Average salary: $33,334 /yearly
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...solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the... ...duties as assigned.
Required Skills:
Expertise in Anti-money Laundering and Anti-terrorist financing
Experience in...
Suggested
...Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we...
Suggested
...performance, coaches employees, supports their development, and manages poor performance.
~ Probes to understand customer personal banking... ...patterns of activity that are suspected to be related to money laundering.
~ Complies with all legal and regulatory requirements...
Suggested
Full time
Contract work
Part time
...Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.... ...experts on the following matters:
Fraud (internal/external)
Anti-money laundering and anti-terrorist financing
Economic sanctions...
Suggested
Full time
...In this role, you will provide insight and advice on portfolio management best practices, linking conceptual strategies of trading and rebalancing... ...or CIM , or strong and proven understanding of discretionary money management .
Willingness to travel (mix of either day trips...
Suggested
Full time
Flexible hours
Position: Senior Manager AML
Industry: Security
Type: Permanent
Location: Ville Saint-Laurent
Salary: up to 130K + bonus
Are... ...-paced environment? Are you passionate about security and Anti-Money Laundering operations? We have the perfect opportunity for you!...
Suggested
Permanent employment
...regular and ad-hoc reports, and dashboards.
Coordinates the management of databases; ensures alignment and integration of data in adherence... ...the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.
Adheres to business banking...
Suggested
Full time
Contract work
Part time
Local area
$57.5k - $142.5k per year
...inclusion, opportunity, and prosperity for all Canadians.
Engineering Manager
We are entering a new age for financial services. Legacy banking... ...to take a percentage of your salary in the hardest, soundest money the world has ever known.
~Work remote: work from anywhere in...
Suggested
Full time
Remote job
Work experience placement
Work from home
...Crimes practice in the Montreal office is looking for an experienced Manager or Senior Manager to help develop its service offering and grow... ...by acting as advisory experts on the following matters:
Anti-money laundering
Economic sanctions
Anti-tax evasion
Anti-...
Suggested
Full time
...As a Senior Cost Manager at Linesight, you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong... ...project cost
Analyse tenders/bids to ensure client value for money
Assist in the preparation and agreement of final accounts,...
Suggested
Permanent employment
Full time
Contract work
$104k - $173k per year
...Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to manage the risk exposure...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...expertise within the Containerboard Packaging Group as the Plan Manager:
* Please note that this position is based in Vaudreuil-Dorion... ...operational efficiency in his/her unit and ensure value for money;
Ensure the implementation of standardized best practices in all...
Suggested
Flexible hours
...ASSISTANT PRODUCT DEVELOPMENT MANAGER
Made by Gather is a leading brand in the small kitchen appliances industry, renowned for its innovative and high-quality products sold across North America. We are currently seeking a passionate and self-motivated Assistant Product...
Suggested
Full time
Summer work
...Adastra Corporation! We’re currently on the hunt for an Account Manager with the passion and hands on experience for the Data and Analytics... ...about jobs at Adastra, to report a suspicious request for money or personal information from external websites or suspicious employment...
Suggested
Permanent employment
Full time
Contract work
Flexible hours
...seeking a highly motivated individual with strong administrative skills for the position of Executive Administrative Assistant Office Manager. This role will reside in Montreal, Quebec, and require French and English language fluency.
As the Executive Administrative...
Suggested
Holiday work
Local area
...varied schedule
Job Summary
Location: McKesson, St Laurent
Schedule: Monday to Friday
Must be bilingual
As an Assistant Manager, you will:
- Maintains positive relationship with client through daily contact to discuss areas of concern, report on deficiencies...
Full time
Monday to Friday
...Job description
Deputy BIM Manager
About SYSTRA IBT
SYSTRA International Bridge Technologies (IBT) is an engineering firm solely... ...practices.
Oversee the implementation of effective, value for money and innovative design solutions to meet technical and project...
Permanent employment
Contract work
Branch Manager Location Gatineau, QC : Gatineau Sales and financial service Full Time 27186 30 May 2024 Laurentian Bank. Seeing beyond numbers Seeing beyond numbers™ At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian...
Full time
Work experience placement
Flexible hours
...unique set of skills. So if you’re looking to do what you love, we could be a perfect match.
Our expectations:
The Department Manager acts as a Company representative to the team under their responsibility. They motivate, lead, guide, and train employees under their...
$125k per year
...with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a KYC team (between 7... ...preferable.
~2 or more years in a managerial role
~ Anti-Money Laundering or CAMS certification is a plus
~ Knowledge of banking...