Risk & Monitoring Analyst Merchant Solutions Credit Group jobs at Td Bank in Canada, Toronto
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Company (1)
Job type
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Job title (1)
Canada
Toronto
119 jobs found
10.06.2025
BOA
Bank Of America Sr Operations Analyst - Payment Canada, Ontario, Toronto
Monitor and investigate transactions on the GTMS (Global Treasury Monitoring) and AOC (Approval Officer Communication) queues. Foreign Exchange Confirmations and SWIFT MT300 processing. Maintain client database for various Lines of...
Promotes team leadership through presenting a strategy for the team, coaching, and leading through example, while encouraging teamwork, communication, and collaboration. Provide oversight of the Reconciliation, Profit & Loss reporting,...
Onboarding new feeds to ensure completeness and accuracy of TBSM metrics. Build extraction pipelines to support regulatory or business requirements. Integrate third party vendor based upstream data sources or downstream...
Manage workspace assets from receipt to final disposal, ensuring accurate tracking throughout their lifecycle. Use ServiceNow IT Asset Management (ITAM) and CMDB to update and maintain asset records, going beyond...
Conducting surveillance for cash and derivatives products such as fixed income, rate, FX, commodities, and exchange traded product (listed equities, options, and futures). Providing training and education to TDS businesses....
Triage incoming merchant inquiries and other internal stakeholders. Process all Chargebacks and retrieval requests according to department and individual PCN mandated deadlines adhering to MET Chargeback policies and procedures mitigating...
Provide guidance, leadership, mentorship and development to ensure operational results and professional and personal development objectives are achieved for the overall group. Act as the lead audit advisor by providing...
Monitor and investigate transactions on the GTMS (Global Treasury Monitoring) and AOC (Approval Officer Communication) queues. Foreign Exchange Confirmations and SWIFT MT300 processing. Maintain client database for various Lines of...
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