Senior AML Compliance Specialist

About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...

Compliance Officer - AMLEminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.Key Responsibilities:Conduct comprehensive due diligence on new...

At Eminence Talent Group, we are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.As a Compliance Officer, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Desjardins Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our anti-money laundering and anti-terrorist financing framework.Key ResponsibilitiesIdentify, analyze, and interpret data...

The Crédit Agricole CIB is seeking a highly skilled BSA/AML Compliance Auditor to join our team in Montreal, Canada.We offer an attractive salary package of approximately $85,000 - $120,000 per year, depending on experience.Job DescriptionThis role will involve assessing the effectiveness of internal controls related to Bank Secrecy Act (BSA) and Anti-Money...

Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

Award-Winning OpportunityEminence Talent Group is seeking a Senior Anti-Money Laundering Specialist to join our team in the cryptocurrency exchange market. As a cutting-edge company at the forefront of digital finance, we are revolutionizing the industry with advanced blockchain technology.About the Role:As a key member of our Compliance team, you will...

Job OverviewWe are seeking a Senior Safety and Compliance Specialist to join our team at Randstad Canada. This is a permanent full-time position that offers a competitive salary, bonus program, and comprehensive benefits package.

Siems Energy is seeking a highly skilled Senior Export Compliance Specialist to join our team in Canada.Job SummaryWe are looking for an experienced professional to support the business units and Global Export Controls team in implementing and monitoring the company's export compliance program. The successful candidate will document, help execute, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at the Bank of Montreal. As a key member of our compliance team, you will be responsible for supporting the effective implementation, maintenance, and administration of first-line-of-defense programs, including operational risk, AML, compliance, and regulatory...

About the Job:The Global Business Service Unit (GBSU) Canada is seeking a Senior KYC Specialist to join their team. As a key member of the Client Lifecycle and Digital Group (CLD), you will be responsible for performing KYC reviews/refresh, determining required documentation, and conducting due diligences to fulfill regulatory and Société Générale's...

Job DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...

Key Responsibilities:As a Senior Advisor in the Wealth Management Compliance team at National Bank, you will act as a compliance specialist and actively participate in the implementation and evolution of National Bank Investments (NBI) compliance program.Key Skills: Lead and manage new projects to ensure the compliance program is effective and efficient....

Job Title: Senior Compliance Advisor About the Role: We are seeking a highly skilled Senior Compliance Advisor to join our team at Banque Nationale du Canada. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulations and providing expert support to our partners on regulatory compliance...

Job OverviewAt Jubilant Radiopharma, we are dedicated to delivering high-quality radiopharmaceuticals and making a meaningful impact in patients' lives.We are seeking a Senior Investigative Compliance Specialist to join our dynamic team. This role involves preparing reports and providing trend analysis on investigations and CAPAs to ensure the highest...

Job Description:A career as a Senior Advisor in the Wealth Management Compliance team at National Bank involves acting as a compliance specialist and actively participating in the implementation and evolution of National Bank Investments (NBI) compliance program.Key Responsibilities:Leading and managing new projects to ensureActively participating in the...

Job SummaryWe are seeking a highly skilled Senior Advisor to join our Wealth Management Compliance team at National Bank. As a key member of our team, you will play a critical role in ensuring the implementation and evolution of our compliance program.As a Senior Advisor, you will be responsible for leading and managing new projects to ensure that National...

Job Summary:Richter is seeking an experienced Corporate Tax Compliance Specialist to join our team in Montreal. As a key member of our tax advisory group, you will play a critical role in ensuring the accuracy and completeness of corporate tax returns for our clients.The ideal candidate will have a strong background in Canadian corporate tax law and...

About PSP InvestmentsPSP Investments is a leading Canadian institutional investor with a vision to deliver superior returns through disciplined investment management and a commitment to excellence in governance, risk management and asset allocation.Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our Legal...