Compliance Officer

Company Profile Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage lending business, the Company and its affiliates also offer...

Job description:• Process loan and trade finance transactions based on business or customer instructions in accordance with established procedures and guideline. • Maintain loan and trade finance transactions settle on time without issues. Ensure all transactions are recorded accurately and timely.• Prepare payment and message instructions according to...

Job Summary:Human Resources Generalist is the focal point of communication for the human resources team, with efficiency being the key goal at all times. Human Resources Generalist must perform a range of duties supporting divisional managers and HR staff. The duties consist of safety, policies, training, labour relations, relocation, diversity, education,...

Are you a seasoned professional with a passion for combining technical expertise with innovative design solutions? Do you excel in navigating the intricate details of building codes, regulations, and compliance requirements, while also pushing the boundaries of creativity in corporate interior design? If so, we’re looking for someone like you to join our...

Join our client’s growing team as the Director of Tax. This leadership role will oversee all tax-related activities within the organization, including tax planning, compliance, reporting, and strategy. This requires a deep understanding of tax regulations and the ability to manage a team of tax professionals. The ideal candidate will have a proven track...

We are hiring for our client, a leading Financial and Insurance service provider.Contract: 6 - 12 months contractLocation: Oakville ON / Montreal QCJob Type: Hybrid (3 days from office)Payrate: $32/hr. on T4Job Summary: The Bilingual Advisor Onboarding & Transition Specialist is a critical and multi-functional role within Advisory Services’ business...

Job DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...

Consultant, Data & Records ManagementApex Systems is a global IT services provider and our consulting practice has an opening for an Consultant, Data & Records Management with a background in Data Management, Privacy and Records Management experience to place at our client, a Big Five BankClient: Big Five BankTerms: 6 month contract. With high possibility of...

Our client is a global pharmaceutical corporation with locations worldwide. They seek a Director of Procurement who will oversee and optimize all aspects of the global procurement process to ensure the organization's operational and financial objectives are met. The Director of Procurement with a focus on pharmaceutical sourcing and vendor networks...

Our client is a global pharmaceutical corporation with locations worldwide. They seek a Director of Procurement who will oversee and optimize all aspects of the global procurement process to ensure the organization's operational and financial objectives are met. The Director of Procurement with a focus on pharmaceutical sourcing and vendor networks...

Ce poste est une création d'emploi suite à une croissance importante de nos besoins en matière de conformité fiscale aux États-Unis.RESPONSABILITÉS Responsabilités en matière de conformitéExaminer et/ou préparer diverses déclarations fiscales et formulaires fiscaux (par exemple, déclarations et extensions d'impôt sur le revenu des...

Required Skills and Experience - 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to Have Skills and Experience- Banking experience (international included)Job...

Altis Recruitment is seeking a Human Resources Specialist for our client, a non-profit on a permanent basis. Reporting to the Office Operations Manager, the successful incumbent will oversee various HR functions, including recruitment, onboarding, policy development, and employee engagement initiatives.PLEASE NOTE: This role is hybrid, 2-3 days a week in...

Security Clearance CoordinatorReports to: Director, Talent Acquisition Purpose of PositionThis position supports the Talent Acquisition team with conducting and processing security clearances to ensure that clearances are in compliance with corporate and government policies and directives. Work EnvironmentThis position is primarily office based in our North...

We are seeking for a knowledgeable and customer-oriented Financial Service Representative to join our team. As a Financial Service Representative, you will be responsible for assisting clients with various financial transactions and providing excellent customer service. The ideal candidate for this position is detail-oriented, has strong communication...

JDExcellent career prospects: Great potential for CFO succession.Reporting directly to and working very closely with the CFO you will drive the vision for the finance department and lead cross functional projects to drive business results. You will significantly contribute to and be part of ongoing transformation, including aggressive growth plans/new LOB....

Adalta Global are proud to be support our end client in the Healthcare sector in their search for an experienced Pension and Benefits Specialist.Location: Remote | Must be based in East Canada. - Travel to client 1-2 per year.Authorization: No Sponsorship Offered - Must be Citizen.The RoleYou will bring your technical expertise and join a Total Rewards team...

Job Title: People and Culture Business PartnerWorking Model: HybridThe People and Culture Business Partner plays a pivotal role in our organization, collaborating closely with leaders and teams to devise and execute human resources strategies that align with business objectives and our core values. This role is instrumental in enhancing our human capital by...

Adalta Global are proud to be support our end client in the Healthcare sector in their search for an experienced Pension and Benefits Specialist.Location: Remote | Must be based in East Canada. - Travel to client 1-2 per year.Authorization: No Sponsorship Offered - Must be Citizen.The RoleYou will bring your technical expertise and join a Total Rewards team...

Brunel is currently seeking a Senior Learning Advisor to work for a major Canadian operator with business in oil and natural gas, supporting their office in Calgary, AB. The successful candidate will be responsible for project management partnership of business and training needs through detailed analysis supporting the design, development, and...