Compliance Officer

**Qualifications**: Specific qualifications may include a relevant qualification(s), such as in law/law clerk/paralegal or business, and a strong level of competence and or working knowledge of compliance. Familiarity with legal and regulatory frameworks applicable to real estate and areas within the financial market, would be considered an...

**Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. **Key Responsibilities**: 1. Responsible for organizing and conducting work related to the first line of defence in the financial market, including but not limited to monitoring trading...

**About Us**: Get ready to drive your career forward. Life at CAA Club Group is fast paced, performance-driven and rewarding. We value our Associates' career growth and ongoing professional development - and we regularly recognize their achievements and outstanding results. We are caring. We are leaders. We are innovators. We are collaborative. We work hard...

**Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology related duty, and business management function. **Key Responsibilities**: 1. Responsible for leading and driving the digitalization of financial market business, including but not limited to trading system upgrades and transformation...

Salary: DataStealth is a data protection platform that allows organizations to discover, classify, and protect their most sensitive data and documents, ensuring that sensitive data and documents are secure and that they meet applicable privacy, regulatory, governance and compliance requirements. We are one of the world's leading and fastest growing...

**Job Title: Dental Office Manager** **Location**: Doncaster Dental Studio **Pay**: $30-$35 per hour **Position Type**: Part-Time (Transitioning to Full-Time) **About Us**: At Doncaster Dental Studio, we are dedicated to providing exceptional dental care in a welcoming environment. Our team is passionate about patient health and comfort, and we are seeking...

Elqueena Support Services Inc. seeks a detail-oriented and organized individual to join our team as a Payroll Officer. As a Payroll Officer, you will be responsible for accurately processing payroll and ensuring compliance with all relevant laws and regulations. This is a vital role within our organization, as you will play a key part in ensuring our...

King Heights Academy is growing and is looking for an Admissions Officer to join our team. **Overview**: As an Admissions Officer at our private school, you will play a crucial role in recruiting and admitting domestic and international students from Kindergarten to Grade 12. Your primary responsibility will be to ensure a smooth admissions process while...

NewM Clinic is a growing network of professionally managed healthcare clinics dedicated to providing accessible healthcare to patients across Ontario. Regardless of your role, you are an integral part of our customer-first team and are guaranteed to make an impact on the lives of Canadians. By choosing to belong at NewM Clinic, you will join a team of...

**About Us**: **The FDR Group of Companies which includes Agility One Outsourcing** provides corporate credit and revenue management needs, focused on collection services for accounts. FDR provides collection services to a broad range of major Canadian organizations across the country. Our clients currently include the Ontario Government Collection...

**JOB TITLE**: Intake and Office Operations Coordinator **Who We Are** Welcome to our lively Psychology clinic in Thornhill, Ontario! We're a vibrant team of clinical psychologists, psychotherapists, social workers, and talented practicum students. Our reputation was built thanks to the skills, integrity, and commitment of our fantastic team. We're all...

**JOB TITLE**: Intake and Office Operations Coordinator **Who We Are** Welcome to our lively Psychology clinic in Thornhill, Ontario! We're a vibrant team of clinical psychologists, psychotherapists, social workers, and talented practicum students. Our reputation was built thanks to the skills, integrity, and commitment of our fantastic team. We're all...

**About Us**: **The FDR Group of Companies which includes Agility One Outsourcing** provides corporate credit and revenue management needs, focused on collection services for accounts. FDR provides collection services to a broad range of major Canadian organizations across the country. Our clients currently include the Ontario Government Collection...

**What You Will Do**: - Review and investigate **sanctions**, **negative news**, and **PEP (Politically Exposed Person)** alerts generated from the Bank’s AML systems. - Assist in the analysis, monitoring, and maintenance of the Bank’s AML systems. - Handle or support AML-related investigations, including identifying unusual or suspicious...

**Job Summary**: **Responsibilities**: - Organize and conduct first-line defense activities, including monitoring trading activities, transaction limits, and margin management. - Implement risk management duties related to operational, compliance, credit, and technology risks. - Coordinate the negotiation, drafting, and revision of ISDA, CSA, and other...

**Overview** **Duties** - Assist dentists during procedures, ensuring all necessary instruments and materials are prepared. - Provide excellent customer service by greeting patients, answering questions, and addressing concerns. - Maintain accurate patient records - Educate patients on oral hygiene practices and post-treatment care. - Ensure compliance with...

**Job Summary**: **Responsibilities**: - Organize and conduct first-line defense activities, including monitoring trading activities, transaction limits, and margin management. - Implement risk management duties related to operational, compliance, credit, and technology risks. - Coordinate the negotiation, drafting, and revision of ISDA, CSA, and other...

**Key Responsibilities** **Sales Channel Operations** - Manage day-to-day sales channel operations, including product offerings, pricing, and order processes. - Coordinate with internal teams to ensure inventory availability and accurate sales forecasting. - Analyze sales channel performance and implement strategies to optimize outcomes. **Relationship...

**1. ROLE PURPOSE/SUMMARY** AML Manager is responsible to: Lead EDD Review and follow up. Lead on quarterly assurance testing. Lead testing for branches and departments (including revising testing template when needed and drafting report) Assists in developing, implementing and administering all aspects of the Bank’s compliance programs. Including...

We are seeking a highly skilled and experienced **AML Manager** to join our compliance team. The AML Manager will lead enhanced due diligence reviews, assurance testing, and compliance testing across the Bank. This role also involves identifying and mitigating AML/ATF risks, ensuring compliance with regulatory standards, and providing guidance to staff and...