Banking Compliance Testing Analyst • Toronto, ON, CA
The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.This is achieved by worki... Show more
Are you experienced in risk and control testing within banking or financial services? Apply Now!.Working with one of our top financial clients, this role calls for an Audit & Compliance Analyst – B... Show more
MFC) is a subsidiary of FUTU Holdings Inc.We offer an advanced, user‑friendly trading platform that empowers do‑it‑yourself traders to take control of their financial futures.Based in Toronto and a... Show more
Senior Analyst, Privacy & Compliance.Reporting to the AVP, Privacy & Compliance at Foresters Financial, the Senior Analyst, Privacy & Compliance, is responsible for supporting, maintaining, and evo... Show more
This posting is for an existing vacancy in Wellington-Altus’s Toronto office.Founded in 2017, Wellington-Altus Financial Inc.Wellington-Altus) is the parent company to Wellington-Altus Private Coun... Show more
Our client is looking for a Performance Test Analyst in Toronto for a 6-month contract opportunity.HP LoadRunner / Micro Focus Performance Center Certified Professional.Certified Performance Testin... Show more
Department / Branch: Compliance Department.Reports To: AML Governance Consultant.Employment Type: Full-Time Permanent / Contract.Location: Toronto Downtown Head Office.Assist in the implementation ... Show more
Mercor is hiring Investment Banking Analysts across the U.UK, Canada, Europe, and Australia for a significant research project with a leading AI lab.This part-time role invites your analytical and ... Show more
Join Strategio as a Delivery & Testing Analyst in a hybrid capacity, enhancing investment processes in Toronto, ON.This position demands strong analytical and testing skills combined with finance t... Show more
Advance your career as a Compliance Analyst with Wellington-Altus in Winnipeg, Toronto, Burlington, or Vancouver.This role focuses on ensuring compliance with regulatory standards and supporting th... Show more
Play a key role in supporting broker operations at BMO BrokerEdge as an Analyst.Your focus will be on compliance, training, and administrative coordination.As part of the Broker Management team, yo... Show more
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more
Take charge as a Business Systems Analyst with expertise in Fenergo, enhancing compliance and system processes.Utilize your analytical skills to drive effective Client Lifecycle Management initiati... Show more
QA experience in Banking Financial Services environments.Strong hands-on experience in manual testing (functional, UAT, regression).Good understanding of core banking concepts such as payments, car... Show more
Secure a position as a Cybersecurity Analyst at Staples Canada, specializing in PCI Compliance and governance.Drive improvements in security practices while coordinating with diverse stakeholders.I... Show more
About Moomoo Canada Financial Inc.MFC) is a subsidiary of FUTU Holdings Inc.Moomoo is a retail trading platform serving millions of users with technology and client experience for trading and inves... Show more
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Kraken is a mission-focused company roote... Show more
Ensure compliance and quality in residential mortgage files as a Mortgage Quality Control Analyst.Review documentation meticulously and collaborate on improvement initiatives within the underwritin... Show more
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