Senior Compliance Consultant, AML/ATF

Position Description About Us First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people....

LemFi ( YC S21) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a candidate who would thrive in a fintech startup...

LemFi ( ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a candidate who would thrive in a fintech startup...

Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

LemFi ( ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. You are a candidate who would thrive in a fintech startup environment like...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business. We are seeking a...

Senior Consultant, Data Governance page is loaded Senior Consultant, Data Governance Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2321619 We’re building a relationship-oriented bank for the modern world. The Senior Consultant, Data Governance is accountable for providing leadership and consultation on...

The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business. The role...

Andersen ( ), a member firm of Andersen Global, is seeking a senior tax consultant interested by a professional experience in a growing firm and by Canadian and international tax challenges. Reporting to the firm’s managers and partners, the senior tax consultant will be involved in various due diligence projects (M&A) as well as various tax compliance...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID...

Join to apply for the ServiceNow Specialist role at NexGedia Enterprise Join to apply for the ServiceNow Specialist role at NexGedia Enterprise Sign in to save ServiceNow Specialist at NexGedia Enterprise . Title: ServiceNow Specialist Location: Remote Description The successful candidate will act as a technical expert for the ServiceNow...

As a Senior Salesforce Consultant at Plative, you will be advising and implementing Salesforce solutions to our portfolio of clients. Candidates for this role should possess a deep knowledge of the Salesforce.You will act as a knowledgeable liaison with client executive stakeholders, uncover business requirements, develop technical strategies, and create...

We’re building a relationship-oriented bank for the modern world. The AVP, Head of Global Sanctions directs and advises Senior Leadership and the lines of businesses (LOBs) across the enterprise of the risk, consequence and monetary penalty of transacting with a sanctioned state, entity or individuals. In addition, the AVP, Head of Global Sanctions is...

Elastify is looking for a Senior GRC Consultant for a remote 6 month contract in Canada. Please apply for more details.ExperienceAt least 10 years of experience in the field of Cybersecurity, Technology Risk, or GRCCompletion of at least one of the following designations: CISA, CRISC, CISM, CISSP, ISO 27001 LA.Bachelor’s degree or higher in a related field...

Elastify is looking for a Senior GRC Consultant for a remote 6 month contract in Canada. Please apply for more details.ExperienceAt least 10 years of experience in the field of Cybersecurity, Technology Risk, or GRCCompletion of at least one of the following designations: CISA, CRISC, CISM, CISSP, ISO 27001 LA.Bachelor’s degree or higher in a related field...

Senior Consultant, Data Governance page is loaded Senior Consultant, Data Governance Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2321619 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our...

Ongoing monitoring, evaluation and reporting form the basis of change and development, leading to good outcomes for the communities served. There is a need to ensure compliance with the Project Agreements, appropriate international best practices in planning, monitoring, and evaluation, and to develop tools, systems and procedures. We have two advisor...