Controls Analyst

Required Skills & Experience- 4+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience at a large Canadian enterprise- Category 1 banking experience- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...

At BeachHead, we are looking for a Sr Risk & Control Analyst -RCSA to join our team. As a key member of our financial services department, this role will require you to work closely with one of our top clients.Key Responsibilities:Develop and implement risk and control policiesUtilize advanced Excel skills to analyze and present dataConduct control testing...

Kassen Recruitment is seeking a detail-oriented and proactive Senior Risk and Compliance Analyst to join our Risk and Compliance team.About the RoleThis mid-senior level position involves working closely with the Director, SOX Compliance to ensure the integrity of our financial reporting and compliance with regulatory standards.The successful candidate will...

About Our Team: We are a diverse and inclusive team of talented individuals who thrive on solving difficult problems and giving each other the opportunity to hone new skills and approaches. If you want to play a part in shaping an innovative industry and help build a historically significant company, we want to meet you.Job Role: The Quality Control Analyst...

About the JobThe Operational Risk Control Analyst position is responsible for ensuring the effective operation of internal controls related to Real Estate Secured Lending's Program across processes and controls.Key ResponsibilitiesMonitor and report on operational risks to ensure effective risk mitigation and controlDevelop and implement strategies to...

It has come to our attention that various international organizations or individuals have been offering false employment opportunities at Aecon Group Inc. Aecon Group Inc. employment policies and processes involve interviews, and candidates who seek employment are never required to pay us any sum of money. To do so would be contrary to our business conduct...

It has come to our attention that various international organizations or individuals have been offering false employment opportunities at Aecon Group Inc. Aecon Group Inc. employment policies and processes involve interviews, and candidates who seek employment are never required to pay us any sum of money. To do so would be contrary to our business conduct...

Key ResponsibilitiesAs a Senior AML Controls Analyst, you will be responsible for ensuring the effectiveness of compliance controls for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Fraud Prevention.You will work closely with the Senior Manager, FIU Operational Control, to identify deficiencies or weaknesses in...

Key ResponsibilitiesThe Financial Control Analyst will be responsible for managing financial risks, ensuring effective financial control, and maintaining accurate records. Key responsibilities include:Managing financial data, conducting analyses, and interpreting results to identify potential risks and areas for improvement.Developing and implementing...

Nexus Systems Group Inc. Overview:Job Details:We are seeking an experienced Internal Controls Analyst to join our team at Nexus Systems Group Inc.Main Responsibilities:Assess the overall effectiveness of governance and management oversight over Real Estate Secured Lending Program Enhancements impacting operations.Execute assigned audit activities...

Project Control Analyst (6 Month Contract)Job Category: Information TechnologyRequisition Number: PROJE001084Posted: February 24, 2025Employment Type: Part-TimeWork Arrangement: HybridLocationsHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from...

Project Control Analyst (6 Month Contract)Job Category: Information TechnologyRequisition Number: PROJE001084Posted: February 24, 2025Part-TimeHybridLocationsToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from...

Job DescriptionWe are seeking a talented Controller and Business Analyst to join our team. In this role, you will be responsible for leading the financial management function, providing strategic insights, and driving business performance.Key ResponsibilitiesDevelop and maintain financial models and forecasts to inform business decisions.Analyze financial...

Project Control Analyst (6 Month Contract)Job Category: Information TechnologyRequisition Number: PROJE001084Posted: February 24, 2025Part-TimeHybridLocationsToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from...

User Provisioning/Access Management Analyst (Service Desk)3 month initial contract Hybrid - 3 days per week (Markham, ON) Pay Rate - $25 per hour (T4), 37.We're seeking a skilled, collaborative, and proactive individual to join our Cybersecurity team in the IAM Access Provisioning group. Oversee the lifecycle management for employees, contractors,...

Senior AML Controls AnalystMCAP at a GlanceJoining MCAP means you will be a part of our diverse workforce of highly talented individuals who are recognized for their expertise and success At MCAP, your professional expertise, commitment to teamwork and passion for service excellence are recognized and rewarded with competitive total rewards offering, a...

Position: Finance Analyst – SAP Concur Experience required Type: Permanent We are looking to hire a Finance Analyst with solid Corporate Credit Card Administration and Concur system experience for a great client located downtown Toronto. The Finance Analyst will be responsible for assisting with the day-to-day operations of the company's corporate...

Job Title: Project Control AnalystContract Duration: 6+ MonthsPay range: C$52 - 62/hrLocation: Toronto, ONWork Type: Hybrid, onsite twice a week (days depending on project teams)Summary of day-to-day Responsibilities:Manage relationships and all activities with required partners (business, TS Finance, program PMO, TS project teams, external partners) related...

Unleash your potential with the Johnson Controls teamAs a global leader in smart, healthy and sustainable buildings, our mission is to reimagine the performance of buildings to serve people, places and the planet.Join our winning team and pave the way for a bright future.With our extensive reach across various industries worldwide, our teams are uniquely...

Key Responsibilities:Process Documentation & Review:- Collaborate with process owners to review and update PCB process documents.- Provide constructive feedback to enhance documentation quality and relevance.Control Identification & Creation:- Identify and document appropriate internal controls to mitigate risks within processes.- Create high-risk and...