Which cities near Niagara Falls, ON have the most financial risk analyst job openings?

The cities near Niagara Falls, ON that boast the highest number of financial risk analyst jobs are: Toronto Mississauga North York Brampton Oshawa Vaughan Oakville St. Catharines Pickering Markham

Which cities near Niagara Falls, ON have the most job openings?

The 10 cities near Niagara Falls, ON that have the most job openings are: Toronto Mississauga North York Hamilton Brampton Oshawa Vaughan Oakville Burlington St. Catharines

What are the most popular job searches in Niagara Falls, ON?

The 10 most popular job searches in Niagara Falls, ON are: work from home casino security server security guard construction canada post hotel cleaning student

Which cities in Canada offer the highest salaries for financial risk analyst jobs?

The top 10 cities are: Mississauga, ON ( from $ 92,333 to $ 402,595 year ) Surrey, BC ( from $ 86,000 to $ 175,500 year ) Vancouver, BC ( from $ 77,588 to $ 160,505 year ) Toronto, ON ( from $ 88,238 to $ 142,918 year ) Old toronto, ON ( from $ 83,875 to $ 141,101 year ) Montreal, QC ( from $ 71,704 to $ 140,281 year ) Ottawa, ON ( from $ 91,586 to $ 92,231 year ) North York, ON ( from $ 80,000 to $ 91,700 year ) Vaughan, ON ( from $ 80,000 to $ 90,000 year )

Financial risk analyst Jobs in Niagara Falls, ON

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Financial risk analyst • niagara falls on

Last updated: 23 hours ago

Senior Risk and Compliance Analyst

PenFinancial Credit UnionWelland, Ontario, Canada

Full-time

Promoted

Life & Financial Advisor

Billyard InsuranceWelland, Niagara Region, CA

Full-time

Billyard Insurance Group (BIG) is a leader in the insurance industry, dedicated to building a culture that reflects our core values. At BIG, we Think BIG by exceeding expectations and creating lasti...Show moreLast updated: 23 days ago

Promoted

Manager, Technology Risk Management

KPMG CanadaSt. Catharines, Niagara Region, CA

Full-time

At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.Our Technology Risk M...Show moreLast updated: 19 days ago

Promoted

Financial Planner, Scotia Financial Planning - St.Catharines, Hamilton, Niagara Region

ScotiabankSt. Catharines, Niagara Region, CA

Full-time

Select how often (in days) to receive an alert : .Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Please note that Scotiabank offers various inve...Show moreLast updated: 22 days ago

Promoted

AR Analyst

Book Depot Inc.Thorold, Niagara Region, CA

Full-time

The Accounts Receivable (AR) Analyst is responsible for managing and driving any collection activities while maintaining accurate records of all customer interactions and collections and is respons...Show moreLast updated: 2 days ago

Promoted

Financial Analyst

TalentSphere Staffing SolutionsSt. Catharines, Niagara Region, CA

Full-time

Our client is a leader in niche technology space, providing cutting‑edge solutions for specific commercial, government and scientific industries. It supports the organisation’s financial operations,...Show moreLast updated: 11 days ago

Promoted

Financial Services Manager

Ed Learn FordSaint Catharines, ON, Canada

Full-time

We are ambitious, innovative and forward-thinking and we strongly believe that our people are our greatest asset.As lifelong students of our craft, we pursue improvement at every turn.We do not set...Show moreLast updated: 30+ days ago

Senior Credit Analyst

MeridianSt Catharines, ON L2SW3, CAN

Full-time

At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet ...Show moreLast updated: 8 days ago

Promoted

Financial Services Associate - Licensed - Full Time

Meridian Credit Union LtdNiagara Falls, Niagara Region, CA

Full-time

Financial Services Associate - Licensed - Full Time.At Meridian, our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greates...Show moreLast updated: 30+ days ago

Manager Capital and Risk Management

Medavie Blue CrossON, CA

Full-time +1

Blue Cross Life Insurance Company of Canada is a federally licensed company that distributes its products through a network of Blue Cross Plans. Blue Cross Life specializes in life insurance, living...Show moreLast updated: 30+ days ago

Promoted

Finance Consultant

The Burke GroupSt. Catharines, Niagara Region, CA

Full-time

Our client, a community-based social services organization preparing for an upcoming merger, is seeking an experienced Finance Consultant to enhance pre-merger financial readiness and integration.I...Show moreLast updated: 30+ days ago

Promoted

Manager, Risk Independence

KPMG LLP CanadaSt. Catharines, Niagara Region, CA

Full-time

Overview : At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause : turning insight into opportunity for clients and communities around the world.The Indepen...Show moreLast updated: 30+ days ago

Financial Services Representative II

Canadian Imperial Bank of CommerceNiagara Falls, Ontario, Canada

Full-time

We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work.Our team members h...Show moreLast updated: 22 days ago

Certified Financial Planner

Durward Jones Barkwell & Company LLPBurlington, Hamilton, St. Catharines, ON, CA

Full-time

Durward Jones Barkwell is one of the largest public accounting firms in the Niagara, Hamilton, and Halton regions, with offices spanning from Burlington to St. Durward Jones Barkwell & Compa...Show moreLast updated: 26 days ago

Promoted

Senior Tax Analyst

Waste Connections of CanadaBlack Creek Village, Ontario (ON), CA

Full-time

We are Waste Connections of Canada, an integrated services company that provides solid waste collection, transfer, disposal and recycling services to local residents and businesses throughout the U...Show moreLast updated: 1 day ago

Promoted

Financial Planner Relationship Manager

RBCSt. Catharines, Niagara Region, CA

Full-time

As an RBC Financial Planner, you have the opportunity to grow and manage a portfolio of mass affluent clients.You provide ongoing comprehensive reviews of your clients’ financial circumstances, cre...Show moreLast updated: 23 hours ago

Lead Project Control Manager

GE VernovaNiagara Falls, Ontario, Canada

Full-time

We are seeking a Project Controls professional who blends performance analytics with project finance skills.You will establish baselines monitor progress-to-plan run integrated cost / schedule / financ...Show moreLast updated: 20 days ago

Promoted

CA Financial Advisor

FairygodbossSt. Catharines, Niagara Region, CA

Full-time

We are growing our network of financial advisors across Canada.Move your existing practice or begin a new career as a financial advisor with proven support, flexibility and unlimited earning potent...Show moreLast updated: 30+ days ago

Promoted

Life & Financial Advisor

Billyard Insurance Group Inc.Welland, Niagara Region, CA

Full-time

Billyard Insurance Group (BIG) is a leader in the insurance industry, dedicated to building a culture that reflects our core values. At BIG, Think BIG by exceeding expectations and creating lasting ...Show moreLast updated: 16 days ago

Senior Risk and Compliance Analyst

PenFinancial Credit UnionWelland, Ontario, Canada

24 days ago

Job type

Full-time

Job description

The Senior Compliance and Enterprise Risk Analyst serves as the back-up to the Chief Anti-Money Laundering Officer (CAMLO) and supports all aspects of the risk and compliance functions for the Credit Union assisting with the preparation and management of compliance reports systems and controls. Focused on Anti-Money Laundering (AML) and fraud prevention this role involves reviewing reports monitoring member and business relationship transactions and staying updated on regulatory and industry requirements. The Senior Risk and Compliance Analyst plays a key role in investigating and resolving fraud alerts ensuring compliance with AML laws and supporting the Credit Unions broader risk management strategy. As a secondary accountability the Senior Risk and Compliance Analyst supports the Director Risk and Compliance in advancing the Credit Unions Enterprise Risk Management (ERM) initiative.

Work management responsibilities

Supports the team by prioritizing work packages for the Compliance Analysts ensuring that key items are addressed in a timely manner.
Helps to build skills within the team for more complex work items.

Compliance

Support the Director Risk and Compliance with compliance-related inquiries from staff.

Recommend process improvements and solutions to prevent recurring compliance issues.

Fulfilling data requirements for periodic reviews by FSRA FINTRAC and internal or external auditors.

Review and ensure the timely submission of Large Cash Transaction and Electronic Fund Transfer Reports to FINTRAC.

Review the Unusual Transaction Reports submitted by branches and recommend filing Suspicious Transaction Reports (STRs) when necessary.

Respond promptly to all requests for information from the AML provider.

Provide learning to the team and branch staff on themes and trends that are coming from the data to support first time right.

Monitor changes in regulatory requirements and recommend updates.

Ensure AML monitoring solutions are configured to appropriately risk-rate members / business relationships and monitor their activities.

Routinely review alerts and investigate transactions collecting necessary information from branches as required.

Oversee data entry of LCTR / EFTR and STR information as well as missing STR data.

Enterprise Risk Management (ERM)

Works with risk owners across organization to update risk conditions and ERM model inputs.

Assists with the production of quarterly ERM reporting for Audit & Risk Committee of the Board including liaison with external consultants.

Reviews all fraud losses determines if an insurance claim should be made and if applicable co-ordinates the submission of the claim with the insurance provider.

Assists with the oversight of all insurance policies to ensure sufficient protection of property and all other assets as necessary.

Perform other assigned responsibilities.

Qualifications :

Post-secondary education in Finance or a related field

2 - 4 years of experience working with FINTRAC compliance

Knowledge of financial accounting is an asset

Financial services experience is required

Demonstrated strong interpersonal skills including approachability trustworthiness flexibility and a strong work ethic

Ability to work effectively in a team environment with strong communication time management and problem-solving skills

High attention to detail and accuracy

Proven ability to manage and maintain confidentiality of sensitive information

Proficient in the use of technology to enhance productivity

Committed to continuous personal improvement and ongoing learning

Additional Information :

Salary Range : $59681 - $74601

Target Salary : $63410

Salary will be determined based on skills experience education and other qualifications relevant to this position

To learn more visit we welcome all applications only those who are selected for an interview will be contacted.

Accessibility accommodations will be made for job candidates upon request.

Remote Work : No

Employment Type : Full-time

Key Skills

ISO 27001,Operational Risk Management,Risk Management,FedRAMP,PCI,Risk Analysis,Visio,COBIT,NIST Standards,SOX,Information Security,ISO 27002

Experience : years

Vacancy : 1