Average salary: $70,000 /yearly
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$59.8k - $89.8k per year
...to create opportunity and meet people where they are. The AML/ATF Specialist position is classified as a Level ll investigative... ...experience. ~3-5 years of experience working in AML/ATF compliance and/or investigations; or ~3-5 years of experience working in the...SuggestedFull timeWork at officeRemote workMeridian Credit Union Limited
Remote21 hours ago- ...Blockchain Solutions Inc. (TSXV: DMGI). Position Summary The Chief Compliance Officer ("CCO") is the independent oversight authority... ...administratively to the Chief Executive Officer. Familiarity with U.S. AML regulations, OFAC sanctions, and U.S. securities law is a strong...SuggestedFull time
DMG Blockchain Solutions
Remote21 hours ago $135k - $160k per year
...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... ..., helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead customer engagements across...SuggestedRemote jobLong term contractFull timeDatavisor
Remote21 hours ago- ...équivalent) Bonne connaissance de la réglementation sur les valeurs mobilières; Bonne connaissance des réglementations connexes (AML, protection des renseignements personnels, etc.); Minimum de 3 à 5 ans d’expérience pertinente; Compétences clés Excellentes...SuggestedDaily paidPermanent employmentFull timeWork at officeMonday to fridayDay shift3 days per week
Peak Financial Group
Remote21 hours ago - ...SENIOR REGULATORY COMPLIANCE SPECIALIST, Successful Investor Wealth Management Inc. We are an established wealth management and investment... ...legislation, and other applicable rules, including FINTRAC and AML. Assist with ongoing review and enhancement of SIWM’s compliance...SuggestedLong term contractFull timeFlexible hours
The Successful Investor
Remote21 hours ago - ...the Role We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada. The role will focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular...SuggestedFull time
Xace
Remote21 hours ago $40k - $50k per year
...environment, you bring exposure to transaction execution, legal, compliance, or fund operations. You are highly organized, detail-oriented... ...filings and requirements, as applicable. Coordinate AML/KYC documentation and compliance processes. Conduct legal, regulatory...SuggestedFull timeContract workInternshipWork at officeRemote workInvestx
Remote21 hours ago- ...informative, fun sessions and celebrations that are often open to the entire organization. Position Summary: The Information Security & Compliance Analyst plays a key role in supporting and strengthening Trulioo's information security and compliance programs. Reporting to the...SuggestedPermanent employmentFull timeContract workWork at officeLocal areaWorldwideFlexible hours3 days per week
Trulioo
Remote21 hours ago $65k - $70k per year
...patient care! And you’re joining a thrice-certified Great Place to Work! Your Role We are seeking a detail-oriented and driven Compliance Specialist to join our QA/RA team on a 12 to 18 month contract covering a maternity leave absence. In this entry-level role, you...SuggestedFull timeContract workTemporary workWork at officeWorldwideFlexible hoursClarius Mobile Health
Remote21 hours ago- ...will play a vital role in shaping our financial landscape and directly contribute to our success Your role is to support and assist compliance efforts related to financial reporting to achieve and maintain adherence to SOX (Sarbanes-Oxley) requirements. You will also play a...SuggestedFull time
Uap, Inc.
Remote21 hours ago - ...Lunn. English Version: Banyan Capital partners, part of Connor, Clark & Lunn Financial Group, is seeking to hire a Product Compliance Specialist for its portfolio company, MIP. Founded in Canada in 1977, MIP is a global supplier of healthcare textiles, products,...SuggestedFull timeWork at office
Banyan Capital Partners Llc
Remote21 hours ago - ...Description Highlights of the J ob We are hiring a full-time, permanent Specialist, Regulatory Compliance position working out of Edmonton, AB. As the Regulatory Compliance Specialist, you are accountable for the compliance monitoring and oversight...SuggestedLong term contractPermanent employmentFull time
Epcor
Remote21 hours ago - ...various offices located across Canada. For more information on VersaBank, please visit our website at . We are looking for a SOX Compliance Specialist to join the Finance & Accounting team. This is a full-time in office role located in London, Ontario. As a SOX...SuggestedLong term contractFull timeWork at office
Versabank
Remote21 hours ago - ...Security & Compliance Specialist - North Bay Compliance / Corporate Security - North Bay, Ontario About ITTC North Bay At the International Tactical Training Centre (ITTC), the tactical flight training division of International Test Pilots School (ITPS), we operate...SuggestedFull timeFor contractorsWork at officeLocal area
Itps, Inc
Remote21 hours ago - ...Position Title: Customs Compliance Specialist Department: Supply Chain Location: Winnipeg, MB About AGI AGI is a global food-based infrastructure company publicly traded in Canada. With over 3,800 employees and over 30 global manufacturing brands, AGI is...SuggestedFull timeWorldwide
Ag Growth
Remote21 hours ago - ...take 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...Full timeWork from homeMonday to fridayShift work
Ceda
Remote21 hours ago $96k - $120k per year
...About the Team The Sales Compliance team is responsible for designing and ensuring effective Sales Compliance and Controls across DoorDash’s sales organization. The Sales Compliance team is part of the larger Sales Strategy & Operations team which accelerates productivity...Full timeContract workLocal areaDoordash
Remote21 hours ago- ...CUSTOMS COMPLIANCE SPECIALIST WHO WE ARE As one of Manitoba’s fastest growing companies, Smartrend Manufacturing Group (SMG), Inc., through our various divisions, is increasing safety in the school bus industry and reducing emissions in the electric vehicle charge systems...Full time
Smartrend-manufacturing-group
Remote21 hours ago $40k - $46k per year
...team that’s committed to your development and where your journey from specialist to leader can begin! What do our Food Safety & Compliance Specialists do? Our Food Safety & Compliance Specialists help our hotel, restaurant, and grocery clients ensure brand standards, food...Long term contractFull timeTemporary workPart timeInternshipFlexible hoursWeekend workAfternoon shiftRentokil Initial
Remote21 hours ago- ...controls and external audit to help build and operate a program designed for enterprise scale. This role sits within Kraken’s Security Compliance function and offers close partnership with experienced leaders across our IT program, security organization, and enterprise...Full timeLocal areaRemote work
Kraken
Remote21 hours ago $153k - $187k per year
...regular in-person events. Learn more about our flexible approach to where we work. Overview Instacart's Governance, Risk and Compliance (GRC) team sits at the intersection of security, data, and business impact — and we're building an automated, engineering-grade risk...Permanent employmentFull timeWork at officeRemote workWork from homeFlexible hoursInstacart
Remote21 hours ago$90k - $115k per year
...seeking challenging and rewarding careers. Vancouver Corporate office is currently recruiting for a Senior Business Analyst, Trade Compliance. As a finance professional, you will join our finance group as an integral member of our Trade Compliance team. We are seeking a...Full timeWork at officeWest Fraser
Remote21 hours ago- ...freedom of money and improve financial access for people around the world. For new product efforts across Binance Global, the Product Compliance team offers regulatory assistance and recommendations. From initial development to product launch, you'll play a crucial part in the...Full timeWork from home
Binance
Remote21 hours ago - ...learning opportunities, then Tecsys could be a good fit for you! About the Role We are seeking a Security Governance, Risk and Compliance specialist who will be involved in defining how security can enable business initiatives, and how we should meet security best...Permanent employmentFull timeRemote work
Tecsys Inc.
Remote21 hours ago $122.4k - $158.4k per year
...benefits, and be part of a greater movement - apply today! Your Role in Supporting Our Members: As a Sr. Manager, Regulatory Compliance Oversight , you will lead and advance Vancity’s Regulatory Compliance Management and advisory capability across the organization....Permanent employmentFull timeInternshipWork at officeImmediate startFlexible hoursVancity
Remote21 hours ago$122.4k - $158.4k per year
...benefits, and be part of a greater movement - apply today! Your Role in Supporting Our Members: As a Sr. Manager, Regulatory Compliance Operations , you will lead the design, implementation, and continuous improvement of the operational infrastructure that supports...Permanent employmentFull timeInternshipWork at officeImmediate startFlexible hoursVancity
Remote21 hours ago- ...freedom of money and improve financial access for people around the world. For new product efforts across Binance Global, the Product Compliance team offers regulatory assistance and recommendations. From initial development to product launch, you'll play a crucial part in the...Full timeLocal areaWork from home
Binance
Remote21 hours ago $32.87 - $41.09 per hour
...connection. Here, you’ll find endless opportunities to grow your skills, expand your ideas, and shape your career. As the Development Compliance Technologist , you will review and approve engineering designs for development projects, ensuring municipal infrastructure meets...Hourly payPermanent employmentFull timeFor contractorsInternshipWork at officeLocal areaFlexible hoursNorfolk County
Remote21 hours ago- ...Description We are urgently looking for Banking Senior BA with experience between 6 to 15 years - good knowledge of banking regulation, compliance, CDIC, FATCA (not a must). Mainframe background as Business User is good to have. BA (Business Analyst) experience on Data...Full time
System Canada Technologies
Remote21 hours ago - .... _______________________________________________________________________________________ Mandate: The HR Administrative & Compliance Coordinator provides day-to-day administrative and compliance support to Human Resources across Canada and the United States. The role...Full timeFlexible hours
Delmar International
Remote21 hours ago
