The Analyst will act as a Subject Matter Expert ("SME") for First-Line of Defense ("FLOD") KYC ... the Canadian Human Rights Act and the Canada Labour Code. Where MUFG Bank Canada obtains ...
The Analyst will act as a Subject Matter Expert ("SME") for First-Line of Defense ("FLOD") KYC ... the Canadian Human Rights Act and the Canada Labour Code. Where MUFG Bank Canada obtains ...
Prepare reports and data to support HR analytics and audits * Respond to staff benefits inquiries ... Act (ESA), Ontario Human Rights Code (OHRC), and AODA. * Support attendance management ...
Prepare reports and data to support HR analytics and audits * Respond to staff benefits inquiries ... Act (ESA), Ontario Human Rights Code (OHRC), and AODA. * Support attendance management ...
HR Advisor
Toronto, ON · On-site
Knowledge of the Ontario Employment Standards Act, Ontario Human Rights Code, and other applicable ... Strong analytical and problem-solving skills, including the ability to interpret HR data and ...
HR Advisor
Toronto, ON · On-site
Knowledge of the Ontario Employment Standards Act, Ontario Human Rights Code, and other applicable ... Strong analytical and problem-solving skills, including the ability to interpret HR data and ...
Analyst, Compensation
CA$65K - CA$85K/yr
The analyst will also provide support in managing Brookfield's broad-based compensation programs ... Should you require a Human Rights Code-protected accommodation through any stage of the recruitment ...
Analyst, Compensation
CA$65K - CA$85K/yr
The analyst will also provide support in managing Brookfield's broad-based compensation programs ... Should you require a Human Rights Code-protected accommodation through any stage of the recruitment ...
Assists in collecting, collating and analyzing HR data for reporting * Support the configuration of ... Rights Code * Strong experience using MS Office applications * Excellent time management and ...
Quick apply
Assists in collecting, collating and analyzing HR data for reporting * Support the configuration of ... Rights Code * Strong experience using MS Office applications * Excellent time management and ...
Human Resources Operations Coordinator
Toronto, ON · Hybrid
CA$56K - CA$65K/yr
Assists in collecting, collating and analyzing HR data for reporting * Support the configuration of ... Rights Code * Strong experience using MS Office applications * Excellent time management and ...
Human Resources Operations Coordinator
Toronto, ON · Hybrid
CA$56K - CA$65K/yr
Assists in collecting, collating and analyzing HR data for reporting * Support the configuration of ... Rights Code * Strong experience using MS Office applications * Excellent time management and ...
General knowledge of local employment standards and human rights legislation * Demonstrated ability to document and map HR processes, analyze workflows, capture business requirements * Previous ...
General knowledge of local employment standards and human rights legislation * Demonstrated ability to document and map HR processes, analyze workflows, capture business requirements * Previous ...
... analyzing resumes, and summarizing interviews. These tools are used to assist our recruitment team ... privacy, human rights, and employment laws. Teleperformance welcomes and encourages applications ...
New
... analyzing resumes, and summarizing interviews. These tools are used to assist our recruitment team ... privacy, human rights, and employment laws. Teleperformance welcomes and encourages applications ...
New
Applicants with disabilities may be entitled to reasonable accommodation throughout the recruitment process in accordance with applicable human rights and accessibility legislation. A reasonable ...
Applicants with disabilities may be entitled to reasonable accommodation throughout the recruitment process in accordance with applicable human rights and accessibility legislation. A reasonable ...
HR Business Partner
Mississauga, ON · On-site
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
HR Business Partner
Mississauga, ON · On-site
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
HR Business Partner
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
HR Business Partner
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
HR Business Partner
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
HR Business Partner
CA$80K - CA$120K/yr
Strong understanding of employment legislation, human rights requirements, and collective agreement ... Strong analytical skills with the ability to interpret workforce data and provide strategic ...
Quality Assurance Contract
Toronto, ON · On-site
Analytical Skills: Strong analytical and problem-solving skills with the ability to think ... applicable human rights legislation. The information collected is solely used to determine ...
Quality Assurance Contract
Toronto, ON · On-site
Analytical Skills: Strong analytical and problem-solving skills with the ability to think ... applicable human rights legislation. The information collected is solely used to determine ...
Human Resources Business Partner
CA$97K - CA$121K/yr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$97K - CA$121K/yr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Senior Financial Analyst - Planning & Analysis Department: Finance ReportsTo: Finance Manager ... human rights legislation. If you require accommodation on this basis, we will work with you to meet ...
Senior Financial Analyst - Planning & Analysis Department: Finance ReportsTo: Finance Manager ... human rights legislation. If you require accommodation on this basis, we will work with you to meet ...
Senior Financial Analyst - Planning & Analysis Department: Finance ReportsTo: Finance Manager ... human rights legislation. If you require accommodation on this basis, we will work with you to meet ...
Senior Financial Analyst - Planning & Analysis Department: Finance ReportsTo: Finance Manager ... human rights legislation. If you require accommodation on this basis, we will work with you to meet ...
Human Resources Business Partner
CA$62.44/hr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$62.44/hr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$97K - CA$121K/yr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$97K - CA$121K/yr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$62.44/hr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
Human Resources Business Partner
CA$62.44/hr
Analyze data to identify trends and recommend actions to management. * Partner on the development ... As an equal opportunity employer, Humber River Health complies with the Ontario Human Rights Code ...
... Analyze engagement trends and recommend improvements based on data and industry insights Employee ... safety, human rights, and relevant legislation across Canada and the U.S. Assist in resolving ...
New
... Analyze engagement trends and recommend improvements based on data and industry insights Employee ... safety, human rights, and relevant legislation across Canada and the U.S. Assist in resolving ...
New
Human Rights Analyst information
What are the key skills and qualifications needed to thrive as a Human Rights Analyst, and why are they important?
What are some common challenges faced by Human Rights Analysts in their daily work?
What are human rights analysts?

Job description
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Role Overview
The primary purpose of this position is to ensure execution of Anti-Money Laundering ("AML") and Know Your Client ("KYC") / Onboarding process in a disciplined and sustainable manner. The Analyst will act as a Subject Matter Expert ("SME") for First-Line of Defense ("FLOD") KYC / Onboarding processes and work closely with Compliance, Risk and other departments to ensure the Global Corporate and Investment Banking ("GCIB") team operates in line with the Bank's overall goals and strategies.
Role Responsibilities
KYC function SME:
- Act as SME related to FLOD's end-to-end Onboarding process including KYC reviews, Quality Control ("QC") and Quality Assurance ("QA")
- Support GCIB's KYC / Onboarding reporting, tracking and monitoring processes
- Ensure that all KYC review files meet the highest quality standard
- Prepare and maintain relevant onboarding applications, reports, procedures, and operating manuals
- Act as a subject matter expert on platforms and subscriptions specific to the CMU team
Risk & Control:
- Support risk and control responsibilities related to FLOD Financial Crime reporting and operational requirements
- Work with FLOD and SLOD and closely monitor the KYC due dates in order to comply with Overdue Guideline/ procedure.
- Provide execution support in line with Issues Management Framework and collaborate with internal stakeholders in a timely manner
- Develop productive relationships with Compliance, Audit, Testing, and Global Financial Crimes to ensure ongoing compliance with changing regulations and requirements
Stakeholder Management:
- Responsible to internal stakeholders for execution of KYC process
- Act as a SME when communicating with external stakeholders relating to FLOD client onboarding and reviews
- Apply knowledge of applicable regulatory requirements focusing on Corporate Banking, and relate them to policies, procedures and processes with the objective of enhancing efficiency and effectiveness of the KYC function.
- Perform other duties as required and assigned including active participation in auxiliary tasks under the supervision of CMU Managers such as Business Unit Risk Management, Risk & Control Self-Assessment, Inbound Due Diligence Reporting, Records & Information Management, Global Financial Crimes Risk Assessment, Billing & Revenue reporting and other similar initiatives which may arise from time to time.
Qualifications
- 3+ years in AML/KYC related industries
- Solid understanding of financial instruments, especially financial products for corporate banking
- Strong financial and risk analysis skills
- Ability to work under pressure and in a fast-paced environment
- Undergraduate University Degree in Finance and/or related industries
- Technical Skills: Proficiency in MS Word; Advance level in Excel; Excellent communication skills; Strong analytical logical reasoning and problem-solving skills; Excellent multitasking skills and task organizing ability; Strong time management skills.
- CAMS designation considered an asset
About MUFG
Sourced by ZipRecruiter
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US