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Reporting analyst Jobs in Markham, ON

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Last updated: 18 hours ago
AML Analyst - Vaughn

AML Analyst - Vaughn

Randstad CanadaConcord, Ontario, CA
Full-time +1
Quick Apply
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent ...Show moreLast updated: 30+ days ago
Project Controls Reporting Manager

Project Controls Reporting Manager

AECOMThornhill, Ontario, Canada
Full-time
AECOM is seeking a Project Controls Reporting Manager to join our team in Markham Ontario.The Project Controls Reporting Manager is responsible for overseeing the development implementati...Show moreLast updated: 30+ days ago
Payroll Reporting Analyst

Payroll Reporting Analyst

OZZ Electric IncVaughan, ON, CA
Full-time
The Payroll Analyst is responsible for providing superior full-cycle payroll administration for our unionized staff, including not limited balancing payroll, preparing required fillings and process...Show moreLast updated: 30+ days ago
Manager, Data Analysis and Reporting

Manager, Data Analysis and Reporting

Aviva plcMarkham, York Region, CA
Full-time
Manager, Data Analysis and Reporting page is loaded## Manager, Data Analysis and Reportinglocations : Markhamposted on : Posted Todayjob requisition id : R-160947Individually we are people, but ...Show moreLast updated: 30+ days ago
QA Automation Tester

QA Automation Tester

CB CanadaMarkham, Ontario, Canada
Temporary
On behalf of our client, Procom is seeking an experienced .You will become an expert on our clients administration system and will participate in various aspects of test planning and execution.You ...Show moreLast updated: 30+ days ago
Manager Financial Reporting

Manager Financial Reporting

Robert HalfNorth York, ON, CA
Permanent
Quick Apply
Our client a highly successful Real Estate Investment Company has a great opportunity for a Manager Financial Reporting to join their Finance team in Toronto. In this role, you will oversee the prep...Show moreLast updated: 30+ days ago
  • New!
Senior Financial Analyst - External Reporting

Senior Financial Analyst - External Reporting

Xplore Inc.Markham, York Region, CA
Full-time
Canada’s fibre, 5G and satellite broadband company for rural living.Xplore is committed to the relentless pursuit of an improved broadband experience for all Canadians. Xplore is building a world‑cl...Show moreLast updated: 18 hours ago
Business Analyst, Dashboard & Reporting (Temporary)

Business Analyst, Dashboard & Reporting (Temporary)

StantecMarkham, York Region, CA
Full-time +1
Business Analyst, Dashboard & Reporting (Temporary).At Stantec, we have some of the world’s leading professionals passionate about enabling our business to be its best. Our business teams include fi...Show moreLast updated: 30+ days ago
Senior Accounting & Financial Reporting Analyst

Senior Accounting & Financial Reporting Analyst

StaplesRichmond Hill, York Region, CA
Full-time
A leading retail company in York Region is looking for a qualified financial professional to manage month-end closing activities, perform financial reporting, and support various teams to improve e...Show moreLast updated: 1 day ago
  • Promoted
Financial Reporting Consultant

Financial Reporting Consultant

Vaco by HighspringMilliken, Ontario, Canada
Temporary
Our client is sourcing a Financial Reporting Consultant for a 6-month contract.Manage certain accounting processes and ensure data integrity of accounting records. Consolidate accounting records for...Show moreLast updated: 27 days ago
ERP Functional Analyst, Finance and Corporate Systems

ERP Functional Analyst, Finance and Corporate Systems

Pet ValuMarkham, York Region, CA
Full-time +1
ERP Functional Analyst, Finance and Corporate Systems page is loaded## ERP Functional Analyst, Finance and Corporate Systemsremote type : Hybridlocations : 0001 – Markham Officetime type : Full ...Show moreLast updated: 30+ days ago
Data-Driven Accounting & Reporting Analyst

Data-Driven Accounting & Reporting Analyst

BGIS Global Integrated Solutions LimitedMarkham, York Region, CA
Full-time
A leading facility management provider is seeking an Accounting / Reporting Analyst to provide transactional support for financial and operational processes. The role involves data analysis, reconcili...Show moreLast updated: 30+ days ago
Financial Reporting Consultant

Financial Reporting Consultant

Clarity RecruitmentMarkham
Full-time
We are seeking a Financial Reporting Consultant to support our client's corporate reporting team during a 12-month maternity leave coverage role. This position plays a key role in preparing and anal...Show moreLast updated: 30+ days ago
Accounting / Reporting Analyst - Future Opportunities

Accounting / Reporting Analyst - Future Opportunities

BGISMarkham, York Region, CA
Full-time
Markham, ON, Canada and 6 more.BGIS is a leading provider of customized facility management and real estate services.With our combined team of over 6, 500 globally, we relentlessly focus on enablin...Show moreLast updated: 1 day ago
ITAM Data Reporting Analyst

ITAM Data Reporting Analyst

BMO Financial GroupNorth York, ON
Temporary
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
Senior Analyst - Financial & Activity Reporting Specialist, Finance (10476)

Senior Analyst - Financial & Activity Reporting Specialist, Finance (10476)

Oak Valley HealthMarkham, ON
Full-time
As an integral member of the Finance team, the financial & activity reporting specialist will work collaboratively with finance, decision support and other departments to deliver consistent, accura...Show moreLast updated: 30+ days ago
Business / Data Analyst

Business / Data Analyst

Hyundai Mobis (Mobis Parts Canada)Markham, York Region, CA
Full-time
Hyundai Mobis (Mobis Parts Canada).MOBIS Parts Canada (MPCA) is a technological leader in the automotive industry focusing on the distribution of parts for Hyundai Motor Company and Kia Motors.Thro...Show moreLast updated: 26 days ago
Manager, Data Analysis and Reporting

Manager, Data Analysis and Reporting

Aviva CanadaMarkham, York Region, CA
Full-time
Individually we are people, but together we are Aviva.Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. We’re looking for a highly an...Show moreLast updated: 30+ days ago
Manager, Data Analysis and Reporting

Manager, Data Analysis and Reporting

AvivaMarkham, York Region, CA
Full-time
Individually we are people, but together we are Aviva.Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. We’re looking for a highly an...Show moreLast updated: 30+ days ago
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AML Analyst - Vaughn

AML Analyst - Vaughn

Randstad CanadaConcord, Ontario, CA
30+ days ago
Job type
  • Full-time
  • Temporary
  • Quick Apply
Job description

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!

Our client is looking for an AML Analyst for a 6 month contract in Vaughan.

Payrate : $34 / h

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Earn a competitive pay rate
  • This is a hybrid role with 2 or 3 based out of Vaughn
  • Strong potential of extension
  • Overtime may be required

Responsibilities

As an AML Analyst, your duties will be :

  • Performing day-to-day activities associated with the AML program.
  • Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
  • Providing recommendations to the leadership team.
  • Drafting and filing regulatory reporting as required.
  • Providing ongoing support to the AML leadership team.
  • Performing other assigned duties.
  • Qualifications

    Required Skills

  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • Qualifications

  • 1+ years in AML or financial crime-related roles
  • Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF recommendations
  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology solutions is an asset.
  • Experience reviewing and submitting STRs or / and other regulatory reports is an asset.
  • Summary

    Are you interested in the AML Analyst position in Vaughan? Apply online today!

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.