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Business process analyst Jobs in Peterborough, 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

Equitable Life of CanadaWaterloo, Region of Waterloo, Canada
Business Analyst Consultant Waterloo, ON, Canada Req #2655 Thursday, January 30, 2025 At Equitable, we realize that your work life is not just about performing a job. it's about being part of a wor...Show moreLast updated: 17 days ago
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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
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
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Business Development Manager – Catalyst Technology for Process Applications

Business Development Manager – Catalyst Technology for Process Applications

DCL International Inc.Ontario, Canada
Full-time
DCL International is a global leader in advanced catalyst technology, specializing in solutions that drive efficiency and sustainability across multiple industries. Our innovative technologies play ...Show moreLast updated: 6 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
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

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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Director : principal business analyst / product manager - Payments

Director : principal business analyst / product manager - Payments

The Mirillion GroupOntario, Canada
Full-time
The Director, Payments will be responsible for developing and executing the payments strategy across all products and services. Reporting to the Vice President, Strategy and Product, the Director, P...Show moreLast updated: 4 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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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
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
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
Workday Senior Business Analyst

Workday Senior Business Analyst

Shutterstock, Inc.Ontario,Remote
Remote
Full-time
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
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 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.