Average salary: $58,000 /yearly

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  •  ...compliance program. You’ll conduct gap assessments and make recommendations for improvement to our various frameworks, including HIPAA, AML, RPAA, and PCI-DSS frameworks. You’ll assist the internal audit group with control testing, including reviewing that status of... 
    Suggested
    Long term contract
    Full time
    Contract work
    Work at office
    Immediate start
    Work from home
    Monday to friday
    Flexible hours

    Helcim

    Calgary, AB
    8 days ago
  • $100k - $140k per year

     .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented... 
    Suggested
    Full time

    DataVisor

    Calgary, AB
    4 days ago
  •  ...Bachelor’s degree in business, finance, economics, law, or a related field. ~3–5+ years of experience in compliance, risk management, AML/ATF, or securities regulation within a CIRO‑regulated dealer or a comparable financial institution. ~ Strong knowledge of IDPC rules... 
    Suggested
    Full time
    Remote work

    Ndax Canada Inc.

    Calgary, AB
    11 days ago
  •  ...discrepancies, missing information, or unusual account activity to a Specialist for review. Adhere to organizational policies, including AML/ATF, internal procedures, and privacy requirements. Qualifications & Experience Degrees, Diplomas & Certifications: ~ Currently... 
    Suggested
    Summer work
    Flexible hours

    Haventree Bank

    Calgary, AB
    2 days ago
  •  ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high performance environment and contributes to an inclusive work environment Skills... 
    Suggested
    Flexible hours

    Scotiabank

    Calgary, AB
    23 days ago
  •  ...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance... 
    Suggested

    Scotiabank

    Calgary, AB
    12 days ago
  •  ...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk Establish sound business relationships by providing courteous and efficient assistance to both internal and... 
    Suggested
    Work at office
    Local area
    Flexible hours

    Scotiabank - Global Banking and Markets

    Calgary, AB
    3 days ago
  •  ...levels of complexity, where applicable. • Advise Business Partners of: Preferred Suppliers by material or service group based on AML (approved manufacturer list) or Supplier qualification status. Alternatives or market perspectives to make purchases at best cost and... 
    Suggested
    Contract work

    Randstad

    Calgary, AB
    more than 2 months ago
  •  ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work environment. Skills... 
    Suggested
    Work at office

    Scotiabank

    Calgary, AB
    24 days ago