Salaire moyen: $97 999 /annuel
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$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...SuggéréContrat Longue DuréeTravail temporaireLe monde entierThe Citco Group Limited
Toronto, ONil y a 1 jour- 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, ONil y a 1 jour $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...SuggéréTemps pleinStageRecrutement immédiatRelay
Toronto, ONil y a 1 jour$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...SuggéréContrat Longue DuréeTemps pleinEmploi saisonnierFanatics Betting
Toronto, ONil y a 1 jour$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...SuggéréTemps pleinTemps partielStageTravail au bureauHoraires flexiblesOfx
Toronto, ONil y a 1 jour- ...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,...SuggéréTemps pleinTravail d'étéTravail au bureauLe monde entier
Paramount Commerce
Toronto, ONil y a 1 jour $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...SuggéréTaux horaireSalaire hebdomadaireTemps pleinСontratPour les contractantsTravail d'étéTravail à distanceMercor
Toronto, ONil y a 1 jour$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...SuggéréTemps pleinStageTravail au bureauTravail à distanceHoraires flexiblesMarqeta
Toronto, ONil y a 1 jour- ...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...SuggéréTemps plein
Eq Bank
Toronto, ONil y a 1 jour $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...SuggéréTemps pleinStageTravail au bureauTravail à distanceHoraires flexiblesMQ Referrals Only
Toronto, ONil y a 1 jour$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...SuggéréContrat Longue DuréeEmploi permanentStageTravail au bureauZone localeTravail à distance- ...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...SuggéréTemps pleinСontratTemps partielTravail à domicileHoraires flexiblesÉquipe de nuitÉquipe de l'après-midi
$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...SuggéréTemps pleinStageSenior Consultant / Manager, Deal Transformation & Post Merger Integration, Commercial Due Diligence
$84k - $126k par année
...the job coaching -- What will your typical day look like? As a Senior Consultant or Manager on the Commercial Due Diligence (CDD) team, you will work with clients across all industry sectors primarily during the pre-deal diligence stage within the M&A lifecycle. You...SuggéréEmploi permanentStageHoraires flexibles$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...SuggéréVacances d'étéExterne (Non Logé)Travail au bureauZone localeTravail à distanceHoraires flexibles2 jours par semaineBetterUp
Toronto, ONil y a 53 minutes$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 bureauZone localeTravail à distanceTravail à domicileRelocationStripe
Toronto, ONil y a 3 jours- ...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, ONil y a 53 minutes - ...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, ONil y a 2 jours - ...supporting compliance with applicable privacy laws and regulations. Experience with AML compliance programs, including risk assessments, KYC/CDD procedures, enhanced due diligence, sanctions compliance, and regulatory reporting obligations. Ability to interpret global...СontratTravail au bureauRelocation
Hyundai Capital
Toronto, ONil y a 3 jours - ...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 bureauHoraires flexibles
Sun Life Financial
Toronto, ONil y a 53 minutes - ...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, ONil y a 2 jours - ...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 bureauTravail à domicileLe monde entier
United States Digital Space LLC
Toronto, ONil y a 53 minutes - ...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 permanentTravail manuelTravail au bureauTravail à domicile
United States Digital Space LLC
Toronto, ONil y a 3 jours - ...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, ONil y a 2 jours $34.59 - $40.69 par heure
...candidatures par e‑mail pour vous conformer au RGPD et à vos exigences locales en matière de protection des données. Type de travailleur : CDD (Fixed Term) Groupe: Magna Exteriors En savoir plus sur nous: Durabilité Innovation Conseils pour l’entretien #J-18808-LjbffrTaux horaireEmploi permanentСontratEmploi en cddRecrutement immédiatLe monde entierTravail postéMagna International Inc
Brampton, ONil y a 1 jour
