Job Description
Our Client, a Banking company, is looking for an Operations Officer I for their Toronto, ON/Hybrid location.
Responsibilities:
Customer Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on EFTR (Electronic Fund Transfer Reporting) Regulatory reporting. Contribute to the identification, and implementation of new processes, operating workflow, additional services / products / applications or operational efficiencies Ensure reports are filed in accordance with regulatory requirements Develop and execute on reporting functions, AML and/or produce consolidated or aggregated reporting as appropriate Refer or escalate processing or operational issues as needed based on a solid understanding of the processes, business requirements, issue, connecting with the appropriate function/partner to facilitate resolution and ensure that service...
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Job Details
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Location
Toronto, Ontario
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Job Type
Full-time
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Category
Top Executives
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Posted Date
June 21, 2026
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Application Deadline
July 31, 2026