actimize

Voici un bref aperçu des tâches et des responsabilités qui vous incomberont : - Surveiller les activités de production afin d’assurer la disponibilité et la stabilité des systèmes, puis appliquer rapidement les mesures correctives requises; - Assurer la gestion complète du cycle de vie des incidents de niveau 1 et 2, en collaborant avec les...

What’s in it for you as an employee of QFG?Health & wellbeing resources and programsPaid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community causesWork...

Director, Client Lifecycle Management and AML Compliance Unité d’affaire: Transport de Valeurs Domaine de carrière: Transport de valeurs Lieu De Travail Toronto, Ontario, CA Department: AML Compliance Reports to: Senior Director, AML Compliance & Compliance Officer (CAMLO) Scope: GardaWorld Cash Services Canada & Société en commandite transport...

Insight Global is looking for a technical fraud professional to provide technical leadership across our client's Information Technology Services team, driving the design, integration, and optimization of fraud detection tools across digital banking, payments, onboarding, and member-facing systems. You’ll guide tool selection and implementation, shape our...

Mercor is recruiting senior fraud detection professionals to design evaluation tasks for AI systems in Fortune 500 enterprise fraud contexts. You will draft reference outputs, write rubrics, and calibrate workflows to match the scale and sophistication of large banks and payments entities.The role focuses on building scenarios across AML, account takeover,...

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$126,800.00 - $164,100 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices...

DescriptionApplication deadline: October 30, 2026, 12:00PM ETJoin the EDC Team!At EDC, we support Canadian businesses to succeed globally. We provide the financial tools and expertise they need to explore new markets, reduce risks, all towards the goal of making Canada and the world better through trade.     Position: Senior Business Analyst, Financial...

Department: AML Compliance Reports to: Senior Director, AML Compliance & Compliance Officer (CAMLO) Scope: GardaWorld Cash Services Canada & Société en commandite transport de valeurs Garda Role Purpose The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's...

With over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and...

Application deadline: October 30, 2026, 12:00PM ET Join the EDC Team! At EDC, we support Canadian businesses to succeed globally. We provide the financial tools and expertise they need to explore new markets, reduce risks, all towards the goal of making Canada and the world better through trade. Position: Senior Business Analyst, Financial Crimes / Know Your...

Job Title: Business Systems Analyst – NICE Actimize Location: Toronto, ON Work Arrangement: Hybrid-3-4 Days onsite Employment Type: Contract (Open for Full-Time as well) Duration: 12 Months Domain: BFSI Pay Rate: CAD 48-50/hour Incorporated Application Deadline: Sep 30th, 2026 SKILLS REQUIRED Experience configuring and supporting NICE Actimize...

Job Title: Business Systems Analyst – NICE Actimize Location: Toronto, ON Work Arrangement: Hybrid-3-4 Days onsite Employment Type: Contract (Open for Full-Time as well) Duration: 12 Months Domain: BFSI Pay Rate: CAD 48-50/hour Incorporated Application Deadline: Sep 30th, 2026 SKILLS REQUIRED Experience configuring and supporting NICE Actimize...

Join a dynamic environment as a Business Systems Analyst focused on NICE Actimize workflows in Toronto. This hybrid contract position spans over 12 months and offers competitive pay. As a Business Systems Analyst, you will manage and configure NICE Actimize systems while ensuring compliance with banking regulations such as BSA/AML and sanctions screening....

Join a dynamic environment as a Business Systems Analyst focused on NICE Actimize workflows in Toronto. This hybrid contract position spans over 12 months and offers competitive pay. As a Business Systems Analyst, you will manage and configure NICE Actimize systems while ensuring compliance with banking regulations such as BSA/AML and sanctions screening....

Location: Toronto, ON (Hybrid - 3-4 days onsite/week) Role Summary: We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives. 3+ years of hands-on NICE Actimize configuration/support experience Strong Bank Secrecy Act (BSA) / Anti-Money...

Location: Toronto, ON (Hybrid - 3-4 days onsite/week) Role Summary: We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives. 3+ years of hands-on NICE Actimize configuration/support experience Strong Bank Secrecy Act (BSA) / Anti-Money...

Directeur(trice), Gestion des relations clients et conformité AML Unité d’affaire: Transport de Valeurs Domaine de carrière: Transport de valeurs Lieu De Travail Montréal, Québec, CA Département: Conformité, Lutte contre le blanchiment d’argent Relève de: Directeur principal, Conformité AML et Chef de la conformité AML (CAMLO) Portée:...

DescriptionDate limite pour postuler : Le 30 octobre 2026, 12h HEJoignez-vous à l’équipe d’EDC !À EDC, nous aidons les entreprises canadiennes à réussir à l’étranger. Nous leur offrons les outils financiers et l’expertise dont elles ont besoin pour explorer de nouveaux marchés et réduire les risques, dans un seul but : bâtir un Canada et...

NiCE Actimize in Canada is seeking an Account Executive who will establish and nurture strategic relationships, analyze customer needs, and identify opportunities from technology advances. The role drives responses to critical business problems and strengthens NiCE Actimize's position on proposals. The candidate will own the annual sales quota, negotiate...

Département: Conformité, Lutte contre le blanchiment d’argent Relève de: Directeur principal, Conformité AML et Chef de la conformité AML (CAMLO) Portée: GardaWorld Cash Services Canada & Société en commandite Transport de valeurs Garda Objectif du poste Le ou la Directeur(trice), Gestion des relations clients et conformité AML est responsable...