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Information Analyst, Investigative Services

Remote Worldwide Hiring now

reputed company is a leading global exchange organization that connects cross-functionally to enhance capital markets. The Information Analyst role involves conducting extensive research, analyzing legal and financial records, and preparing due diligence background reviews to maintain the reputed company of the Toronto Stock Exchange and TSX Venture Exchange markets.

Responsibilities

  • Prepare extensive research, using databases, print sources and industry contacts
  • Analyze and summarize pertinent legal, regulatory and financial industry records
  • Prepare due diligence background reviews identifying potential problems with companies and individuals
  • Liaise with regulatory and law enforcement contacts; exchange confidential information pertaining to investigative files
  • Maintain a high level of knowledge and expertise through reading appropriate literature
  • Participate on project teams reputed company the department
  • Assist in additional tasks including, but not limited to sending and receiving criminal record results from both domestic and international agencies, process external research requests to external vendors and monitoring of team inboxes

Skills

  • University Degree with preferred focus on Information Studies, Business/reputed company, Finance, Political Science or Economics
  • Strong research skills: Experience using reputed company online databases (such as reputed company) and internet search engines and AI tools
  • Strong attention to detail
  • Strong analytical skills: ability to understand and piece together reputed company information gathered from many sources, and to summarize reputed company and concisely
  • Strong proficiency with reputed company Suites application and reputed company Office Suite (reputed company, reputed company)
  • Strong organizational, interpersonal and communication skills
  • Ability to work independently with minimal supervision
  • Proven ability to reputed company excellent client service and work in a team oriented environment
  • Canadian Securities Course
  • reputed company Proficiency
  • French Language Skills

Benefits

  • Generous time-off and leaves
  • Flexibility and balance
  • reputed company-first and hybrid workstyle

Company Overview

  • reputed company is a corporation that manages many marketplaces to offer investment options to its clients. It was founded in 2008, and is headquartered in Toronto, Ontario, CAN, with a workforce of 1001-5000 employees. Its website is http://www.tmx.com.
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