AML Compliance Lead

The AML/ATF Operations team at Société Financière Manuvie is responsible for ensuring compliance with anti-money laundering and anti-terrorist financing regulations. As the Senior AML Compliance Lead, you will play a critical role in handling complex matters and providing expertise to analysts supporting various business lines.Key Responsibilities:Provide...

Join a Global Leader in Financial ServicesManulife Insurance Malaysia is seeking an experienced AML Compliance Senior Lead to join our team.About the RoleWe are looking for a highly skilled professional with 5+ years of experience in AML/ATF compliance, management and reporting systems. The ideal candidate will have a solid understanding of AML/ATF...

At Waystone Governance Ltd., we are seeking an experienced Senior Regulatory Affairs Compliance Specialist to join our team. This role offers a unique opportunity to work with a leading specialist services firm in the asset management industry.About UsWe have been at the forefront of specialist services for over 20 years, partnering with institutional...

Waystone Governance Ltd. offers a unique opportunity to join our team as Senior Compliance Risk Manager, overseeing AML compliance programs for Cayman Islands funds and Securities Investment Business Act asset managers.Job Summary: We are seeking an experienced professional with a strong background in AML compliance, governance, risk management, finance, or...

Waystone Governance Ltd. is seeking a highly skilled Asset Management Regulatory Compliance Specialist to join our team in the Cayman Islands.About UsWe are a leading provider of specialist services for the asset management industry, partnering with institutional investors, investment funds, and asset managers worldwide.The RoleThis role is responsible for...

Société Financière Manuvie is seeking a highly skilled Senior Anti-Money Laundering Compliance Professional to join its AML/ATF Operations team. As a key member of the team, you will be responsible for handling complex matters and providing expertise and oversight to AML Compliance Analysts.Job Summary:The Senior Anti-Money Laundering Compliance...

Waystone Governance Ltd. is a leading provider of specialist services for the asset management industry.The Director – Compliance Services role requires unique expertise and duties, executed within the organization’s framework of core values.About the RoleServe as an AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”)...

Job DescriptionWe are seeking a skilled Data Entry Clerk to join our team in the insurance industry. In this role, you will support the AML compliance team by gathering and organizing data using Excel and Word.Responsibilities:Support the AML compliance operations group assisting with data gathering and organization across multiple business areasCollaborate...

Job OverviewWe are seeking a seasoned Digital Product Lead to join our team at OpenText Corporation. This role will focus on enhancing our e-Invoicing solutions, ensuring compliance with international regulations, and driving innovation across multiple regions.About the RoleIn this key position, you will lead efforts to automate, integrate, and improve...

About the RoleDescartes, a global leader in logistics and supply chain technology, seeks an experienced IT Security Specialist to join its team. This critical role will lead the development, implementation, and maintenance of a global information security management system, supporting policy framework and related Governance, Risk, and Compliance (GRC)...

Job DescriptionWe are seeking an experienced Digital Product Management Lead to join our team at OpenText Corporation.Company OverviewOpenText Business Network is a cloud platform that enables efficient, secure, and compliant collaboration across digital ecosystems of people, systems, and things. Our platform simplifies the complexities of...

About UsMarshallZehr Group Inc. is a leading provider of customized construction and development financial solutions for high-performing real estate developers in Canada.We add value beyond capital by combining decades of experience with strategic insight and vision to deliver tailored financial solutions, backed by our industry-recognized mortgage...

About EconomicalEconomical is part of Definity, a leading Canadian insurance group that includes some of the country's most established and innovative brands. The company offers a flexible hybrid work experience, allowing employees to work from the office or virtually depending on their tasks and collaborators.The candidate will be responsible for the...

We are seeking a highly organized professional to join our Canadian Retirement Product team as a Compliance Program Manager. This role will be responsible for project coordination, prioritization activities, and consistent tracking and management of deliverables regionally.Key Responsibilities:Lead the intake and tracking of mandatory, regulatory, and...

We are seeking a highly skilled Tax Manager to join our team at Sandvine. This is a challenging role that requires strong accounting, analytical, and research skills.Job DescriptionThis position involves developing and implementing systems for federal, state, and local reports. The successful candidate will ensure timely and accurate tax return filing,...

About the Role:As a Manager, Group Benefits Privacy Controls and Governance at Sun Life Financial, you will play a critical role in managing risk within our Health business. You will be responsible for managing and supporting other privacy-related processes, issues, and questions within the Group Benefits business.Key Responsibilities:Represent Sun Life as...

A leading Canadian financial organization is seeking an experienced Chief Security Operations Officer to lead internal security operations, vulnerability management, and assist with governance activities.Key Responsibilities:Implement and improve security tool capabilitiesDevelop incident response playbooks on SIEM and EDRManage vulnerabilities using...

Job SummaryWe are seeking a skilled Data Privacy Lead to join our team at Manulife Insurance Malaysia. This is an exciting opportunity for a seasoned professional to take on a leadership role in shaping our organization's data privacy strategy and ensuring compliance with relevant regulations.

At MarshallZehr, we provide customized construction and development financial solutions for high-performing real estate developers. Our team's decades of experience help deliver strategic insight and vision necessary to craft tailored financial solutions, all backed by our industry recognized mortgage administration services.About the RoleWe are seeking a...

Shift Manager RoleWe are seeking a dedicated Shift Manager to oversee daily operations and lead a team of employees at beBee Professionals in Waterloo, Canada.Key Responsibilities:Supervise daily operations, ensuring efficient workflows and high-quality service.Train, mentor, and manage team members, providing ongoing feedback and coaching.Handle customer...