Kyc/aml Risk Consultant

**Responsibilities**: **ABOUT THE JOB**: Specifically, the CLD department is looking for a Senior KYC Specialist to join the team in charge of performing KYC reviews/refresh, determining the required documentation, and performing due diligences to fulfill regulatory and SG’s requirements. **What will be your DAY-TO-DAY?** *** - Maintain a working...

Employment Type: Full-time Senior Compliance Consultant, AML/ATF National Consulting Limited (NCL) is looking for a seasoned professional to assist in the implementation and delivery of required compliance initiatives with Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance programs to meet the needs of our credit union clients....

Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business. We are seeking a...

The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business. The role...

Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globally. We envision bringing digital currency to the mainstream financial market through partnerships with leading corporate and franchised retail spaces. If you're a self-starter looking to hone your...

Upskills is seeking a highly motivated Murex Market Risk/ Credit Risk Consultant to p articipate in the implementation project. Participates in the requirements gathering by analysing and understanding of the client needs, challenge the requirements and deliver a high quality solution as per Murex best practices. Support the client and manage their...

As a Senior Salesforce Consultant at Plative, you will be advising and implementing Salesforce solutions to our portfolio of clients. Candidates for this role should possess a deep knowledge of the Salesforce.You will act as a knowledgeable liaison with client executive stakeholders, uncover business requirements, develop technical strategies, and create...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

About HUB International HUB International Limited (HUB) is a top-5 global insurance and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services throughout Canada and the United States. About HUB’s Risk Services Division Our...

LemFi ( ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. You are a candidate who would thrive in a fintech startup environment like...

LemFi ( YC S21) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a candidate who would thrive in a fintech startup...

LemFi ( ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a candidate who would thrive in a fintech startup...

Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. As a Specialist Risk Consultant, with our Mid-Market & Aviva Business division you will support the Aviva Risk Management Solutions (ARMS) team and associated property and casualty underwriting community by conducting surveys and completing...

The Opportunity:Our client, a well known Canadian owned Environmental Consulting firm is currently seeking a Risk Assessor to join their dynamic team across the nation. The successful candidate will play a pivotal role in providing technical leadership for a variety of projects across Canada, encompassing screening-level to detailed quantitative risk...

The Opportunity: Our client, a well known Canadian owned Environmental Consulting firm is currently seeking a Risk Assessor to join their dynamic team across the nation. The successful candidate will play a pivotal role in providing technical leadership for a variety of projects across Canada, encompassing screening-level to detailed quantitative risk...

The Opportunity: Our client, a well known Canadian owned Environmental Consulting firm is currently seeking a Risk Assessor to join their dynamic team across the nation. The successful candidate will play a pivotal role in providing technical leadership for a variety of projects across Canada, encompassing screening-level to detailed quantitative risk...