Toronto, On Analyst, operational due diligence Jobs – 2452 Openings This Week

Compliance Analyst, Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Senior Operational Risk Analyst/ Financial Services Leader
Dean Group - Toronto —Toronto, ON
- $90,000–$110,000 a year
- Analysis skills
- Bachelor's
- Financial services
Quick apply
8d
Analyst, Operational Due Diligence
University Pension Plan —Toronto, ON
- $61,600–$86,600 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
- Paid time off
20h
Operational Due Diligence Analyst
Albourne Partners —Toronto, ON
- $80,000–$115,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
- Paid time off
5d
QA Analyst
Tata Consultancy Services —Toronto, ON
5d
New Grad: Operations Analyst
CGI —Toronto, ON
- $50,000–$80,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Quick apply
2d
Analyst III, Security Business Advisory and Consulting
Moneris Solutions —Toronto, ON
- $85,000–$119,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- DevOps
Systems Analyst
Buchanan Technologies —Mississauga, ON
- $75–$85 an hour
- Hybrid work
- SharePoint
- Communication skills
Quick apply
1h
Senior Tax Analyst (1-Year Contract)
Winners - TJX Canada —Mississauga, ON
- $74,753–$104,654 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Sales
- Store discount
- Wellness program
Senior Analyst, Pension Policy and Legal (Technical Writer)
OMERS —Toronto, ON
- $86,000–$130,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
WMS Technical Specialist - 3PL Business Analyst
Kintetsu World Express Inc. —Mississauga, ON
- $75,000–$85,000 a year
- Contract
- Hybrid work
- Engineering
- Databases
- SQL
Quick apply
Senior Pension Analyst, Merged Plans
CAAT Pension Plan —Toronto, ON
- $96,800–$113,800 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Math
- Wellness program
Quick apply
Verafin Analyst
Allevar —Toronto, ON
- $90–$95 an hour
- Hybrid work
- Analysis skills
- Case management
- Accounting
Quick apply
1d
Analyst III, Security Strategy, Architecture & Innovation
Moneris Solutions —Toronto, ON
- $85,000–$119,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- DevOps
- Paid time off
Laboratory Analyst (Asbestos)
EMSL CANADA INC —Mississauga, ON
- $21 an hour
- Full-time
- Laboratory experience
- No experience needed
- Bachelor's
- Paid time off
Transportation Analyst
Bumper to Bumper —Brampton, ON
- From $65,000 a year
- Full-time
- Hybrid work
- Bachelor's
- No university degree
- Employee assistance program
Analyst, Investor Relations
Canaccord Genuity Corp. —Toronto, ON
- $70,000–$85,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Data Analyst, Credit Risk Management Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- Computer Science
- English
- Finance
- Disability insurance
- Dental care
Quick apply
Accounting Analyst
Ameri- Connect Freight Services Inc. —Brampton, ON
- $65,000–$70,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- English
- Dental care
- Tuition reimbursement
Quick apply
Business Analyst - IT - Proficient
Raise —Toronto, ON
- $63.95–$75.50 an hour
- Contract
- SQL
- Python
Quick apply
21h

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analyst, operational due diligence jobs near toronto, on

Compliance Analyst, Testing

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

Quick apply

Job details

Temporary | Permanent | Full-time | Fixed term contract

Qualifications

Microsoft Word
Mandarin
Microsoft Excel
Microsoft Outlook
Writing skills
Cantonese
English
Microsoft Office
Finance
Analysis skills
Quality assurance
Bachelor's
Computer skills
Financial services
Chinese
Business
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

Department / Branch: Compliance Department

Reports To: AML Governance Consultant

Employment Type: Full-Time Permanent / Contract

Location: Downtown Head Office

Major Responsibilities:

Assist in the implementation of the bank-wide RCM Program.
Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements and the Bank’s policies & procedures.
Assist in the maintenance and execution of the Banks Compliance Testing procedures.
Assist with developing/updating policies and procedures based on updated regulatory requirements, and/or changed business processes, and monitor their implementation.
Responsible for identifying and documenting issues, collaborate with relevant stakeholders to develop action plans for issue resolution, ensure all issues are tracked and resolved in a timely manner.
Coordinate Compliance related projects, follow up with internal/external stakeholders, track the progress, and ensure actions are taken in a timely and quality manner, as per project plan.
Assist with reporting to other departments, Senior Management, the Parent Bank, and/or regulators, including preparing reports in Chinese, translation between English and Chinese.
Coordinate the development and implementation of Compliance Training Plan, provide support on updating compliance training decks, training delivery and related administrative tasks.
Maintain/update RC Module at the Bank’s Intranet; monitor RC mailbox, triage and track requests from other departments; coordinate the approval process of RC updates at the Bank’s website, etc.

Qualifications:

Bachelor’s degree or above, preferably in Business, Finance or Law.
A minimum of 2 years' experience in a financial services environment with exposure to AML and regulatory compliance.
Knowledge and ongoing awareness of key legislative and regulatory requirements (FINTRAC, OSFI, FCAC, CDIC, OPC, etc.).
Experience in Quality Assurance and /or Business Line Testing.
A comprehensive understanding of Canadian regulatory compliance including AML/ATF
Experience in maintaining policy and procedure.
Able to prioritize and manage own workload in alignment with requirements.
Ability to work independently and cooperatively within a team and throughout the organization.
Critical thinking and analytical skills with a focus on problem solving and continuous improvement.
Meticulous attention to detail and very strong organizational and prioritization skills.
Strong English, Mandarin and/or Cantonese language skills.
Proficient computer skills, such as Microsoft Excel, Word, Outlook, Internet, and an ability to learn.
Excellent writing and communication skills.
CAMS or other professional certification is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Types: Full-time, Permanent, Fixed term contract

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Tuition reimbursement
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

AML and Regulatory Compliance: 2 years (preferred)
Quality Assurance or Business Line Testing : 1 year (preferred)

Work Location: In person

Quick apply

Refine Your Search

analyst, operational due diligence jobs in toronto, on

Compliance Analyst, Testing

Senior Operational Risk Analyst/ Financial Services Leader

Analyst, Operational Due Diligence

Operational Due Diligence Analyst

QA Analyst

New Grad: Operations Analyst

Analyst III, Security Business Advisory and Consulting

Systems Analyst

Senior Tax Analyst (1-Year Contract)

Senior Analyst, Pension Policy and Legal (Technical Writer)

WMS Technical Specialist - 3PL Business Analyst

Senior Pension Analyst, Merged Plans

Verafin Analyst

Analyst III, Security Strategy, Architecture & Innovation

Laboratory Analyst (Asbestos)

Transportation Analyst

Analyst, Investor Relations

Data Analyst, Credit Risk Management Department

Accounting Analyst

Business Analyst - IT - Proficient

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