Legal and AML Compliance Officer

**WE’RE HIRING!** **Legal and AML Compliance Officer** **Full‐Time Permanent** **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...

Position DescriptionAbout UsFirst 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. Headquartered in...

Position DescriptionAbout UsFirst 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. Headquartered in...

Position DescriptionAbout UsFirst 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. Headquartered in...

**What the position entails**: A Junior AML Analyst is an entry level role that requires extensive investigative skills and eye to detail. This role would involve working with reporting entities conducting reviews. The primary responsibilities and needs would include: - Analyse financial transactions to identify suspicious activity - Reviewing various types...

**About The Role** Reporting to the Chief Risk Officer & VP Credit Risk Management, the **Chief Anti-Money Laundering Officer (CAMLO) & Legal Counsel** will join the Executive team at our Head Office in Saskatoon. As CAMLO & Legal Counsel you will have independent oversight and are responsible for the development, implementation, and management of the...

Are you interested in a meaningful career where you can contribute to the financial well-being and economic growth of Indigenous people and communities in Canada? The Bank is at an exciting time in its’ history, we’re growing, and as a result, we’re increasing our workforce with bright, energetic, purposeful individuals of all walks of life. As a...

_**WE’RE HIRING!**_ **Compliance Administrator** **Full-Time Permanent** **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...

Work Term: Permanent - Work Language: English - Hours: 37.5 hours per week - Education: Secondary (high) school graduation certificate - Experience: Experience an asset **Work setting**: - General law practice - Criminal law - Business or corporate law - Willing to relocate - Litigation - Property and real estate law **Tasks**: - Open and distribute...

Durée de l'emploi: PermanentLangue de travail: AnglaisHeures de travail: 37.5 hours per weekEducation: Expérience: EducationSecondary (high) school graduation certificateWork settingGeneral law practiceCriminal lawBusiness or corporate lawWilling to relocateLitigationProperty and real estate lawTasksOpen and distribute regular and electronic incoming mail...

Durée de l'emploi: PermanentLangue de travail: AnglaisHeures de travail: 37.5 hours per weekEducation: Expérience: EducationSecondary (high) school graduation certificateWork settingGeneral law practiceCriminal lawBusiness or corporate lawWilling to relocateLitigationProperty and real estate lawTasksOpen and distribute regular and electronic incoming mail...

Durée de l'emploi: PermanentLangue de travail: AnglaisHeures de travail: 37.5 hours per weekEducation: Expérience: EducationSecondary (high) school graduation certificateWork settingGeneral law practiceCriminal lawBusiness or corporate lawWilling to relocateLitigationProperty and real estate lawTasksOpen and distribute regular and electronic incoming mail...

Work Term: PermanentWork Language: EnglishHours: 37.5 hours per weekEducation: Secondary (high) school graduation certificateExperience: Experience an assetWork settingGeneral law practiceCriminal lawBusiness or corporate lawWilling to relocateLitigationProperty and real estate lawTasksOpen and distribute regular and electronic incoming mail and other...

Ghost Transportation Services is a well-established, locally owned company, with over 35 years in the transportation industry. We are seeking an individual with excellent communication skills to fill the role of Compliance and Training Officer. The Compliance and Training Officer is responsible for organizing and maintaining all company safety programs, as...

**POSITION TITLE**: Financial Compliance Officer **DEPARTMENT**: Finance and Administration **CLASSIFICATION**: MGO-06 **SALARY RANGE**: $66,300.00 to $79,235.00 Per Annum **POSITION TYPE**: Full-time, Permanent **LOCATION**: Saskatoon **ACCOUNTABLE TO**: Director of Budgeting and Reporting **Brief Overview**: - Under the direction of the Director of...

**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. Headquartered in Saskatoon, SK...

Ghost Transportation Services is a well-established, locally owned company, with over 35 years in the transportation industry. We are seeking an individual with excellent communication skills to fill the role of Safety, Compliance and Training Officer. The Safety, Compliance and Training Officer is responsible for organizing and maintaining all company...

Education: No degree, certificate or diploma - Experience: 1 to less than 7 months **Work setting**: - General law practice **Tasks**: - Schedule and confirm appointments - Maintain filing system - Determine and establish office procedures and routines - Train and supervise staff - Open and distribute regular and electronic incoming mail and other material...

We are a renowned law firm having offices in Saskatoon & Calgary. Languages English is required. Good proficiency in other languages (Hindi, Punjabi, Urdu, Gujarati, Tagalog, Mandarin, Bengali) is an asset. Education Completion of college/CEGEP/vocational or technical training. Credentials (certificates, licences, memberships, courses, etc.) In-house...

McKercher LLP is one of Saskatchewan's top ranked law firms and we are now recruiting for a full-time paraprofessional to join our Corporate department at our Saskatoon office. The McKercher team is built on friendships and values including integrity, excellence leadership and collaboration. We believe in family first. New members to our Firm are supported...