Junior Technologist with experience working on AML projects

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...

Title: KYC Onboarding Analyst/AML AnalystLocation: Toronto, ON. Hybrid - 3 days onsite 2 days remoteFull-Time Direct HireCanadian Citizenship or Valid PR RequiredDay to DayReview emails for new requests.If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire.Actively...

F&B is a fast-growing, fully integrated, creative agency . We make marketing inventions that create breakthroughs for businesses and brands. We defy the notion that there are no new ideas by pushing ourselves to find new insights, perspectives, processes, and technologies that allow us to break the marketing mold.We are seeking a (Junior) Content Creator...

Job SummaryJob DescriptionWhat is the opportunity?Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance, preferably from larger financial institutions. You will be assisting with...

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 clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Job SummaryJob DescriptionWhat is the opportunity? As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor.You will be involved in the implementation of the training in the Unit by mentoring staff and being the...

Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

Sr Architectural Technologist Our client, a well known Engineering & Architecture firm is seeking a Senior Technologist skilled in Revit.The successful candidate will be responsible for using Revit to assist in the design and development of architectural drawings for Transit and Industrial projects. This role involves collaborating with architects,...

Lab Technologist Laboratory Chemistry (Job ID: 4027)DUTIES & RESPONSIBILITIES:Temporary position to help validate chemistry instrumentationAssists the Lab technical specialist and reports to the Manager in ChemistryEnsure the validation program meets regulatory requirements i.e. IQMH and hospital accreditation standardsMonitors, reviews and analyzes daily,...

Lab Technologist Laboratory Chemistry (Job ID: 4026)DUTIES & RESPONSIBILITIES:Temporary position to help validate chemistry instrumentationAssists the Lab technical specialist and reports to the Manager in ChemistryEnsure the validation program meets regulatory requirements i.e. IQMH and hospital accreditation standardsMonitors, reviews and analyzes daily,...

At MIGSO-PCUBED, our mission is to support delivery of our clients’ most important projects and programs. We take pride in delivering world-class project, program and portfolio management expertise and services to clients in every industry. We are specialists in helping businesses to react faster, hit their targets and maximize value within their project...

telMAX has been designing and building a cutting-edge telecommunications platform using the most advanced technology available. Since 2016, the telMAX team has been working hard to develop advanced phone systems, TV solutions and ultra-high speed 100% Pure Fibre internet services. If joining a fast-growing company with an amazing team sounds exciting, then...

Greco Aluminum Railings leads the field in design, engineering and fabricating the best aluminum railing systems and engineered architectural products throughout North America. Greco is a dynamic, innovative and progressive company, part of the Engineered Building Solutions division of CSW Industrials, Inc.Position SummaryThe Project Manager is responsible...

Who are we?MI-GSO|PCUBED is a worldwide consulting organization helping clients manage and deliver complex programs, projects and business transformation initiatives. Our employees guide the Project Director on the project management expertise and support the decision-making.Our demand for performance and added value constantly leads us to invest in...

The Project Manager will support our client across all their sectors. The Project Manager is responsible for overseeing and supporting the planning, design and/or implementation of assigned projects, including project planning, project management, communications, and contract management. Oversees assigned staff and provides leadership by directing work...

The Role:We have exciting opportunities for Senior Project Managers to join our growing team in Toronto working on a high-profile Rail project.Experience & Qualifications:Member of a relevant professional body with chartered status and/or educated to degree level or equivalent.Experience of lean project approaches (preferably Six-Sigma) to optimize project...

Senior Construction Estimator High-End Car Dealerships in Toronto!Are you passionate about precision, luxury, and the thrill of high-end automobiles? Do you thrive on turning blueprints into reality? Look no further! We’re seeking a Senior Estimator to elevate our client’s team and redefine excellence in the Toronto market.What You’ll Be...

This great company is looking to add a Senior Life Underwriter (Bilingual French) to their growing team. If you have over 3 years of life underwriting experience, speak, read and write in French and are comfortable with working in a remote setting, this role may be for you.Perks:4 weeks vacationPension planBonuses100% remoteRoom for growthJob...

AdvoTek Recruitment is sourcing a contract Project Manager for a 6-month contract with extensions with 5+ years’ experience for our trusted client’s PMO. The client, a financial services firm located in midtown Toronto, has a solid history of continued customer success and increased technology innovation within finance, Investment, and Insurance.Our...

Lab Technologist Labs Haematology (Job ID: 4121)DUTIES & RESPONSIBILITIES:As part of a team, performs pre-analytical, analytical and post analytical functions in Haematology.Rotates work stations as required and performs other related duties as determined by their Operations Leader/Technical Specialist.Prioritizes workload and ensures work, including STATS...