transaction monitoring jobs in Calgary

Transaction ManagerJob Description Summary Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one or more national and/or global corporate services clients. Responsibilities include portfolio & client support, data reporting, market research & intelligence, and/or monitoring internal/external workflows to ensure...

The incumbent carries out various operational activities related to processes associated with caisse products and services. He or she carries out supplemental transactions resulting from the transfer of activities to the various affected Desjardins components. More specifically, you will be required to: Process and reconcile various reports and requests...

Use Oracle and MRP expertise as an ERP Transaction Flow Specialist at Eaton's Airdrie, Alberta manufacturing plant. Work Monday through Thursday, 6:00 a.m. to 4:30 p.m. This position cleans pending transactions and ensures accurate inventory relief through MRP processes. You will support production schedulers, monitor inventory, and align Oracle inventory...

Transaction Manager Job Description Summary Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one or more national and/or global corporate services clients. Responsibilities include portfolio & client support, data reporting, market research & intelligence, and/or monitoring internal/external workflows to...

Join our remote compliance team as a Junior AML Analyst and build your career in anti-money laundering and financial crime compliance. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML compliance activities. About the Role We are looking for a motivated AML Analyst to join our remote compliance...

Financial modeling and valuation define this M&A Analyst position with Harris, supporting acquisitions from evaluation through closing and post-close follow-up. Remote work flexibility is available.Harris, an operating group of Constellation Software Inc., is seeking an Analyst or Associate based on experience. You will work with senior M&A professionals and...

Monitor payment risks and compliance at Givelify while supporting fraud prevention across its virtual, cross-functional team. Analyze transactions and strengthen secure operations.As a Risk and Compliance Specialist, you will support Givelify’s fraud, risk, and compliance team. Your work covers payment regulations, risk assessment models, compliance...

Support member and client experience through financial guidance, digital solutions, and personalized service in a remote role with Desjardins. French is required.As a member and client experience advisory agent, you welcome people, listen to their needs, and support their financial empowerment. You advise on Desjardins products, services, and distribution...

Manage AR, AP, and reconciliations at 3P Learning in Calgary, supporting United States and Canadian operations through hybrid work.This Accounting Administrator supports the Finance team across North America. You will manage invoicing, payments, supplier accounts, NetSuite records, and customer queries. The work also involves debt collection, credit control,...

Step into a dynamic Server role at our newly opened restaurant, focusing on delivering top-notch service and a memorable dining experience for guests. Handle all aspects of food and drink service with flair. This Server position is perfect for someone with a minimum of one year in a restaurant setting. Your responsibilities will include greeting guests,...

AML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities.This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn...

Application deadline: November 13, 2026 at 12:00 PT 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 Analyst – Mid-Market Lending, Western...

Technical accounting expertise and clear communication define this Specialist role at CPKC, supporting U.S. GAAP reporting across North America. The position is based within CPKC’s accounting policy function. Reporting to the Director, Accounting Policy, the Specialist supports financial statement integrity, disclosures, and accounting policies. The work...

Reports To: Manager, Corporate Development Kanin Energy is seeking a sharp, motivated Analyst or Associate with a background in power generation related project finance, energy M&A/investment banking, or electricity market analysis to join our Calgary-based team. Reporting to the Manager, Corporate Development, this is a high-impact role for someone who...

Intercompany accounting expertise drives this Accountant opportunity at Nutrien, with month-end entries, reconciliations, and transaction oversight central to the work.This Accountant position requires a professional accounting designation and at least three years of relevant experience. You will review intercompany journal entries, investigate consolidated...

Apply advanced IFRS expertise as a Senior Financial Accountant with PetroChina Canada in Calgary, supporting complex oil and gas reporting. Reporting to the Lead, Financial Reporting and Asset Accounting, this senior role prepares accurate financial reports and evaluates non-routine transactions. You will advise Finance and operations teams on system and...

The incumbent carries out various operational activities related to processes associated with caisse products and services. He or she carries out supplemental transactions resulting from the transfer of activities to the various affected Desjardins components. More specifically, you will be required to:Process and reconcile various reports and requests for...

Who We Are For more than 130 years, The Salvation Army has served people in need in communities across Canada and Bermuda. Building on our roots as a world-wide Christian church, each year we help more than 2 million people, providing necessities such as food, clothing and shelter. In addition, we support people experiencing unemployment, addiction and...

About Kanin Energy Kanin Energy is a leading waste heat-to-power (WHP) and behind-the-meter clean power developer, partnering with industrial companies across North America to deliver innovative low-carbon energy solutions. We develop, finance, own, and operate power generation assets that reduce emissions, improve energy efficiency, strengthen grid...

Junior Compliance ManagerReports To: Chief Operating OfficerPosition Type: Full-Time, 1 vacancy, HybridLocation: Calgary, AlbertaHours of Work: Monday to Friday, 8:00 am to 4:00pm, 40 hours per week, MSTAnnual Salary: $45,000About the CompanyWe are a one‐stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a...