Compliance analyst Jobs in Greater Sudbury, ON
Last updated: 1 day ago
We are seeking a detail-oriented and motivated Procurement Analyst to Join our team.This role involves supporting the procurement and supply chain functions by analyzing data, identifying trends, a...Show moreLast updated: 28 days ago
Overview Languages : English Education : Bachelor's degree Experience : 1 year to less than 2 years On site Work must be completed at the physical location.
There is no option to work remotely.Responsi...Show moreLast updated: 30+ days ago
About MIR Digital : At MIR Digital, we're more than a company-we're a collective of innovators, builders, and change-makers.
We believe in empowering our team member...Show moreLast updated: 8 days ago
Office of Chief Financial Officer.Financial Services is a department within the Chief Financial Officer portfolio.The University’s decentralized management model places financial management respons...Show moreLast updated: 5 days ago
JD : Business Analysis , Strong SQL skills, Knowledge in Finance - Management Reporting , General Ledger.Show moreLast updated: 30+ days ago
The Financial Analyst – ABS role supports VCI’s asset-backed securitization (ABS) programs, debt financing, investment accounting and derivatives portfolios in a team-oriented environment with emph...Show moreLast updated: 30+ days ago
Length of Assignment : Permanent.This position is responsible for the administration, programming, maintenance, and development of the Rocket Universe system, providing user support, report creation...Show moreLast updated: 30+ days ago
Are you looking to make a difference in a patient’s life? At AmerisourceBergen, you will find an innovative and collaborative culture that is patient focused and dedicated to making a difference.A...Show moreLast updated: 30+ days ago
Location : North America - Canada - Ontario.Serve as the primary liaison between the local team, the project team in Germany, and the external consultants to ensure successful ERP upgrade implementa...Show moreLast updated: 30+ days ago
Food Safety and Compliance Specialist.Steritech is the market leader in food safety, quality assurance, and customer experience management.
We pride ourselves on being a trusted partner to many of t...Show moreLast updated: 21 days ago
At American Express, we have a passion for Cardmembers and we are constantly innovating to reinforce and deepen our relationships with them.
As Assistant Marketing Manager – Premium MR Products, you...Show moreLast updated: 30+ days ago
Prepare detailed balance sheet reconciliations.Calculate commissions owed based on invoicing / bookings.Track maintenance billing and revenue.
Prepare report of actual GL details compared with forecas...Show moreLast updated: 30+ days ago
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback.Are you an experienced Mathematics expert who would like to lend your expertise to train AI m...Show moreLast updated: 6 days ago
The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordinatio...Show moreLast updated: 30+ days ago
- Promoted
Business Analyst alm
AvanciersOntario, Canada AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.
OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tu...Show moreLast updated: 6 days ago
Procurement Analyst
AurumOntario, ON, CANCA$50,000.00–CA$60,000.00 yearly
Quick Apply
- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, CanadaPermanent
- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, Canada Business Analyst Consultant Waterloo, ON, Canada Req #2655 Thursday, January 30, 2025 At Equitable, we realize that your work life is not just about performing a job.
it's about being part of a wor...Show moreLast updated: 11 days ago
- Promoted
Business Analyst Consultant
ImpactLifeON, Canada At Equitable, we realize that your work life is not just about performing a job; it's about being part of a workplace that helps you grow and reach your full potential.
Within our friendly and colla...Show moreLast updated: 4 days ago
QA ANALYST
MIR Digital SolutionsON, CanadaFull-time
Quick Apply
- Promoted
Financial Analyst
InsideHigherEdAll Cities, OntarioCA$108,463.00 yearly
Full-time +1
Business Analyst
Emonics LLCOntario, CanadaCA$20.00 hourly
- Promoted
Senior Geotechnical Analyst
Klohn Crippen BergerSudbury, ON, Canada Are you looking for an opportunity to.Leave a positive impact on the environment through progressive design?.Work in a close-knit group of motivated professionals?.
Focus on continued growth and dev...Show moreLast updated: 1 day ago
Financial Analyst
VOLKSWAGEN GroupOntario, CanadaCA$60,000.00–CA$80,000.00 yearly
Program Analyst
Mier Human Capital MoreoverPeel Region, ONCA$70,000.00–CA$75,000.00 yearly
Transportation Analyst
CB CanadaOntario, CanadaCA$25.00–CA$30.00 hourly
IT Analyst
BizLinkOntario, Canada , North AmericaCA$52.10 hourly
Food Safety & Compliance Specialist
Rentokil InitialSudbury, ON, CACA$44,000.00–CA$46,000.00 yearly
Full-time
Quick Apply
Analyst / Sr. Analyst – Premium Products
American ExpressOntario, CanadaCA$42,820.00–CA$45,000.00 yearly
Financial Analyst
N. Harris Computer Corporation - CADOntario, CanadaCA$65,000.00–CA$75,000.00 yearly
Full-time
- Promoted
Math Analyst
OutlierGreater Sudbury, CanadaCA$30.00–CA$50.00 hourly
Full-time
- Promoted
Trade Compliance Manager
UniUniOntario, Canada UniUni, a North American leader in last-mile logistics, delivers tens of millions of parcels annually in Canada, from Coast to Coast, and is rapidly expanding across the United States.Founded in 20...Show moreLast updated: 7 days ago
Sr. Lab Analyst, LC-MS / MS Operator
Pharma Medica Research Inc.Canada, Ontario, Canada, Canada Pharma Medica Research is a full service contract research organization specialized in conducting early phase clinical trials in healthy volunteers, special and patient populations.We are currently...Show moreLast updated: 30+ days ago
Vice President - Anti-Money Laundering Compliance
00416 Citibank CanadaOntario CanadaCA$85,000.00–CA$95,000.00 yearly
Full-time
Business Analyst alm
AvanciersOntario, Canada6 days ago
Job description
Role : Business Analyst / Lead– AML
Job Type : Full Time
Location : Toronto- Hybrid
Job Description : Required Skills
AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.
OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.
SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.
Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.
Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.
Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).
Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.