AML Compliance Specialist

TitleAML Administrator - Casino EdmontonReports To:Director of Surveillance and Gaming ComplianceSummary:Core Competencies:Time Management Accountability Integrity CollaborationJob Duties: Work closely with AML Liaison and AGLC AML inspectors Ensure property is in compliance with all AGLC requirements Complete AML forms and submit them to AGLC within...

Role Responsibilities Are you an experienced compliance specialist with a desire to be part of a dynamic team? This is the position for you Reporting to the Compliance Manager, the Regulatory Compliance Specialist contributes significantly to the consistent province-wide implementation of the compliance assurance program. This position is responsible to...

AtCWB, we strive to build value for the people who choose us every day: our people, our clients and our investorsWe do this by: Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we doRoles SpecificationsLocation: Edmonton, ABTerm Role : 6 MonthsEveryday...

Description : Process improvements, controls and data management: Review, audit and implement trade compliance procedures Support the Export controls program Create a USMCA certification and review process for Finning manufactured goods Create and manage the process to classify ECCN and HS for parts and equipment Analyze insight import and export...

Farrow is a diversified, family-owned business that facilitates international trade by executing comprehensive customs brokerage and integrated logistics solutions. We provide our clients peace of mind with our customs brokerage, shipping, and freight-forwarding capabilities for Canada and the United States.Farrow Prides itself on providing exceptional...

An Operations and Compliance Specialist at an aesthetic college typically oversees various aspects of the institution's functioning to ensure smooth operations and adherence to educational standards and regulations.Here's a general outline of the job description for this role: Job Location_: Eminent College, Edmonton, AB Key Responsibilities_:1._Operational...

Licensing and Compliance Specialist Ministry: Agriculture and Irrigation Full or Part-Time: Full Time Permanent/Temporary: Permanent Classification: Program Services 4 Market Adjustment (024PSAMA) 17 bi-weekly ($71,967 to $94,068/year)The Government of Alberta is committed to a diverse and inclusive public service that reflects the population we serve to...

Want to be part of a team that makes a difference? Come be part of the change.Since 1920, APEGA has been regulating the practices of engineering and geoscience to serve the public interest in Alberta. We are looking for energetic people who thrive in a dynamic, fast-paced, and challenging environment. You are committed to serving the community with...

General Bank of Canada (GBC), headquartered in Edmonton, Alberta, is a Schedule 1 Chartered bank and part of the Wheaton Group. Our roots trace back to the entrepreneurial spirit of our founder in the mid-1950s, who began with a single auto dealership in Saskatchewan. Evolving into one of Canada's fastest-growing small banks, GBC expanded into helping...

Specialist NavigatorPermanent Full-Time 1.0 FTE (37.5 hours/week)Reporting to the Clinical Supervisor, the Specialist Navigator supports the delivery of Primary Care Services in theinterdisciplinary clinic setting. The Specialist Navigator uses administrative processes as a member of, and incollaboration with, the multidisciplinary team, delivering...

Job ID: 230492Date posted: 05/03/2024About this work area You have previous experience in the Health and Safety and Security sector and/or Safety and Security experience within a Retail environment. You're knowledgeable of relevant safety standards and regulations, security processes, tools and working methods. You're energized by the implementation of...

Role ResponsibilitiesReporting to the Safety Team Lead, the Fire and Explosion Safety Specialist is a technical member of the team supporting and collaborating with other team members as well as staff within the OHS Program Delivery branch.The Fire and Explosion Safety Specialist is a provincial specialist who provides subject matter expertise in support of...

Permanent Full Time 1.0 FTE (37.5 hours/week)Reporting to the Clinical Supervisor, the Specialist Navigator supports the delivery of Primary Care Services in the interdisciplinary clinic setting. The Specialist Navigator uses administrative processes as a member of, and in collaboration with, the multidisciplinary team, delivering consistent quality care to...

Leavitt Machinery Leavitt Machinery is now an integral entity within the Venturis group of companies, an integrated and expanding network of businesses, including over 60+ branches and 1400+ employees across Canada and the USA. Venturis Capital strategically invests in visionary and values-driven organizations, with expertise in the material handling...

Our client based in Edmonton is searching for a meticulous and seasoned Payroll Specialist to join their team on a contractual basis. The chosen candidate will be instrumental in ensuring accurate and efficient employee payroll processing while ensuring compliance with relevant regulations and internal policies. This role necessitates exceptional...

Role Responsibilities Do you find contract and grant work interesting? If so, we have an opportunity that will satisfy your interest and lead you to a successful and rewarding career. The Corporate Procurement Office (CPO) is eager to have a strong analytical mind join their team as a Senior Contract Specialist providing services to one of the larger...

BeBee Professionals is looking for a Payroll Tax Specialist for Insurance Companies to join our team in Edmonton.The successful candidate will be responsible for providing payroll tax services to insurance companies, including preparing and filing payroll tax returns, responding to inquiries from the Canada Revenue Agency, and providing advice on payroll tax...

AtCWB, we strive to build value for the people who choose us every day: our people, our clients and our investorsWe do this by: Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we doRoles SpecificationsLocation: Edmonton, ABOn-site requirements. Everyday...

Procurement Specialist – (6 Month Contract) Our client is a leader in the operations and maintenance space, and they are looking for a Contract Procurement Specialist to develop and implement key procurement framework processes for their organization. The successful candidate will be responsible to develop strategic sourcing initiatives, streamline...

Your Opportunity:The Procurement Specialist III is a professional position in the Contracting, Procurement and Supply Management (CPSM) Department. This position is responsible for coordinating activities relating to the competitive bidding process, sourcing strategy, negotiations, preparing contract documents, assisting with contract implementation and...