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Business intelligence analyst Jobs in Niagara Falls, ON

Last updated: 4 days 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
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Business analyst - computer systems

Business analyst - computer systems

Business Analyst Computer SystemsOntario, Canada
Permanent
Overview Languages : English Education : Bachelor's degree Experience : 1 year to less than 2 years On site Work must be completed at the physical location. There is no option to work remotely.Responsi...Show moreLast updated: 30+ days ago
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Artificial Intelligence Engineer

Artificial Intelligence Engineer

Iris Software Inc.Ontario, Canada, Canada
Full-time
Iris' Direct Client, a Financial Corporation who offers an exceptional electronic trading platform is looking to hire a strong AI Engineer for a Long Term Contract opportunity.JOB DESCRIPTIONAI Dom...Show moreLast updated: 4 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
Business Systems Analyst

Business Systems Analyst

York UniversityOntario, Canada
CA$73,656.00 yearly
The School of Continuing Studies (SCS), with two main divisions - the English Language Institute (YUELI) and Continuing Professional Education (CPE), is a large and complex revenue-generating educa...Show moreLast updated: 30+ days ago
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Business Analyst Project Management & Business Operations- Unity

Business Analyst Project Management & Business Operations- Unity

NavacordOntario, 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
Senior Business Analyst - Finance

Senior Business Analyst - Finance

Magnet ForensicsOntario
CA$140,400.00 yearly
Who We Are; What We Do; Where We’re Going.Magnet Forensics is a global leader in the development of digital investigative software that acquires, analyzes, and shares evidence from computers, smart...Show moreLast updated: 30+ days ago
Business Analyst 6715-22

Business Analyst 6715-22

FoilconLa Gran YajaToronto, Ontario, Canada
CA$41.35 hourly
HM Note : This hybrid role is three (3) days in office.Provides a comprehensive range of I and amp;IT business analysis services for clients with diverse business and technological needs.Interacts w...Show moreLast updated: 30+ 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
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Senior Business Analyst (OTC)

Senior Business Analyst (OTC)

Open Systems TechnologiesOntario, Canada
Full-time
Open Systems Tech is looking for a.This is a time sensitive opportunity, please apply ASAP.Job Title : Senior Business Analyst (OTC). Location : Mississauga- 3 days - Hybrid.Strong domain knowledge on...Show moreLast updated: 30+ days ago
Software Engineer, Business Intelligence

Software Engineer, Business Intelligence

Tony’s Fresh MarketOntario, CA
CA$100,000.00 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 operations analyst

business operations analyst

The Métis Nation of OntarioON, CA
CA$60,680.00–CA$69,370.00 yearly
Permanent
Experience : 1 year to less than 2 years.Are you currently legally able to work in Canada?.Do you have previous experience in this field of employment?.Show moreLast updated: 12 days ago
Workday Senior Business Analyst

Workday Senior Business Analyst

Shutterstock, Inc.Ontario,Remote
Remote
Full-time
Show moreLast updated: 30+ days ago
Business Transformation Analyst, Insurance

Business Transformation Analyst, Insurance

Juventus ConsultingOntario
CA$60.00 hourly
The role of the Strategic Initiatives Analyst will be to support the Insurance and Individual Wealth (IIW) business, the focus of this role is leading various IIW-related initiatives geared towards...Show moreLast updated: 30+ days ago
Bilingual Business Systems Analyst

Bilingual Business Systems Analyst

TrimbleON (VDC), Canada
CA$26.00–CA$35.00 hourly
Remote
Full-time
Job Title : Bilingual Business Systems Analyst.Location : Vancouver, BC, Canada.Do you have a passion for engaging with customers and a desire to influence product vision?. Trimble Forestry is the lea...Show moreLast updated: 30+ days ago
Senior Salesforce Business Analyst

Senior Salesforce Business Analyst

Shutterstock Music Canada, ULCOntario,Remote
CA$140,000.00–CA$150,000.00 yearly
Remote
Full-time
Shutterstock is a growing, fast-paced, entrepreneurial environment within a disruptive marketplace.Well positioned as the disruptive new leader in the digital content space, Shutterstock has the la...Show moreLast updated: 30+ days ago
  • Promoted
Senior Business Intelligence Developer

Senior Business Intelligence Developer

First DerivativeOntario, Canada, 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: 13 days ago
Business Systems Analyst

Business Systems Analyst

360insightsOntario, Canada
CA$91,000.00–CA$108,500.00 yearly
Remote
Starting base salary CAD $91,000 - $108,500 •.Our salary ranges are determined by role, level, and location.The range displayed on our job posting reflects the minimum and typical maximum target for...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.