Financial Transaction Quality Control

The Financial Transactions Specialist at Stone Tile International is an essential member of our accounting team. This role is responsible for managing financial transactions, maintaining accurate records, and ensuring timely payments to suppliers and vendors.Primary ResponsibilitiesMaintain accurate and up-to-date financial records, including ledgers and...

Required Skills & Experience- 4+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience at a large Canadian enterprise- Category 1 banking experience- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...

Required Skills & Experience- 4+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience at a large Canadian enterprise- Category 1 banking experience- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...

At IFG - International Financial Group, we are seeking a skilled Financial Control Specialist to join our team. As a key member of our operations department, you will play a crucial role in ensuring the accuracy and reliability of our financial processes.Key Responsibilities:Collaborate with process owners to review and update PCB process documents.Provide...

Join Foresters Financial Services, Inc. as a Risk Management and Quality Control Professional and contribute to our mission of providing high-quality financial services to our customers.In this role, you will be responsible for analyzing data to identify potential risks and implementing measures to mitigate them. You will work closely with our business units...

Int. AML Quality Control (QC) Analyst to support the AML team and analyze transactions within the Financial Services domain for a professional services client - RQ01408Duration: 3 mo (High Chance of extension)Location: Remote (OT may be required)Must Have:3+ years experience as an AML Quality Control (QC) Analyst analyzing transactionsExperience with...

About the RoleIFG - International Financial Group is seeking a highly skilled Controls Analyst to join our team. This individual will be responsible for identifying and documenting internal controls to mitigate risks within processes.Key Responsibilities:Collaborate with process owners to review and update PCB process documents, ensuring accuracy and...

iA Financial Group is seeking a highly skilled Transaction Management Specialist to join our team. As a Transaction Management Specialist, you will be responsible for managing transactions, ensuring their accuracy and efficiency.About the RoleThis is an exciting opportunity for a motivated individual with a passion for transaction management. You will work...

We are seeking a skilled Financial Services Lawyer to join our team at Osler, Hoskin & Harcourt LLP. This role offers a unique opportunity to work on complex financing transactions and contribute to the development of our firm's innovative approaches.About the RoleYou will work closely with our experienced team of lawyers to advise clients on various...

Job Description:Nexus Systems Group Inc. is looking for a skilled professional to take on the role of Financial Transaction Specialist. The successful candidate will be responsible for managing financial transactions, ensuring accuracy, and maintaining efficient processes.Responsibilities:Manage T&O invoices, perform reconciliation tasks, and transact in our...

**Job Description**The Mason Group Inc is seeking a highly skilled Controller to join their financial management team. In this role, you will be responsible for ensuring the accuracy and efficiency of our financial operations.Your responsibilities will include:Administering and processing weekly payroll through an established electronic system, ensuring...

About the RoleWe are seeking a skilled Transaction Operations Specialist to join our team. As a key member of the cash management process, this specialist will be responsible for reviewing and approving third-party transactions, conducting investigations, and ensuring adherence to AML regulations.The successful candidate will have excellent verbal and...

January 23, 2025Segal GCSE LLP is an audit, accounting, tax and business advisory leader in Toronto and surrounding regions. We were established in 2022 (effective July 1, 2022) as a merger of two independent firms, Segal LLP and GCSE LLP. Together, we have formed one of the largest independent firms in the GTA, providing our valued clients with an expansive...

Job OverviewWe are seeking an experienced accounting professional to join our team at Preszler Injury Lawyers in Toronto.The ideal candidate will have a strong background in managing business accounts, ensuring accurate and timely processing of financial transactions, and providing administrative support to lawyers, paralegals, and accident benefits...

At EQ Bank | Equitable Bank, we're dedicated to providing a new kind of banking experience for Canadians. As a Payments Administrator, you'll play a vital role in ensuring the smooth processing of financial transactions.The core responsibilities of this position include accurately processing incoming payments, running and reconciling transaction verification...

- Job category: Customer Service and Administrative SupportWorking Status: 1 Year Contract (with benefits and vacation)Locations: Quebec, Montreal, Toronto or VancouverAre you passionate about insurance administration and seeking a challenging career in the life insurance industry? If so, this opportunity may be perfect for youAs a Transaction Technician in...

Organization: Valbruna ASW Inc. Position Title: Financial Controller Reports to: General Manager Location: Welland, ON THE ORGANIZATION Our client is a premier specialty steelmaker offering a unique combination of carbon, stainless, and other specialty steel capabilities. The Welland facility can produce approximately 150,000 tons of carbon, alloy and...

Organization: Valbruna ASW Inc. Position Title: Financial Controller Reports to: General Manager Location: Welland, ON THE ORGANIZATION Our client is a premier specialty steelmaker offering a unique combination of carbon, stainless, and other specialty steel capabilities. The Welland facility can produce approximately 150,000 tons of carbon, alloy and...

Organization: Valbruna ASW Inc.Position Title: Financial ControllerReports to: General ManagerLocation: Welland, ONTHE ORGANIZATIONOur client is a premier specialty steelmaker offering a unique combination of carbon, stainless, and other specialty steel capabilities. The Welland facility can produce approximately 150,000 tons of carbon, alloy and stainless...

Organization: Valbruna ASW Inc. Position Title: Financial ControllerReports to: General ManagerLocation: Welland, ONTHE ORGANIZATION Our client is a premier specialty steelmaker offering a unique combination of carbon, stainless, and other specialty steel capabilities. The Welland facility can produce approximately 150,000 tons of carbon, alloy and stainless...