Investment banking analyst Jobs in Waterloo, ON

Last updated: 17 hours ago

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Business Analyst alm

AvanciersOntario, Canada

Full-time

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: 17 hours ago

Private Banking Officer

BMOWaterloo, Ontario, Canada

CA$35,700.00–CA$66,100.00 yearly

Part-time

Supports the delivery of an exceptional customer experience to private banking clients.Provides a superior level of courteous, knowledgeable and professional service to all existing and potential c...Show moreLast updated: 9 days ago

Director, Capital Services

CommunitechKitchener, ON, CA

CA$40.00 hourly

Full-time

Developing and implementing a Capital Programs strategy for Communitech that aligns with the goals and objectives of supporting Founders to raise capital. Attract and encourage investor activity in ...Show moreLast updated: 30+ days ago

Compliance Manager - Retail Banking

Company 1 - The Manufacturers Life Insurance CompanyWaterloo, Ontario

CA$78,975.00–CA$142,155.00 yearly

Full-time

As a federally chartered bank and federally and provincially regulated trust company, Manulife Bank and Manulife Trust (“Manulife Bank” or “our”) are subject to numerous legislative requirements in...Show moreLast updated: 30+ days ago

Credit Analyst

EquitableWaterloo, ON

CA$250,000.00 yearly

Full-time +1

Waterloo, ON, Canada Req #2353 Thursday, July 4, 2024 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 r...Show moreLast updated: 30+ days ago

investment analyst

Infinite Potential ManagementWaterloo, ON, CA

CA$45.67 hourly

Full-time +1

Heures de travail : 40 hours per week.Use portfolio management software.Collect financial and investment information about companies, stocks, bonds and other investments. Examine and analyze financia...Show moreLast updated: 30+ days ago

Banking Advisor

0000050007 Royal Bank of Canada2600 COUNTY RD 43 : NORTH GRENVILLE

Full-time

This is an opportunity for candidates to express their interest in current and future Banking Advisor positions in the following locations. Kemptville, Winchester, Prescott and Iroquois.Qualified a...Show moreLast updated: 30+ days ago

Financial Advisor, Investment & Retirement Planning - King & Ontario, Kitchener, ON

ScotiabankKitchener, ON, CA

Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.As a Financial Advisor, Investment & Retirement Planning you are a member of the branch sal...Show moreLast updated: 19 days ago

Compliance Manager - Retail Banking

ManulifeWaterloo, Ontario

CA$90.00 hourly

Full-time

Promoted

Math Analyst

OutlierWaterloo, Ontario, Canada

CA$30.00–CA$50.00 hourly

Full-time

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: 1 day ago

Financial Analyst

VOLKSWAGEN GroupOntario, Canada

CA$60,000.00–CA$80,000.00 yearly

Full-time

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

Investment Advisor

RBC - Royal BankWaterloo, ON

CA$20.00 hourly

Full-time

Grow your business, your way - with RBC.As an Investment Advisor at RBC Dominion Securities, you can help your clients reach their goals, while we help you reach yours. Maybe you've dreamed of start...Show moreLast updated: 30+ days ago

Investment Advisor

0000050599 RBC Dominion Securities Inc.WATERLOO, Ontario, Canada

CA$34.50 hourly

Full-time

Grow your business, your way – with RBC.As an Investment Advisor at RBC Dominion Securities, you can help your clients reach their goals, while we help you reach yours. Maybe you’ve dreamed of start...Show moreLast updated: 30+ days ago

Investment Advisor

Royal Bank of Canada>WATERLOO, Canada

Full-time

Promoted

Territory Manager - Commercial Banking

Robertson & Company Ltd.Greater Kitchener-Cambridge-Waterloo Metropolitan Area, Canada

Full-time

A leader in financial services is looking for a Territory Manager for their office in Kitchener Waterloo.What you will achieve in this role. Lead, coach and mentor a team of Mid-Market Account Manag...Show moreLast updated: 19 days ago

Investment Planning Consultant

MeridianWaterloo, ON , 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 peopl...Show moreLast updated: 30+ days ago

Senior Data Analyst, SLC Data Platform

ProcomWaterloo, ON, CA

CA$49.84 hourly

Full-time

Senior Data Analyst, SLC Data Platform : .Procom is seeking a Senior Data Analyst, SLC Data Platform, for a contract role with one of our clients in the financial sector. Senior Data Analyst, SLC Data...Show moreLast updated: 30+ days ago

Promoted

Data Entry Clerk Banking

Recrute ActionWaterloo, Ontario, Canada

CA$19.00–CA$20.00 hourly

Full-time

We are hiring for a client in the insurance industry seeking candidates to fill 10 open roles in a dynamic hybrid work environment in Waterloo Ontario. These sixmonth contract positions offer the op...Show moreLast updated: 2 days ago

Credit Analyst

Equitable Life of CanadaWaterloo, ON, Canada

CA$250,000.00 yearly

Full-time +1

Financial Analyst

Juventus ConsultingWaterloo, Ontario

CA$50.00 hourly

Full-time

Financial Analyst, Expense management.This is a 1 year contract to start, location is Waterloo.The Investments Expense Management Team is responsible for monitoring the Investment Division's operat...Show moreLast updated: 30+ days ago

Business Analyst alm

AvanciersOntario, Canada

17 hours ago

Job type

Full-time

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.