Group Manager, Financial Crimes Audit Liaison

A global financial technology company is seeking a Head of Compliance to oversee regulatory compliance matters, particularly in financial crime. The ideal candidate should have over 10 years of experience in regulatory compliance and financial crime, providing oversight and advising on risks to ensure alignment with regulatory standards. This role offers the...

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1 day ago Be among the first 25 applicants Corporate Consultants provided pay range This range is provided by Corporate Consultants. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range CA$110,000.00/yr - CA$130,000.00/yr Direct message the job poster from Corporate Consultants Director &...

Risk Management/Financial Reporting Lead (Contract-to-Perm) 6-12 Month Contract | Downtown Toronto | 5 Days Onsite Position Overview Our client, a renowned publicly traded organization, is seeking an Interim Risk Manager/Financial Reporting Lead to backfill an urgent vacancy. The role will begin in Internal Audit/Internal Controls for the first six months,...

Are you looking for your next move with a brand name Canadian head‑quartered public company where development is taken seriously? Our client is looking to hire a Manager of Financial Reporting on a full‑time basis. ***This is a hybrid role requiring you to be in office 3 days a week. As the Manager of Financial Reporting you are responsible for...

Une entreprise de services financiers recherche un Analyste Senior en Intelligence Technique et Financière afin de diriger les initiatives de prévention des crimes financiers. Le candidat idéal possède une expertise en analyse de données et en visualisation pour créer des tableaux de bord dynamiques. Les responsabilités incluent la collaboration avec...

Indigenous Cultural Liaison (ICL), Indigenous Youth Mentorship ProjectPermanent 20hours per week with BenefitsThe AgencyThe Calgary John Howard Society (CJHS) is a community-based charitable organization dedicated to reducing the incidence of crime and increasing community safety through preventative and restorative justice practices....

Indigenous Cultural Liaison (ICL), Indigenous Youth Mentorship ProjectPermanent 20hours per week with BenefitsThe AgencyThe Calgary John Howard Society (CJHS) is a community-based charitable organization dedicated to reducing the incidence of crime and increasing community safety through preventative and restorative justice practices....

**CTC007616 - Business Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Mixed**: **Description**: - Duration: 12 months Bilingualism: Essential (French and English) Frequent exchanges with suppliers or partners who speak a language other than...

Posted Wednesday, March 26, 2025 at 8:00 AM | Expired Thursday, March 27, 2025 at 7:59 AM At AFSC, we care about each other, about Alberta and about agriculture. PEOPLE ARE OUR FOUNDATION. We want to work with talented people from a wide range of backgrounds. We strive to create a psychologically safe environment where we can all be ourselves and perform to...