transaction monitoring jobs in Ottawa

About this job Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to...

About this jobJob DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we...

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...

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...

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...

Job Summary Learn and manage the different systems identified in the Pay Section's prescribed training plan. Undergo and successfully complete the various training courses required by Public Service and Procurement Canada (PSPC) in order to become a Pay and Benefits Specialist. Accurately administer pay and benefits including counselling employees on a...

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...

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...

Lead the strategic management of the Americas portfolio, ensuring alignment between business priorities, portfolio strategy and real estate investments. Deliver portfolio outcomes that improve business effectiveness, portfolio performance, cost efficiency, utilization and long-term value creation. Drive strategic portfolio programs including footprint...

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...

1. Job Summary HR Service Jobs is seeking a detail-oriented, organised, and reliable Bookkeeper to manage and maintain accurate financial records for small businesses. The successful candidate will support day-to-day accounting operations by recording financial transactions, reconciling bank statements, tracking income and expenses, managing invoices, 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.Process and reconcile various reports and requests for all caisse sectors (e.g. Shared Services...

The name Sotera Health was inspired by Soteria, the Greek goddess of safety, and reflects the Company’s unwavering commitment to its mission, Safeguarding Global Health.Sotera Health Company is a leading global provider of mission-critical sterilization and lab testing and advisory services for the healthcare industry. With a combined tenure across our...

About UsRB Global (NYSE: RBA)RB Global (NYSE: RBA) (TSX: RBA) is a leading, omnichannel marketplace that provides value-added insights, services and transaction solutions for buyers and sellers of commercial assets and vehicles worldwide. Through its auction sites in 13 countries and digital platform, RB Global serves customers in more than 170 countries...

Momentum Financial Services Group (formerly Money Mart Financial Services) is a leading North American financial services company and one of Canada’s top non-prime lenders. For more than 40 years, we've committed to helping consumers and business owners access the money they need when they need it most, meeting people where they are and helping close the...

BJ Take Lighting is seeking a highly organized and detail-oriented Financial Controller to oversee all accounting and financial operations while actively managing the day-to‑day Accounts Payable (AP) and Accounts Receivable (AR) functions. This is a hands‑on role ideal for a finance professional who enjoys both strategic financial oversight and...

Risk and Compliance Specialist Givelify is a fintech-for-good company where brilliant minds come to power the most loved and trusted online and mobile giving app platform. Thanks to over 1.5 million generous donors, we've helped more than 75,000 nonprofits and places of worship raise over $6 billion. Together, they're changing their world with kindness and...

Risk and Compliance SpecialistGivelify is a fintech-for-good company where brilliant minds come to power the most loved and trusted online and mobile giving app platform. Thanks to over 1.5 million generous donors, we've helped more than 75,000 nonprofits and places of worship raise over $6 billion. Together, they're changing their world with kindness and...

Reports to: Director, Financial Planning and AnalysisLocation: Ottawa or TorontoPayments Canada is at the forefront of the Canadian payment ecosystem. Our purpose is to make payments easier, smarter and safer for all Canadians. Every day we are working diligently to ensure your payments are cleared and settled. In 2024 alone, our systems cleared...

DescriptionSUMMARY: The Finance Assistant works as an integral part of the Administrative Team. The Finance Assistant will perform, but not limited the following duties: managing, processing, preparing financial reports and analyzing various accounts and transactions. This position requires a flexible schedule including 1st and 2nd shift. The agency has the...