Payment Compliance Entrance Monitoring Specialist

At UnionPay International, we are seeking a highly motivated and experienced Regulatory Compliance Specialist to support our payment operations in Canada.**Job Overview**This is an exciting opportunity to join our team as a Regulatory Compliance Specialist, where you will play a key role in ensuring the company's compliance with regulatory requirements in...

**About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

**Job Summary**UnionPay International is seeking an experienced Senior Compliance Specialist to support the company's payment operations compliance work. This role will be a key member of the compliance team, responsible for ensuring that UnionPay's payment operations comply with relevant regulations and industry standards.**About Us**UnionPay International...

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...

**DIGITAL WAYS TO A CLEANER WORLD** Do you want to work for a company with Irish roots and a global impact? A leader in environmental services, AMCS is a trailblazing software company that guides and supports other businesses on their journey towards sustainability. AMCS leads the way **What we do** AMCS is a global leader for integrated software and...

**Monitoring and Compliance Specialist** - One (1) Permanent Full-Time Position_ The College of Early Childhood Educators (the College) supports high-quality early learning and care by regulating more than 61,000 members of the profession in the public interest, pursuant to the _Early Childhood Educators Act, 2007._ We are one of the largest self-regulatory...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Toronto. As a key member of our environmental team, you will be responsible for conducting environmental monitoring and inspections at construction sites across southern Ontario.About the RoleYou will conduct environmental monitoring and inspection for...

**Who are we?** Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for the largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game. From our humble...

**Compliance Monitoring Officer** **Position Summary**: Responsible for monitoring compliance with decisions made by College committees supported by the Conduct Division along with other College processes. Responsible for monitoring proceedings of pharmacy professionals with criminal charges and findings, civil proceedings and findings in other...

**Company Overview**: Gunnebo Entrance Control is a manufacturing company within the Gunnebo Group, the world’s leading specialist in entrance control solutions. We provide standard or customized entry control solutions-turnstiles, speed gates, security booths, security revolving doors, and entrance gates-for all buildings and locations where vast numbers...

Job OverviewUnionPay International is seeking a seasoned Compliance Professional to support its global payment operations. The successful candidate will be responsible for ensuring adherence to regulatory requirements and implementing effective compliance programs.Job SummaryThis role requires a strong understanding of payment compliance, risk management,...

COMPLIANCE OFFICER FULL-TIME DOWNTOWN TORONTO, ON As the Compliance Officer , you will oversee the firm’s regulatory and internal compliance programs, with a key focus on market conduct review, trade conduct, and universal market integrity rules (UMIR). You will ensure that all operations, transactions, and client interactions comply with...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Job Summary:The Financial Operations Manager - Payments and Treasury is a key leadership role within the SMBC team, responsible for overseeing the day-to-day operations of payments and treasury functions. This individual will lead a team of professionals in managing high-volume, time-sensitive transactions, ensuring compliance with industry guidelines,...

Insight Global is a global workforce solutions provider that offers a unique approach to recruitment and staffing.We are currently seeking an experienced Compliance Analyst - Transaction Monitoring Specialist to join our team in either Toronto or Ottawa, working for a large bank in Canada.The successful candidate will work within the Anti-Money Laundering...

**DIGITAL WAYS TO A CLEANER WORLD** Do you want to work for a company with Irish roots and a global impact? A leader in environmental services, AMCS is a trailblazing software company that guides and supports other businesses on their journey towards sustainability. **AMCS leads the way** The AMCS team is at the cutting edge of technology. Companies come...

**Compliance Specialist, Vanguard Canada** As a **Compliance Specialist** with Vanguard Canada you will lead and perform compliance activities to effectively protect the organization’s business interests and drive outcomes. You will support the development, implementation, and maintenance of compliance processes, as well as compliance monitoring...

Are you a detail-oriented and proactive professional looking to make a meaningful impact in the world of investment oversight?About CPP InvestmentsCPP Investments is one of the world's most admired and respected institutional investors, managing over $600 billion in assets on behalf of the Canada Pension Plan. Our mission is to build a globally diversified...

About the RoleAt Webuild, we are seeking a skilled Construction Monitoring Specialist to join our team in Toronto, ON. This full-time position is responsible for overseeing the planning, design, and installation of ground and structures settlement monitoring systems within the project scope.ResponsibilitiesCoordinate with subcontractors and stakeholders to...

Job DescriptionWe are seeking a highly skilled Employment Tax Compliance Specialist to join our team. As a key member of our Global Business Services team, you will play a critical role in ensuring compliance with local, state, and federal employment tax regulations.About the RoleThe successful candidate will work closely with internal stakeholders to ensure...