Compliance Officer
4 weeks ago
The AML Compliance Specialist will also be responsible for monitoring and analyzing customer transactions, identifying suspicious activity, and ensuring compliance with applicable laws and regulations.
Key Responsibilities:
Develop and implement anti-money laundering compliance programs, policies, and procedures
Monitor and analyze customer transactions to identify suspicious activity
Ensure compliance with applicable laws and regulations
Conduct periodic reviews of customer accounts
Prepare reports and provide guidance and training to staff
Requirements:
Bachelor's degree in finance, accounting, or a related field
At least 5 years of experience in AML compliance
Knowledge of applicable laws and regulations
Excellent analytical and problem-solving skills
Strong organizational and communication skills
Ability to work independently and as part of a team
Benefits:
Competitive salary
Comprehensive benefits package
Professional development opportunities
Flexible work schedule
If you are an experienced AML Compliance Specialist looking for a challenging opportunity, please apply on beBee today.
-
Office Coordinator
3 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeAt PRIME TRUCKING COMPLIANCE LTD., we are seeking an experienced Office Administrative Assistant to join our team. The ideal candidate will be responsible for arranging and coordinating seminars, conferences, and other events. They will also be responsible for coordinating the flow of information within the team, evaluating daily operations, and planning and...
-
Office Coordinator
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeAt PRIME TRUCKING COMPLIANCE LTD., we are seeking an experienced Office Coordinator to join our team. The successful candidate will be responsible for arranging and coordinating seminars, conferences, and other events. They will also be responsible for coordinating the flow of information within the team, evaluating daily operations, and planning and...
-
Office Coordinator
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob SummaryWe are seeking an experienced Office Coordinator to join our team at PRIME TRUCKING COMPLIANCE LTD. The successful candidate will be responsible for arranging and coordinating seminars, conferences, and other events, as well as coordinating the flow of information within the team.Key ResponsibilitiesArrange and coordinate seminars, conferences,...
-
Office Coordinator
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob SummaryAs an Office Coordinator at PRIME TRUCKING COMPLIANCE LTD., you will be responsible for arranging and coordinating seminars, conferences, and other events. You will also be responsible for coordinating the flow of information within the team, evaluating daily operations, and planning and organizing daily tasks. Additionally, you will determine and...
-
Office Coordinator
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeAt PRIME TRUCKING COMPLIANCE LTD., we are seeking an experienced Office Coordinator to join our team. As an Office Coordinator, you will be responsible for arranging and coordinating seminars, conferences, and other events. You will also be responsible for coordinating the flow of information within the team, evaluating daily operations, and planning and...
-
Regulatory Compliance Officer
4 weeks ago
Edmonton, Alberta, Canada beBee Professionals Full timeRegulatory Compliance OfficerWe are looking for a skilled Regulatory Compliance Officer to ensure our organization's compliance with regulatory requirements. The successful candidate will be responsible for monitoring and assessing compliance, developing and implementing policies and procedures, and providing guidance and advice to the organization.Key...
-
Office Coordinator
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob SummaryWe are seeking a highly organized and detail-oriented Office Coordinator to join our team at PRIME TRUCKING COMPLIANCE LTD. The successful candidate will be responsible for coordinating seminars, conferences, and other events, as well as maintaining manual and computerized information filing systems.Key ResponsibilitiesArrange and coordinate...
-
Office Operations Coordinator
3 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full time**Job Title:** Office Operations CoordinatorWe are seeking a highly organized and efficient Office Operations Coordinator to join our team at PRIME TRUCKING COMPLIANCE LTD.Key Responsibilities:Coordinating seminars, conferences, and other eventsManaging the flow of information within the teamEvaluating daily operations and implementing improvementsPlanning...
-
Compliance Officer
4 weeks ago
Edmonton, Alberta, Canada beBee Professionals Full timeJob Title: Compliance Officer - HealthcareLocation: Edmonton, ABCompany: beBee ProfessionalsJob Description:We are looking for a Compliance Officer - Healthcare to join our team in Edmonton, AB. The successful candidate will be responsible for ensuring that our healthcare organization is compliant with all applicable laws and regulations.Key...
-
Office Support Specialist
4 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeAt PRIME TRUCKING COMPLIANCE LTD., we are seeking an experienced Office Administrative Assistant to join our team. The ideal candidate will have a secondary (high) school graduation certificate and less than 7 months of experience in a similar role.Key ResponsibilitiesEvent Planning: Arrange and coordinate seminars, conferences, and other events to ensure...
-
Office Support Professional
1 week ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeAt PRIME TRUCKING COMPLIANCE LTD., we are seeking a highly organized and detail-oriented Administrative Coordinator to support our team. As an Administrative Coordinator, you will be responsible for coordinating seminars, conferences, and other events. You will also evaluate daily operations and plan and organize daily activities to ensure seamless...
-
Office Support Specialist
3 weeks ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob SummaryAt PRIME TRUCKING COMPLIANCE LTD., we are seeking an experienced Office Administrative Assistant to join our team. The successful candidate will be responsible for coordinating seminars, conferences, and other events, as well as maintaining manual and computerized information filing systems.Key ResponsibilitiesArrange and coordinate seminars,...
-
Corporate Governance and Compliance Officer
4 days ago
Edmonton, Alberta, Canada The Universal Radio Network Inc. Full timeAbout The Universal Radio Network Inc.At The Universal Radio Network Inc., we are seeking a highly skilled Corporate Governance and Compliance Officer to join our team. This role will play a critical part in ensuring that our organization operates within the boundaries of relevant laws, regulations, and industry standards.
-
Financial Officer
4 weeks ago
Edmonton, Alberta, Canada Central Protection Services Inc. Full timeJob SummaryWe are seeking a highly skilled Financial Officer to join our team at Central Protection Services Inc. The successful candidate will be responsible for managing financial records, preparing financial statements, and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage financial records, including accounts payable, accounts...
-
Parking Enforcement Officer
5 days ago
Edmonton, Alberta, Canada Paladin Security Full timeOverviewPaladin Security: A Leader in Safety and ServiceWe are seeking a highly skilled and customer-focused individual to join our team as a Parking Enforcement Officer - Compliance Specialist. As a key member of our parking enforcement team, you will play a critical role in ensuring the smooth operation of our parking services and maintaining a safe and...
-
Environmental Compliance Specialist
1 month ago
Edmonton, Alberta, Canada destinationone Consulting Full timeJob Title: Environmental Compliance OfficerDestinationone Consulting is seeking a highly skilled Environmental Compliance Officer to join our team. As a key member of our team, you will be responsible for ensuring that organizations comply with environmental regulations and standards.Key Responsibilities:Monitor and enforce compliance with local, provincial,...
-
Operations Coordinator
4 days ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob SummaryWe are seeking a highly organized and detail-oriented Operations Coordinator to join our team at PRIME TRUCKING COMPLIANCE LTD. In this role, you will provide administrative support to our operations team, ensuring the smooth flow of daily activities.About the RoleThe successful candidate will be responsible for arranging and coordinating...
-
Airport Compliance Auditor
2 weeks ago
Edmonton, Alberta, Canada Paladin Airport Security Services Full timeJob SummaryWe are currently recruiting a Compliance Officer to join our team at Paladin Airport Security Services. In this role, you will be responsible for auditing and assessing compliance with screening regulations and protocols.Key ResponsibilitiesConduct audits on Screening functions at various checkpoints, including Pre-Board Screening, Hold Baggage...
-
Administrative Support Specialist
4 days ago
Edmonton, Alberta, Canada PRIME TRUCKING COMPLIANCE LTD. Full timeJob DescriptionWe are seeking a highly organized and detail-oriented Administrative Support Specialist to join our team at PRIME TRUCKING COMPLIANCE LTD.About the RoleThis is a permanent position, working 30 to 40 hours per week. The successful candidate will have excellent communication and customer service skills, with the ability to work in a fast-paced...
-
Accounting and Compliance Professional
4 weeks ago
Edmonton, Alberta, Canada beBee Professionals Full timeJob Description: Accounting and Compliance ProfessionalbeBee Professionals is seeking an experienced Accounting and Compliance Professional to join our team in Edmonton. The successful candidate will be responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with applicable laws and regulations.Key...