Average salary: $113,250 /yearly
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...Compliance Analyst (AML)
Are you looking for a stimulating and dynamic job Would you like to be part of a team that believes in your potential... ....
2 years of experience in regulatory compliance risk management audit or a related finance role with a focus on AML/ATF...
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Permanent employment
Full time
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...of integrity.
The role
Reporting to the Director of AML, the KYC Manager will lead, mentor, and develop a team of Specialists and leverage... ...role in managing and optimizing the KYC process, ensuring compliance, and mitigating risks within the organization’s operations....
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...Job Summary
Job Description
What is the opportunity?
As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor....
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Full time
Flexible hours
...incumbent ensures all activities conducted are in compliance with governing regulations, internal... ...to the Director, Global Compliance & AML Program Capabilities and Operational Excellence... ...partner to the Director and Senior Manager, helping to define priorities and ensuring...
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...Summary of day-to-day responsibilities:
• The Business Information Management Specialist provides business technical leadership across a broad... ...Assessment) – (8-10 yrs)
• Banking experience (5+ yrs)
• AML Experience (4+ yrs)
• OFSAA (Oracle Financial Services Application...
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Contract work
...role, you will be responsible for leading a team of IAM audit and compliance team members that are skilled and knowledgeable in all facets... ...leading, coaching, and mentoring a team of Identity & Access Management professionals.
Take pride in your ability to assess various...
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Full time
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...a combination of experience and expertise, we enable data-driven decision-making.
About the role
We are looking for a Manager Legal & Compliance who will:
Provide strategic legal counsel and guidance to protect the legal interests and integrity of the company while...
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Full time
Contract work
Remote job
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...to shape a better tomorrow by connecting people with water and energy.
We currently have an exciting opportunity as a Product Compliance Manager. This role is based in our Nun’s Island office at Montreal,QC and reports to the Director of Corporate Quality and Product...
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Full time
...24845
Vacancy Type: Permanent
Number of Positions: 1
Closing Date: 05/12/2024
Job Summary
Reporting directly to the Manager Compliance & Enforcement, the successful candidate will assume full responsibility for managing all facets of the By-Law Enforcement and Licensing...
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Hourly pay
Permanent employment
Full time
Shift work
...Reporting to the Director, Data Privacy, Risk and Compliance, you’ll be responsible for managing OGC’s privacy operations by leading the development and... ...regulatory obligations.
Develop and enhance privacy management program metrics, monitoring activities and trends and...
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Full time
Remote job
Work from home
Flexible hours
...continuing to grow and realize its full potential, our practice in the Montreal office is looking for a Manager or Senior Manager with experience in regulatory compliance to help him develop his service offering and grow his team.
In compliance with legislation and sound...
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Full time
...their complex challenges.
As part of the AML Analytics team, you will play a pivotal... ...implement, and enhance AML strategies, ensuring compliance with regulatory requirements.
You will... ...Total Rewards
The salary range for the Manager position is $95,000 - $159,000 and $123,...
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Permanent employment
Full time
Flexible hours
...requirements, KPMG’s policies and procedures whilst managing risks to the Firm. This mandate is met by... ...to mitigate risk and ensure KPMG’s compliance posture across each province in which it... ...-related legislation.
Policy
Manage annual policy reviews for all ERS-owned policies...
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Full time
Local area
...You’re knowledgeable in Wealth Compliance with policies and regulation.
You’re a communicator – strong communication skills both verbally... ...a growing company !
If you are nodding yes, this Branch Manager Compliance role in our Wealth Management department at Cowan...
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Full time
Immediate start
...Job Summary:
Reporting to the Vice President, Marketing & Logistics, the Manager, Sales Contract Administration & Compliance is responsible for managing the distributed team of contract and sales administrators and the team’s customs and trade compliance activities for...
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Worldwide
$163k per year
...About the Company
Our client is a leading steel and mining company. They are looking for a Senior Manager, SOX Compliance who will be responsible for managing and improving the company’s Sarbanes-Oxley (SOX) compliance program and internal controls.
Why Work Here
Global...
Direct hire
...Client
Our client is sourcing a Senior Consultant - Treasury & Compliance for a 12-month Contract.
About the Opportunity
Subject... ...for internal financial reporting of regulatory ratios
Plan, manage, and execute the Banks’ Internal Capital Adequacy Assessment Process...
Contract work
...with regional finance directors to devise localized solutions for international SOX compliance.
Develop Signode’s control environment by creating policies, templates, and narratives.
Manage and execute monitoring controls and internal control questionnaire (ICQ)...
Permanent employment
Full time
Worldwide
...requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.... ...quality work within program standards.
Manage work efficiently to meet production goals... ...learner able to readily understand regulatory compliance, financial concepts, and issues, exercise...
Contract work
Work experience placement
...currently looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you... ...:
~1-7 years of AML Investigation experience
~ Experience managing alerts and navigating Investigation processes/programs in a...
