Jobs for transaction monitoring analyst at Toronto

Become a key player at Relay as a Transaction Monitoring Risk Analyst, blending investigative skills with AI tools to protect small businesses. Engage in monitoring suspicious activities across multiple payment channels. Relay is looking for an experienced analyst with at least 2 years of transaction monitoring in banking or fintech. You'll review...

Become a key player at Relay as a Transaction Monitoring Risk Analyst, blending investigative skills with AI tools to protect small businesses. Engage in monitoring suspicious activities across multiple payment channels. Relay is looking for an experienced analyst with at least 2 years of transaction monitoring in banking or fintech. You'll review...

VaynerMedia is a global integrated creative and media agency, built for today's consumers. As the Modern Agency of Record, it understands the nuances of today's attention landscape, empowering brands to win attention, drive relevance, and deliver business results. Founded in 2009, by Gary Vaynerchuk, the independently owned agency operates in 15 offices...

Established in 2024, the Jewish Security Network (JSN) is an independent security agency dedicated to empowering the Jewish community to proactively safeguard itself. Working in partnership with law enforcement and other security organizations, JSN promotes a culture of personal responsibility, vigilance, and preparedness. Job Description The Jewish Security...

Established in 2024, the Jewish Security Network (JSN) is an independent security agency dedicated to empowering the Jewish community to proactively safeguard itself. Working in partnership with law enforcement and other security organizations, JSN promotes a culture of personal responsibility, vigilance, and preparedness. Job Description The Jewish...

An investment-focused finance team is seeking an analytical professional to support investment monitoring, regulatory compliance, and reporting activities. This role is responsible for helping maintain investment control frameworks, ensuring compliance with investment guidelines, producing management reporting, and contributing to the ongoing enhancement of...

DescriptionPosition at eXp Realty CanadaWe are one of the first work-from-anywhere companies with 2,000+ team members utilizing our virtual office called eXp world. This role is work-from-anywhere in Alberta, Canada.Who is eXp?Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where...

Business Systems Analyst - Retail Transactions Toronto, ON | 5 - 20 years of experience Job Description Inclusion without Exception Tata Consultancy Services (TCS) is an equal opportunity employer, andembraces diversity in race, nationality, ethnicity, gender, age, physicalability, neurodiversity, and sexual orientation, to create a workforce...

Select how often (in days) to receive an alert: Create Alert Division & Section: Toronto Water, Technology & Customer Experience Work Location: 60 Tiffield Road Job Type & Duration: Full Time, Temporary (12 month) Vacancy Salary Range: $89,337.00 -$132,880.00, TM5110, wage grade PTM2 Shift Information: 35 hours per week Affiliation:...

Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups. Laurentian Bank runs operations across Canada – primarily in Québec and Ontario – as well as in the United States and competes where it sees market opportunity and has an edge, while harnessing the power of...

Intermediate Investment Monitoring & Reporting AnalystRegular Full-Time Professional North York, ON, CAIntermediate Investment Monitoring & Reporting AnalystLocation:Hybrid in Toronto (York Mills)The total target compensation (TTC) range, including salary and target bonus, is $78,480 - $125,350. This TTC range is applicable to permanent roles only. The...

Come help build the future, where our work makes the world work! GTA, Ontario SUMMARY The I&M Analyst is responsible for the real-time surveillance and proactive analysis of geotechnical and structural instrumentation monitoring data. The individual will manage a sophisticated suite of instrumentation to ensure site safety, data integrity, and operational...

Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups. Laurentian Bank runs operations across Canada – primarily in Québec and Ontario – as well as in the United States and competes where it sees market opportunity and has an edge, while harnessing the power of...

Come help build the future, where our work makes the world work!GTA, OntarioSUMMARYThe I&M Analyst is responsible for the real-time surveillance and proactive analysis of geotechnical and structural instrumentation monitoring data. The individual will manage a sophisticated suite of instrumentation to ensure site safety, data integrity, and operational...

Become a vital part of the Empire Life Investment Finance team as an Investment Monitoring Analyst in North York, ON. This hybrid position balances onsite collaboration with flexible work options. We are looking for an Intermediate Analyst with a solid understanding of investment monitoring and reporting principles. You will develop, maintain, and optimize...

What is the opportunity? Working in Global Credit under the Credit and Transaction Management Specialized Services team, you will be responsible for the administration and management of RBC Capital Market’s portfolio of borrowers, which includes multinational and other large corporate lending relationships. What will you do? Upkeep and maintain credit,...

Job DescriptionWhat is the opportunity?Working in Global Credit under the Credit and Transaction Management Specialized Services team, you will be responsible for the administration and management of RBC Capital Market’s portfolio of borrowers, which includes multinational and other large corporate lending relationships.What will you do?Upkeep and maintain...

Step into a crucial role as an Operations Analyst II, focusing on transaction management and regulatory compliance. Drive operational improvements while ensuring adherence to SLAs and operational guidelines. In this Operations Analyst II role, you'll leverage your experience to manage complex transactions and enhance service delivery. You’ll collaborate...

Contribute to community protection as a Monitoring Analyst at the Jewish Security Network. This essential role involves real-time monitoring and research into security threats on digital platforms. As part of the Integrated Security Operations Centre (ISOC), you will leverage your analytical judgment and OSINT expertise to identify and assess potential...

Intermediate Investment Monitoring & Reporting Analyst Regular Full-Time Professional North York, ON, CA Intermediate Investment Monitoring & Reporting Analyst Location:Hybrid in Toronto (York Mills) The total target compensation (TTC) range, including salary and target bonus, is $78,480 - $125,350. This TTC range is applicable to permanent roles only....