Compliance Specialist
1 week ago
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Position: Compliance Analyst Location: Waterloo Duration: 6 months Schedule: Can work hours between 7.00 AM - 5:30 PM (7.5 hrs daily)Type: HybridHybrid schedule: Tuesday/Wednesday/Thursday in officeAdditional Job Details: Job Requirements (Knowledge/Skills/Competencies): CAMs certification would be an asset; Good understanding of AML/ATF regulation and risk management; 2+ years of AML/ATF experience; Good ability to communicate complex information with the ability to clearly explain verbally and in writing issues and circumstances to all levels of staff and management; Strong time management; Excellent organizational, research, investigative and analytical skills; Excellent oral and written communication skills; Post-Secondary Education; Ability to take responsibility and operate independently to ensure that compliance objectives are achieved; Must possess a professional attitude and adhere to a high ethical standard.We thank you for your interest in the position, however, only those who are qualified will be contactedInclusion and Equal Opportunity EmploymentOur client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.
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Risk and Compliance Specialist
1 week ago
Innisfil, ON, Canada The Town of Innisfil Full timeInnServices - Compliance & Risk Specialist (18-Month Contract InnServices - Compliance & Risk Specialist (18-Month Contract) Water Services 08 per hour (40 hour week) Lakeshore Water Filtration Plant - Innisfil, ON L9S 4V3 CA (Primary)InnServices Utilities Inc. is a municipally owned, award winning, progressive organization that delivers water and...
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Compliance Specialist
1 week ago
Waterloo, Canada Prime Hires Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Position: Compliance Analyst Location: Wat
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Compliance Specialist
1 week ago
Waterloo, Canada Prime Hires Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Position: Compliance Analyst Location: Waterloo Duration: 6 months Schedule: Can work hours between 7.00...
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Compliance Specialist
1 week ago
Waterloo, Canada Prime Hires Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Position: Compliance Analyst Location: Waterloo Duration: 6 months Schedule: Can work hours...
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Compliance Specialist
1 week ago
Waterloo, Canada Prime Hires Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Position: Compliance Analyst Location: Waterloo Duration: 6 months Schedule: Can work hours between 7.00...
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Advisor, Compliance
2 weeks ago
Waterloo, Canada Manulife Full timeWe are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...
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Trade Compliance Specialist
2 months ago
Mississauga, ON, Canada Gateway Recruiting - Gateway to Global Careers - Contingent, Retained, Contract Recruiting Services Full timeJOB RESPONSIBILITIES: Maintain master list of tariff classifications including supporting documentation for documentation for classification. Contact secondary suppliers to determine the trade status of purchased products. Supply required paperwork to end-user customers when required. Liaise with Brokers and Supply Chain to ensure the smooth movement of...
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Carrier Compliance Specialist
2 months ago
Waterloo, Canada Descartes Systems Group Full timeDescartes Unites the People and Technology that Move the World The need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people...
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Carrier Compliance Specialist
3 weeks ago
Waterloo, Canada Descartes Systems Group Full timeDescartes Unites the People and Technology that Move the World The need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people...
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Carrier Compliance Specialist
18 hours ago
Waterloo, Canada Descartes Systems Group Full timeDescartes Unites the People and Technology that Move the World The need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people...
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Compliance Specialist
1 week ago
Waterloo, Ontario, Ontario, Canada Prime Hires Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Position: Compliance Analyst Location: Waterloo Duration: 6 months Schedule: Can work hours between 7.00...
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Carrier Compliance Specialist
2 months ago
Waterloo, Canada Descartes Full time**Descartes Unites the People and Technology that Move the World** The need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people...
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Compliance Analyst, Manulife Bank
2 days ago
Waterloo, Canada Manulife Full time**_We are a _**_leading financial services provider committed to making decisions easier and lives better for our customers and _**_colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. _**_To help us stand out, we help you step up, because when colleagues are healthy,...
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Innisfil, ON, Canada The Town of Innisfil Full timeInnServices - Compliance & Risk Specialist (18-Month Contract Share this job as a link in your status update to LinkedIn. Job Title InnServices - Compliance & Risk Specialist (18-Month Contract) Requisition # External Closing Date May 29, 2024 Category Water Services Pay Scale $ $43.08 per hour (40 hour week) Location Lakeshore Water Filtration...
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Procurement Specialist
2 months ago
Waterloo, Canada Home and Community Care Support Services Full time**Job Description**: **POSITION TITLE**: Procurement Specialist *** **REPORTS TO**: Director, Corporate Procurement & Contracts **POSITION STATUS**: Permanent, Full-Time **DIVISION / DEPARTMENT**: Procurement **LOCATION**:Waterloo Wellington (WW) Region or Hamilton Niagara Haldimand Brant (HNHB) Region **COMPETITION NUMBER**:23-A-005 **POSTING...
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Trade Compliance Manager
2 months ago
Toronto, ON, Canada SHEIN Full timeAbout SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...
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Trade Compliance Manager
3 weeks ago
Toronto, ON, Canada SHEIN Full timeAbout SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...
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Trade Compliance Manager
1 month ago
Toronto, ON, Canada SHEIN Full timeAbout SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...
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Trade Compliance Manager
1 month ago
Toronto, ON, Canada SHEIN Full timeAbout SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...
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Trade Compliance Manager
3 weeks ago
Toronto, ON, Canada SHEIN Full timeAbout SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...
