Payment Compliance Entrance Monitoring Specialist

About the RoleWe are seeking a seasoned regulatory compliance professional to join our team as a VP Payment Compliance Specialist. In this role, you will be responsible for advising and managing regulatory compliance for new lines of business, leveraging control systems to verify business adherence to applicable laws, regulations, and network...

About the Role:We are seeking a seasoned regulatory compliance contributor to join our team as a VP Payment Compliance Specialist. This is an exciting opportunity to work in a high-volume, entrepreneurial organization in the Fintech & banking space.Key Responsibilities:Lead and motivate a team of 2-4 direct reports through ongoing performance...

At UnionPay International, we are seeking a highly skilled Compliance Specialist to join our team in Toronto. This exciting role will provide an opportunity to build and shape one of the world's largest payment companies.The ideal candidate will have a strong background in regulatory compliance, with a minimum of 5 years' experience in the payment, banking,...

**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 Details Description 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...

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...

About the Company: Join a forwardthinking AIdriven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market leveraging advanced compliance technology and robust security protocols to offer seamless automated trading experiences. Catering to both retail and business clients they provide...

About usAt Peoples Trust, we are a leading financial institution with a long history of innovation and excellence. Our commitment to customer service and product knowledge has earned us a reputation as a trusted partner in the Canadian marketplace.About the roleWe are seeking an experienced Compliance Officer to join our Payment Operations team. This is an...

**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...

About StripeStripe is a financial infrastructure platform for businesses of all sizes. We provide the tools and services needed to accept payments, grow revenue, and accelerate new business opportunities.Job DescriptionWe are seeking a highly skilled Compliance Assurance Specialist to join our Technology Audits team. In this role, you will be responsible for...

**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...

Billing and Invoicing Specialist RoleAt destinationone Consulting, we are committed to providing top-notch recruitment services across diverse sectors, including Healthcare, HealthTech, Government, Municipalities, NonProfits, Legal, and Public Accounting. Our team is proactively building a comprehensive database of opportunities in these fields.As a Billing...

**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 Description:We are seeking a highly skilled Payment Systems Automation Specialist to join our team at Interac Corp.OverviewAs a Payment Systems Automation Specialist, you will play a critical role in designing and delivering cutting-edge payment solutions that give Canadians control over their money. You will be responsible for driving application...

Job Title: Senior Regulatory Compliance SpecialistAre you an experienced professional in financial services regulatory compliance seeking a dynamic role in a high-growth fintech and banking organization? We're looking for a dedicated Senior Regulatory Compliance Specialist to join our team in Toronto, Canada. This is a full-time, permanent position with a...

Hiring a Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions in the University of Toronto, Mississauga campus area.Job Description:We are seeking an experienced Trade Compliance Specialist to work 100% on site with flexible working hours. As the subject matter expert in Trade Compliance for our global company, you will be...

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 of...

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...

About the RoleThe Senior Manager, Monitoring and Compliance Oversight will contribute to the overall success of the central Compliance Monitoring team in Canada. This role is responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

About Our ClientAs a leading financial institution in Canada, our client is seeking a highly skilled Payment Transformation Specialist to join their team in Toronto.Job OverviewWe are a dynamic and forward-thinking bank dedicated to delivering exceptional payment services to our clients. In this role, you will play a critical part in driving our deposit...