Risk Analyst V Job at Randstad (Toronto)

Kyc analyst

As a KYC Analyst you will be part of the front office team working with Client A...

Location

United Kingdom , Manchester

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Experienced within the KYC/CDD domain with in depth knowledge of complex structures and CDD material
Good working knowledge of regulation regarding AML & KYT in your market
Good working knowledge of taxation and tax optimisation, ID&V and screening and high risk sectors
Ability to interpret and understand financial documentation
Experience of analysing complex / structured organisations
Fluent in English

Job Responsibility

Ensure files meet the regulatory and internal FCC policy standards for both periodic reviews and new client onboarding
Undertake research on clients in relation to their source of wealth
Completion of due diligence checks including ID&V and adverse media
Work proactively with Client Advisors and Assistants to ensure files are submitted within the regulatory deadlines

Lead Data Scientist

The Applications Development Technology Lead Analyst is a senior level position ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-16 years of relevant experience in Apps Development or systems analysis role
Extensive experience system analysis and in programming of software applications
Experience in managing and implementing successful projects
Subject Matter Expert (SME) in at least one area of Applications Development
Ability to adjust priorities quickly as circumstances dictate
Demonstrated leadership and project management skills
Consistently demonstrates clear and concise written and verbal communication
Advanced degree in Computer Science, Data Science, Machine Learning, or a related field
Proven experience in a senior AIML or data science role, preferably within the financial sector
In-depth knowledge of regulatory compliance, particularly Consent Orders and Article V

Job Responsibility

Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint
Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation
Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals
Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Lead the development and deployment of AIML models to ensure compliance with Consent Orders and Article V regulations
Collaborate with compliance officers, legal teams, and other stakeholders to translate regulatory requirements into technical specifications

Fulltime

Senior Accounting Analyst

Do you want to join a large organization, known for its stability and sustained ...

Location

Canada , Montreal

Salary:

115000.00 CAD / Year

Randstad

Expiration Date

March 20, 2026

Requirements

Degree in accounting, finance, or related field
CPA certification or equivalent, a major asset
Minimum of 3 years of relevant experience
Excellent oral and written communication skills
Strong work ethic and attention to detail
Advanced Excel (Search V, Pivot Tables)

Job Responsibility

Plan, coordinate, and execute monthly, quarterly, and annual closing activities for multiple entities
Assist in the preparation of financial statements, related notes, and management reports
Perform advanced financial analyses: actual vs. budget/forecast variance analyses, trend analyses, margin and profitability analyses
Identify financial risks, operational inefficiencies, and cost optimization opportunities
Prepare ad hoc analyses and financial presentations for senior management
Collaborate with FP&A teams to ensure consistency between accounting results and financial forecasts
Participate in compliance processes and control documentation
Participate in the implementation, optimization, or upgrade of financial systems and ERP
Develop and maintain tracking and reporting tools (dashboards, analytical models, automated reports)
Agir comme référence technique pour les questions comptables complexes au sein de l’équipe

What we offer

Competitive salary based on experience and skills
Comprehensive group insurance from day 1
Retirement plan or group RRSP with employer contribution
Generous paid time off (annual vacation + personal days)
Flexible schedule / partial remote work depending on team needs
Collaborative and stimulating work environment with growth opportunities
Support for training and professional development based on your needs and goals
Participation in cross-functional projects and opportunity to contribute to the improvement of financial processes

Fulltime

AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experienc...

Location

Salary:

100000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Over 9 years experience in AML and Financial Crime analysis
Experience leading change within complex environments
Experience working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups
Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing
Good communication skills, both written and verbal
Ability to manage project deliverables to ensure a smooth delivery of the overall solution and work streams
Proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications

Analyst, Corporate SG&A

The primary function of the Analyst SG&A role will be planning, forecasting, and...

Location

United States , Hershey

Salary:

Not provided

The Hershey Company

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Accounting, or Business Administration
At least 1-3 years of experience in financial planning and analysis
Ability to partner with cross-functional leaders
Ability to influence successful outcomes
Working knowledge of SAP S/4
Strong knowledge of Excel
Strong collaboration skills
Strong analytical and forecasting skills
Process oriented
Problem solver

Job Responsibility

Supports Manager SG&A in leading timely and accurate SG&A Plan / Forecast for Corporate functions
Communicates and enforces SG&A principles to ensure equity across the business
Partners with budget owner to financialize inputs and update as new information becomes available
Coordinates with HR to validate org charts and cost accurately
Loads Plan / Forecast data into S/4 and validates accuracy
Supports other SG&A Corporate team members / functions (IS, Legal, SC, etc.) through the budget process, as needed
Reviews expense accruals as part of monthly close process
Coordinates with other groups (FDS, HBP, CFO, etc.) to ensure compliance with Hershey policy and GAAP
Prepares variance analysis v. Plan/Forecast to identify drivers
seeks to understand core issues and impact to spend

Fulltime

Analyst, SG&A

The primary function of the Analyst SG&A will be reporting, projects and forecas...

Location

United States , Hershey

Salary:

Not provided

The Hershey Company

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Accounting, or Business Administration
At least 1-3 years of experience in financial planning and analysis
Ability to partner with cross-functional leaders
Ability to influence successful outcomes
Working knowledge of SAP S/4
Working knowledge of PowerBI
Strong knowledge of Excel
Strong collaboration skills
Strong analytical, reporting and forecasting skills
Process oriented

Job Responsibility

Supports Manager SG&A in leading timely and accurate SG&A Plan / Forecast for Protein Region
Communicates and enforces SG&A principles to ensure equity across the business
Partners with budget owner to financialize inputs and update as new information becomes available
Coordinates with HR to validate org charts and cost accurately
Loads Plan / Forecast data into S/4 and validates accuracy
Supports other SG&A team members (Corp, US, Salty, Intl) through the budget process, as needed
Reviews expense accruals as part of monthly close process
Coordinates with other groups (FDS, HBP, etc.) to ensure compliance with Hershey policy and GAAP
Prepares variance analysis v. Plan/Forecast to identify drivers
seeks to understand core issues and impact to spend

Aml analyst - kyc

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...

Location

Canada , Toronto

Salary:

23.00 - 34.00 CAD / Hour

Randstad

Expiration Date

April 19, 2026

Requirements

Minimum 3+ years experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role
Previous experience working on overall AML/KYC onboarding, demonstrating adherence to global/local regulatory requirements including gathering market data to understand the nature of business, ownership and group structure of various financial institutions/regulated entities/private entities
Minimum 3+ years experience conducting research
Experience with Global AML Risk Assessment process including conducting local financial crime risk assessments would be an asset to this role
Experience with Capital Markets or Correspondent Banking preferred
College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset
Technical aptitude for learning new applications and databases
Should possess strong analytical and presentation skills with robust knowledge in conducting research on open sources and web based databases – Fenergo, World Check or Bridger
Google Suite – Must have
Microsoft Office – (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in Excel

Job Responsibility

Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
Conduct research on key personnel and their connections to the organization
Summarize findings in designated systems, databases and Microsoft Office applications
Communicate with cross-functional stakeholders on key findings ...
Provide related deliverables in accordance with the Financial Crime Operations Centre (FCOC) procedural guidelines within stated timelines, tracking progress as required by team leadership
Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool
Adherence to specific policies and procedures

What we offer

Gain experience working for a leading and globally recognized firm
Work full time hours on a 6 month assignment
Earn a competitive pay rate
The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
Strong potential of extension
Overtime may be required

Fulltime

Principal AI Engineer

NEXT is the incubation and research arm of Microsoft Security AI (MSECAI), build...

Location

United States , Redmond

Salary:

139900.00 - 274800.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Computer Science or related technical field AND 6+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR equivalent experience
Ability to meet Microsoft, customer and/or government security screening requirements
This position will be required to pass the Microsoft background and Microsoft Cloud background check upon hire/transfer and every two years thereafter
Master's Degree in Computer Science or related technical field AND 8+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR Bachelor's Degree in Computer Science or related technical field AND 12+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR equivalent experience
6+ years of experience driving complex, cross-functional initiatives
experience leading without authority across multiple teams
3+ years working with Machine Learning (ML)/Artificial Intelligence (AI) systems (e.g., Large Language Models (LLMs)/Generative AI (GenAI), retrieval/Retrieval-Augmented Generation (RAG), model serving, experimentation platforms, data pipelines) including establishing evaluation metrics and improving model quality
Experienced in program leadership, communication, and stakeholder management skills with the ability to influence leaders and make data-informed decisions
Proven track record shipping cloud services or platforms at scale (multi-tenant, high-throughput) with measurable customer and business impact
Security domain expertise (e.g., threat detection/response, SIEM/SOAR, identity, endpoint, cloud security) and familiarity with analyst workflows

Job Responsibility

Define the technical vision, strategy, and roadmap for AI-native incubation initiatives
align stakeholders across Security Copilot, Defender, Sentinel, Entra, Purview, Azure AI Foundry and Microsoft AI to deliver cohesive customer value
Lead zero-to-one (0→1) incubation R&D through MVP and private preview, then drive one-to-many (1→N) platformization and scale to GA
make principled tradeoffs across quality, latency, reliability, cost, and safety
Provide hands-on technical leadership: prototype in code, review designs and Pull Requests (PRs), define Application Programming Interfaces (APIs)/data contracts, build comprehensive well-architected systems, and establish evaluation frameworks to de-risk complex systems
Set strategy for AI-native security experiences and platform components: where to use Large Language Models (LLMs) versus classical Machine Learning (ML), retrieval/Retrieval-Augmented Generation (RAG) design, grounding, model routing/fallbacks, and safety guardrails to meet customer outcomes and Service Level Objectives (SLOs)
Ensure Responsible AI, privacy, and security guardrails are designed in from day one, coordinate safety reviews, abuse prevention, compliance, and incident readiness
Lead v-teams and mentor others
cultivate a builder culture of velocity and quality as a force multiplier
Engage directly with enterprise customers and field to co-design solutions and land adoption

Fulltime

Risk Analyst V

Randstad

Location:
Canada , Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 06, 2026

Expiration:
March 30, 2026

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