...Our client is currently seeking a Compliance Officer to join there team and help with carrying out near real-time and post-trade market related... ...within a well-established firm
1) Too much AML experience and a lack of compliance experience
This is an...
This role is accountable for managing regulatory compliance, conducting risk and privacy assessments, and related monitoring... ...the role, the incumbent has experience working with Privacy and AML Legislations.
You will be accountable for:
• Overseeing regulatory...
...Trade Surveillance Compliance Officer
On behalf of our client in the Banking Sector, PROCOM is looking for a Trade Surveillance Compliance... ...obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to...
Ref ID: 05090-0011305363
Classification: SEC Compliance Manager/Director
Attention all institutional and Private Client Compliance generalists, with exposure to National Instruments legislation and a flair for dealing with people and creating viable...
Primary responsibilities are listed below. Other responsibilities may be assigned. • Conducting Safety Walks/Inspections including overnights and with the maintenance provider • Participating in the maintenance of Associate and Customer Claims and identifies trends to cover ...
...client, a major multinational insurance company, is currently seeking a bilingual legal counsel with approximately 3 to 5 years of compliance experience.
As the selected professional, you will have the opportunity to work on challenging and varied files. On a daily basis...
...administer credit, provide assistance to the Credit and Collections department with deductions management and assist the Vendor Contract Compliance Analyst, as well as other AR related tasks. The candidate will be key contributor to the Toronto Accounts Receivable, Credit &...
JK Kang Farm
Location Surrey, BC
Salary: $15.50 / hour
Vacancies: 4 Vacancies
Employment groups: Youth, Indigenous people, Newcomers to Canada
Terms of employment Permanent, Full time 40 hours / week
Start date As soon as possible
Veem is looking to hire an experienced, detail-oriented, compliance professional to support Veem’s Compliance Program. This person... ...closely with the other Legal, Compliance professionals to support BSA/AML/sanction, privacy, information security, risk management, and...
OM Risk and Compliance - Coop (Toronto, ON)
Your Role and Responsibilities
This position resides in Toronto, Ontario (185 Spadina) and is a 4 month (co-op) work term commencing May 2020 . It is mandatory that all applicants...
...Essential Duties, Critical Success Factors, Responsibilities, Authorities and Required Interactions:
Ensure SCIEX’s adherence to Product Compliance based on corporate policy, international regulations and standards.
Participate in the role of Product Compliance Lead on project...
...Our growing Oakville client who is a leader in the financial industry is looking for a Junior Compliance Offer to join their team. The ideal candidate will have a minimum of 3 years related experience and will be responsible for the following:
Reporting directly to the...
Show me you care!
Do you enjoy having a strong reason for waking up and going to work every day? Are you really looking to make an impact? Do you know how to show compassion and empathy, while also remaining professional and ethical? Do you currently work with, or want to ...
DC compliance with customer VAS and routing requirements will be a key focus in your role. You will work closely with a number of departments to research claims, identify issues and work with each department to resolve the issues and thereby both improve our...
Junior Compliance Analyst (2182)
Interactive Brokers Canada has an immediate need at our Montreal office for a Junior Compliance Analyst. The successful candidate will be responsible for but not limited to the following:
Prepare Surveillance Report...
Billing Compliance Analyst
Job Description Summary:
Why join ClaimsPro? We are proud of our people and it shows: • you will be part of a team of over 700 independent adjusters from 9 other provinces, 2 territories; • your career can grow...
...Business Analyst - AML
On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - AML.
Business Analyst - AML – Job Description
Responsible for defining business requirements
Analyzing existing business processes
...Reporting to: Manager, Balance Sheet
Duration: Full-time, Permanent
Location: Mississauga, ON
The Trade Compliance Analyst identifies and implements strategies to improve and streamline trade compliance processes. S/he drives Canadian import compliance, while...