Financial Crime Prevention Specialist

Job Title: AML Compliance SpecialistBeBee Professionals is seeking an experienced AML Compliance Specialist to support our team in Edmonton, AB. The successful candidate will be responsible for developing and implementing anti-money laundering (AML) compliance programs, policies, and procedures.Key Responsibilities:Monitor and analyze customer transactions...

AML Compliance SpecialistBeBee Professionals is looking for a skilled AML Compliance Specialist to lead the development and implementation of anti-money laundering compliance programs, policies, and procedures.The ideal candidate will have a strong background in AML compliance and be able to analyze complex financial data to identify suspicious activity.Key...

Job Title: Business Development ManagerWe are seeking a highly skilled Business Development Manager to join our team at Crime Watch Canada. The ideal candidate will possess excellent sales, marketing, and fundraising skills to drive business growth and expand our reach.Job Description:The Business Development Manager will be responsible for developing and...

We are seeking a highly skilled Customer Service Sales Representative to join our team at Crime Watch Canada. In this role, you will be responsible for handling customer inquiries and resolving issues in a timely and professional manner.Estimated Salary: $45,000 - $60,000 per yearThis is a full-time position requiring 31.5 hours of work per week. As a...

Biznes Financial Services Inc is seeking a highly motivated and detail-oriented Financial Operations Specialist to join our team.About the RoleWe are looking for an individual who can work independently and as part of a team to ensure the smooth operation of our financial functions. The successful candidate will be responsible for compiling records of...

We are seeking a skilled Financial Planning Specialist to join our team at Envision Financial.The estimated salary for this role is $65,000 - $85,000 per year, depending on experience and qualifications.Job DescriptionThe Financial Planning Specialist will provide exceptional customer service to current and potential members by offering a full range of...

Job Title: Management and Advertising PositionCrime Watch Canada is seeking a highly skilled Management and Advertising Position for our team. The ideal candidate will possess excellent communication skills, be proficient in advertising, and have experience in management.Responsibilities:Education: Secondary (high) school graduation certificate or equivalent...

Biznes Financial Services Inc is seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in financial operations and be able to effectively manage and maintain accurate financial records.The Financial Operations Specialist will be responsible for compiling records of deposit, loan and...

About the RoleWe are seeking an experienced Senior Sales and Marketing Manager to join our team at Crime Watch Canada. In this role, you will be responsible for managing contracts and driving sales growth while leading marketing initiatives to increase brand awareness.ResponsibilitiesContract Management: Manage existing contracts with clients, negotiate new...

Destinationone ConsultingWe are a leading recruitment agency specializing in diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public Accounting, and more. Our expertise lies in proactively building a data bank for opportunities in these fields.By applying, you ensure our recruiters can quickly match you with...

Job Title: Bank Financial SpecialistWe are seeking a highly skilled Bank Financial Specialist to join our team at UMC Financial Management Inc. in Toronto.About the JobThis is a permanent, full-time opportunity that requires excellent financial management skills and attention to detail.The successful candidate will be responsible for compiling records of...

At DOUBLE C MACHINE LTD, we are seeking a highly skilled Financial Operations Specialist to join our team. This role is perfect for individuals who have experience in accounting and want to take their career to the next level.About the RoleWe are looking for a detail-oriented individual who can handle multiple tasks simultaneously and prioritize their work...

At Caishen Financial Services Inc., we are seeking a highly skilled Financial Services Specialist to join our team. The ideal candidate will have a strong background in financial analysis and a proven track record of ensuring compliance with governing legislation and regulations.The successful candidate will be responsible for analyzing clients' financial...

Biznes Financial Services Inc is seeking a skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in financial data management and be proficient in processing financial transactions.Key Responsibilities:Compile and maintain accurate records of financial transactionsProcess loan and mortgage...

We are seeking a highly motivated and organized Business Development Manager to join our team at Crime Watch Canada. The ideal candidate will have a strong background in sales and advertising, with a focus on fundraising and marketing.Key Responsibilities:Develop and implement effective sales and advertising strategies to drive business growthBuild and...

About Caishen Financial Services Inc.We are seeking a highly skilled Financial Risk Specialist to join our team at Caishen Financial Services Inc. This is a permanent position that requires the right candidate to analyze clients' financial records, review and examine financial services and institutions for compliance, and negotiate with corporations and...

About the RoleWe are seeking an experienced Financial Accounting Specialist to join our team at Alltime Investments Inc. The successful candidate will be responsible for calculating fixed assets and depreciation, maintaining financial records, and preparing tax returns.Key ResponsibilitiesPerform financial record-keeping and accounting duties using manual...

Job Description:Caishen Financial Services Inc. is seeking a skilled Financial Security Specialist to join our team.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.We offer a competitive salary of approximately $**65,000 - $85,000 per annum**, depending on experience, as well as...

UMC Financial Management Inc. is a leading provider of financial services, and we are seeking a highly skilled Financial Services Specialist to join our team.About the RoleThis exciting opportunity will involve working in a fast-paced environment, providing exceptional customer service, and managing financial transactions with precision and attention to...

About the RoleAs a Cash Management Specialist at CWB Financial Group, you will be the primary contact for our business clients, providing critical support from day one and every day forward. This includes initial onboarding activities, such as opening, installation, and activation of cash management products and services, with required documentation and...