25 meilleures offres (risk analyst, kanata, on) (à pourvoir)

Financial Crime Risk Investigative Analyst
TD Bank —Ottawa, ON
- De 52 700 $ à 74 400 $ par an
- Temps plein
- Microsoft Office
- Baccalauréat
- Congés payés
il y a 12 jours
Operational Risk Analyst
Bank of Canada —Ottawa, ON
- De 94 193 $ à 110 816 $ par an
- Travail hybride
- Bilingue
- Anglais
- Finance
- Assurance Invalidité
- Indemnité de déménagement
il y a 2 jours
Data Analyst, Governance & Business Intelligence
The Federal Bridge Corporation Limited —Ottawa, ON
- De 80 272 $ à 100 507 $ par an
- Temps plein
- Bilingue
- Informatique
- Anglais
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
14 h
Analyst, Credit Risk
Brookfield BRP Canada LP —Gatineau, QC
- Microsoft Excel
- Informatique
- Ingénierie
- Assurance Dentaire
Postuler rapidement
il y a 12 jours
Cyber Security Analyst II
COMTECH TELECOMMUNICATIONS —Gatineau, QC
- Temps plein
- Bilingue
- Ingénierie
- Anglais
Postuler rapidement
Senior Analyst, Risk Asset Management
Brookfield BRP Canada LP —Gatineau, QC
- Finance
- Baccalauréat
- En présentiel
Postuler rapidement
AML Financial Crime Risk Investigator I (5030)
TD Bank —Ottawa, ON
- De 59 500 $ à 84 000 $ par an
- Temps plein
- Baccalauréat
- Diplôme universitaire non requis
- Congés payés
il y a 9 jours
Senior Analyst, Cyber Threat Intelligence
Bank of Canada —Ottawa, ON
- De 111 051 $ à 130 649 $ par an
- Travail hybride
- Bilingue
- Informatique
- Informatique
- Assurance Dentaire
il y a 7 jours
Trade Compliance Analyst, Staff
Curtiss-Wright —Ottawa, ON
- De 75 000 $ à 90 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Office
- Esprit d'analyse
- Baccalauréat
- Plan d'actionnariat des employés
- Congés payés
Information Security Compliance Analyst
Gowling WLG —Ottawa, ON
- De 100 000 $ à 115 000 $ par an
- Temps plein
- Travail hybride
- Bilingue
- Anglais
- Baccalauréat
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
il y a 13 jours
Cyber Analyst
Payments Canada —Ottawa, ON
- De 73 500 $ à 122 500 $ par an
- Temporaire
- Travail hybride
- Bilingue
- Informatique
- Azure
- Assurance Dentaire
- Congés payés
Postuler rapidement
Senior Data Analyst, Customer Operations
Scribd, Inc. —Ottawa, ON
- De 97 000 $ à 146 000 $ par an
- Temps plein
- Schémas
- SQL
- Intelligence artificielle
- Assurance Invalidité
- Assurance Dentaire
il y a 14 jours
Senior Payment Analyst
Payments Canada —Ottawa, ON
- De 88 500 $ à 147 500 $ par an
- Temporaire
- Travail hybride
- Bilingue
- Anglais
- Déplacements à prévoir
- Assurance Dentaire
- Congés payés
Postuler rapidement
Senior/Staff Product Analyst
Lightspeed Commerce, Inc. —Ottawa, ON
- De 120 000 $ à 180 000 $ par an
- Temps plein
- Télétravail
- SQL
- Esprit d'analyse
- Compétences en communication
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
il y a 12 jours
127 EN - EDC - Data Analyst/ Senior Data Analyst
Export Development Canada | Exportation et développement Canada —Ottawa, ON
- De 74 297 $ à 112 931 $ par an
- Temps plein
- Travail hybride
- Bilingue
- Informatique
- Anglais
- Indemnité de déménagement
Postuler rapidement
il y a 1 jour
Analyst, Investment Management
Colonnade Management Inc. —Ottawa, ON
- De 80 000 $ à 95 000 $ par an
- Temps plein
- Travail hybride
- Bilingue
- Microsoft Excel
- Anglais
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Business Analyst, Financial Applications
Brookfield BRP Canada LP —Gatineau, QC
- Finance
- Esprit d'analyse
- Baccalauréat
Postuler rapidement
Data Analyst, Governance & Business Intelligence
The Federal Bridge Corporation Limited —Ottawa, ON
- De 80 272 $ à 100 507 $ par an
- Temps plein
- Bilingue
- Informatique
- SQL
10 h
Security Analyst (14 month Term)
Payments Canada —Ottawa, ON
- De 73 500 $ à 122 500 $ par an
- Temporaire
- Travail hybride
- Bilingue
- Informatique
- Anglais
- Assurance Dentaire
- Congés payés
Postuler rapidement
il y a 2 jours
Senior Analyst, Information Security
City of Ottawa —Ottawa, ON
- De 93 764,58 $ à 114 097,62 $ par an
- Temporaire
- Informatique
- Informatique
- Anglais
il y a 13 jours
Senior Specialist, Public Market Investments
CMHC —Ottawa, ON
- De 104 180,28 $ à 130 225,36 $ par an
- Temps plein
- Travail hybride
- Anglais
- Finance
- Bases de données
7 h
Security Analyst, M365/Azure Cloud
General Dynamics Mission Systems - Canada —Ottawa, ON
- De 100 000 $ à 115 000 $ par an
- Temps plein
- Travail hybride
- Azure
- Ingénierie
- Microsoft Office
- Assurance Dentaire
- Bourses d'Études
Postuler rapidement
Junior Financial Analyst
CLV Group —Ottawa, ON
- De 60 000 $ à 65 000 $ par an
- Temps plein
- Microsoft Excel
- Finance
- Esprit d'analyse
Postuler rapidement
Cost Controller Analyst
SkyAlyne Canada Limited Partnership —Kanata, ON
- De 85 000 $ à 100 000 $ par an
- Microsoft Excel
- PMP
- Anglais
- Assurance Invalidité
- Assurance Dentaire
Senior SAP Business Analyst
Lockheed Martin Corporation —Ottawa, ON
- De 86 500 $ à 113 500 $ par an
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Assurance Dentaire
- Assurance Vision

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : risk analyst (kanata, on)

En vous connectant à votre compte, vous acceptez les conditions d'utilisation, la politique relative aux fichiers témoins et la politique de confidentialité de Workopolis.

Financial Crime Risk Investigative Analyst

TD Bank
Ottawa, ON

Postuler dès maintenant

Détails du poste

Temps plein
Il y a 12 jours

Avantages

Congés payés

Compétences

Utilisation d'un ordinateur
Microsoft Office
Baccalauréat

Description complète du poste

Work Location:

Ottawa, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$52,700 - $74,400 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
Prioritize and manage own workload to meet service level requirements for service and productivity.
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.
Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.
Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.
Run and review information against various lists and guidelines; ensure accuracy and flag deviations.
Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required.
Find opportunities to improve service delivery and support operational improvement.
Ensure necessary due diligence to support the accuracy of all transactions/activities.
Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others.
Participate fully as a member of the team, support a positive work environment.
Act as a brand ambassador for your business area/function and TD, both internally and externally
Adhere to internal policies/procedures and applicable regulatory guidelines.
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

EXPERIENCE AND / OR EDUCATION

Undergraduate degree preferred
One (1) or more years of relevant experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Skill in using computer applications including MS Office
Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion
Ability to communicate effectively both written and verbal
Ability to pay high attention to details

Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week. Colleagues may spend more or less days in office as required by the business line.

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

Postuler dès maintenant

Affinez votre recherche

risk analyst emplois - kanata, on

Financial Crime Risk Investigative Analyst

Operational Risk Analyst

Data Analyst, Governance & Business Intelligence

Analyst, Credit Risk

Cyber Security Analyst II

Senior Analyst, Risk Asset Management

AML Financial Crime Risk Investigator I (5030)

Senior Analyst, Cyber Threat Intelligence

Trade Compliance Analyst, Staff

Information Security Compliance Analyst

Cyber Analyst

Senior Data Analyst, Customer Operations

Senior Payment Analyst

Senior/Staff Product Analyst

127 EN - EDC - Data Analyst/ Senior Data Analyst

Analyst, Investment Management

Business Analyst, Financial Applications

Data Analyst, Governance & Business Intelligence

Security Analyst (14 month Term)

Senior Analyst, Information Security

Senior Specialist, Public Market Investments

Security Analyst, M365/Azure Cloud

Junior Financial Analyst

Cost Controller Analyst

Senior SAP Business Analyst

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : risk analyst (kanata, on)

Related Searches

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact