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Aml analyst • burnaby bc

Dernière mise à jour : il y a 1 jour
Senior Analyst, Internal Audit

Senior Analyst, Internal Audit

QuadRealVancouver, BC
92 500,00 $CA par an
QuadReal Property Group is a global real estate investment, operating and development company headquartered in Vancouver, British Columbia. Its assets under management total $73.From its foundation ...Voir plusDernière mise à jour : il y a plus de 30 jours
Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

MNPVancouver, BC, Canadá
50 000,00 $CA – 55 000,00 $CA par an
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams.Combine your passion with purpose and join a culture that is thriving in the face of change.Make an impac...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Data Analyst

Data Analyst

Swim RecruitingVancouver, British Columbia, Canada
45,00 $CA –55,00 $CA par heure
Temporaire
Data Analyst role at a global enterprise organization with hybrid work in Vancouver.Contract Technology Portfolio Financial Analyst role. Global enterprise organization experiencing large scale grow...Voir plusDernière mise à jour : il y a 2 jours
Senior Analyst, Commercial Financing

Senior Analyst, Commercial Financing

First NationalVancouver, BC, Canada
63 073,00 $CA – 100 917,00 $CA par an
Commercial Financing department!.The Senior Analyst contributes to the production and development of the commercial mortgage portfolio by analyzing financial and supporting documents on incoming ap...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigator AML FIU (Canadian Personal Banking)

Investigator AML FIU (Canadian Personal Banking)

Royal Bank of Canada>VANCOUVER, Canada
As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigat...Voir plusDernière mise à jour : il y a 8 jours
Senior Quality Engineer

Senior Quality Engineer

RBC - Royal BankVancouver, BC
Are you a talented, creative, and results-driven professional who thrives on delivering high-performing applications Come join us!. Global Functions Technology (GFT) is part of RBC's Technology and ...Voir plusDernière mise à jour : il y a 17 jours
Research Analyst

Research Analyst

ResonanceGreater Vancouver Metropolitan Area, Canada
65 000,00 $CA – 80 000,00 $CA par an
Temps plein
Our projects take us around the world, from developing brands for communities, to tourism development plans for countries to economic development strategies for cities. We are looking to hire a Rese...Voir plusDernière mise à jour : il y a 15 jours
AML Reporting Coordinator

AML Reporting Coordinator

Great Canadian EntertainmentRichmond, BC, Canada
18,00 $CA par heure
Under the general direction of the Director, Compliance – BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and con...Voir plusDernière mise à jour : il y a plus de 30 jours
Senior Specialist, AML QA

Senior Specialist, AML QA

BCLCHybrid - Kamloops or Vancouver, BC, CA
128 294,00 $CA par an
Our typical hiring range will be + / - 10% of the midpoint listed above.Factors influencing this decision include qualifications and market conditions for the role. BCLC’s two offices are located on t...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Financial Analyst

Financial Analyst

Paladin SecurityBurnaby, British Columbia, Canada
50 000,00 $CA – 65 000,00 $CA par an
Temps plein
Paladin Security Group is a leading provider of integrated security solutions in Canada and the USA, dedicated to ensuring the safety and security of our clients. We are committed to innovation, pro...Voir plusDernière mise à jour : il y a 3 jours
  • Offre sponsorisée
Financial Analyst

Financial Analyst

freelance.caVancouver, Canada
80 000,00 $CA – 90 000,00 $CA par an
Temps plein
Reporting to the Director, Financial Planning & Analysis, the Financial Analyst is responsible for, under managerial direction, providing financial analysis, management reporting and decision suppo...Voir plusDernière mise à jour : il y a plus de 30 jours
AMLATF Analyst (12-month temporary)

AMLATF Analyst (12-month temporary)

Coast CapitalSurrey, British Columbia, CA
49 000,00 $CA – 56 400,00 $CA par an
Surrey, Vancouver - GVA or Toronto - GTA.Background Screening Requirement : .Enhanced Criminal Record Check.The AMLATF Analyst is accountable for the detection, prevention and review of unusual activ...Voir plusDernière mise à jour : il y a plus de 30 jours
Business Analyst

Business Analyst

Solution SFTRichmond, BC, CA
Temps plein
Quick Apply
Hybrid Role : There may be on site presence required (2 days per week).Business Analysts are facilitators who bridge the gap between business and technology, they help inform decisions and deliver v...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Business Analyst

Business Analyst

VGH & UBC Hospital FoundationVancouver, British Columbia, Canada
109 249,00 $CA par an
Temps plein
VGH & UBC Hospital Foundation is Vancouver Coastal Health's primary philanthropic partner, raising funds for specialized adult health services and research for all British Columbians.We partner...Voir plusDernière mise à jour : il y a 7 jours
  • Offre sponsorisée
Senior Analyst, Commercial Financing

Senior Analyst, Commercial Financing

RedBranch Executive Search & RecruitmentVancouver, BC, Canada
Senior Analyst, Commercial Financing (Vancouver).Our national commercial finance client boasts an amazing culture for career progression having maintained its dynamic, entrepreneurial spirit while ...Voir plusDernière mise à jour : il y a 2 jours
Senior Manager, Financial Crime Risk Oversight (1963)

Senior Manager, Financial Crime Risk Oversight (1963)

The Toronto-Dominion Bank (Canada)Remote Vancouver
Télétravail
Temps plein
The Senior Manager, Financial Crime Risk Oversight sits within the TDS FCRM Advisory Team and is primarily responsible for supporting the AML compliance framework by providing guidance to, and over...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Security Analyst

Security Analyst

Randstad CanadaVancouver, British Columbia, CA
Temporaire
Quick Apply
Are you an experienced Security Analyst in search of your next contract opportunity? Our high-profile client is seeking to hire a Security Analyst to join their talented team on a 12-month contract...Voir plusDernière mise à jour : il y a 27 jours
Business Analyst

Business Analyst

Apex SystemsVancouver, BC
Temps plein
Quick Apply
Apex Systems is a global IT services provider, and our staffing practice has an opening for a .Multinational technology corporation. Until 6 / 30 / 2025 (with strong possibility to extend to 18-month to...Voir plusDernière mise à jour : il y a 1 jour
QA Analyst

QA Analyst

Two CirclesVancouver, BC, CA
60 000,00 $CA – 70 000,00 $CA par an
Temps plein
Quick Apply
Two Circles is looking for a QA Analyst to join our dynamic KORE Intelligence Platform team.In this entry-level role, you'll be a key part of our growing QA Team that champions a test-focused devel...Voir plusDernière mise à jour : il y a 16 jours
Business Analyst

Business Analyst

SilverBirch Hotels & ResortsVancouver, BC, Canada
Reporting to the Director, Financial Systems & Data Analytics, the Business Analyst is responsible for providing comprehensive business analysis services to enhance operations and employee experien...Voir plusDernière mise à jour : il y a 12 jours
Senior Analyst, Internal Audit

Senior Analyst, Internal Audit

QuadRealVancouver, BC
Il y a plus de 30 jours
Salaire
92 500,00 $CA par an
Description de poste

About QuadReal Property Group

QuadReal Property Group is a global real estate investment, operating and development company headquartered in Vancouver, British Columbia. Its assets under management total $73.8 billion. From its foundation in Canada as a full-service real estate operating company, QuadReal has expanded its capabilities to invest in equity and debt in both the public and private markets. QuadReal invests directly, via programmatic partnerships and through operating companies in which it holds an ownership interest.

QuadReal seeks to deliver strong investment returns while creating sustainable environments that bring value to the people and communities it serves. Now and for generations to come.

QuadReal : Excellence lives here.

www.quadreal.com

QuadReal is seeking a Senior Analyst, Internal Audit reporting to the Internal Audit Director. As an integral member of the risk, compliance and internal audit functions, the successful applicant will be responsible for overseeing, driving and executing high-impact internal audit projects, internal control assignments, and other risk assurance projects. We are looking for a candidate with strong business acumen, demonstrated attention to details, excellent stakeholder management, with the ability to multitask and prioritize responsibilities to meet strict deadlines. The Internal Audit and Risk teams are responsible for delivering accurate, timely and useful insights and recommendations to improve QuadReal's governance, risk management, and control.

Responsibilities

Internal Audit :

  • Lead and manage the execution of financial, operational or compliance audits of the Company's businesses, including planning, performing business and operational risk assessment, designing testing procedures, deciding sampling methodology, conducting onsite interviews with process owners, and holding closing meetings with management.
  • Articulate and present findings and recommendations for improvements to auditees and management, both verbally and in writing.
  • Advance internal audit methodology, including applying data analytics, identifying key risk indicators for continuous auditing / monitoring and developing dashboard reporting for high volume transactions.
  • Engage in continuous improvement and efficiency projects relating to internal control and risk management with focus on enhancing the assurance level.
  • Assist in prepare the annual internal audit plan and compile the quarterly Audit Committee reports.
  • Stay informed on current, emerging & potential risks, trends & opportunities affecting our company and actively share with the team to strengthen team's knowledge foundation.

Other responsibilities :

As a member of the integrated risk, compliance and internal audit function, the Senior Analyst, Internal Audit, may also be involved in some of the following projects :

  • Develop or enhance privacy and AML compliance program and procedures manual
  • Document operational or process-level risks of key business processes and map with the relevant controls
  • Experience

  • 5+ years of in risk consulting, business audit, risk management or finance experience, or other professional discipline (Big 4 firms experience is an asset)
  • Prior experience with Workiva is an asset
  • Familiar with data analytic tools (e.g., Power BI, Tableau, Qlik, Python, ACL, IDEA)
  • Experience in auditing special themes such as privacy, AML and other compliance related audits is preferred
  • Prior experience in the real estate industry is an asset
  • Education and Qualifications

  • Professional auditing and / or accounting designations (e.g., CPA / CIA / CFE / CISA) preferred
  • A bachelor's degree in business or a related discipline / or Master of Business Administration
  • Knowledge and Skills

  • Strong business acumen, with an ability to connect the dots between the business strategy, risks, and control environment, with expertise in risk, control and governance frameworks
  • Excellent verbal and written communication skills, and a demonstrated ability to effectively communicate with stakeholders
  • Excellent leadership in leading by example to maintain accountability for quality of work and provide regular coaching for junior team members
  • Collaborative, proactive, detail-oriented and hard-working team player
  • Strong project management skills and ability to manage and prioritise multiple assignments
  • Proven problem solver with consulting mindset and change management skill
  • LI-AP1

    QuadReal Property Group will provide reasonable accommodation at any time throughout the hiring process for applicants with disabilities or for those needing job postings in an alternate format. If you require accommodation, please advise the Talent Acquisition team member you are working with and include the following : Job posting #, your name and your preferred method of contact.