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Aml analyst Jobs in Markham, ON

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Aml analyst • markham on

Last updated: 6 hours ago

Senior Financial Analyst

HaysVaughan
Temporary, Full-timeTemporary, Full-time

Position SummaryThe Senior Financial Analyst is responsible for advanced financial analysis, modeling, forecasting, and reporting techniques to support amercial real estate portfolio, including ope... Show more

Demand Planning Analyst

Toronto Jobs JournalMarkham, ON
CA$70,000.00–CA$80,000.00 yearlyCA$70,000.00–CA$80,000.00 yearly

Our company is a privately owned global supplier for the color cosmetic, health and beauty, and fragrance industries.We have been supplying quality packaging since 1991.We are deeply committed to c... Show more

Software Analyst – Testing

Marketers on DemandScarborough, ON
TemporaryTemporary

Software Analyst – Testing (Intermediate).Scarborough, ON (Hybrid, minimum 2 days on-site).Our client is a global leader in rail technology.They deliver signaling and train control solutions to maj... Show more

Financial Analyst

Metergy SolutionsToronto, , Canada, M2N 5V7
CA$60,000.00–CA$75,000.00 yearlyCA$60,000.00–CA$75,000.00 yearly

Metergy has the energy, rapid growth and excitement of a startup, together with a rock-solid, recession-proof business that has a 45 year track record.We’re a technology company that drives huge ca... Show more

Research Analyst

Jewish Security Network (JSN)4600 Bathurst Street, Toronto, ON, North York
CA$70,000.00–CA$90,000.00 yearlyCA$70,000.00–CA$90,000.00 yearly
Full-timeFull-time

The Jewish Security Network is hiring a Research Analyst to support its research and intelligence functions.The Research Analyst will be responsible for conducting in-depth research, investigating ... Show more

Senior Financial Analyst

360°kidsMarkham, Ontario, Canada
CA$68,000.00–CA$70,000.00 yearlyCA$68,000.00–CA$70,000.00 yearly
Full-timeFull-time
Quick Apply

The Senior Financial Analyst will provide senior-level financial analysis, reporting and operational support to the Director of Finance & Administration and organizational leadership.The positi... Show more

Account Analyst

Randstad CanadaMarkham, Ontario, CA
CA$19.57 hourlyCA$19.57 hourly
Temporary, Full-timeTemporary, Full-time
Quick Apply

Are you a customer service professional with previous experience in a fast paced call center environment? If so we have a great opportunity for you! Our client in the insurance industry is seeking ... Show more

Maintenance Repair Analyst

Seaboard Transport GroupNorth York, ON, CA
Full-timeFull-time

The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers.By connecting field expertise with fleet leadership, th... Show more

Systems Analyst II

BGISMarkham, ON, Canada
CA$75,440.00–CA$94,300.00 yearlyCA$75,440.00–CA$94,300.00 yearly
Full-timeFull-time

The System Analyst II will lead the management and maintenance of key data center and network infrastructure to ensure successful realization of operational targets.As someone who has spent several... Show more

Analyste Conformité LAB - AML Compliance Analyst

NestoToronto, Ontario, Canada, M2N 5S4
Quick Apply

Échelle salariale : 50 000$ - 80 000$.Notre mission est d’offrir une expérience de financement hypothécaire positive, et transparente, simplifiée du début à la fin.Notre équipe se compose d'experts... Show more

HRMS Analyst

BGISMarkham, ON, Canada
CA$63,397.00–CA$79,246.00 yearlyCA$63,397.00–CA$79,246.00 yearly
Permanent, Full-timePermanent, Full-time

As an HRMS Analyst, you will design, build, test and maintain technology solutions that help our payroll team work better.You will support integrations, enhancements, reporting and issue resolution... Show more

Business systems analyst

GTA Fantuan Corp.North York, ON, Canada
PermanentPermanent

Experience: 1 year to less than 2 years.Maternity and parental benefits. Show more

Product Support Analyst

TrimbleRichmond Hill, Ontario (Applanix), Canada
Full-timeFull-time

Navigate Next-Generation Mapping Systems as Our Product Support Analyst!.Ready to elevate your technical career and directly impact cutting-edge positioning and mapping solutions?.In this high-impa... Show more

Finance Contracts Analyst

Vaco LLCThornhill, Ontario, Canada
CA$33.00–CA$39.00 hourlyCA$33.00–CA$39.00 hourly

Review customer contracts and confirm that pricing, discounts, and billing terms are correct.Check invoices, billing data, and subscription activity for errors.Investigate billing discrepancies, mi... Show more

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Analyst

CEM BenchmarkingToronto, Ontario, Canada, M2N 5S4
CA$65,000.00–CA$80,000.00 yearlyCA$65,000.00–CA$80,000.00 yearly
Quick Apply

We are CEM, a global data and insights firm for institutional investors including pension funds, insurance companies, endowments, foundations, family offices and sovereign wealth funds.Our blue-chi... Show more

M&A (Analyst / Senior Analyst / Associate)

N. Harris Computer Corporation - CADMarkham, ON, CA
CA$90,000.00–CA$110,000.00 yearlyCA$90,000.00–CA$110,000.00 yearly

Location: Preference for Toronto, Ottawa or Montreal, but open to remote candidates (within North America).Salary: $90,000 - $110,000/year.Harris’ public safety portfolio is looking for an M&A prof... Show more

 • New!

Security Analyst (Consultant)

Artech LLCMarkham, ON
ContractorContractor

Title: Security Analyst (Consultant).Clearance Required: Secret / Reliability Clearance.We are seeking a skilled professional to join our team as a consultant.The ideal candidate will pla... Show more

Bilingual Translation Analyst

Grainger BusinessesTHORNHILL, ON, CA

At Grainger, We Keep the World Working® by serving more than 4.MRO) products and value-added solutions delivered through innovative technology and deep customer expertise.Known for its commitment t... Show more

Intelligence Analyst (OSINT)

King International Advisory Group Inc.Richmond Hill, ON, CA
Quick Apply

King International Advisory Group, a globally recognized private investigation and intelligence firm based in Toronto, Canada, is seeking an Intelligence Analyst to join our growing investigative t... Show more

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Senior Financial Analyst

Senior Financial Analyst

HaysVaughan
30+ days ago
Job type
  • Temporary, Full-time
Job description

Position SummaryThe Senior Financial Analyst is responsible for advanced financial analysis, modeling, forecasting, and reporting techniques to support amercial real estate portfolio, including operating properties, development projects, and corporate initiatives. This role supports senior leadership with financial insights, ensures accuracy of financial information, and contributes to strategic decision‑making for development projects, acquisitions, and operating properties.Key ResponsibilitiesFinancial Analysis & Reporting

  • Prepare monthly, quarterly, and annual financial reporting packages formercial rental properties.
  • Analyze financial performance, KPIs, and variances across the real estate portfolio.
  • Prepare annualmercial rental portfolio summaries and reports.

Cash Flow, Forecasting & Budgeting

  • Prepare detailed cash flow projections for operating and development properties.
  • Assist with annual budget preparation and periodic forecasting updates.
  • Conduct scenario modeling and sensitivity analyses.

Lender Reporting &pliance

  • Preparation of progress draw requests and related schedules, and submission to Lenders on a monthly basis.
  • Prepare mortgage review requests and associated reporting/analysis to lenders.
  • Ensurepliance with loan covenants and reporting obligations.

Tax & Regulatory Support

  • Prepare annual ie tax projections.
  • Reconcile federal and provincial ie tax accounts to interim statements and notices of assessment.
  • Maintain corporate tax installment schedules and prepare monthly remittances.

Internal Controls & Process Improvements

  • Perform periodic testing and review of internal controls, including documentation updates.
  • Participate in digitization and IT-related projects to streamline financial processes.
  • Support enhancements to financial systems including Yardi Voyager.

Other Duties

  • Prepare ad hoc analyses and reports as required by the Controller and CFO.
  • Ensurepliance withpany, client, and legislated safety policies and procedures.

Education and Experience

  • University degree in Accounting, Finance, or related field.
  • Experience and knowledge of corporate accounting and financial management within real estate.
  • Thorough knowledge of federal, provincial, and municipal reporting requirements.
  • Proficiency in Yardi Voyager and Microsoft Office including Word, Excel, PowerPoint, Outlook, as well as other financial reporting tools.

Keypetencies

  • Strong knowledge of ASPE and real estate industry accounting requirements.
  • Advanced proficiency with Yardi Voyager is an asset.
  • High proficiency in Excel (pivot tables, lookups, modeling).
  • Strong organizational skills and ability to managepeting priorities and consistently meet tight deadlines.
  • Demonstrated ability to take initiative, work proactively, and drive continuous improvement.
  • Excellent analytical and problem‑solving skills.
  • Excellent written and verbalmunication skills.
  • Exceptional attention to detail and a high degree of accuracy.
  • Professionalism, integrity, and the ability to maintain strict confidentiality.

This posting is for an existing vacancy with the organization.

AI may be used to screen, assess or select applicants for the position.


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#1126343 - Hayley Massie-Warhurst