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Keywords: Compliance Data Analyst, Location: Toronto, ON

Page: 12

Senior Financial Business Analyst

Great 3 month contract opportunity for an experienced Senior Financial Business Analyst. As an integral member of the... accuracy, timeliness and compliance with accounting standards. In addition to this you will model and analyze the financial...

Company: Randstad
Location: Toronto, ON
Posted Date: 22 Oct 2025

Analyst I - Eurofins BioPharma Product Testing Toronto, Inc

in Europe over the past 20 years. Job Description Reporting directly to the Director - Chemistry, the Analyst.... This is a deadline-based, high-pressure work environment with on-going projects for a variety of clients. The Analyst I will have over...

Company: Eurofins
Location: Toronto, ON
Posted Date: 19 Oct 2025

CAN_Analyst

while ensuring compliance with relevantindustry standards and regulations. Elicits requirements from business stakeholders through... of the data solution, working with the Systems Architect andSoftware Developer to achieve the client stakeholder objectives...

Company: Varite
Location: Toronto, ON
Posted Date: 18 Oct 2025
Salary: $54.26 - 71.96 per hour

Systems Analyst 0410

& Compliance: Knowledge of API authentication, authorization (OAuth2, JWT), data protection, and privacy compliance. Ability... Analyst who will act as a Senior Technical Analyst to play a key role in the design, documentation, and implementation...

Company: Foilcon
Location: Toronto, ON
Posted Date: 17 Oct 2025

Senior Financial Analyst

Job Title Senior Financial Analyst Job Description ​We are seeking a Senior Financial Analyst to support a 12-month...), regulatory reports, management and compliance reports. This role requires critically analysing the ledger balances by providing...

Location: Toronto, ON
Posted Date: 15 Oct 2025

Senior Business Immigration Analyst

and client compliance (e.g., following Data Privacy protocols, using Connect accurately and in line with team and client...Job Description About the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the...

Company: Fragomen
Location: Toronto, ON
Posted Date: 15 Oct 2025

Risk Analyst III TDJP00056521

agency seeking a Risk Analyst to join our team. In this role, you'll be a key player in ensuring the financial health... matter expert, guiding the team on critical risk and data-mapping responsibilities. Influence and innovate: You'll have the...

Company: Randstad
Location: Toronto, ON
Posted Date: 11 Oct 2025

Hiring IT / Database Security Analyst in Toronto, Ontario

candidate will be responsible for optimizing and tuning database technologies and ensuring data protection compliance. This role... both manual processes and automated tools. Conduct data discovery activities to ensure compliance with data protection...

Posted Date: 10 Oct 2025

CAN_Business Analyst

and technical solutions within our AML compliance framework. This role involves analysing complex data, defining system requirements..., designing data flows, and collaborating with develop-ment and compliance teams to enhance our financial crime detection...

Company: Varite
Location: Toronto, ON
Posted Date: 10 Oct 2025
Salary: $42.63 - 56.81 per hour

Senior Credit Risk Analyst, Quantitative - TDJP00056397

We are seeking a Senior Credit Risk Analyst with a quantitative background to join a collaborative team on a one-year... and ensuring compliance with key policies. This position is perfect for a sharp, driven individual who thrives in a fast-paced...

Company: Randstad
Location: Toronto, ON
Posted Date: 09 Oct 2025

CAN_Analyst

Analyst Skills Required: Knowledge of Anti-Money Laundering Banking - Knowledge of Trade Finance BPS... Job Description: Requirements Gathering and Documentation Data Analysis, Data Lineage, and Data Quality Traceability Matrix and Risk Impact Analysis...

Company: Varite
Location: Toronto, ON
Posted Date: 09 Oct 2025
Salary: $50.38 - 56.81 per hour

Treasury Analyst

! Agentforce is the future of AI, and you are the future of Salesforce. Overview of the Role The Treasury Analyst will play... bank account lifecycle management, KYC/AML compliance, signatory governance, portal administration, and M&A integrations...

Company: Salesforce
Location: Toronto, ON
Posted Date: 08 Oct 2025

Sr Business Analyst – Finance and Accounting (Banking)

Management Consultant Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop...Sr Business Analyst – Finance and Accounting (Banking) Date Posted Oct 7, 2025 Location Toronto, Ontario...

Company: BeachHead
Location: Toronto, ON
Posted Date: 08 Oct 2025

Business Analyst 9760

; conceptual and logical data modeling; process and data flow modeling; use case surveys; business rules definition and non... Management principles, concepts, policies and practices Ability to translate business and data requirements into specifications...

Company: Foilcon
Location: Toronto, ON
Posted Date: 08 Oct 2025

Cybersecurity Controls Testing Analyst, Deloitte Global Technology

like? The Cybersecurity Controls Testing Analyst will be responsbile for the following: Support the planning, execution..., and reporting of cybersecurity compliance testing across DTTL shared services. Perform control testing activities to assess...

Company: Deloitte
Location: Toronto, ON
Posted Date: 08 Oct 2025
Salary: $69000 - 114000 per year

Cybersecurity Controls Testing Analyst, Deloitte Global Technology

like? The Cybersecurity Controls Testing Analyst will be responsbile for the following: Support the planning, execution..., and reporting of cybersecurity compliance testing across DTTL shared services. Perform control testing activities to assess...

Company: Deloitte
Location: Toronto, ON
Posted Date: 07 Oct 2025
Salary: $69000 - 114000 per year

Hiring Senior Business Analyst – AML in Toronto,Ontario

Job Title: Senior Business Analyst – AML Location: Toronto, Ontario Duration: 6 Months... Job Description: We are seeking a motivated and experienced analyst to join our team. This role involves working on high-impact projects within the...

Posted Date: 05 Oct 2025

Business Analyst 9757

, enterprise data warehousing, etc. Knowledge of accessibility compliance requirements e.g. AODA, WCAG 2.1 Level A and AA or the.... Description Supporting the modernization of the Social Assistance reporting platform (Legacy Cognos system), the Senior Business Analyst...

Company: Foilcon
Location: Toronto, ON
Posted Date: 05 Oct 2025

Senior Financial Analyst

Senior Financial Analyst What We Need Corpay is currently looking to hire a Senior Financial Analyst... with USGAAP/ASPE. You will support compliance with regulatory reporting requirements and other strategic initiatives...

Company: Corpay
Location: Toronto, ON
Posted Date: 05 Oct 2025
Salary: $80000 - 90000 per year

Middle-Office OTC Derivatives Analyst

Are you an experienced Derivatives Analyst with a knack for precision and a drive to excel? We're on the hunt... for a talented Middle-office OTC Derivatives Analyst to join our client's dynamic team. This is a crucial role where you'll be at the...

Company: Randstad
Location: Toronto, ON
Posted Date: 05 Oct 2025