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Compliance Analyst
2 weeks ago
iA Groupe financier / iA Financial Group Toronto, CanadaIA Clarington Investments Inc. is seeking a detail-oriented, self-motivated **Compliance Analyst **to join the Compliance team. Reporting to the Compliance Manager, this dynamic role will support the Compliance Group with their oversight, administrative and reporting functions fo ...
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Compliance Analyst
2 weeks ago
Pala Interactive Toronto, Canada**Pala Interactive** is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. ...
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Analyst, Compliance
3 weeks ago
BentallGreenOak Toronto, Canada**Analyst, Compliance** · **1 York | Toronto, ON** · **Who We Are**: BentallGreenOak is a leading, global real estate investment management advisor and a globally-recognized provider of real estate services. BentallGreenOak serves the interests of more than 750 institutional clie ...
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Compliance Analyst
2 weeks ago
Canadian Premier Toronto, Canada**Who we are** · At Canadian Premier, everything we do is driven by our genuine desire to build connections with our customers - listening, reflecting, responding - and being there for them during the most trying times of their lives. To be the best at what we do, we look for com ...
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Compliance Analyst
3 weeks ago
Sun Life Toronto, CanadaYou are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...
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Compliance Analyst
3 weeks ago
FLEETCOR Toronto, CanadaWhat We Need · FLEETCOR is currently looking to hire a Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will be required to (1) aid in the development and impl ...
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Compliance Analyst
2 weeks ago
Localcoin Toronto, Canada**ABOUT LOCALCOIN** · At Localcoin, we aim to empower our customers to join the crypto economy by helping them buy, sell, and convert digital currencies. In addition to running Canada's largest Bitcoin ATM network, we offer an expanding product line that makes digital currencies ...
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Compliance Analyst
2 weeks ago
Industrial and Commercial Bank of China (Canada) Toronto, CanadaThe Regulatory Compliance Analyst supports the team's mandate which is primarily accountable for compliance matters that span the businesses such as Privacy, Regulatory Compliance Management, Records Management, Regulatory Filings, FATCA and regulatory oversight. · The position r ...
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Compliance Analyst
2 weeks ago
Desjardins Toronto, CanadaAt Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we ha ...
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Compliance Analyst
2 weeks ago
Royal Bank of Canada Toronto, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
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Compliance Analyst
2 weeks ago
RFA Canada Toronto, CanadaRFA's residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet ...
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Compliance Analyst
3 weeks ago
Royal Bank of Canada Toronto, Canada**Job Summary** · **What is the opportunity?** · As Compliance Analyst, you are accountable for the administration of RBC Enterprise personal trading policy internal control framework with respect to information barriers, personal trading and conflicts of interest. You will condu ...
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Compliance Analyst
2 weeks ago
Legal Aid Ontario Toronto, CanadaUnion: OPSEU - PO · - Job Number: J · - Job Title: Compliance Analyst · - Job Type: Permanent Full Time · - City, Province, Country: Toronto, Ontario, Canada · - Job Location: Toronto · - Job Category: Accounting / Auditing / Finance · - Job Classification: FPA6 · - Role Designa ...
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Compliance Analyst
3 weeks ago
Sun Life Toronto, CanadaYou are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...
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Compliance Analyst
3 weeks ago
AGF Management Limited Toronto, CanadaAbout AGF: · Founded in 1957, AGF Management Limited is an independent and globally diverse asset management firm. AGF brings a disciplined approach to delivering excellence in investment management through its fundamental, quantitative, private capital, and high-net-worth busine ...
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Compliance Analyst
3 weeks ago
Peoples Group Toronto, Canada**About us**: · Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer ...
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Compliance Analyst
2 weeks ago
Legal Aid Ontario Toronto, Canada**Company Bio** · Legal Aid Ontario employees are committed to making a difference in the lives of our clients. · As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure ...
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Compliance Analyst
3 weeks ago
iA Groupe financier / iA Financial Group Toronto, Canada**Main Responsibilities** · - Conduct daily and monthly trade desk supervision (equities, bonds and options) · - Address, detect, prevent and report manipulative and deceptive trading activity · - Identify, review and assess account concerns · - Prepare and analyze compliance rep ...
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Compliance Analyst
2 days ago
Job Title: Compliance Analyst · Location: Toronto, Canada · Company: beBee Professionals · Job Description: · We are looking for a Compliance Analyst to join our team at beBee Professionals in Toronto. The Compliance Analyst will be responsible for ensuring that the company is co ...
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Compliance Analyst
1 week ago
Morningstar Toronto, CanadaTo support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Toronto Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of ...
Regulatory Compliance Analyst - Toronto, ON, Canada - Fairstone Bank
Description
The Senior Analyst Performance Management will support business planning and performance management activities through financial models, forecasts, business and financial analysis, industry research and special projects.
Reporting to the Senior Manager this position will have experience working in a multi business unit organization to support the required reporting, analysis and communication.
Demonstrated effectiveness in building processes, establishing standards and to drive our strategic objectives.Support the Financial Planning and Analysis (FP&A) activities by coordinating across the business and finance teams with multiple business units through the Annual Operating Plan, Quarterly Forecasts, and Business Outlooks (3-5 Year Plans).
Support the consolidation of financial statements and balance sheet for financial plan, forecasts and sensitivity analysis.Assist the preparation and completion of monthly and quarterly business review materials, forecast materials and AOP discussion materials for Executive Leadership, Ownership Group and the Board.
Support managing the bank's efficiency ratio performance.Support in the Performance and Efficiency Forum with the aim to ensure profitable growth for the bank.
Support the Treasury team with FP&A activities with Treasury team on bank wide funding costs and capital levels for the bank.
Support the bank's Internal Capital Adequacy Assessment Process (ICAAP), stress testing, and regulatory compliance reporting requirements for submission to the BoD and the regulator.
Support a strong data-driven environment, providing fact-based strategic insight to business partners to identify risks and recommendations to improve future business performance.
We are one of the fastest growing banks in Canada. Business Growth - Support the development of business cases and investment analyses, initiative tracking, and post implementation reviews.Finance Transformation - Play a key role in enabling the capabilities of a newly launched cloud-based implementation of Workday ERP and optimization of financial planning tools.
Data Driven Organization - Be an advocate to adoption use of data to simplify decision making and presentation of complex information.
Lead the development of management dashboards, business models and data platforms.You are comfortable working hands-on across the organization directly with executive leadership or leading initiatives to collaborate on multi-functional teams.
Finance / Accounting designation (CPA/CMA, MBA, CFA)~Previous experience coordinating rigorous forecasting and planning cycles and corresponding outputs
~ Relevant FI experience including management and OSFI regulatory reporting, understanding of capital requirements
~ Previous experience with Banking (Credit Cards, Personal Lending, Auto, and Mortgages would be an asset)
Experience in developing financial models and dashboards within industry BI Tools (PowerBI, Tableau) would be an asset