Officer, CST First Line Control
Found in: Talent CA C2 - 1 week ago
Step up.
At Butterfield, we provide financial services with a personal touch, we focus on results, we value relationships, and we celebrate success. If that sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a leading, independent offshore bank and trust company.
Officer, CST First Line Control
We are looking for an individual for this critical position to ensure the Bank meets all its regulatory obligations with regards to our clients.
Your responsibilities will include:
Efficient testing of Approved Introducers. Administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings. Supporting the Front Office with client on-boarding and review requirements. Data reporting and updates. Ad hoc projects.
Your qualifications and skills include:
Working towards a relevant professional AML/compliance or Trust qualification. Strong knowledge of the GFSC Handbook and some experience in Trust & Company administration. Have/develop a thorough knowledge and application of AML requirements. Have/develop system skills to include Word and Excel. Strong personal organisation, prioritisation and time management skills. Excellent communication and inter personal skills
Does this sound like you?
-
Line Manager
7 days ago
Hamilton, Canada Mondelēz International Full time**Job Description**: **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It With Pride.** This role helps ensure the sustained continuity of technical mastery and line leadership in manufacturing, by leading a key line of the business (technical, system or organizational) to deliver...
-
Line Manager
Found in: Talent CA C2 - 1 week ago
Hamilton, Canada Mondelēz International Full timeDescription Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It With Pride. This role helps ensure the sustained continuity of technical mastery and line leadership in manufacturing, by leading a key line of the business (technical, system or organizational) to deliver results...
-
Financial Controller
2 days ago
Hamilton, Canada M-Line Pharmacy Full time**Responsibilities**: - Track expenses, budget, taxes, cash flow, receipts and other financial dealings of company - Provide regular financial reports (weekly, monthly and yearly) - Monitor accounts payable and receivable - Ensure timely processing of payroll **Qualifications**: - Degree in accounting or related field - 3+ years of experience in related...
-
System Controller
3 hours ago
Hamilton, Canada Alectra Utilities Full time**The Opportunity** Job Posting Number: **2024-145** Position: **System** **Controller** **Location**: **Hamilton (John St)** Reports to: **Supervisor, System Control** Business Group: **Network** **Operations** Division: **System** **Control** Hours per Week: **40** Rate of Pay: **$54.01/hr** Number of Openings: **1** Union: **PWU Open: **May 2,...
-
Construction Labourer/operator
2 weeks ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Hydrovac Operator
7 days ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Construction Labourer/operator
3 days ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Cctv Camera Truck Operator
1 day ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Construction Labourer/operator
3 days ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Hydrovac Operator
3 days ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
Supervisor, System Control
1 day ago
Hamilton, Canada Alectra Utilities Full time**The Opportunity** Job Posting Number: **2024-144** Position: **Supervisor, System Control** **Location**: **Hamilton (John St)** Reports to: **Manager, System Control** Business Group: **Network Operations** Division: **System Control** Hours per Week: **35** Rate of Pay: Number of Openings: **1** Union: **No** Open: **May 1, 2024** Close: **May...
-
Cctv Camera Truck Operator
2 weeks ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking for an experienced AZ/DZ Labourers. **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure...
-
First-year Transition Coach
2 hours ago
Hamilton, Canada McMaster University Full time**Schedule** 35 hours per week, 8:30am-4:30pm, M-F. Evenings and Weekends as needed. **Education Level** 3 year College Diploma in a relevant field of study. **Career Level** Requires 3 years of relevant experience, including one year of supervisory experience in a related environment. **Unit/Project Description**: The Student Success Centre (SSC),...
-
System Controller
3 hours ago
Hamilton, Canada The MEARIE Group Full time**System Controller** **Position Purpose**: Reporting to the Supervisor, System Control, this position is responsible for monitoring, controlling and authorizing the operation of several unique and diverse electrical distribution systems ensuring the safe, efficient and reliable delivery of power. **Responsibilities**: - Operate, authorize and direct the...
-
Supervisor, System Control
1 day ago
Hamilton, Canada The MEARIE Group Full time**Supervisor, System Control** - Alectra is committed to putting our people first in providing a positive employee experience and a safe work environment. Our Hybrid Workplace policy allows for an effective balance for employees with the opportunity to work in a hybrid environment; a combination of Remote / In-office work based on operational...
-
Inventory and Import Control Specialist
1 week ago
Hamilton, Canada Custan Food Group Inc. Full timeInventory Control Specialist This dynamic position requires an individual who is hands on and able to coordinate a multiple set of tasks involved in the Company’s order replenishment system working with existing suppliers, freight forwarder(s), and steamship lines. Strong accounting skills is a requirement. **Tasks will include the following**: Purchase...
-
Hydrovac Operator
3 hours ago
Hamilton, Canada Insituform Technologies Ltd. Full timeAre you looking for an exciting and challenging career in the construction industry? Would you like to work with a leading edge, dynamic company that offers career advancement? Insituform Technologies Limited is looking! **RESPONSIBILITIES** - Work effectively with supervisors and all members of the crew to ensure successful rehabilitation and repair of a...
-
Quality Control Supervisor
1 day ago
Hamilton, Canada Metlspan Nucor Full time**Position: Quality Control Supervisor** BASIC FUNCTIONS: The Quality Control Supervisor is responsible for driving our quality strategy to achieve “world class” quality by involving leadership from all departments. This will be done using effective communication, both verbal and written, leading the quality meetings, and strengthening our builder...
-
Power Line Technician
7 days ago
Hamilton, Canada DDP Technology INC Full timeDDP Technology is a growing company that specializes in Live C02 Blast cleaning and the inspection and maintenance of high voltage equipment. CO2 dry ice cleaning is rapidly becoming the preferred method of cleaning among the industrial, commercial, utility, and environmental sectors. - Provide Leadership - Work in a team environment - **Be knowledgeable in...
-
Power Line Technician
2 days ago
Hamilton, Canada DDP Technology INC Full timeDDP Technology is a growing company that specializes in Live C02 Blast cleaning and the inspection and maintenance of high voltage equipment. CO2 dry ice cleaning is rapidly becoming the preferred method of cleaning among the industrial, commercial, utility, and environmental sectors. - Provide Leadership - Work in a team environment - **Be knowledgeable in...