Jobs for kyc at Calgary

Jobtailor in Calgary, Alberta seeks a KYC Support Specialist to provide administrative and analytical support to the Financing team. You will manage the KYC process for loan applications, review documentation, and ensure accurate submissions while staying aligned with policies.The role emphasizes client service and collaboration with internal and external...

A leading compliance firm in Calgary is seeking a Compliance Manager to lead the execution of a dynamic compliance program. Responsibilities include managing audits, supporting client engagement, and enhancing reporting strategies. Candidates should have significant experience in financial compliance, particularly in cryptocurrency regulations, and a...

Join Marqeta as the Engineering Lead for our Identity Platform, focusing on KYC and risk management. Enjoy a flexible work arrangement available throughout Ontario and British Columbia. In this pivotal role, you will oversee the development of systems for identity verification and customer compliance. Your extensive experience in leading engineering teams...

Provide administrative and analytical support to the Financing teamManage the Know Your Client (KYC) process for loan applicationsReview client files and analyze KYC documentationIdentify compliance concerns and work with stakeholdersFollow up with clients for required documentationManage multiple KYC files ensuring accuracySubmit complete KYC documentation...

Compliance ManagerReports To: Chief Operating OfficerPosition Type: Full-Time, 1 vacancy Location: Calgary, Alberta Hours of Work: Monday to Friday, 8:00 am to 4:00pm, 40 hours per week, MSTAbout the Company We are a one‑stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a championship sports team where...

Job OverviewBranch Manager – responsible for ensuring compliance within the financial services industry, supporting advisors, and optimizing branch operations to deliver exceptional service while building strong, value‑added relationships that help advisors succeed within firm guidelines. The role is based in Saskatoon.Key ResponsibilitiesEnsure...

Since 1958, Cole International has been delivering innovative logistics solutions that break down barriers and earn our clients’ trust, one shipment at a time. We specialize in customs brokerage, freight forwarding, and trade consulting, serving clients across Canada, the U.S., and globally. With a deep understanding of the logistics industry, our team...

Job Description SummaryCardinal Point Wealth Management is seeking a career-oriented Senior Private Wealth Manager/Portfolio Manager for a team leadership role to managing 200-300 households across Canada and the United States. This is a full-time role for the ideal candidate located in Calgary, Alberta, who has at least 5 years' experience managing a book...

Job SummaryWe have partnered with a rapidly growing financial technology (fintech) organization to support them in hiring their next Vice President of Compliance.Our client is an innovative financial services organization operating across multiple regulated markets in North America. With a strong commitment to governance, consumer protection, and regulatory...

Cardinal Point Wealth Management is seeking a career-oriented Senior Private Wealth Manager/Portfolio Manager for a team leadership role to managing 200-300 households across Canada and the United States. This is a full-time role for the ideal candidate located in Calgary, Alberta, who has at least 5 years' experience managing a book of business, is a good...

Domain|Banking & Financial Services|Onboarding of KYC, EDD, CDD, Technology|Automated Testing|Test automation framework design Domain Delivery Interest Group Company ITL Canada Requisition ID 152774BR Infosys is seeking a Quality Engineering Analyst As a Quality Engineering Analyst, you will act as a validation and quality assurance expert and review the...

Job Description Summary Cardinal Point Wealth Management is seeking a career-oriented Senior Private Wealth Manager/Portfolio Manager for a team leadership role to managing 200-300 households across Canada and the United States. This is a full-time role for the ideal candidate located in Calgary, Alberta, who has at least 5 years' experience managing a...

Job Summary We have partnered with a rapidly growing financial technology (fintech) organization to support them in hiring their next Vice President of Compliance. Our client is an innovative financial services organization operating across multiple regulated markets in North America. With a strong commitment to governance, consumer protection, and...

Select how often (in days) to receive an alert: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Virtual Advice will provide direction, support and coaching to a team of Virtual Mortgage Retention Specialists, supporting the overall success of the Bank’s mortgage retention and...

Job Description SummaryCardinal Point Wealth Management is seeking a career-oriented Senior Private Wealth Manager/Portfolio Manager for a team leadership role to managing 200-300 households across Canada and the United States. This is a full-time role for the ideal candidate located in Calgary, Alberta, who has at least 5 years' experience managing a book...

We are hiring for this position out of our Toronto, Vancouver and Calgary offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.   Candidates who are fluent in both English and French will be given preference. About the role: You’re an expert in real...

Job Description McCarthy Tétrault is a Canadian law firm that offers a full suite of legal and business solutions to clients in Canada and around the world. At McCarthy Tétrault, we offer challenging and rewarding career opportunities in our offices in Toronto, Montreal, Quebec City, Calgary and Vancouver. We are delighted to have been selected for the...

Calgary - 5th Ave SW Calgary, AB T2P3H5, CAN Candidates who are fluent in both English and French will be given preference. About the role: You’re an expert in real estate financing, effortlessly navigating CMHC guidelines with confidence. Your strength lies in analyzing and underwriting CMHC-insured, conventional, and commercial real estate loans....

Administrative Assistantis accountable for establishing and maintaining an ongoing service-based relationship with the team. The successful candidate will be expected to work from the office Monday to Friday.The key responsibilities of this role include:Administration and File ManagementUndertake large and small copying requests, scanning, binding and...

Job DescriptionBuild the future with usAre you driven by integrity and committed to ensuring compliance within the financial services industry? As a Branch Manager, you will play a key role in safeguarding regulatory standards, supporting advisors, and optimizing branch operations to deliver exceptional service while building strong, value-added...