Canada Browse · Toronto · Risk Analyst
Risk Analyst in Toronto
Metrolinx
Analyst, Risk Management
Risk reviewsProject risk reportsActive risk manager (arm)~C$59,500 – C$124,200 py
WORKOPIA ESTIMATEMetrolinx looks for a mid-level analyst with Risk Management
Toronto, Ontario, CanadaOn-siteMid-levelJob Match ScoreCreate Profile3 days agoTD Ameritrade
Group Risk Analyst Ii, Enterprise Credit Risk Disclosure & Analysis (5118)
Credit risk analysisFinancial reportingData visualization69,700.00 - 98,400.00 cad py
TD Ameritrade looks for a +2y experience group risk analyst ii with Enterprise Credit Risk Disclosure & Analysis (5118)
Toronto, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile7 days agoTD Ameritrade
Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Aml investigationsFinancial crime risk managementDigital evidence analysis$59,500 - $84,000 cad py
TD Ameritrade looks for a +2y experience Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile7 days agoTD Ameritrade
Senior Analyst, Wholesale Liquidity Risk Management
Liquidity risk analysisData visualizationStatistical analysis$81,600 - $115,200 cad py
The Senior Analyst, Wholesale Liquidity Risk Management, is responsible for monitoring and analyzing liquidity risk for TD Securities
Toronto, Ontario, CanadaOnsiteFull time+3y experienceJob Match ScoreCreate Profile7 days agoCIBC Capital Markets
Consultant, Fraud Analytics
SasSQLPython~C$59,500 – C$124,200 py
WORKOPIA ESTIMATEDesign and perform moderately complex statistical analysis using advanced analytical techniques to deliver fraud monitoring, detection, and prevention solutions
Toronto, Ontario, CanadaFully remoteFull time+5y experienceJob Match ScoreCreate Profile7 days agoOntario Power Generation Inc
Senior Market Risk Analyst
Advanced excelSQLVBA$2,966.12 - $3,442.06 pw
Ontario Power Generation Inc. is seeking a Senior Market Risk Analyst to support their market risk function related to energy portfolios. The ideal candidate should have extensive experience in risk analysis, particularly within the energy sector, and proficiency in relevant analytical tools and financial derivatives
Oshawa, ON, CAHybrid+4y experienceJob Match ScoreCreate Profile9 days agoBMO Global Asset Management
Model Risk Specialist
Model validationRisk assessmentData analysis$61,600.00 - $113,900.00 py
BMO Global Asset Management looks for a +6y experience Model Risk Specialist
Toronto, Ontario, CanadaFull time+6y experienceJob Match ScoreCreate Profile10 days agoBmousbenefits
Model Risk Specialist
Model validationRisk assessmentData analysis$61,600.00 - $113,900.00 py
Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio
Toronto, Ontario, CanadaFull time+6y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Financial Crime Risk Investigator I, Tds Investigations (4679, 4766)
Aml investigationsSanctions/abac analysisDigital evidence collection$59,500 - $84,000 cad py
Conducts AML, Sanctions, and ABAC investigations to mitigate financial crime risks
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Aml Financial Crime Risk Analyst Ii (enhanced Due Diligence, High Risk Customer Program) (4983)
Aml complianceFinancial crime riskDue diligence$69,700 - $98,400 cad py
TD Bank Group is seeking an experienced Financial Crime Risk Analyst II to provide analytical support for high-risk customer programs. The role involves data analysis, regulatory compliance, and collaboration with various stakeholders to enhance the bank's financial crime risk management
Markham, Ontario, CanadaNot specified (assumed to be hybrid or onsite based on location)Full time+3y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Financial Crime Risk Investigation Support Officer Ii (5035)
Aml complianceFraud case processingRegulatory violations$47,200 - $66,600 cad py
TD Bank Group is seeking a Financial Crime Risk Investigation Support Officer in Markham, Ontario. The role involves processing fraud alerts, ensuring compliance with banking regulations, and supporting operational efficiency within the financial crime risk management team
Markham, Ontario, CanadaOnsite (4 days a week)Full timeJob Match ScoreCreate Profile10 days agoTD Bank Group
Collateral Analytics Analyst (5131)
Collateral managementDerivativesMargin analysis69,700.00 - 98,400.00 cad py
TD Bank Group looks for a +3y experience Collateral Analytics Analyst (5131)
Toronto, Ontario, CanadaFull time+3y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Risk Analyst, Credit Risk Analysis & Reporting (5084)
Credit risk reportingAnalytical problem-solvingStakeholder communication69,700.00 - 98,400.00 cad py
Prepare credit risk reports that monitor internal policy limits and perform variance analysis for management review
Toronto, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Group Risk Analyst Ii, Enterprise Credit Risk Disclosure & Analysis (5118)
Credit risk analysisFinancial reportingData visualization69,700.00 - 98,400.00 cad py
TD Bank Group looks for a +2y experience group risk analyst ii with Enterprise Credit Risk Disclosure & Analysis (5118)
Toronto, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Aml investigationsFinancial crime risk managementDigital evidence analysis$59,500 - $84,000 cad py
TD Bank Group looks for a +2y experience Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD
Financial Crime Risk Investigator I, Tds Investigations (4679, 4766)
Aml investigationsSanctions/abac analysisDigital evidence collection$59,500 - $84,000 cad py
TD looks for a +2y experience financial crime risk investigator i with Tds Investigations (4679, 4766)
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD
Aml Financial Crime Risk Analyst Ii (enhanced Due Diligence, High Risk Customer Program) (4983)
Aml complianceFinancial crime riskDue diligence$69,700 - $98,400 cad py
Provide FCRM research, evaluation, and analytical support to business partners
Markham, Ontario, CanadaNot specified (potentially hybrid)Full time+3y experienceJob Match ScoreCreate Profile10 days agoTD
Financial Crime Risk Investigation Support Officer Ii (5035)
Aml complianceFraud case processingRegulatory violations$47,200 - $66,600 cad py
** TD is seeking a Financial Crime Risk Investigation Support Officer in Markham, Ontario, to manage alerts and fraud cases related to financial crime. The role emphasizes due diligence, compliance with regulations, and teamwork while offering competitive compensation and growth opportunities. **
Markham, Ontario, CanadaFull timeJob Match ScoreCreate Profile10 days agoTD
Risk Analyst, Credit Risk Analysis & Reporting (5084)
Credit risk reportingRegulatory complianceData analysis69,700.00 - 98,400.00 cad py
TD looks for a +2y experience risk analyst with Credit Risk Analysis & Reporting (5084)
Toronto, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD
Collateral Analytics Analyst (5131)
Collateral managementCounterparty credit riskDerivatives69,700.00 - 98,400.00 cad py
TD looks for a +3y experience Collateral Analytics Analyst (5131)
Toronto, Ontario, CanadaFull time+3y experienceJob Match ScoreCreate Profile10 days agoTD
Group Risk Analyst Ii, Enterprise Credit Risk Disclosure & Analysis (5118)
Credit risk analysisFinancial reportingData visualization69,700.00 - 98,400.00 cad py
TD looks for a +2y experience group risk analyst ii with Enterprise Credit Risk Disclosure & Analysis (5118)
Toronto, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD
Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Aml investigationsFinancial crime risk managementDigital evidence analysis$59,500 - $84,000 cad py
TD looks for a +2y experience Aml Financial Crime Risk Investigator I (core Investigation) - 5030
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile10 days agoTD Ameritrade
Financial Crime Risk Investigator I, Tds Investigations (4679, 4766)
Aml investigationsSanctions/abac analysisDigital evidence collection$59,500 - $84,000 cad py
TD Ameritrade looks for a +2y experience financial crime risk investigator i with Tds Investigations (4679, 4766)
Toronto, Ontario, CanadaOnsiteFull time+2y experienceJob Match ScoreCreate Profile13 days agoTD Ameritrade
Aml Financial Crime Risk Analyst Ii (enhanced Due Diligence, High Risk Customer Program) (4983)
Aml complianceFinancial crime riskDue diligence$69,700 - $98,400 cad py
Provide FCRM research, evaluation, and analytical support to business partners in a timely manner
Markham, Ontario, CanadaFull time+3y experienceJob Match ScoreCreate Profile13 days agoTD Ameritrade
Collateral Analytics Analyst (5131)
Collateral managementCounterparty credit riskDerivatives69,700.00 - 98,400.00 cad py
TD Ameritrade looks for a +3y experience Collateral Analytics Analyst (5131)
Toronto, Ontario, CanadaFull time+3y experienceJob Match ScoreCreate Profile13 days ago
WORKOPIA ESTIMATE is shown when an employer doesn't disclose pay. It's the typical range (25th–75th percentile) of disclosed salaries for the same role in the same city, adjusted for seniority and refreshed daily — an estimate, not the employer's figure.
