Salaire moyen: $97 999 /annuel

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  • AML/CDD Leadership Role at Citco

    Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring... 
    Suggéré

    The Citco Group Limited

    Toronto, ON
    il y a 1 jour

  • Assistant Vice President (AML/CDD)

    $90k - $110k par année

     ...professionals to deliver award-winning services for complex fund structures. About The Role The AVP is a key leadership role within Citco’s AML/CDD function, reporting directly to the VP and managing a team of AML/CDD specialists. This is a client‑facing and client‑reporting... 
    Suggéré
    Contrat Longue Durée
    Travail temporaire
    Le monde entier

    The Citco Group Limited

    Toronto, ON
    il y a 1 jour

  • Compliance Monitoring & Testing Manager H/F

    $187k - $231k par année

     ...who helps us get there. As Director of Compliance , you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and the operational engine that runs it all. You'll own the compliance relationship with our... 
    Suggéré
    Temps plein
    Stage
    Recrutement immédiat

    Relay

    Toronto, ON
    il y a 15 heures

  • Compliance Manager (International)

    $90k - $111k par année

     ...requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) Assist in oversight of customer due diligence (“CDD”), enhanced due diligence (“EDD”), sanctions screening, transaction monitoring, and suspicious activity escalation processes Support... 
    Suggéré
    Contrat Longue Durée
    Temps plein
    Emploi saisonnier

    Fanatics Betting

    Toronto, ON
    il y a 15 heures

  • Part Time Recruiter

    $50k - $57k par année

     ...compliance requirements and assisting with associated queries Perform due diligence checks and assessments including KYC analysis/ CDD Promote development and cohesion with key stakeholders in the Onboarding process; Relationship Managers, Sales and Compliance team... 
    Suggéré
    Temps plein
    Temps partiel
    Stage
    Travail au bureau
    Horaires flexibles

    Ofx

    Toronto, ON
    il y a 15 heures

  • Regulatory Onboarding Specialist

     ...business models, draft comprehensive risk reports, and provide clear recommendations for onboarding decisions. Customer Due Diligence (CDD/KYC): Own the end-to-end analysis of new customers, including their KYC documentation, complex beneficial ownership structures,... 
    Suggéré
    Temps plein
    Travail d'été
    Travail au bureau
    Le monde entier

    Paramount Commerce

    Toronto, ON
    il y a 15 heures

  • Compliance Specialist - Financial Crime

    $90 - $110 par heure

     ...Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or... 
    Suggéré
    Taux horaire
    Salaire hebdomadaire
    Temps plein
    Сontrat
    Pour les contractants
    Travail d'été
    Travail à distance

    Mercor

    Toronto, ON
    il y a 15 heures

  • Manager, Software Engineering - Identity Platform

    $156.8k - $196k par année

     ...Customer Identification Program (CIP) verification at account opening (name, DOB, address, ID validation) to ongoing Customer Due Diligence (CDD) and continuous risk monitoring, as well as KYB, sanction screening, and Red Flag rules under the AML/BSA umbrella. This is a hands-on... 
    Suggéré
    Temps plein
    Stage
    Travail au bureau
    Travail à distance
    Horaires flexibles

    Marqeta

    Toronto, ON
    il y a 15 heures

  • Manager, Software Engineering - Identity Platform

    $156.8k - $196k par année

     ...Customer Identification Program (CIP) verification at account opening (name, DOB, address, ID validation) to ongoing Customer Due Diligence (CDD) and continuous risk monitoring, as well as KYB, sanction screening, and Red Flag rules under the AML/BSA umbrella. This is a hands-on... 
    Suggéré
    Temps plein
    Stage
    Travail au bureau
    Travail à distance
    Horaires flexibles

    MQ Referrals Only

    Toronto, ON
    il y a 15 heures

  • Customer Onboarding Specialist, Small Business Banking

     ...analytical skills, and the ability to make sound decisions in a fast-paced and dynamic environment. The Work ! Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Conduct CDD and EDD on clients and transactions to assess the risk of money laundering or other... 
    Suggéré
    Temps plein

    Eq Bank

    Toronto, ON
    il y a 15 heures

  • Compliance Manager - Remote

    $130k - $150k par année

     ...and ongoing enhancement of the organization's financial crime compliance framework. You will oversee AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, onboarding controls, and ongoing monitoring activities. Partnering closely with... 
    Suggéré
    Contrat Longue Durée
    Emploi permanent
    Stage
    Travail au bureau
    Zone locale
    Travail à distance

    Hays

    Toronto, ON
    il y a 10 jours

  • Senior AML / KYC Specialist

     ...information, explanations and supporting documentation through the established Sales and Relationship Management workflow. Apply appropriate CDD, ODD and EDD measures according to the client risk classification and identified risk factors. Perform and/or evaluate sanctions,... 
    Suggéré
    Emploi permanent
    Zone locale

    PAYALLY GLOBAL

    Toronto, ON
    il y a 2 jours

  • senior business analyst - aml - tdjp00058550.

    $65 - $70 par heure

     ...Expertise: Strong working knowledge of Anti-Money Laundering (AML) concepts, including Know Your Customer (KYC), Customer Due Diligence (CDD), and regulatory reporting (FINTRAC, LCTR, STR). •Technical & Data Proficiency: Proven experience with transaction monitoring,... 
    Suggéré
    Contrat Longue Durée
    Temps plein
    Сontrat
    Horaires flexibles
    2 jours par semaine

    Randstad

    Toronto, ON
    il y a 1 jour

  • Infirmier en soins généraux h/f -IDE NUIT temps plein H/F

     ...Lieu : GRAND TORONTO - Quebec, Canada (domicile et établissements partenaires) Type de contrat : Temps plein ou temps partiel (CDI/CDD selon les besoins) Horaire : Jour, soir ou nuit selon assignations et disponibilités Rémunération : Jusqu’à 51 $ / mandat + primes... 
    Suggéré
    Temps plein
    Сontrat
    Temps partiel
    Travail à domicile
    Horaires flexibles
    Équipe de nuit
    Équipe de l'après-midi

    ASICC-MED

    Toronto, ON
    Il y a 2 mois

  • Manager - Governance, Risk & Compliance Services / Internal Audit (Banking)

    $98k - $139.5k par année

     ...regimes (PCMLTFA and its regulations, FINTRAC guidance, Global Affairs Canada sanctions, OSFI expectations) ~ Hands on experience with CDD/KYC, EDD, transaction monitoring systems, sanctions screening tools, case management, model validation/governance, and fraud analytics... 
    Suggéré
    Temps plein
    Stage

    KPMG LLP

    Toronto, ON
    il y a 1 jour

  • Client Delivery Director

    $178k - $222k par année

     ...above carefully and ensure the applicable model works for your situation before applying. As BetterUp’s Client Delivery Director (‘CDD’) you’ll play a crucial role in leading the formation and orchestration of the post-sale strategy and execution for our largest and most... 
    Vacances d'été
    Externe (Non Logé)
    Travail au bureau
    Zone locale
    Travail à distance
    Horaires flexibles
    2 jours par semaine

    BetterUp

    Toronto, ON
    il y a 15 heures

  • Risk Strategist, Onboarding & Compliance

    $123.6k - $185.4k par année

     ...Partner with Product, Engineering, and 2LOD teams to design and implement data‑driven, risk‑based KYC/KYB frameworks — including CIP, CDD, EDD, beneficial ownership, identity verification, and automated decisioning logic — that balance onboarding conversion, user friction,... 
    Travail au bureau
    Zone locale
    Travail à distance
    Travail à domicile
    Relocation

    Stripe

    Toronto, ON
    il y a 3 jours

  • Head of Compliance & Risk for Fintech Scale-Up

     ...function to scale rapidly in the fintech space. This leadership role owns the end-to-end compliance program, including AML, sanctions, KYB/CDD, and regulatory adherence, and partners closely with our sponsor bank. You will design an evidence-driven program, automate where... 

    Relay

    Toronto, ON
    il y a 2 jours

  • Senior Software Engineer, Full Stack

     ...expertise across relational databases (SQL Server, Oracle) and NoSQL (MongoDB) ~ Hands-on experience with DevOps tooling: BitBucket, CDD, Jenkins ~ Self-directed, able to ramp up quickly, take ownership, and deliver within fixed timeframes ~ Clear communicator who surfaces... 

    Jobtailor

    Toronto, ON
    il y a 15 heures

  • Director of Compliance & AI-Driven Risk Programs

     ...Relay is scaling rapidly and seeks a Director of Compliance to own strategy and operations across AML, sanctions, KYB/CDD, and regulatory change. You will build the team, partner closely with our sponsor bank, and drive an evidence-led compliance program that enables product... 

    Relay Fi

    Toronto, ON
    il y a 2 jours

  • Senior Software Engineer (Full Stack)

     ...principles ~ SQL expertise across relational databases (SQL Server, Oracle) and NoSQL (MongoDB) ~ Hands-on with DevOps tooling: BitBucket, CDD, Jenkins ~ Familiarity with C# / ASP.net is an asset Soft Skills & Ways of Working Self-directed — you ramp up quickly, take... 
    Travail au bureau
    Horaires flexibles

    Sun Life Financial

    Toronto, ON
    il y a 15 heures

  • Developer JAVA Senior (IT)

     ...Swagger, web services and web hosting technologies ~1+ years experience using DevOps tools (Jenkins, Artifactory, BitBucket, Maven, CDD/Ansible) ~2+ years experience with Kafka and/or Kafka Streams (with KSQL) ~ Customer obsession – customers are at the center of all we... 
    Travail au bureau
    Travail à domicile
    Le monde entier

    United States Digital Space LLC

    Toronto, ON
    il y a 15 heures

  • Lead Software Engineer (JAVA, API)

     ...REST/JSON Experience with Unit testing tools (e.g., JUnit, Mockito, RESTAssured) Hands‑on experience using DevOps tools (BitBucket, CDD, Jenkins) Understanding of JavaScript and JQuery Ability and desire to lead with excellent communication skills Special... 
    Emploi permanent
    Travail manuel
    Travail au bureau
    Travail à domicile

    United States Digital Space LLC

    Toronto, ON
    il y a 3 jours

  • Senior API Platform Solutions Design Engineer

     ...Previous experience with programming in Python and/or JavaScript is nice to have ~ Knowledge of CI/CD solutions (like Jenkins, Groovy, CDD Continuous Delivery Director) Core Competencies Demonstrates expertise in API Platform design and development, with a strong... 

    Jobtailor

    Toronto, ON
    il y a 2 jours