Current jobs related to Data Analyst, Compliance and AML, Data Analytics - Toronto - Scotiabank

  • Data Analyst, Compliance and Aml, Data Analytics

    3 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 200037 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with business analysts, data scientists and data engineers to address business...

  • Compliance and AML Data Manager

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About ScotiabankScotiabank is a leading financial institution committed to delivering exceptional customer experiences and driving business growth.Job SummaryThe Manager, Compliance and AML Data will play a critical role in ensuring the Compliance and AML Data team's global success by contributing to the achievement of specific individual goals, plans, and...

  • Senior AML Data Analyst

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    BMO Financial Group is seeking a highly motivated and experienced Senior AML Data Analyst to join our growing team. This role will play a crucial part in developing and implementing advanced data analytical solutions within the Anti-Money Laundering (AML) Enterprise group. As a subject matter expert, you will collaborate closely with various AML teams,...

  • Data & Analytics Analyst

    4 months ago

    Toronto, Canada International Data Group, Inc. Full time

    Overview: IDC Canada is seeking a **Data & Analytics** **Analyst** to join the consumer devices team. In this role, you will have the opportunity to work on several of IDC’s consumer device programs, including wearables, AR/VR, smart home, personal computing devices like PCs and tablets, and mobile phones. Having familiarity with or expertise in the...

  • Manager, Compliance and AML Data

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 204683 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's...

  • Research Analyst, Data

    3 months ago

    Toronto, Canada International Data Group, Inc. Full time

    Overview: - Do you want to be part of a dynamic team in a fast-paced exciting industry? You can make an impact by joining IDC Canada._ IDC Canada is looking for a **Research Analyst **to join our Data and Analytics team on a full-time basis for a permanent opportunity. Reporting to the Research Manager of IDC Canada’s Market Insights and Analytics,...

  • Manager, Compliance and AML Data

    2 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 204683 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

  • Manager, Compliance and AML Data

    2 months ago

    Toronto, Canada Scotiabank Full time

       Requisition ID: 204683Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Senior AML Data Analyst

    1 month ago

    Toronto, Canada Bank of Montreal Full time

    Application Deadline:09/30/2024Address:100 King Street WestJob Family Group:Data Analytics & ReportingThe Lead AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group. In this role, you will collaborate with other AML teams, business par

  • Data Architect Data Analytics

    2 weeks ago

    Toronto, ON, Canada Pacific Data Integrators Full time

    The Data Engineer will support the client's OCM Self-serve platform. They will be a part of a team with Tech Lead, Business Analyst and a Data Engineer. Technical Operationalizing and maintaining data pipelines deployed to the Client's investment entities and cultivate a business relationship that assists in meeting business demands Deploying ETL/ELT...

  • Data Engineer Data Analytics

    2 weeks ago

    Toronto, ON, Canada Pacific Data Integrators Full time

    The Data Engineer will support the client's OCM Self-serve platform. They will be a part of a team with Tech Lead, Business Analyst and a Data Engineer. Technical Operationalizing and maintaining data pipelines deployed to the Client's investment entities and cultivate a business relationship that assists in meeting business demands Deploying ETL/ELT...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    {"h1": "Data Analyst Role at ECF Data, LLC", "p": "At ECF Data, LLC, we are seeking a skilled Data Analyst to join our team. As a Data Analyst, you will play a crucial role in supporting our business operations by analyzing and interpreting complex data sets.Responsibilities:* Conduct data reviews to identify and resolve issues* Integrate best practices and...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    {"h1": "Data Analyst Role at ECF Data, LLC", "p": "At ECF Data, LLC, we are seeking a skilled Data Analyst to join our team. As a Data Analyst, you will play a crucial role in supporting our business operations by analyzing and interpreting complex data sets.Responsibilities:* Conduct data reviews to identify and resolve issues* Integrate best practices and...

  • Data Architect Data Analytics Specialist

    2 weeks ago

    Toronto, Ontario, Canada Pacific Data Integrators Full time

    About the RolePacific Data Integrators is seeking a highly skilled Data Engineer to join our team. As a Data Engineer, you will play a key role in supporting our client's OCM Self-serve platform.Key ResponsibilitiesTechnical Operationalization: Design, develop, and maintain data pipelines deployed to our client's investment entities, ensuring high levels of...

  • Data Architect Data Analytics Specialist

    2 weeks ago

    Toronto, Ontario, Canada Pacific Data Integrators Full time

    About the RolePacific Data Integrators is seeking a highly skilled Data Engineer to join our team. As a Data Engineer, you will play a key role in supporting our client's OCM Self-serve platform.Key ResponsibilitiesTechnical Operationalization: Design, develop, and maintain data pipelines deployed to our client's investment entities, ensuring high levels of...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    About the RoleECF Data, LLC is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will play a critical role in providing actionable insights to support business decision-making.Key ResponsibilitiesData Extraction and Analysis: Extract, clean, and manipulate large datasets from various sources to identify trends and opportunities...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    About the RoleECF Data, LLC is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will play a critical role in providing actionable insights to support business decision-making.Key ResponsibilitiesData Extraction and Analysis: Extract, clean, and manipulate large datasets from various sources to identify trends and opportunities...

  • Data Analyst

    4 days ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    Enterprise Architecture Team - Data AnalystCPA Ontario is seeking a highly skilled Data Analyst to join their Enterprise Architecture team. As a key member of the team, you will collaborate with cross-functional departments to provide actionable insights and drive business decisions.Key Responsibilities:Work closely with IT, Business Intelligence, and...

  • Data Analyst

    5 days ago

    Old Toronto, Ontario, Canada ECF Data, LLC Full time

    Enterprise Architecture Team - Data AnalystCPA Ontario is seeking a highly skilled Data Analyst to join their Enterprise Architecture team. As a key member of the team, you will collaborate with cross-functional departments to provide actionable insights and drive business decisions.Key Responsibilities:Work closely with IT, Business Intelligence, and...

  • Manager, Compliance and AML Data

    3 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 204683Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives

Data Analyst, Compliance and AML, Data Analytics

4 months ago

Toronto, Canada Scotiabank Full time

 

 

 

Requisition ID: 200037

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

 

Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with business analysts, data scientists and data engineers to address business opportunities. The Data Analyst will have to understand the business needs and requirements to support and enhance our analytics function. This individual has a passion for data, analytics, and crafting business solutions within Compliance and AML.  

 

Is this role right for you? In this role, you will:

 

  • Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Provide technical and analytical expertise in designing and implementing data pipelines. 
  • Plan and facilitate discussions with business clients to gather business, data source requirements, and use cases to support advanced analytics and modeling.
  • Create dashboards to share data insights with the business, builds data features used for modeling, reporting and advanced analytics.
  • Build and maintain proper documentation, data lineage and extract-transform-load (ETL) processes.
  • Maintain a good understanding of the Bank's business strategies, policies, risk management and IT processes and disciplines.
  • Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. 
  • Champion a high-performance environment and contributes to an inclusive work environment. 

 

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

 

  • University degree and/or college diploma in relevant STEM discipline (Computer Sciences, Electrical/ Computer/ Software Engineering, Mathematics).
  • 2+ years of experience in cleaning, transforming and visualizing data sets working from various data formats (e.g., unstructured logs, XML, JSON, flat files).
  • Have hands-on programming experience and advanced knowledge of SQL.
  • Experience with agile methodologies, implementing and managing visualization tools such as Power BI, or Tableau.
  • Excellent communication skills, with a strong customer-focus.
  • Experience with statistical analysis and machine learning with common machine learning libraries in R, Matlab and/or Python.

 

What's in it for you?

 

  • In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed
  • You'll be part of a diverse, collaborative, innovative, and high-performing team
  • We offer a competitive rewards package:
  • Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
  • Health Benefits from day one
  • You will relish work-life balance, team events, and opportunities to participate in the community.
  • Your career matters  You will have access to career development and progression opportunities.

 

Location(s):  Canada : Ontario : Toronto 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.