Senior Financial Crime Automation & Analytics Analyst
TD
TD in Toronto is seeking a Senior Financial Crime Risk Analyst to design, develop, and maintain automated solutions that enhance FCRM governance, reporting, and strategic insights. The role partners with stakeholders across FCRM to streamline processes, automate workflows, and deliver data-driven insights for executive decisions.
The ideal candidate brings 3+ years of automation experience with Power Automate, Power Apps, Power BI, SharePoint, and Copilot, plus a university degree in Business or
#J-18808-LjbffrVacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Automation & Analytics Analyst in Toronto, ON vacancy
$84k - $126k per year
Job Type: Permanent Work Model: Hybrid Reference code: 133157 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations...SeniorPermanent employmentFlexible hours- ...Job Responsibility: Our Financial Crime Technology practice, operating under Forensic Services,... ...both traditional and predictive/advanced analytic methodologies Communicating cogently... ...writing, speaking, and/or presenting to senior management, client personnel, client in-...SeniorFull timeFor subcontractorLive In
$65k - $80k per year
...Health & Benefits Financial/Analytical Analyst ~202606542 ~Toronto, Ontario, Canada ~Full time Description As a Health & Benefits Analyst you will support a wide variety of projects involving the design, funding, measurement, and financial analysis of the...SuggestedFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$4102 per week
...they are functionally responsible. Initiate, prepare and review financial evaluations; provide interpretation of financial and accounting... ...used, that the financial evaluation, including assumptions, is analytically sound, and that the financially preferred alternative has been...SeniorOngoing contractImmediate start- ...Senior Financial Analyst Reporting to the Controller, the Senior Financial Analyst plays a pivotal role in ARAG's financial operations, ensuring... ...to financial planning processes and tools. Support automation and efficiency initiatives within finance. About You:...SeniorLong term contractWork at officeRemote workWork from home
$90k - $115k per year
...leaders by providing performance insights, analytics, planning, and decision support to help... ...business and drive commercial outcomes. The Financial Planning & Analysis (FP&A) function is a... ...submissions of financial performance to senior stakeholders (pipeline information,...SeniorLong term contractTemporary work- ...helping our Clients achieve lifetime financial security and live healthier lives... .... Job Description: The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual... ...competing priorities effectively. • Analytical thinker with strong problem-...SeniorPermanent employmentFull timeWork at officeFlexible hours
usd85k - usd105k per year
We are looking for an Senior Analyst, Financial Planning to join our finance team. This is an exciting opportunity for an accountant who enjoys... ...Excel skills, including complex formulas, pivot tables, and analytical modelling. Must have strong analytical and problem-...SeniorFull timeInternshipLocal area- ...towards high reliability care! Join our financial reporting team as we work together... .... We are currently seeking a Senior Financial Business Analyst to join our Finance team. This individual... .... Are you a Senior Analyst with an analytical mindset? Have you developed...SeniorLong term contractFull time
$72.5k per year
...questions, then I want to hear from you!!! We've partnered with a company located in the West end of Toronto to help fill a full time Financial Analyst role. In this role, you will be responsible for the tenant financial records of approximately 600 tenants which involves...SeniorPermanent employmentFull timeWork at office1 day per week$95k per year
Our client, a large Publicly traded Multi-National Company, is looking to hire a Senior Financial Analyst on a full time base. This is an excellent opportunity for a Senior Financial Analyst to join a growing and dynamic team and be able to work in office 5 days per week. Call...SeniorPermanent employmentFull timeWork at office- ...aftermarket auto parts company? Mevotech is seeking an experienced Senior Financial Analyst, FP&A - Supply Chain to join our growing Finance team.... ...Own and enhance integrated Inventory/COGS models, including automated data refreshes, validation controls, and documented...SeniorLong term contractRemplacementFull timeTemporary workWork at officeRemote work1 day per week
$96.56k - $128.74k per year
...markets? We are looking for an Sr. Financial Analyst ! Join FinDev Canada, Canada’s development... ...communications and presentations for senior leadership on topics such as budget-to-... ...and financial analysis principles. ~ Analytical Skills: Demonstrated ability to...SeniorPermanent employmentFull timeInternshipWork at office3 days per week$75.3k - $104.9k per year
...join our team as Sr. Intelligent Automation this role you will improve... ...designing and delivering automation AI analytics and process improvement solutions across the financial shared services environment.... ...or business intelligent analyst supporting finance or related functions...SeniorFull timeWork at officeLocal area$90 - $110 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour...Remote jobHourly payContract workFor contractorsSummer work$40 - $45 per hour
...We are seeking a Senior Financial Analyst to support our client with forecasting, planning, reporting, and financial analysis. This role reports... ..., pivot tables, formulas, and model-building. · Highly analytical, quick-learning, and comfortable working in a fast-paced environment...SeniorWork at officeLocal area$45 per hour
...Senior Financial Analyst - 6 Month Contract Responsibilities · Lead the development and preparation of annual budgets, forecasts, and financial... ...Microsoft Excel and the Microsoft Office Suite. · Strong analytical skills with the ability to interpret data, identify trends,...SeniorContract workWork at officeLocal area$100k - $105k per year
...is a real estate management company. They are looking for a Senior Financial Analyst to join their team! Why Work Here Annual Bonus: 15%... ...managers, etc. Prepare various financial information and analytics to ensure accuracy of reporting as well as optimal performance...SeniorWork at officeLocal area$110k per year
...the Company Our client is a real estate and senior living company. They are looking for a Senior Financial Analyst who will be responsible for supporting the monthly... ...of the role is financial reporting, portfolio analytics, budgeting, forecasting, variance analysis, cash...SeniorLong term contractWork at officeLocal area$90k - $100k per year
...client is a leading, global CPG company. They are looking for a Senior Financial Analyst who will be responsible for driving financial performance,... ...analysis and insights as required. Own reporting, analytics, and data management capabilities, including the development...SeniorWork at officeLocal areaFlexible hours- ...Senior Financial Analyst, Entertainment Finance Full-time, ONSITE (3 days in office) - Toronto Finance - Financial Planning & Analysis Must-Haves: ~5+ years of experience in Financial Analysis role ~ CPA designation is required or equivalent work experience...SeniorFull timeWork at officeFlexible hours
- ...years of technical experience in a fast paced, high volume lean manufacturing environment. Post-secondary education, preferably in Automation Experience with troubleshooting and set up of robots and auxiliary equipment, Load HMI programs and modify as necessary to...
Manufacturing
Toronto, ON13 days ago $80k - $90k per year
...Director, Reinsurance Accounting, the Financial Analyst plays a key role in financial reporting... ...and driving process improvements through automation and technology solutions. The... ...the implementation of new reporting and analytical tools. Identify opportunities to streamline...Work at officeImmediate startRemote workFlexible hoursShift work$50 per hour
Our client, a leading financial institution, is seeking a Senior Financial Analyst. This role sits within the Technology & Security Finance function and provides... ..., and enterprise financial systems. ~ Strong analytical, problem-solving, and communication skills. Nice...SeniorContract work$80k - $110k per year
...Senior Actuarial Analyst, ILS, Analytics and Actuarial Practice - P&C Insurance ~202606512 ~Toronto, Ontario, Canada ~Montreal, Quebec, Canada... ...expand your commercial and leadership capabilities—from financial and project management to budgeting, business development...SeniorFull timeContract workTemporary workWork at office- ...values. We are currently looking for a Financial Analyst to join our Research Awards and Finance... ...this position, you will report to the Senior Controller, Research Financial Planning... ...skills. Strong attention to detail, analytical skills, organized, proactive, results-...SeniorPermanent employmentFull timeFlexible hours
$33 per hour
...Job Responsibility: QA Automation Developer - Financial Services Job Overview We are seeking a QA Automation Developer with expertise in Acceptance... ...integrity. ~ Work closely with developers, business analysts, and stakeholders to define test strategies,...Hourly payFull timeFixed term contractRemote work$150k - $165k per year
...Investment firm Finance Responsibilities Tasks Evaluate financial risk Use portfolio management software Collect financial... ...) Provide investment advice and recommendations to clients, senior company officials, pension fund managers, securities agents and...SeniorLong term contractPermanent employmentFull timeTemporary workRemote workRelocation$88k - $96k per year
...defines our culture. About the job We are seeking a Senior Financial Analyst to join our FP&A team and support consolidated P&L oversight... ...with long-term company goals. Identify opportunities to automate and optimize financial systems, reporting, and analysis to improve...SeniorLong term contractWork at officeLocal areaFlexible hours2 days per week$40 per hour
...Senior Financial Analyst – 6 Month Contract Responsibilities · Lead financial planning, budgeting, forecasting, and reporting activities... ...· Strong financial modelling, budgeting, forecasting, and analytical skills. · Experience with FP&A systems is an asset. · Excellent...SeniorContract workWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Automation & Analytics Analyst. Be the first to apply!
Related searches
- junior financial analyst Toronto, ON
- senior financial analyst Toronto, ON
- financial analyst entry level Toronto, ON
- analyste financier Toronto, ON
- financial reporting analyst Toronto, ON
- sr financial analyst Toronto, ON
- senior financial analyst remote Toronto, ON
- financial analyst contract Toronto, ON
- senior finance analyst Toronto, ON
- remote financial analyst Toronto, ON