Salaire moyen: $97 777 /annuel

Plus de statistiques
Recevoir les offres d'emploi par email

  • Manager, Compliance

    $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 & Gaming

    Toronto, ON
    il y a 3 jours

  • Spanish AML Business Analyst

    $50 - $65 par heure

     ...requirements into process flows and technical solutions - Support initiatives across one or more domains: AML (Transaction Monitoring, KYC / CDD / EDD, Investigations) Payments (payment processing, controls, regulatory compliance) Sanctions (screening, compliance workflows,... 
    Suggéré
    Сontrat
    Toronto, ON
    il y a 13 jours

  • 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
    Stage
    Travail au bureau
    Travail à distance
    Horaires flexibles

    Marqeta

    Toronto, ON
    il y a 17 jours

  • GenAI Contact Center Solutions Engineer (Python, AWS)

     ...functions, APIs, LLM Models, Java. • Experience with DevOps culture, tools, and best practices (e.g. - Bitbucket, Ansible, Jenkins, CDD). • Strong communication skills, able to articulate complex technical concepts to both technical and non-technical stakeholders.... 
    Suggéré
    Сontrat

    Astra North Infoteck Inc.

    Toronto, ON
    il y a 28 jours

  • Manager, Software Engineering - KYC Focus

     ...improvement of KYC obligations through advanced technologies. Key Responsibilities: • Manage the full KYC lifecycle including CIP and CDD • Develop systems that enforce KYC and AML compliance • Implement AI to automate decision-making processes • Provide mentorship to enhance... 
    Suggéré
    Travail à distance
    Horaires flexibles

    Marqeta, Inc.

    Toronto, ON
    il y a 1 jour

  • Senior GenAI Software Engineer - Contact Center Solutions (AWS, LLMs & Python)

     ...Java • Experience with DevOps culture, tools, and best practices, including: • Bitbucket • Ansible • Jenkins • CDD • Strong communication skills with the ability to articulate complex technical concepts to both technical and non-technical... 
    Suggéré
    Emploi permanent
    Travail occasionnel

    Astra North Infoteck Inc.

    Toronto, ON
    il y a 4 jours