Kyc lead jobs in Near me

 ...Description What is the opportunity? To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing...  ...-compliance, provide recommendations and, together with the Team Lead and/or senior KYC management, work with areas involved to resolve... 

 ...its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a...  ...Officers; Data Controllers; Screeners; Investigators; and Senior KYC Officers who collectively secures the KYC process. In detail... 

 ...Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for KYC Analyst Consultants at all levels of experience.    What you will be doing: • Analyze client profile to determine the required KYC information... 

Our financial services client with global presence is currently searching for a KYC Coordinator to join their growing team. What you will do • Monthly budget monitoring & control, preparation of the yearly budget, workforce report, seat plan • Follow-up of staff movements... 

Our financial services client with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a KYC team (between 7 to 20 members) by providing training and development for team members in order to manage the KYC activities... 

 ...desirable).  Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of...  ...mind-set Senior Business Analysts will have some experience leading teams, an understanding of project management and planning. Proficient... 

Koch Ag & Energy Solutions (KAES) is seeking a Site Finance Lead to join our Koch Fertilizer Canada Plant in Brandon, MB. This role will support the day-to-day operations of a fertilizer manufacturing plant in tandem with accounting support from our corporate headquarters... 

 ...Maintenance Lead We are more than just your local restaurant. We are a collection of hardworking small-business owners. Did you know that from coast to coast, we serve delicious choices to more than 2.5 million people in over 1,400 locations every day, or that we have... 

 ...employés (parce que la santé physique et mentale des Cascadeurs et Cascadeuses nous tient à cœur)  Échelle salariale pour ce poste de Leader de fiabilité entre 75 000 et 90 000 $CAD annuel Développe tes talents avec nous   Épanouis-toi en déployant ton... 

 ...salariale entre 80 000 et 90 000 $/annuels. Développe tes talents avec nous Épanouis-toi en déployant ton expertise à titre de Leader de procédés au sein de l’équipe de Marie-Pier Cloutier, directrice de production, pour notre division Emballage Carton-Caisse : **... 

 ...The Location Operation Lead will work with the Location Retail Manager or Operations Manager to ensure successful day to day operations of a retail location including Dry Fertilizer Blending Plant, Chemical Shed Storage, Liquid Fertilizer facility, Racketeer System and any... 

 ...that region. Preference will be given to candidates based in Portugal, Spain, or Malta. The Role: Raketech is looking for a Content Lead who will be responsible for designing and delivering innovative content initiatives for our casino portfolio of products. Reporting to... 

The Lead helps prepare the team to deliver exceptional customer experiences. They assist the leadership team with day-to-day responsibilities and ensure operational readiness and sustainability. They are passionate about the details and are best when driving in the moment. This... 

 ...SaskEnergy is seeking a qualified and motivated individual to join our team. The Operations Lead monitors and oversees operational activities related to employee safety, maintenance, operations and customer service, coordinating with Corporate groups and Area/District staff... 

Lead Engineer Location Toronto : We are seeking a highly skilled and experienced Lead Engineer with 10+ years of expertise in Informatica application integration, data integration, ETL jobs, and SQL. The ideal candidate will be an exceptional problem solver, possess outstanding... 

Overnight Lead Location Winnipeg, MB : Position Summary... Working as an Overnight Lead at Walmart Canada is a great way to gain valuable experience in the retail industry. A Lead Department Manager - Overnights leads a team by adhering to the basic beliefs and values of Walmart... 

 ...As a Full Stack Development Lead, you will be responsible for leading a team of developers and driving the development of enterprise web applications using PHP/Laravel and Vue.js. Your extensive experience with Microservices, Serverless, Docker, AWS and your proficiency in... 

Lifestyle Home Products is a family-owned business, proudly serving homeowners across Ontario and Alberta. We make all of our sunrooms, porch enclosures, vinyl replacement windows and exterior doors at our 150,000 sq. ft. factory in beautiful Peterborough, Ontario. What makes...

 ...Closing Date: June 18, 2024 Reporting to the Manager, Project Controls, the Lead Project Controls will serve both a project and related functional role. This role will also support projects directly through an assignment on active projects.  The approximate split is 50%... 

Catering Lead Location Toronto, ON : Looking for a catering lead (MUST HAVE FULL G!!!!!) Smoke's Poutinerie is the first of its kind in the World with no other restaurant offering such a broad menu exclusive to Poutine! looking for a catering Supervisor !!! (Must have a Full...