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Business continuity Jobs in Peterborough, ON

Last updated: 14 hours ago
  • Promoted
Business Analyst alm

Business Analyst alm

AvanciersOntario, Canada
Full-time
AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking. OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tu...Show moreLast updated: 12 days ago
  • Promoted
Business Analyst Consultant

Business Analyst Consultant

ImpactLifeON, Canada
Full-time +1
At Equitable, we realize that your work life is not just about performing a job; it's about being part of a workplace that helps you grow and reach your full potential. Within our friendly and colla...Show moreLast updated: 10 days ago
Business Development Representative

Business Development Representative

AIL Globe LifePeterborough, ON, CA
Quick Apply
Expand Your Influence, Build a Legacy, and Grow Your Income Do you see yourself leading teams, shaping strategies, and driving results in a rapidly evolving industry? Our insurance agency is...Show moreLast updated: 23 days ago
  • Promoted
Senior Business Intelligence Developer

Senior Business Intelligence Developer

First DerivativeOntario, Canada
Full-time
Are you a technologist who has a hunger to dig deep and get involved in providing first-class solutions to real-world problems?. First Derivative is a people-first company.We are powered by our ever...Show moreLast updated: 14 days ago
  • Promoted
Senior Director of Information Security

Senior Director of Information Security

Quantum Technology Recruiting Inc. (QTR)Ontario, Canada, Canada
Full-time
Position : Senior Director of Information SecurityLocation : 100% Remote (Ontario or Quebec) About the Role : Our client is seeking a seasoned Senior Director of Information Security to lead our compre...Show moreLast updated: 11 days ago
  • Promoted
Business Development Representative

Business Development Representative

Pareto USAOntario, Canada, Canada
CA$75,000.00 yearly
Full-time
Business Development Representative.CA$45,000 base salary + CA$30,000 OTE (On-Target Earnings), totaling up to CA$75,000. Embark on a rewarding career journey with a dynamic, private equity-backed s...Show moreLast updated: 29 days ago
Business Analyst

Business Analyst

Emonics LLCOntario, Canada
CA$20.00 hourly
JD : Business Analysis , Strong SQL skills, Knowledge in Finance - Management Reporting , General Ledger.Show moreLast updated: 30+ days ago
  • Promoted
Internal Business Development Manager

Internal Business Development Manager

EQ Bank | Equitable BankOntario, Canada, Canada
Full-time
Join a ChallengerBeing a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge oursel...Show moreLast updated: 30+ days ago
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Senior HR Business Advisor

Senior HR Business Advisor

EquinixGolden Horseshoe, ON, Canada
Senior HR Business Advisor page is loaded.Apply remote type Hybrid locations TORONTO (TRO) OFFICE time type Full time posted on Posted 2 Days Ago job requisition id JR-146436.Equinix is the world’s...Show moreLast updated: 17 days ago
  • Promoted
Business Development Director

Business Development Director

The Harris PollON, Canada
Full-time
As an RBC Investment and Retirement Planner, you create custom investment solutions for prospective and existing RBC clients. Alongside your own prospecting and networking activity, you are fully su...Show moreLast updated: 7 days ago
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Business Intelligence and Analytics Consultant

Business Intelligence and Analytics Consultant

IFG International Financial Group LtdON, Canada
Our client, a large financial institution, is seeking a skilled Business Intelligence & Analytics Consultant to support their ongoing data migration and reporting enhancement initiatives.This role ...Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

York Region District School BoardOntario, Canada
CA$97,800.00 yearly
Full-time
Interested and qualified applicants are invited to respond by WEDNESDAY May 15, 2024 at 4 : 00pm.Please apply in writing by completing the non-teaching application form found under Job Opportunities ...Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst Project Management & Business Operations- Unity

Business Analyst Project Management & Business Operations- Unity

NavacordOntario, Canada, Canada
Full-time
Great learning and growth opportunities.A competitive compensation package.Professional Development Courses & Designations. Great learning and growth opportunities.We are seeking a highly motivated ...Show moreLast updated: 17 days ago
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Business Analyst Migration

Business Analyst Migration

Recrute ActionPeterborough, Ontario, Canada
CA$56.00–CA$61.00 hourly
Business Analyst Migration.We are seeking a skilled Business Analyst to support a client in the printing industry on a legacy imaging solution migration project. In 2025 a core client needs to m...Show moreLast updated: 9 days ago
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Business Officer, BioHubNet

Business Officer, BioHubNet

InsideHigherEdAll Cities, Ontario
CA$115,169.00 yearly
Full-time +1
The Biomanufacturing Hub Network (BioHubNet) is an immersive talent development program aimed at producing industry-ready, highly qualified personnel (HQP) in the biomanufacturing sector through co...Show moreLast updated: 2 days ago
Business Development

Business Development

Fuze HROntario, Canada
Permanent
We are looking for a Business Development Specialist for a tier-one custom steel fabrication manufacturer, serving as a supplier to several of the world’s largest mining, construction, and locomoti...Show moreLast updated: 30+ days ago
  • Promoted
Bilingual Business Development Representative

Bilingual Business Development Representative

AdeccoOntario, Canada
Full-time +1
Bilingual Business Development Representative job opening (French / English).Adecco Professional is currently recruiting for a permanent, full-time junior Bilingual Business Development Representativ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Director, Business Initiatives

Director, Business Initiatives

goeasy LtdON, Canada
Full-time
Embark on a journey with one of Canada's fastest growing companies – welcome to goeasy! We have been honored with recognitions such as. Waterstone Canada’s Most Admired Corporate Cultures.Report on ...Show moreLast updated: 14 hours ago
Business Analyst

Business Analyst

Tony’s Fresh MarketOntario, CA
CA$65,000.00–CA$80,000.00 yearly
At Heritage Grocers Group, how we work is defined by shared values that include absolute integrity, respect, and collaboration. However, it's more than that; it's smart and highly driven people unit...Show moreLast updated: 30+ days ago
Business Analyst alm

Business Analyst alm

AvanciersOntario, Canada
12 days ago
Job type
  • Full-time
Job description

Role : Business Analyst / Lead– AML

Job Type : Full Time

Location : Toronto- Hybrid

Job Description : Required Skills

AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.

OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.

SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.

Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.

Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.

Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).

Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.