AML Investigations Leadership Role

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...

Company Overview">Eminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.">Job Summary">We are seeking a detail-oriented Cryptocurrency AML Compliance...

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 Title: Sales Leadership RoleAt City Fish, we are seeking an experienced Sales Supervisor to join our team. As a key member of our sales leadership team, you will be responsible for overseeing the sales operations of our wholesale establishment. This role offers a unique opportunity to develop your leadership skills and contribute to the success of our...

Job SummaryLoblaw Companies Ltd - Head Office is seeking a highly experienced Health and Safety Professional to join our team as National Health and Safety Manager. This senior leadership role requires a proven track record in health and safety management, with expertise in Occupational Health and Safety Legislation across Canada.About the RoleWe are...

Job OverviewThe Identity Services portfolio at Alberta Health Services encompasses key Enterprise-wide programs and services supporting the vision, mission, and strategic business plan of the organization. As a Senior Manager, you will lead a team of technical and project management professionals in developing, implementing, and operating Identity Services...

About The RoleWe are seeking a seasoned investigator to join our team at the City of Calgary. This demanding role requires sound judgment, leadership, and organizational skills to investigate high-profile and high-risk workplace incidents.As a key member of our team, you will contribute to fostering a respectful, inclusive, and equitable workplace by...

Job SummaryWe are seeking a seasoned Operations Manager to lead our manufacturing team at GOGO Sweaters. This is an exciting opportunity to drive operational efficiency, improve productivity, and contribute to the success of our organization.About the RoleIn this critical leadership position, you will be responsible for overseeing all aspects of our...

Investigator for Respectful Workplace ConcernsWe are seeking a seasoned investigator with expertise in handling complex workplace incidents. As an investigator, you will play a critical role in upholding the City of Calgary's commitment to fostering a respectful and inclusive work environment.Your key responsibilities will include investigating high-profile...

GardaWorld is a global leader in the security industry, offering diverse work assignments and training opportunities.Job DescriptionThis role starts at $23/hr with comprehensive health benefits. As a Site Supervisor, you will lead a team and ensure the safety of workers for top brands.You will be responsible for regular communication regarding schedules and...

Job SummaryWe are seeking a highly skilled Medical Oncologist to join our multidisciplinary cancer program at the Tom Baker Cancer Centre and Foothills Hospital site. As a key member of our team, you will provide clinical leadership and work collaboratively with healthcare professionals to deliver high-quality patient care.About the PositionThis full-time...

Job Title: Superintendent (Future Opportunities)We are seeking a seasoned Construction Leader to join our team as a Superintendent. As a key member of our construction team, you will be responsible for overseeing the day-to-day activities on-site, ensuring projects are completed on time, within budget, and to the highest quality standards.**About...

Job Summary:We are seeking an experienced Investigations Professional to join our team at the City of Calgary. This role requires a seasoned investigator with expertise in investigating complex respectful workplace issues, preferably in a large, complex organization.About the Role:As an Investigations Professional, you will contribute to our commitment to...

We are seeking a highly skilled Procurement Supervisor to join our team at Bunzl Canada Inc. This is an exciting opportunity for a motivated and experienced professional to take on a key leadership role in procurement.Job DescriptionThe successful candidate will have a minimum of 5 years' experience in supply chain and procurement, preferably in a...

At Doman Building Materials Group Ltd, we are seeking a seasoned Sales Manager to lead and develop our Account Management team. This is an exciting opportunity for a sales professional with a proven track record of driving growth and revenue.About the RoleWe are looking for a Sales Manager who can spearhead our sales efforts in Alberta, fostering strong...

Sedgwick is a leading provider of claims management solutions. As an Insurance Claims Investigator, you will play a critical role in investigating and resolving complex insurance claims.About the RoleWe are seeking an experienced Insurance Claims Investigator to join our team. The ideal candidate will have a strong background in insurance claims...

We are seeking a highly skilled and experienced Casualty Specialist to join our West Protect (Casualty) team at Aviva Canada. This dynamic role involves investigating, evaluating, negotiating, and settling moderate complexity casualty claims in accordance with Aviva's procedures and philosophy.The successful candidate will be a team player with a strong...

Job DescriptionWe are seeking a Food Store Supervisor to join our team at Maxima Bakery. The successful candidate will be responsible for overseeing the daily operations of our food store, ensuring that all tasks are completed efficiently and effectively.Key Responsibilities:Supervise and co-ordinate activities of workersOrganize and maintain inventoryManage...

Fusion Hair & Body Salon is seeking a skilled hairstyling salon manager to lead our team.About the RoleAs a hairstyling salon manager, you will be responsible for establishing policies and procedures for staff, addressing customer complaints or concerns, and planning, organizing, directing, controlling, and evaluating daily operations.We are looking for...

{"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...