Financial Risk Management Analyst

At Momentum Financial Services Group, we're leading the way in providing financial solutions that meet the evolving needs of consumers and business owners. For 40 years, our highly skilled workforce has put customers first in everything we do.We serve 2 million people annually with diverse and innovative financial products such as loans, cheque cashing,...

Job Title: AML Financial Crime Risk AnalystCompany Overview:The Bank of Montreal is seeking a skilled AML Financial Crime Risk Analyst to join our Enterprise AML Office. As a key member of our team, you will play a crucial role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Salary:Estimated Salary Range: $90,000 - $120,000...

Job Title: Senior Financial Risk AnalystAbout the Role:We are seeking a highly skilled and experienced Financial Risk Analyst to join our team at Kelly Professional & Industrial. As a key member of our organization, you will be responsible for assessing and managing financial risk ratings for a diverse portfolio of privately held companies.Key...

About the OpportunityWe are seeking a highly skilled AML Financial Risk Analyst to join our team in Toronto, ON. This is an exciting opportunity to work with a leading financial institution and contribute to the prevention of financial crime.As an AML Financial Risk Analyst, you will be responsible for conducting risk assessments and analyzing data to...

OverviewBMO Financial Group is a leading financial institution committed to driving positive change in the lives of our clients, communities, and employees. As a Senior Risk Analyst and Business Strategist, you will play a critical role in shaping the future of our organization.

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Services Risk Management Specialist. In this role, you will play a critical part in identifying, assessing, and mitigating risks associated with our financial services operations.About BMO Financial GroupBMO Financial Group is a leading bank in...

About VIDOCQVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

S.i. Systèmes seeks a skilled Business Data Analyst to work with high-volume data sets utilizing Python and SQL for a large banking client.Job OverviewAs a Senior Business Data Analyst, you will be responsible for enhancing risk applications, analyzing financial products, and identifying gaps in data sets.You will elicit business requirements from...

About TD Bank:TD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences. With over 95,000 colleagues and operations in Canada, the United States, and around the world, we strive to enrich the lives of our customers, communities, and employees.Job Summary:We are seeking a skilled Risk...

KPMG, a global professional services firm, is seeking an experienced Financial Analyst to join its National Risk Management group. This dynamic role involves providing high-level due diligence investigation, support, and administration for Know Your Client (KYC) purposes.Job OverviewIn this exciting opportunity, you will have the chance to work with a...

Job OverviewMomentum Financial Services Group is a leading provider of financial services in North America, serving 2 million people annually with diverse and innovative financial products such as loans, cheque cashing, money transfer, and prepaid cards.Estimated Salary: $80,000 - $120,000 per yearKey ResponsibilitiesDevelop quantitative solutions for...

BMO Financial Group is seeking a skilled Financial Analyst and Credit Risk Specialist to join our team. This role plays a critical part in assessing the business entity's overall financial health and credit risk, using discretionary authority within prescribed limits.About the RoleThis position involves ongoing comprehensive client credit analysis for...

About the RoleWe are seeking a highly skilled Senior Treasury Financial Analyst to join our team at IFG - International Financial Group. In this hybrid role, you will work 2 days a week from our office.Job DescriptionProduce and monitor P&L attribution, hedge effectiveness, risk, and valuation to ensure accuracy and integrity of financial reports.Analyze...

We are seeking an experienced Financial Crime Risk Analyst to join our team at TD Bank. This role is a key part of our efforts to prevent and detect financial crime, ensuring the integrity of our business and maintaining customer trust.About the RoleAs a Financial Crime Risk Analyst, you will be responsible for providing analytical, research, and assessment...

Join a Dynamic Team as a Risk Management Quantitative AnalystIn this challenging role, you will work closely with the trading teams to analyze and manage risk across various structured OTC products and notes. Your expertise in quantitative analysis and data interpretation will be instrumental in identifying potential risks and opportunities for growth.The...

Validus Risk Management is a technology-enabled advisory firm specializing in financial market risk management. We design and implement strategies to measure, manage and monitor risks using our proprietary technology.We are seeking an experienced Lead Software Engineer with extensive knowledge of trading systems to lead our Client Success team for the...

CI Financial is a leading global wealth management and asset management advisory services company. We are committed to providing individuals and institutions with high-quality investments and advice.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. This role will be responsible for developing and implementing...

About the RoleTD is seeking a Senior Business Analyst to join our Financial Crime Risk Management team in Toronto, Ontario. This role will play a key part in analyzing and developing strategies to mitigate financial crime risk.Key ResponsibilitiesConduct analysis and provide insights to support business decisionsDevelop and maintain reports and dashboards to...

Company OverviewAt Neo Financial, we're revolutionizing the way Canadians manage their finances. As a rapidly expanding fintech company, we're committed to providing a more rewarding financial experience for all Canadians.Salary Range$110,000 - $140,000 per year, depending on experienceJob DescriptionWe're seeking an experienced and data-driven Senior...

Job DescriptionWe are seeking a highly skilled Business Intelligence Risk Analyst to join our team at Compunnel Inc. in Toronto, Ontario.About the Role:The successful candidate will have a strong background in risk analysis and financial technology.They will be responsible for performing thorough analysis and articulation of risk or Finance Tech model data...