Senior Regulatory Business Analyst Banking
Global-Technical-Talent-1
Lead regulatory requirements work for Personal Banking in Toronto with GTT through a six-month hybrid contract. Apply banking expertise across transformation initiatives.GTT seeks an experienced Senior Business Analyst supporting regulatory and technology transformation within Personal Banking. The work requires Canadian banking knowledge, requirements expertise, and stakeholder-management strength. Preferred experience includes AML, FATCA, KYC, or Bank Act-related compliance, alongside Agile, Waterfall, or hybrid delivery.Key Responsibilities:
Elicit, analyze, and document business, functional, and non-functional requirementsTranslate regulatory requirements for technology teams and stakeholdersAnalyze banking processes, systems, and controls for gapsSupport requirements, design, development, testing, and implementationFacilitate workshops and drive stakeholder alignmentRequirements:
Seven years of Business Analysis experienceCanadian banking or financial-services experience preferredRegulatory or compliance initiative experienceAML, FATCA, KYC, Bank Act, or related regulatory knowledgeStrong analytical, communication, and stakeholder-management skillsBring Personal Banking knowledge, regulatory analysis, and requirements expertise to GTT’s hybrid Toronto transformation assignment.
#J-18808-Ljbffr
Elicit, analyze, and document business, functional, and non-functional requirementsTranslate regulatory requirements for technology teams and stakeholdersAnalyze banking processes, systems, and controls for gapsSupport requirements, design, development, testing, and implementationFacilitate workshops and drive stakeholder alignmentRequirements:
Seven years of Business Analysis experienceCanadian banking or financial-services experience preferredRegulatory or compliance initiative experienceAML, FATCA, KYC, Bank Act, or related regulatory knowledgeStrong analytical, communication, and stakeholder-management skillsBring Personal Banking knowledge, regulatory analysis, and requirements expertise to GTT’s hybrid Toronto transformation assignment.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Business Analyst Banking in Winnipeg, MB vacancy
$65 - $80 per hour
Senior Business Analyst – Personal Banking / Regulatory Location: Toronto, ONOnsite Flexibility: HybridContract Details Position Type: ContractContract Duration: 6 monthsPay Rate: C$65.00–C$80.00 / Hour (CAD)Job Summary Our client is seeking an experienced...SeniorGlobal-Technical-Talent-1
Winnipeg, MB2 hours ago$110k - $130k per year
...,000.00/yr On behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience with some of the following... ..., training, and regulatory audits or inquiries. Seniority levelMid-Senior level Employment typeFull-time Job functionInformation...SeniorAlquemy Search & Consulting
Winnipeg, MB2 hours ago- ...Western Canada Lottery Corporation (WCLC) is looking to add a Senior Business Systems Analyst to our Application Delivery team. You'll play a crucial... ..., ensuring alignment to Architecture standards, regulatory requirements and/or security controls. ~ Work with vendors...SeniorFull time
- Apply banking expertise and critical thinking as a Senior Business Analyst with HomeEquity Bank, supporting reverse mortgage systems in a hybrid workplace.HomeEquity Bank seeks an experienced analyst who understands financial and banking concepts, including mortgages, interest...Senior
HomeEquity Bank
Winnipeg, MB2 hours ago - Apply your banking analysis expertise as a Senior Business Systems Analyst in Montreal, working hybrid with four onsite days weekly.This 12-month-plus assignment requires six-plus years as a BA or BSA and recent banking experience. You will support mobile and online banking...Senior
Mindlance, Inc.
Winnipeg, MB2 hours ago $75.5k - $125k per year
...Permanent Full Time - We are hiring a Senior IT Business Systems Analyst. This is a hybrid role located in London, Toronto or Winnipeg. Reporting to the Director of Technical Solutions within Application Delivery, the Senior IT Business Systems Analyst will bridge business...SeniorPermanent employmentFull timePart timeInternshipFlexible hours- A leading recruitment firm is seeking a Regulatory Business Analyst in Toronto, Ontario. This mid-senior level position requires proven experience in financial services regulatory implementation, strong analytical skills, and the ability to collaborate with cross-functional...SeniorFull time
Alquemy Search & Consulting
Winnipeg, MB2 hours ago - ...HomeEquity Bank is seeking a Regulatory Compliance Analyst to support the end-to-end compliance management program. You will assist in implementing key frameworks... ...expectations are met. The role collaborates with business units and risk functions to strengthen the bank's...Senior
HomeEquity Bank
Winnipeg, MB2 hours ago - ...Paradigm has opportunities for Business Analysts (Intermediate or Senior) to employ their knowledge, skills and techniques to deliver and implement initiatives and enable our customers to maximize their investments in their business processes and information technology....SeniorFull timeContract workRemote work
- Support OSFI and Bank of Canada submissions as a Senior Financial Analyst in Toronto, combining regulatory reporting expertise with precise reconciliations. The schedule is hybrid, including three onsite days.This 12-month contract sits within a financial services organization...SeniorContract work
Altis
Winnipeg, MB2 hours ago - Senior Business Analyst - Credit Cards:On behalf of our Banking client, Procom is searching for a Senior Business Analyst - Credit Cards for a 12-month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.Senior Business Analyst - Credit...SeniorContract workFor contractorsWork at officeImmediate start
Procom
Winnipeg, MB2 hours ago - Iris’s leading financial client is looking for a Business System Analyst with Banking to join their team in Toronto, ON (Hybrid) location. Job TitleBusiness... ...with integration projects and legacy system analysis. Seniority Level Mid-Senior level Employment Type Contract...SeniorContract work
Iris Software Inc.
Winnipeg, MB2 hours ago - ...Business Intelligence Analyst Location: Winnipeg, MB (Onsite) Turning Information into Business Intelligence. Driving Better Decisions. ODRA... ...and business-focused role working directly with ODRA's senior leadership team and company owners. The Business Intelligence...SeniorFull timeFor contractors
- ...an experienced attorney to provide strategic legal guidance for Canadian Banking, managing regulatory risk and partner collaboration across TD’s businesses. You will lead complex matters with senior stakeholders and ensure compliant, practical advice aligned with business...SeniorFull time
TD
Winnipeg, MB2 hours ago - ...products ( The founding principles of Price have never changed – business integrity, first-class service, innovation and a commitment to... ...you’re invited to be a part of that. Job Summary A Business Analyst (BA) acts as the connector between business needs and technology...Work at office
- A career as a Senior Analyst Regulatory Data and Integration within the IT Capital Markets Delivery team at National Bank means acting as a specialist in regulatory data related to derivatives. This role allows you to make a positive impact on our organization through your...SeniorFlexible hours
National Bank of Canada
Winnipeg, MB2 hours ago $65.5k - $90k per year
...opportunities for consultants and senior consultants in our Canadian banking technology consulting team. Our team... ...build a better world by transforming businesses through the potential of our people... ...align with ethical principles and regulatory requirements. To all recruitment...SeniorLong term contractBank staffWeekend workEY
Winnipeg, MB2 hours ago- ...services organization is seeking a Business Analyst to join its Program Management Office... ...support a portfolio of strategic, technical, regulatory, and enterprise transformation... ...Enterprise Transformation initiatives within banking, wealth management, financial services,...SeniorHourly payFull timeContract workWork at office
Motion Recruitment
Winnipeg, MB2 hours ago - FSRA, the Financial Services Regulatory Authority of Ontario, is recruiting a detail‑oriented risk analyst to conduct comprehensive risk analyses, maintain risk profiles, and support regulatory decisions. You will work with IT/MSA teams to enhance data reporting, while applying...Senior
Financial Services Regulatory Authority of Ontario
Winnipeg, MB2 hours ago - Shape responsible AI solutions in banking through business analysis, requirements discovery, and stakeholder facilitation across enterprise initiatives... ...delivery throughout the project lifecycle.This Business Analyst – GenAI / Machine Learning role supports enterprise AI...
BeachHead
Winnipeg, MB2 hours ago $92k - $103k per year
Our Business FISPAN Services Inc. (FISPAN) is an Enterprise SaaS FinTech company that allows banks to deploy embedded financial products and services to create a seamless... ...About the Role FISPAN is seeking a Senior Business Analyst to own Payments & Bank Connectivity for...SeniorPermanent employmentWork at officeImmediate startFISPAN
Winnipeg, MB2 hours ago- ...National Bank is seeking a Senior Analyst in the NBF Accounting and Regulatory Capital team in Montreal. You will act as an expert in regulatory capital and brokerage-related regulations, contributing to reporting and audits across Finance, Operations, and Financial Markets...Senior
Banque Nationale du Canada
Winnipeg, MB2 hours ago - ...embrace innovation in all areas as we continue to grow our business into the future. Working with us means you’ll be part of a diverse... ...and professionally. How You’ll Make an Impact As a Senior Technical Analyst, Data Engineering and Business Intelligence, at Fidelity...SeniorWork at officeFlexible hours
- Job Category: Banking and Financial Services Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger... ...We are looking for a strategically-minded and energetic Senior Business Analyst to support delivery of the organisation’s Strategic Project...SeniorWork at officeImmediate startRelocationFlexible hours
Bank Australia Limited
Winnipeg, MB2 hours ago - ...products ( The founding principles of Price have never changed – business integrity, first-class service, innovation and a commitment to... ...for an experienced and solution-oriented Intermediate Business Analyst to join our team in supporting cross-functional initiatives that...Work at office
- ...National Bank of Canada is seeking a Senior Analyst Regulatory Data and Integration within the IT Capital Markets Delivery team. You will act as a regulatory data specialist focusing on derivatives data, collaborating across business lines, development teams, and external...Senior
National Bank of Canada
Winnipeg, MB2 hours ago - The Bereavement Authority of Ontario seeks an experienced Senior Business Analyst who will be responsible for improving systems and business processes in the BAO’s regulatory work. Working closely with IT, the Senior Business Analyst plays an important role in supporting the...Senior
The BAO
Winnipeg, MB2 hours ago - Enhance your career as a Senior Credit Analyst in the Equipment Financing team at National Bank. Your expertise in credit analysis and risk management will support critical... ...clients • Ensure compliance with internal and regulatory standards • Collaborate with relationship...Senior
National Bank of Canada
Winnipeg, MB2 hours ago - WHO WE ARE HomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse mortgages, with... ...Be Exceptional. Inspire Greatness.POSITION SUMMARY The Senior Business Analyst is a detail-oriented, highly motivated individual with excellent...SeniorLong term contractLocal area3 days per week1 day per week
HomeEquity Bank
Winnipeg, MB2 hours ago - ...teams deliver better outcomes through business analysis? If so,we’dlove to hear from... ...maximum of 30 days annual leave), plus 8 bank holidays aprivilege day for the King’s... ...Department for Transport Careers. As a Senior Business Analyst, you'll play a key role in...SeniorLong term contractPermanent employmentFull timeFlexible hours
Government Recruitment Service
Winnipeg, MB2 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Business Analyst Banking. Be the first to apply!
Related searches
- regulatory affairs associate Winnipeg, MB
- compliance officer Winnipeg, MB
- trade compliance specialist Winnipeg, MB
- compliance analyst Winnipeg, MB
- analyste conformité Winnipeg, MB
- corporate compliance officer Winnipeg, MB
- regulatory analyst Winnipeg, MB
- regulatory compliance officer Winnipeg, MB
- regulatory specialist Winnipeg, MB
- business analyst intern Winnipeg, MB