Compliance Expert
6 days ago
Join our team as an experienced Anti Money Laundering Specialist in downtown Toronto As an AML Specialist, you will play a critical role in protecting our client's reputation by identifying and mitigating potential risks associated with money laundering and terrorist financing.
Key Responsibilities:
- - Conduct thorough analysis of complex financial transactions to identify suspicious activity
- Evaluate high-risk clients' risk to the bank and recommend retention or de-marketing based on assessments
- Monitor various financial activities for anomalies, referring suspicious transactions for further investigation
- 2+ years experience in AML or related field
- Strong understanding of complex financial instruments and interbank lending
- Excellent analytical and problem-solving skills
Why Join Us?
At IFG International Financial Group Ltd, we offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive compensation package.
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Cyber Security Compliance Expert
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Compliance Expert
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AML Compliance Expert
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Global Trade Compliance Expert
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Compliance Expert Leader
1 day ago
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Compliance Oversight Manager
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Business Compliance Leader
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Environmental Compliance Expert
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Regulatory Compliance Expert
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Compliance Officer Role
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Audit and Compliance Specialist
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Product Compliance Expert
4 days ago
London, Ontario, Canada Lifebreath Full time**About Us**Airia Brands inc. is proud to be part of the Zehnder Group AG, a leading company in the field of energy-efficient solutions.We strive to deliver high-quality products that meet the needs of our customers.We believe in fostering a culture of continuous improvement and innovation within our organization.As a Quality Technician, you will play a...
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Compliance and Risk Management Expert
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Chief Compliance Advisor
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Compliance and Governance Director
4 days ago
London, Ontario, Canada George Brown College Full timeJob DescriptionThe General Legal Counsel serves as the chief legal advisor for George Brown College, reporting directly to the Senior Vice President, People Enablement and Experience. Key responsibilities include:Providing strategic and expert legal advice to the President, Senior Leadership Team, and Board of GovernorsLeading institutional compliance with...