Internal Compliance Specialist

The Risk Management Specialist at Canada ICI Capital Corporation will contribute to the safeguarding of company assets by ensuring appropriate internal controls are in place and operating effectively. This position requires experience in managing a team, public accounting audit experience, and AML, FINTRAC, OSFI, and SOX compliance experience.Key...

The Internal Control Expert at Canada ICI Capital Corporation will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regulations. This position requires strong knowledge of financial and managerial control systems, processes, and risk-based...

Located in St. Albert, Alberta, and reporting to the CEO and Board of Directors, this full-time position provides auditing, compliance monitoring, direction and support to Canada ICI Capital Corporation (Canada ICI). The primary responsibility is to carry out internal audit activities in accordance with applicable regulatory requirements (RECA, FSCO, MSC,...

Located in St. Albert, Alberta, and reporting to the CEO and Board of Directors, this full-time position provides auditing, compliance monitoring, direction and support to Canada ICI Capital Corporation (Canada ICI). The primary responsibility is to carry out internal audit activities in accordance with applicable regulatory requirements (RECA, FSCO, MSC,...

Job SummaryWe are seeking a detail-oriented professional to join our team as an Environmental Compliance Coordinator. As a key member of our quality assurance team, you will be responsible for developing and implementing internal quality assurance programs and environmental initiatives reporting requirements.This role requires strong leadership,...

Job SummaryUnder the direction of the Operations Manager, and maintaining the confidentiality of the Credit Union's member's information, provide a wide range of support to Members and the Credit Union by processing of ACH, Debit Cards, Transaction Processing, Share Draft Processing, IRAs, Member Account Maintenance, Electronic Banking and other functions...

Job Overview:The Deposit Operations Specialist will provide a wide range of support to Members and the Credit Union by processing various transactions, maintaining member accounts, and ensuring compliance with regulatory requirements.Main Responsibilities:Process ACH transactions daily, verifying accuracy and receipt of incoming files.Submit, verify, and log...

Job SummaryUnder the direction of the Operations Manager, and maintaining the confidentiality of the Credit Union's member's information, provide a wide range of support to Members and the Credit Union by processing of ACH, Debit Cards, Transaction Processing, Share Draft Processing, IRAs, Member Account Maintenance, Electronic Banking and other functions...

Connect Logistics Services Inc. located in St. Albert, is a third-party contractor that provides warehouse and distribution services of spirits, wine, import beer, and cannabis throughout the province of Alberta on behalf of Alberta Gaming, Liquor, and Cannabis (AGLC) Commission. We are a member company of DHL Supply Chain (DSC), a division of DHL Group...

About the Role:\The Mortgage Servicing Administrator plays a crucial role in ensuring the accurate and timely completion of transactions and loan setup on all commercial loans.\Key Responsibilities:\\Provide support to the Mortgage Servicing Department\Assist with interest billings, loan repayment, tax collection, and confirmation of correspondence...

About Us:CANADA ICI Capital Corporation is a leading commercial real estate finance firm in Canada. Our expertise and market knowledge have earned us a trusted advisor position among Canada's most active real estate owners. We are committed to achieving a diverse and inclusive workforce and fostering a supportive work environment where employees can grow and...

Job DescriptionThe successful candidate will be responsible for establishing and maintaining payroll record compliance, processing payroll for approximately 550 team members, managing daily and weekly integrations between various computer platforms, administering various benefits and data related to team member changes, and performing various financial...

Our Team:CANADA ICI Capital Corporation is committed to achieving a diverse and inclusive workforce. We foster a supportive work environment where employees can grow and develop professionally. As a member of our team, you will have access to regular training programs, workshops, and events that promote skill development and career advancement.Key...

As a Financial Auditor at Canada ICI Capital Corporation, you will play a vital role in ensuring the company's system of controls effectively mitigates risk. Your primary responsibility will be to examine the company's preparedness and control environment, identifying areas for improvement and recommending changes as necessary.This position requires strong...

Standard General Edmonton250 Carleton DriveSt. Albert, AB  T8N 6W2  Summary We are seeking a Field-Level Quality & Environmental Compliance Coordinator to join our team in developing, implementing, and maintaining our internal quality assurance programs, as well as fulfilling our environmental initiatives reporting requirements. This Coordinator will...

Standard General Edmonton250 Carleton DriveSt. Albert, AB T8N 6W2 SummaryWe are seeking a Field-Level Quality & Environmental Compliance Coordinator to join our team in developing, implementing, and maintaining our internal quality assurance programs, as well as fulfilling our environmental initiatives reporting requirements. This Coordinator will play a...

Select how often (in days) to receive an alert: Create AlertField Level Quality & Environmental CoordinatorStandard General Edmonton250 Carleton DriveSt. Albert, AB T8N 6W2SummaryWe are seeking a Field-Level Quality & Environmental Compliance Coordinator to join our team in developing, implementing, and maintaining our internal quality assurance programs, as...

Job SummaryUnder the direction of the VP Lending Operations, within authorized authority, and in accordance with sound underwriting practices per TCU policy and procedure, assist in the generation of high-quality loans for TCU by evaluating and underwriting consumer loan applications originated by sales and branch staff. Act as a liaison between the Lending...

Located in St. Albert, Alberta, the primary function of the Mortgage Servicing Administrator is to provide support to the servicing department to ensure the transactions and loan setup on all commercial loans are completed accurately and in a timely manner. This position is full-time and reports to the Manager, Mortgage Servicing & Payments.If you have...

Why should you be a part of Kepler Academy?- We are Edmonton and area's largest childcare provider- Our size and multiple locations allow our employees to realize unmatched career potential including management and support roles- You will be part of a fast growing, premier childcare facility- Employees have access to our commitment to professional...