Aml Reporting Coordinator

Position Summary Under the general direction of the Director, Compliance – BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the British Columbia Lottery Corporation...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our team at Great Canadian Entertainment. This role will be responsible for ensuring the completeness, accuracy, and consistency of all FINTRAC reports and transactions.Key Responsibilities:Analyze, audit, and investigate FINTRAC reports and transactions to ensure data quality,...

**Position Summary**: Reporting to the Director, Compliance, the AML Analyst will act as the principal analyst for multiple sites to ensure the establishment of a comprehensive enterprise patron risk assessment, timely ongoing monitoring of identified patrons, preparation of high-quality Unusual Transaction Reports, analysis of high-risk transactions and...

**Job Summary：** Responsible for processing of inward clearing, branch services and AML. **Responsibilities and Accountability**: - Responsible for the centralized scanning and uploading of cheques submitted by branches. - Responsible for the verification of inward clearing of Cheque and electronica payments to ensure smooth and efficient day-to-day...

**Overview** We are seeking a motivated and dynamic Finance Assistant to join our team. We need a capable assistant for all sorts of task; mainly finance and admin. **Skills** - Full English fluency is essential. - Strong administrative skills with attention to detail. - At least 2 years experience in Financial company or Banking service. - Knowledge of AML...

**Overview** We are seeking a motivated and dynamic Assistant to join our team. We need a capable assistant for all sorts of task; mainly finance and admin. **Skills** - Full English fluency is essential. - Strong administrative skills with attention to detail. - At least 2 years experience in Financial company or Banking service. - Knowledge of AML. -...

Senior Financial Analyst - Global ReportingBayerische Motoren Werke Aktiengesellschaft is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for global reporting, OpEx planning, and data quality validation for the Financial Services division.Key Responsibilities:Submit...

Job Description: As a Logistics Coordinator at Kwong Fung Food Processing Factory Ltd, you will be responsible for developing specific plans to prioritize tasks, organizing tasks to accomplish the work, and coordinating activities with other work units or departments. You will also prepare and submit reports, maintain work records and logs, and organize...

Herbaland is a leading manufacturer of Plant-based nutrition for a better planet. We are excited to announce we are seeking an experienced Marketing Coordinator to join our team. Herbaland’s culture is inclusive, sustainable, and community based, where we are dedicated to fostering a bright future for you, your family, your community, and your world. Job...

Herbaland is a leading manufacturer of Plant-based nutrition for a better planet. We are excited to announce we are seeking an experienced Marketing Coordinator to join our team. Herbaland’s culture is inclusive, sustainable, and community based, where we are dedicated to fostering a bright future for you, your family, your community, and your world. Job...

Job OverviewWe are seeking a highly organized and detail-oriented Office Coordinator to join our team at Sea Clippers Ltd. This role is ideal for someone who enjoys multitasking and providing excellent customer service.About the RoleThe Office Coordinator will be responsible for arranging seminars, conferences, and other events, as well as scheduling...

**Workforce Coordinator** **ABOUT US**: Coast 2000 Terminals is Western Canada’s largest, integrated logistics facility, linking cargo moved by rail, barge, and truck with global markets. Coast2000 is a Western IntermodeX Enterprise. Coast 2000 Terminals is seeking a Workforce Coordinator to join our Shared Resources team. The full-time position is...

**Environmental Coordinator** Dragados Canada, Inc., the Canadian construction arm of the ACS Group (one of the world’s largest international construction and engineering companies), is seeking a talented and experienced **Environmental Coordinator **to join its dynamic and energetic team. Dragados Canada was established in 2008 and has grown steadily...

Job DescriptionWe are seeking a skilled Administrative Coordinator to join our team at TSL Chartered Professional Accountants Ltd.Key ResponsibilitiesEstablish and coordinate administrative policies and procedures.Prepare reports and other documents for consideration and presentation to executive committees and boards of directors.Analyze incoming and...

Job Summary: Reports to the Community Facilities Coordinator/Programmer or Recreation Leader and is responsible for the Community Associations/Societies camps. Provides leadership, development, coordination and evaluation of comprehensive camps for children. Duties and Responsibilities: Programming - Create, plan, implement and evaluate developmentally...

Job Title: Administrative CoordinatorJob Summary: We are seeking an experienced and organized Administrative Coordinator to join our team at FOCUS LEARNING CENTER.Key Responsibilities:Administrative Support: Provide administrative support to the team, including handling correspondence, data entry, and maintaining records.Office Management: Oversee and...

Facility Location - Richmond Work Location - Richmond Posting Locations - Richmond Department - Distribution Centre - BC Lower Mainland Job Function - Administrative/Clerical/Office Support Employee Type - Regular Employee FT Salaried Salary - $52,200-56,000 **About This Opportunity**: The Administration Coordinator provides administrative support to...

**Project Coordinator**: The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and shape our community. The City of Richmond offers competitive pay programs, comprehensive...

**Job Summary** We are seeking a detail-oriented Coordinator to join our team. The Coordinator will be responsible for overseeing quality assurance processes, data collection, and fabricating quality control reports. **Responsibilities**: - Conduct quality inspections on products to ensure compliance with standards - Manage and maintain quality assurance...

We are seeking an Administrative Coordinator for our team at GUANGSON CONSULTING RICHMOND LTD. This role will be responsible for coordinating administrative policies and procedures, as well as analyzing incoming and outgoing memoranda, submissions, and reports.The successful candidate will have a Bachelor's degree and 3 years of experience in an...