Compliance Testing Analyst in Toronto

Enhance your career as an AML Compliance Analyst at a leading Canadian financial institution in Toronto. Utilize your regulatory expertise and investigative skills to combat financial crime and ensure compliance.This contract role calls for a detail-oriented compliance professional. You will closely collaborate with internal teams and external service...

Join TD as a Senior Compliance Testing Analyst in Toronto, Ontario, where you'll utilize your expertise in risk management, compliance, and control frameworks to ensure adherence to governance standards. In this pivotal role within the HR Governance & Control Team, you'll assess HR business operations for compliance with enterprise standards and regulatory...

Become a vital part of TD's Financial Crime Risk Management as a Testing Analyst in Toronto, Ontario. This role emphasizes analytical skills and effective testing in financial crime risk assessment.As a Testing Analyst, you will support the execution of established testing standards while managing your workload and adhering to internal policies....

Become a key player in Toronto as a Business Analyst focused on wealth management. This position supports critical testing processes to ensure quality across wealth ecosystems. Our client is searching for a talented Business Analyst with strong Canadian wealth management expertise to assist in comprehensive end-to-end testing. You'll engage with testing...

Take on a pivotal role in compliance testing with the HR Governance & Control Team, joining a dynamic environment dedicated to HR Canada and HR Europe. Your expertise will ensure adherence to regulatory requirements and enterprise governance standards.As a Senior Compliance Testing Analyst, you will independently conduct HR regulatory compliance testing,...

Jefferies in Toronto is seeking an entry-level Compliance Analyst to support the Chief Compliance Officer. The role suits a recent graduate with internship exposure in investment banking, fintech, or financial services, focusing on regulatory monitoring, policies, training, and reporting. You will work with Legal, Risk, Operations, and Front Office teams to...

Cognizant in Toronto, ON is seeking an experienced Senior Mainframe Test Analyst to lead testing of mission-critical mainframe systems and guide test strategy, design, and execution across SIT, UAT, and batch testing. You will validate COBOL, JCL, CICS, DB2, and VSAM, drive data validation, and mentor junior testers while collaborating with Business...

TD Bank Group in Toronto, Ontario is seeking a Senior FCRM Testing Analyst - PCT Validations to independently test FCRM controls and systems across the bank. You will develop test plans, execute steps, and report findings within regulatory and internal standards while collaborating with partner teams. The role requires 5+ years of experience, an...

**DEPARTMENT OVERVIEW** The **HR Governance & Control Team** is responsible for providing oversight and challenge to ensure that HR Canada and HR Europe, Asia Pacific (EAP) business partners effectively identify, assess, manage, and mitigate risks associated with their day-to-day operations, activities, products, and services. The team supports adherence to...