Salaire moyen: $117 120 /annuel

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  •  ...your next big opportunity. We can’t wait to get to know you! We can’t wait to get to know you!  The Work  The Senior Compliance Officer, Sanctions is responsible for ensuring the Bank’s compliance with international and local sanctions regulations, such as those set by... 
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    eqbank

    Toronto, ON
    il y a 9 jours
  • $140k - $150k par année

     ...Canadian market, Flywire is seeking a dedicated and experienced Compliance Officer / MLRO to lead these efforts. The role will be Remote...  ...Assisting the Global AML/CTF compliance operations team, including sanctions screening, transaction monitoring, fraud monitoring and KYC;... 
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    Flywire

    Toronto, ON
    il y a 1 jour
  •  ...information using leveraging a risk intelligence database. The AML and KYC reviews will include screening investor information for sanctions, politically exposed persons, adverse media and regulatory events. Responsibilities Perform investor AML/KYC checks using a risk... 
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    Petra Funds Group

    Halifax, NS
    il y a 6 jours
  • Numéro de réquisition: 934167  Magasin # : EC0970 Legal NIKMTC  Poste: Full-Time Rémunération globale:  Benefits/Incentive Information Si vous avez déjà porté des lunettes, nous nous sommes déjà rencontrés. Nous sommes un leader mondial dans la conception, la ...
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    EssilorLuxottica Group

    Montréal, QC
    il y a 22 heures
  •  ...Principal Product Manager – Risk & Compliance REMOTE or Hybrid, 2 days onsite a week in San Francisco Salary + Bonus + Stock Options...  ...and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention). Regulatory Enablement: Translate... 
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    2 jours par semaine

    Veem

    Toronto, ON
    il y a 3 jours
  • $95k - $115k par année

     ...5% Bonus  Job Summary We are seeking an experienced Local Compliance and Data Protection Officer to support and oversee Compliance,...  ...culture of awareness around compliance, financial crime prevention, sanctions, and ethical business behavior. ~Serve as the primary point of... 
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    Veridos Canada Ltd.

    Markham, ON
    il y a 5 jours
  • $125k - $175k par année

     ...business and stakeholder trust. As expectations around integrity, compliance, transparency and accountability rise, organizations need...  ...compliance risks such as fraud, ethics, bribery and corruption, sanctions, third party risk and other business integrity-related compliance... 
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    Ernst & Young

    Montréal, QC
    il y a 3 jours
  • $145k - $165k par année

     ...discounts through Perkopolis and participate in our rewards and recognition programs to celebrate your contributions. The Job: Director Compliance The Director, Compliance is responsible for implementing and enhancing the assigned areas of the regulatory compliance management... 
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    Momentum Financial Services Group

    Toronto, ON
    il y a 7 heures
  •  ...Work Arrangement: Hybrid  Department: Project Planning & Compliance Department    Pembina Pipeline Corporation is a dynamic energy transportation and midstream provider, serving customers for more than 65 years. Chances are, we do more than you think. We own pipelines... 
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    Pembina Pipeline Corporation

    Calgary, AB
    il y a 22 heures
  •  ...and specialized solar products, Canadian Solar delivers uncompromising value to its customers across the globe. Position Title: Compliance Manager Department : O&M Reports To: Associate Director, O&M Description: The Compliance Manager will be responsible for... 
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    Recurrent Energy

    Guelph, ON
    il y a 11 jours
  • $87.87k - $109.82k par année

     ...qualification. We’re always on the lookout for exceptional talent to join our team!     Job Summary Lead and support regulatory compliance projects related to operations, environmental, occupational health & safety initiatives. The candidate would support and maintain... 
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    3 jours par semaine

    The Halton Regional Centre

    Halton District Regional, ON
    il y a 13 jours
  •  ...Security Compliance Lead Location : Ottawa/Toronto, On-Site Reports to: Head of Security The Role In this role, you'll lead our CPCSC certification program from the ground up — owning the controls register, evidence collection, and assessor relationship to drive... 
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    dominion%20dynamics

    Ottawa, ON
    il y a 6 heures
  •  ...foundations for a more productive and promising world – one with unlimited possibilities. Overview Decoded is looking for a Funding & Compliance Administrator to support the monthly ILR submissions process and general funding and compliance within the business.... 
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    Decoded Limited

    à domicile
    il y a 2 jours
  •  ...peoples, as well as the homeland of the Métis. The bigger picture We’re looking for a collaborative, detailed oriented Wealth Compliance Officer to join our Thrive Wealth Management team, in partnership with Aviso Financial Inc. In this role you will provide mutual fund... 
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    Conexus Credit Union

    Régina, SK
    il y a 1 jour
  •  ...consistency, security, and performance across our workflows. As we scale across North America, we are formalizing our security and compliance function to support institutional requirements and evolving public-sector standards. About the Role This is a newly created... 
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    Habitat Learn Inc

    Toronto, ON
    il y a 2 jours
  •  ...the next step in your career, CEDA has opportunities for you! Job Description CEDA is currently seeking a Transportation Compliance Specialist to join our Fleet Management team based out of our Edmonton, AB location. This position is responsible for ensuring vehicles... 
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    CEDA

    Edmonton, AB
    il y a 2 jours
  • $75.22k par année

     ...to work remotely. Responsibilities Tasks Advise licencees on laws and regulations Inspect commercial vehicles to ensure compliance with regulations governing load restrictions, the transportation of hazardous materials and public safety Prepare reports Identifying... 
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    SimConnect Freight Management

    Mississauga, ON
    il y a 3 jours
  • $29 par heure

     ...Responsible for ensuring the safe and compliant operation of our trucking fleet. This role focuses on accident prevention, regulatory compliance, driver safety performance, and fostering a strong safety culture within the company. Works closely with drivers, dispatch,... 
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    SIX AXLE TRANSPORTATION LTD.

    Regina Division de Recensement, SK
    il y a 4 jours
  •  ...A structured Compliance Analyst is critical to the success of the River Cree Resort & Casino. The role assists the Compliance Supervisor and Director of Surveillance/ Compliance in running all the compliance programs of the resort. Reporting to the Director of Surveillance... 

    River Cree Resort & Casino

    Spruce Grove, AB
    il y a 18 jours
  •  ...Saskatchewan locations* Were looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst Is. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program through... 

    Conexus Credit Union

    Regina Division de Recensement, SK
    il y a 7 jours
  •  ...things and are committed to supporting them through our many different programs. About the role: Reporting to the Supervisor, Compliance, the Coordinator, HSE Compliance is responsible for the administration and coordination of EVR’s site safety programs. The position... 
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    evr

    Elkford, BC
    il y a 9 jours
  • $59k - $70k par année

     ...We are looking for a Quality Compliance Lead to join our new team based in Oakville to assist the Quality Manager in managing quality processes in the warehouse. About the Role How you will contribute Perform duties in accordance with related quality regulations.... 
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    DP World

    Oakville, ON
    il y a 9 jours
  •  ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2... 
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    Emplyfy

    à domicile
    il y a 2 jours
  • $70k - $80k par année

    We are hiring: Customs Compliance Specialist Location: Ville-St-Laurent Type: Full-time hybrid environment 2 home / 3 offices after probation Industry: Manufacturing Our client is looking to fill a permanent position as a Customs Compliance Specialist at their office... 
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    Randstad

    Saint-Laurent, QC
    il y a 7 jours
  •  ...BIS Safety Software is a SaaS company on a mission to change how organizations manage safety, learning, and compliance. Since 2006, we've been building an innovative software solution in a space where trust and data integrity matter. As we grow, so does the need to strengthen... 
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    bis

    Sherwood Park, AB
    il y a 9 jours
  • $120k - $150k par année

     ...Job Title: Manager, Privacy & Compliance Reports To: Head of Compliance and Enterprise Risk Location: Remote, in Canada: preference will be given to Calgary based applicants. Salary Range:   About the Job: $120,000 - $150,000 CAD atVenu's Compliance & Risk team... 
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    atVenu

    Calgary, AB
    il y a 9 jours
  • $100k - $120k par année

     ...greenhouse gases, and fuel consumption by providing an alternative transportation option. Job Description The Environmental Compliance Officer is responsible for ensuring environmental regulatory compliance across all phases of a large‑scale subway construction... 
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    Ontario Transit Group

    Toronto, ON
    il y a 8 jours
  • $116k - $215k par année

     ...the job coaching -- What will your typical day look like? As a Senior Manager on our team, you will be planning indirect tax compliance/outsourcing engagements for clients in a variety of industries. You’ll work to build client relationships on Canadian indirect tax compliance... 
    Contrat Longue Durée
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    Horaires flexibles

    Deloitte

    Burlington, ON
    il y a 22 heures
  •  ...payload on ViaSat-1 and one LEO 3 demonstration satellite. For more information, follow Telesat on X and LinkedIn or visit The Export Compliance Coordinator supports the Senior Manager, Global Trade Compliance in managing the Company’s business activities to comply with the... 
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    telesat

    Ottawa, ON
    il y a 9 jours
  •  ...The bigger picture We’re looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst I’s. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program through... 
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    Conexus Credit Union

    Régina, SK
    il y a 4 jours