Average salary: $96,262 /yearly
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- ...affiliated entities. This position is primarily responsible for supporting Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML) compliance activities, including risk assessments, control testing and monitoring, control evaluations and remediation tracking. The...SuggestedFull timeWork at officeVisa sponsorshipWork visaNight shift
Sunoco Lp
Calgary, ABa month ago - ...service experience. Compliance & Security Verify client identity and follow security protocols to protect sensitive data. Adhere to AML/ATF regulations and report suspicious activity as required. Administrative Support Update client information and service requests...SuggestedFull timeWork at officeRemote workFlexible hours
Haventree Bank
Calgary, ABmore than 2 months ago - ...business challenges and technical requirements. Uncover hidden needs or problems to drive results Account development; approved AVL and AML Present and demonstrate products or solutions in a way that highlights their technical features and business value Simplify...SuggestedFull timeWork at office
Wajax
Calgary, ABmore than 2 months ago $135k - $145k per year
...Degree / MBA or CFA preferred Minimum 2 years CMHC-insured commercial mortgage and conventional lending experience Knowledge of AML and KYC requirements Proven ability to generate sales and manage market development Exceptional relationship development skills...SuggestedFull timeWork at officeRemote workRelocationMonday to fridayFlexible hoursPeoples Group 2025
Calgary, ABmore than 2 months ago$130k - $170k 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...SuggestedFull time- ...including in a leadership and team-building capacity Experience with or appetite to learn financial services regulation, fintech, banking, AML, compliance Based in Canada; we work in-person What does life as an Owner at Neo Include? You will redefine the financial...SuggestedLong term contractTemporary workFixed term contractImmediate startFlexible hoursNight shift
$120k - $150k 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...SuggestedFull time- ...compliance Build and maintain security policies, standards, procedures, and controls Keep us compliant with Canadian securities, AML, and privacy requirements, including CIRO, the CSA, FINTRAC, PIPEDA, and Alberta's PIPA Lead audit readiness for SOC 2, ISO 27001, or...SuggestedContract workPart timeFor contractors
$130k - $160k per year
...within an assigned region Maintains constant and open communication with the Risk and Trading team, Responsible Gaming, Payment, and AML teams to make informed decisions as needed based on business About You At least 5+ years of gaming experience either online or...SuggestedLocal areaRemote work- ...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. Increase...SuggestedInternshipLocal area
