Financial Compliance Specialist

Job DescriptionWe are seeking a skilled Transaction Management Specialist to fill a 4-month contract in Toronto. As a key member of our team, your primary responsibilities will include:- Administering compliance and account reconciliations for low to medium complexity funds- Preparing financial reports, including financial statements and audit schedules,...

About Action Against Hunger Canada:Action Against Hunger Canada is a humanitarian organization dedicated to combating hunger worldwide. Our mission is to save the lives of severely malnourished children and help communities become self-sufficient. With a strong presence in over 50 countries, our programs focus on nutrition, food security, livelihoods, water,...

The Role: Risk Governance Compliance SpecialistAt Sun Life Financial, we're seeking a skilled Risk Governance Compliance Specialist to join our team. In this role, you will provide critical support to the Director, Risk Governance, Regulatory Reporting in managing the company's compliance with regulatory requirements.Assist with the administration of the...

We are looking for a highly skilled AML Compliance Specialist to join our team at First National Financial LP. As a key member of our AML Department, you will play a crucial role in ensuring our compliance with internal AML policies and procedures.Your primary responsibilities will include reviewing commercial mortgage files and documentation to identify...

We're committed to delivering exceptional client experiences at TD, and we're seeking a skilled Financial Crimes Compliance Specialist to join our team. In this role, you'll support 2nd-line oversight activities and monitoring of AML/ATF/Sanctions/ABAC compliance programs for our covered businesses and legal entities.You'll work collaboratively with...

The Mason Group Inc is seeking a Financial Compliance Specialist to join its team. The ideal candidate will have a strong understanding of CIRO requirements and securities regulations.ResponsibilitiesEnsure compliance with CIRO requirements, securities laws, and firm policiesSupervise firm activities, employees, and Approved Persons to ensure adherence to...

About the RoleAplin is seeking a seasoned Tax Specialist to join our dynamic team. As a key member of our finance team, you will play a critical role in ensuring the company's tax obligations are met and compliance is maintained.The ideal candidate will have more than 3 years of experience in tax, preferably in the public practice, investment, or financial...

Job DescriptionThis is a challenging opportunity for a Financial Regulatory Specialist to join our team at First National. As a key member of the Compliance Department, you will be responsible for conducting risk-based monitoring reviews as part of the Compliance Monitoring Program to assess compliance with regulatory requirements and internal policies.You...

We are seeking a skilled Financial Operations Specialist to join our team at CI Financial. In this role, you will play a key part in supporting the day-to-day operations of our financial processing team.Job Overview:The ideal candidate will be detail-oriented, highly organized, and able to handle complex fee structures and payment reconciliations in a timely...

Position OverviewThis role is responsible for leading the development and maintenance of enterprise-wide regulatory compliance management methodologies. The ideal candidate will have extensive financial services experience and a strong understanding of regulatory requirements as they impact large and complex organizations like Sun Life.Main Duties:Working...

As a Risk Management Specialist at Scotiabank, you will play a critical role in supporting our business entities by ensuring compliance with governing regulations and internal policies and procedures.About the Role:This includes assisting in the provision of compliance monitoring, direction, and advice to Scotiabank business units providing asset management...

At Intact Financial, we prioritize supporting our employees in achieving their full potential. The role of Financial Reporting Lead is critical in ensuring compliance with tax laws and regulations across federal and provincial jurisdictions.This position requires strong analytical skills, attention to detail, and excellent communication abilities. You will...

Job Description:We are seeking a highly organized and detail-oriented Financial Transaction Specialist to join our team. As a key member of our operations department, you will be responsible for processing incoming and outgoing funds, verifying transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process incoming funds,...

Job Title: Regulatory Compliance SpecialistThe Asset Management Compliance team at Scotiabank is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to support the development, evaluation, updating, and administration of compliance policies, procedures, training, and reference materials.Key Responsibilities:Assist in providing...

We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations, and implementing compliance strategies to mitigate financial crime risks. The officer will work closely with...

Join Our TeamWe are looking for a highly motivated and experienced Compliance Innovation Director to join our team and contribute to the development and implementation of innovative technologies and strategies that will enhance compliance processes, improve risk detection and reporting capabilities.In this role, you will lead the identification, development...

Financial Crime Prevention and Risk ManagementMitsubishi UFJ Financial Group (MUFG), a leading global financial institution, seeks a highly skilled professional to join our team as a Senior Financial Crime Prevention Specialist. In this critical role, you will be responsible for ensuring the execution of Anti-Money Laundering (AML) and Know-Your-Customer...

Company InformationCanaccede Financial Group Ltd. and its subsidiaries are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing and servicing entity, Canaccede International Management Ltd., we have been working with large lenders and financial institutions in the acquisition...

Company Information Canaccede Financial Group Ltd. and its subsidiaries are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing and servicing entity, Canaccede International Management Ltd., we have been working with large lenders and financial institutions in the...

Company Information Canaccede Financial Group Ltd. and its subsidiaries are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing and servicing entity, Canaccede International Management Ltd., we have been working with large lenders and financial institutions in the acquisition...