Jobs for transaction monitoring at Winnipeg

Become a key player at Relay as a Transaction Monitoring Risk Analyst, blending investigative skills with AI tools to protect small businesses. Engage in monitoring suspicious activities across multiple payment channels.Relay is looking for an experienced analyst with at least 2 years of transaction monitoring in banking or fintech. You'll review...

Senior Data Scientist (10+ years) to build AML transaction monitoring solutions using Python, and SQL 58574Our financial services client is seeking aSenior Data Scientist (10+ years) to build AML transaction monitoring solutions using Python, and SQL58574 Join a leading financial institution supporting a new AML transaction monitoring initiative within a...

Become the pivotal force behind Attivo Capital’s brokerage operations. We seek a Director of Transactions & Operations to drive execution and enhance team performance in Vancouver.Lorval Capital Management's Attivo brand requires a Director of Transactions & Operations focused on deal execution and process leadership. In this role, you will ensure timely...

TransX Ltd. is seeking a detail‑oriented Fuel Administrator to support our Fuel Department and ensure the accuracy of high‑volume fuel transactions impacting Settlements, Operations, and overall company performance.This role emphasizes data integrity, timely processing, and collaboration with multiple teams. The position requires meticulous record...

Become a Transaction Processing Administrator in RBC's Wealth Management division located in Mississauga, Canada. Ensure regulatory compliance and deliver exceptional client experiences.You will manage various financial transactions, focusing on accuracy and efficiency within RBC Investor Services. This full-time role involves monitoring workflows,...

Elevate your career at CBRE as the Senior Manager in Transaction Management, overseeing significant real estate transactions for corporate clients. Master negotiation and team coordination in a high-impact role.Your core focus will be managing a team while ensuring effective execution of real estate strategies. In addition to supervising and coaching staff,...

Select how often (in days) to receive an alert:Select how often (in days) to receive an alert:Please be advised that our Careers site will beunavailablefrom November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Director, Revenue Management, Global Transaction Banking - Toronto Requisition ID: 273028 Join a purpose driven...

Take charge as a Transaction Coordinator managing real estate deals in Kimberley. Ensure smooth coordination and communication among all involved parties from contract to closing.Our esteemed client is looking for a highly efficient Real Estate Transaction Coordinator. This role entails tracking and organizing transaction details to facilitate seamless...

At CN, everyday brings new and exciting challenges. You can expect an interesting environment where you’re part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term careers are built on and we recognize hard workers who strive to make a...

Manager, Transaction Readiness - Canada Deposit Insurance CorporationProvince: Ottawa / Toronto, Ontario Position: Manager, Transaction Readiness Deadline: November 30, 2026 Posted: September 3, 2026 Job Description / DutiesAbout the role Leveraging their experience in M&A, restructuring, insolvency, or crisis response, the Manager, Transaction Readiness,...

At CN, everyday brings new and exciting challenges. You can expect an interesting environment where you’re part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term careers are built on and we recognize hard workers who strive to make a...

At CN, everyday brings new and exciting challenges. You can expect an interesting environment where you’re part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term careers are built on and we recognize hard workers who strive to make a...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Role InformationRole Type: Internship/Co-op Work Term: Winter/Term 2 Work Location: Toronto, Ontario, Canada Hours: 37.5 Pay Details: $45,700 - $74,400 CAD TD 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...

Elevate your career as a Transaction Processing Administrator with RBC in Mississauga, Canada. Ensure accurate case processing while enhancing client experiences and collaborating with teams.As a key member of RBC Investor Services, you'll be responsible for processing financial transactions, adhering to regulatory standards, and executing quality control...

What is the opportunity? In this role, you will ensure that all Operations Processing cases assigned are completed accurately, on target and within regulatory standards, First Time Right Processing and Quality Control in order to maximize Client experience and assist other RBC Investor Services (IS) departments/teams in the resolution of Client issues in...

Senior Consultant/AD (Project Loan Monitoring/Quantity Surveyor)Full Time Technical Halifax, Halifax, NS, CA 26 days ago Requisition ID: 1059 BTY is an award-winning professional consultancy providing complete project solutions in real estate and infrastructure asset planning, development, operations, and transactions. With a portfolio of projects valued at...

TransX Ltd. is seeking a detail‑oriented Fuel Administrator to support our Fuel Department and ensure the accuracy of high‑volume fuel transactions impacting Settlements, Operations, and overall company performance. This role emphasizes data integrity, timely processing, and collaboration with multiple teams. The position requires meticulous record...

What is the opportunity? Working in Global Credit under the Credit and Transaction Management Specialized Services team, you will be responsible for the administration and management of RBC Capital Market’s portfolio of borrowers, which includes multinational and other large corporate lending relationships.What will you do?Upkeep and maintain credit,...