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Canada Browse · Toronto · Risk Analyst

Risk Analyst in Toronto

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Analyst, Total Plan Risk Management
OMERS
Toronto, ON, Canada
Full time
Base: $86,000.00 - $130,000.00 py; bonus/equity: e...
Mid-level
University degree in quantitative discipline
Experience with large datasets using numerical computing
Ability to apply complex financial and statistical principles
The role involves driving the development of risk insights across OMERS through advanced quantitative and qualitative analysis
5 days ago
Sr. Analyst, Ccr Capital
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $67,200.00 - $124,200.00; bonus/equity: perf...
Mid-level
Counterparty credit risk capital calculations
Basel iii rwa / capital methodologies
Regulatory compliance and self-assessment process
This role manages daily and monthly CCR Capital operations while ensuring exposure metrics are accurate for downstream regulatory reporting
5 days ago
Senior Analyst, Counterparty Credit Risk Reporting
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: may ...
Senior
Python, power bi, sql proficiency
Excel macros and vba code development
Counterparty credit risk knowledge
This role supports the execution of accurate and efficient reporting solutions for risk, regulatory, and management information to internal and external stakeholders
5 days ago
Sr. Analyst, Regulatory Reporting
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $61,600.00 - $113,900.00; bonus/equity: perf...
Mid-level
Sql proficiency
Advanced excel skills
Data mining capabilities
This role focuses on producing high-visibility regulatory reports submitted to OSFI rather than traditional IFRS financial reporting
5 days ago
Senior Analyst Collections Strategy And Performance
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: may ...
Senior
4-6 years relevant experience
Postsecondary degree in related field
In-depth knowledge of risk management theory
This role involves developing next-generation credit solutions spanning the entire lifecycle from acquisition to collections within a pioneering team
5 days ago
Senior Analyst, Loan Review
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: perf...
Senior
Credit and lending experience
Portfolio management knowledge
Risk management practices
The role involves providing independent review and oversight of enterprise-wide risks to protect and grow the bank
5 days ago
Senior Analyst, Loan Review
BMO Global Asset Management
Toronto, ON, CA
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: perf...
Senior
Credit and lending experience
Portfolio management knowledge
Risk management practices
The role involves providing independent review and oversight of enterprise-wide risks to protect and grow the bank
5 days ago
Senior Analyst, Loan Review
BMO Financial Group
Toronto, Ontario, Canada
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: perf...
Senior
Credit and lending experience
Portfolio management knowledge
Ai-driven risk analysis skills
The role involves independently examining credit transactions to ensure adherence to all policies and procedures while providing insights on the accuracy of risk decisions
6 days ago
Senior Analyst, Loan Review
BMO Financial Group
Toronto, ON, Canada
Full time
Base: $56,000.00 - $103,500.00; bonus/equity: perf...
Senior
Credit and lending experience
Portfolio management knowledge
Risk management practices
The role involves providing independent review and oversight of enterprise-wide risks within BMO's ERPM Risk group
6 days ago
Financial Crime Risk Analyst I (4984)
TD Bank Group
Toronto, Ontario, Canada
Full time
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Mid-level
2+ years experience in financial crime risk management
Strong analytical skills for data evaluation
Knowledge of regulatory requirements and fcrm functions
The role provides analytical support in oversight, advisory services, and control functions within the Financial Crime Risk Management department
6 days ago
Financial Crime Risk Analyst I (4984)
TD
Toronto, Ontario, Canada
Full time
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Mid-level
Financial crime risk management experience
Data analysis and reporting skills
Regulatory compliance knowledge
This role provides analytical support in oversight, advisory services, and control functions to manage financial crime risks
6 days ago
Financial Crime Risk Analyst I (4984)
TD Ameritrade
Toronto, Ontario, Canada
Full time
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Mid-level
2+ years experience in fcrm discipline
Undergraduate degree or equivalent work experience
Ability to analyze data and produce reports
This role provides analytical support in oversight, advisory services, and control functions to manage financial crime risk
6 days ago
Analyst Ii, Security Grc
Moneris
Toronto, ON, Canada
Full time
Base: $66,000 - $93,000; bonus/equity: variable in...
Hybrid
Mid-level
Information security experience
Compliance control testing
Audit evidence collection
This role supports the Information Security team in maintaining compliance and managing risk within a regulated financial environment
7 days ago
Co-op Assistant Coordinator, Risk
Aecon Group
Toronto, ON, CA
Base: $23 - $28 ph; bonus/equity: not specified; b...
On-site
Currently pursuing civil engineering or construction management
Understanding of project management processes
Proficiency in microsoft excel and powerpoint
This role supports major projects within the civil east division in the GTA with a focus on risk management
7 days ago
Consultant, Risk Analytics
CIBC
Toronto, ON, CA
Full time
Competitive salary; incentive pyy; defined benefit...
Hybrid
Mid-level
Sas or sql proficiency
Databricks experience
Powerbi reporting skills
This role focuses on identifying emerging risk indicators for CIBC's retail lending and small business banking portfolios
8 days ago
Consultant, Fraud Analytics
CIBC
Toronto, Ontario, Canada
Full time
Competitive salary; incentive pyy available; benef...
Fully remote
Mid-level
Sas enterprise guide proficiency
Sql programming expertise
Python programming skills
The role involves independently designing moderately complex statistical analyses using advanced analytical techniques to minimize fraud losses
8 days ago
Catastrophe Modeler
Zurich Insurance Company Ltd
Toronto, Ontario, Canada
Base: 75,000 – 120,000 cad; bonus/equity: not spec...
On-site
+5y experience
3-5 years catastrophe modeling experience
Bachelor's or master's degree in quantitative field
Data quality validation and improvement
The role involves calculating and validating catastrophe exposure for all business segments to support strategic pricing and underwriting decisions
8 days ago
Senior Analyst, Ecl Staging - Model Management And Analytics (4986)
TD Bank Group
Toronto, Ontario, Canada
Full time
Base: 81,600.00 - 115,200.00 cad; bonus/equity: no...
Senior
Ifrs 9 regulatory reporting knowledge
Ecl data staging and migration support
Hands-on experience with sas sql or python
This role is responsible for the development, maintenance, and execution of retail regulatory credit risk and Risk-Weighted Asset reporting processes
9 days ago
Financial Crime Risk Investigator Ii, Hri Triage (4769)
TD Bank Group
Toronto, Ontario, Canada
Full time
Base: 69,700.00 - 98,400.00 cad; bonus/equity: not...
+4y experience
Aml regulations knowledge
Transactional analysis experience
Risk rating determination
The role serves as the first stage for assessing inbound referrals to determine if further financial crime investigation is warranted
9 days ago
Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765
TD
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Senior
Aml and sanctions investigation experience
Correspondent and wholesale banking knowledge
Criminal investigative techniques expertise
This role involves conducting end-to-end investigations into high-complexity financial crimes such as money laundering and terrorist financing within TD Securities
9 days ago
Financial Crime Risk Investigator Ii, Hri Triage (4769)
TD
Toronto, Ontario, Canada
Full time
Base: 69,700.00 - 98,400.00 cad; bonus/equity: not...
+4y experience
Aml regulations knowledge
Transaction analysis experience
High volume case intake management
The role serves as the first stage for assessing inbound referrals to determine if they warrant further financial crime investigation
9 days ago
Senior Analyst, Ecl Staging - Model Management And Analytics (4986)
TD
Toronto, Ontario, Canada
Full time
Base: 81,600.00 - 115,200.00 cad; bonus/equity: no...
Senior
Ifrs 9 regulatory reporting knowledge
Ecl staging data migration support
Sas sql or python programming skills
This role is responsible for the development, maintenance, and execution of retail regulatory credit risk and Risk-Weighted Asset reporting processes
9 days ago
Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765
TD Bank
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Senior
5+ years aml investigation experience
Knowledge of correspondent banking products
Expertise in criminal investigative techniques
This role involves conducting complex investigations into money laundering, terrorist financing, and sanctions violations within TD Securities
9 days ago
Financial Crime Risk Investigator Ii, Hri Triage (4769)
TD Bank
Toronto, Ontario, Canada
Full time
Base: 69,700.00 - 98,400.00 cad; bonus/equity: not...
+4y experience
Aml regulations knowledge
Transactional analysis experience
Risk rating determination
The role serves as the first stage for assessing inbound referrals to determine if they warrant further investigation for potential financial crime risks
9 days ago
Senior Analyst, Ecl Staging - Model Management And Analytics (4986)
TD Bank
Toronto, Ontario, Canada
Full time
Base: 81,600.00 - 115,200.00 cad; bonus/equity: no...
Senior
Ifrs 9 regulatory reporting knowledge
Sas sql or python programming skills
Retail credit risk concept understanding
This role is responsible for the development, maintenance, and execution of retail regulatory credit risk and Risk-Weighted Asset reporting processes under IFRS 9
9 days ago

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Risk Analyst in Toronto

Analyst, Total Plan Risk Management

Sr. Analyst, Ccr Capital

Senior Analyst, Counterparty Credit Risk Reporting

Sr. Analyst, Regulatory Reporting

Senior Analyst Collections Strategy And Performance

Senior Analyst, Loan Review

Senior Analyst, Loan Review

Senior Analyst, Loan Review

Senior Analyst, Loan Review

Financial Crime Risk Analyst I (4984)

Financial Crime Risk Analyst I (4984)

Financial Crime Risk Analyst I (4984)

Analyst Ii, Security Grc

Co-op Assistant Coordinator, Risk

Consultant, Risk Analytics

Consultant, Fraud Analytics

Catastrophe Modeler

Senior Analyst, Ecl Staging - Model Management And Analytics (4986)

Financial Crime Risk Investigator Ii, Hri Triage (4769)

Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765

Financial Crime Risk Investigator Ii, Hri Triage (4769)

Senior Analyst, Ecl Staging - Model Management And Analytics (4986)

Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765

Financial Crime Risk Investigator Ii, Hri Triage (4769)

Senior Analyst, Ecl Staging - Model Management And Analytics (4986)