Cryptocurrency AML Compliance Specialist

Compliance and Process Improvement LeaderNavigate the complexities of Anti Money Laundering (AML) investigations as a seasoned leader. With 5+ years of experience in AML Investigations and 2+ years in a leadership position, you will spearhead high-quality investigations, monitor trends to enhance the investigation process, and reduce false positives.About...

Transform Your Career with Neo FinancialWe're seeking a seasoned AML Investigations leader to join our dynamic team at Neo Financial. As a key member of our Anti-Money Laundering (AML) team, you'll play a pivotal role in enabling our high-growth portfolio through sound risk management principles.About the RoleThis is a unique opportunity for an experienced...

{"title": "Chief Anti Money Laundering Officer", "description": "Key ResponsibilitiesAs Chief Anti Money Laundering Officer, you will be responsible for leading our AML department and ensuring the safety, soundness, and reputation of our organization. Your key responsibilities will include:Implementing and maintaining an effective AML compliance framework...

AML Program OverviewAt Neo Financial, we're committed to ensuring the integrity and security of our financial systems. As the Director of Anti-Money Laundering Compliance, you'll play a critical role in leading our efforts to prevent and detect money laundering activities. Your expertise will be instrumental in developing, implementing, and maintaining our...

**Job Description**We are seeking a Compliance Specialist to join our team at Norton Rose Fulbright. This is a remote position based out of any of our Canadian offices, with attendance required in office approximately once a week.The Compliance Specialist will oversee the firm's compliance with applicable rules of professional conduct, regulatory...

About NDAX Canada Inc.We are a leading cryptocurrency trading platform in Canada, setting high standards for security and innovation. Our mission is to empower Canadians to unlock the full potential of digital finance.As one of Canada's fastest-growing fintech companies, we have assembled a diverse team with expertise in finance, technology, engineering,...

About UsAs one of Canada's largest and fastest-growing cryptocurrency trading platforms, NDAX has set the bar high for the country's fintech industry and is constantly leading the way in terms of security and innovation.Our MissionWe're on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at beBee Professionals in Calgary, AB. The successful candidate will be responsible for ensuring that the company's financial activities are in compliance with applicable laws and regulations.Key Responsibilities:Develop and implement...

Payroll Compliance Specialist Job OpportunityJob Title: Payroll Compliance Specialist for Energy SectorLocation: Calgary, AlbertaCompany: beBee ProfessionalsWe are seeking a highly skilled Payroll Compliance Specialist to ensure compliance with all applicable payroll regulations and laws. The successful candidate will have a thorough understanding of payroll...

About the RoleWe are seeking a Compliance Officer to join our team at CWB Financial Group. In this role, you will be responsible for overseeing investment funds, managing annual attestations, and handling training administration.Key ResponsibilitiesSupport the AVP, Compliance in managing risks and ensuring adequate internal controls and compliance to...

Job DescriptionWe are seeking a highly skilled Care Standards Compliance Specialist to join our team at the Government of Alberta.Key Responsibilities:Conduct thorough audits and on-site inspections in publicly funded continuing care settings to ensure compliance with provincial standards, regulations, and associated standards.Investigate complaints and...

Job Title: Payroll Compliance Specialist for Energy SectorLocation: Calgary, AlbertaCompany: beBee ProfessionalsJob Description:We are seeking an experienced Payroll Compliance Specialist to ensure compliance with all applicable payroll regulations and laws. The successful candidate will provide support to the payroll team and have a thorough understanding...

Job Title: Ethics and Compliance SpecialistLocation: Calgary, ABCompany: beBee ProfessionalsJob Description:beBee Professionals is seeking an experienced Ethics and Compliance Specialist to join our team in Calgary, AB. The successful candidate will be responsible for developing, implementing, and monitoring the company's compliance program to ensure...

Kelly Services (Canada), Ltd. is seeking a Financial Compliance Specialist to join our team in Calgary, Alberta.Salary: $50.00/hour + 4% vacation payThe ideal candidate will have a strong understanding of tax laws and regulations, as well as experience with financial reporting and compliance.- Job Responsibilities -Preparation of accurate and timely federal,...

About the RoleIntricate is seeking a Sustainability and Compliance Specialist to join our team in Calgary, AB. This full-time position will be responsible for conducting emissions quantification, developing emission reduction strategies, and implementing solutions to improve the environmental and regulatory performance of our clients.Key...

Role OverviewThe Government of Alberta is seeking a skilled Software License Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with software licensing agreements and policies.Key ResponsibilitiesConduct thorough research and analysis to identify and evaluate options for software licensing.Develop and...

Job OverviewAt destinationone Consulting, we are seeking a highly skilled Code Compliance Specialist to join our team. As a key member of our organization, you will be responsible for enforcing local codes and regulations related to property maintenance, land use, and zoning.About the RoleInspect properties and sites to ensure compliance with local building...

Job Title: SOX Compliance and Advisory SpecialistJob Type: Full-timeLocation: Calgary, ABAt Adecco Canada, we are seeking a highly skilled SOX Compliance and Advisory Specialist to join our team. As a key member of our organization, you will be responsible for overseeing and supporting the development, implementation, and maintenance of SOX compliance...

Cyber Security Specialist Job at NDAX Canada Inc.We're seeking a highly skilled Cyber Security Specialist to join our team at NDAX Canada Inc. in Calgary, Canada. As one of Canada's leading cryptocurrency trading platforms, we're committed to delivering secure and innovative solutions for our clients.Key Responsibilities:Design and implement advanced...

Job SummaryWe are seeking a highly skilled Quality Assurance and Compliance Specialist to join our team at ViziRecruiter, LLC. This role is responsible for ensuring the highest standards of quality control in all aspects of our operations.