyzing complex data sets to identify potential risks and develop effective mitigation plans.
Key Responsibilities- Develop and implement risk management strategies to mitigate potential risks
- Conduct regular audits and reviews to ensure compliance with regulatory requirements
- Collaborate with cross-functional teams to ensure seamless implementation of risk management programs
- Provide training and support to employees on risk management policies and procedures
- Minimum 3 years' experience in AML/ATF or a related field
- Strong analytical skills and ability to analyze complex data sets
- Excellent communication and collaboration skills
- Familiarity with Proceeds of Crime (Money Laundering) and Terrorist Financing Act and AML-ATF risk assessments
