Emplois “KYC solutions” au Canada – Page 10

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• 1 mois

  Assistant Manager, Private Equity

  Toronto, ON

  HybrideTemps plein

  AF

  Apex Fund Services (Charlotte) LLC

  5+ ansCandidates need 5-8+ years of experience, including prior work at a fund administrator or with private funds. They need fund accounting knowledge, supervisory experience, strong communication skills, and proficiency with Excel, Paxus and Geneva.

  Excel, Paxus, Geneva, Connect, Investment Café

• 1 mois

  Manager, Financial Crime Managed Services- Mississauga, ON (In-office)

  Mississauga, ON

  Temps plein

  AR

  AML RightSource Canada, Inc.

  8+ ansCandidates need 8+ years of progressive experience in AML or financial crime compliance, including leading compliance teams. A bachelor's degree in business, finance or a related field is required, and certifications such as CAMS, ICA or CPA are preferred.

  Fenergo, World-Check

• 1 mois

  IT Business Lead Analyst

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  6+ ansCandidates need 6+ years of IT business analysis experience in banking, a strong grasp of client onboarding, KYC, AML and CDD rules, and skill in process mapping and requirements documentation. They also need strong analytical, communication and stakeholder management abilities, plus a bachelor's degree in business, information systems, finance or a related field.

  Fenergo, Pega, JIRA, Confluence

  1 mois

  Lead Back End Java Developer

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  6+ ansCandidates need 6+ years of Java backend application development, hands-on experience with Spring, Hibernate and real-time messaging, and experience building RESTful APIs and microservices. A bachelor's degree in computer science, engineering or a related field is required, and a master's is preferred.

  Oracle Java, Onboarding, Know your customer, Kotlin, API development, Software development

  1 mois

  Senior Java Full Stack Developer - Vice President

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  8+ ansCandidates need 8+ years of hands-on Java development with Spring and real-time messaging, plus experience building scalable microservices and REST APIs. Strong front-end skills in ReactJS and Redux, messaging middleware, and RDBMS and NoSQL databases are also required, along with a bachelor's degree or equivalent experience.

  Kafka, RabbitMQ, Solace, Tibco, Oracle, MongoDB

  1 mois

  Senior Java Full Stack Developer – Vice President

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  8+ ansCandidates need 8+ years of hands-on Java development with Spring, real-time microservices, RESTful APIs and messaging middleware, plus ReactJS and front-end skills and database experience. A bachelor's degree or equivalent experience is required, along with strong communication and team leadership skills.

  Java, Spring, ReactJS, Kafka, RabbitMQ, Solace

• 1 mois

  TDS Operations Analyst II

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  3+ ansCandidates need an undergraduate degree or college diploma and 3+ years of relevant experience. They need knowledge of AML rules (PCMLTFA, FATCA, CIRO), strong Excel skills, and experience with Bloomberg or Impact.

  Excel, MS Office, Bloomberg, Impact, Alteryx, VBA

• 1 mois

  Senior Fraud & AML Analyst

  Canada

  90k–112k $/anTemps plein

  TT

  TCR Toyota Credit Canada, Inc. Company

  5+ ansCandidates need a bachelor's degree in a related field and 5+ years in fraud, AML, financial crime, risk or credit work. Strong analytical skills, reporting tools such as Power BI, SQL or Excel, and strong written and oral communication are required. A fraud or AML certification such as CFE or CAMS is an asset.

  FraudIQ, Power BI, Tableau, SQL, Python, Excel

• 1 mois

  Business Development Associate

  Toronto, ON

  Temps plein

  

  Monex Canada Inc.: Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial…

  Monex Canada Inc. needs candidates with proven B2B sales or account management experience, ideally in financial services or FX. They must show a strong outbound sales record, careful attention to detail for client onboarding, and sound judgment on compliance matters.

  FXDB, Microsoft Excel, Microsoft Word, Microsoft Outlook, CRM

• 1 mois

  Vice President, Compliance – Wealth Management

  Toronto, ON

  Temps plein

  CC

  CGC Canaccord Genuity Corp.

  10+ ans5+ gestionCandidates need 10+ years of progressive compliance experience in wealth management or financial services and 5+ years leading compliance teams. Strong securities regulation knowledge, regulator experience and completion of the CSC and CPH are required.

  Regulatory compliance, Know your customer, Sales, Process improvement, Leadership, Securities

• 1 mois

  Client Coordinator (Indirect Tax), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in administration, operations, project coordination or client service, ideally supporting Tax or professional services teams. Strong organization, attention to detail, and proficiency with firm systems and spreadsheets are needed. Bilingual English/French may be required.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

  1 mois

  Client Coordinator (Financial Reporting & Tax Compliance), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need administration, operations or project coordination experience, ideally in a Tax or professional services setting. Strong organization, attention to detail, comfort with firm systems and spreadsheets, and bilingual English and French (where required) are expected.

  Salesforce, SAP, SharePoint, iPower, CCM, TaxPrep

  1 mois

  Client Coordinator (Private Tax), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need administration, operations or client service experience, with Tax or professional services experience preferred. Strong organization, attention to detail, proficiency with firm systems and spreadsheets, and bilingual English/French capability as required are expected.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

  1 mois

  Client Coordinator (Transfer Pricing), Senior Associate (Bilingual EN/FR)

  Toronto, ON +5

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in administration, operations, project coordination, client service or a related support role, with strong organization and attention to detail. Proficiency with firm systems and spreadsheets is needed, and familiarity with tools such as Salesforce, SAP, SharePoint or Excel is preferred. Post-secondary education in business or a related field is preferred.

  Salesforce, iPower, SAP, CCM, SharePoint, Excel

  1 mois

  Client Coordinator (US Tax), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need administration, operations or client service experience, strong organization and attention to detail, and good written and verbal communication. Proficiency with firm systems, spreadsheets and workflow tools is needed, and bilingual English/French may be required.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

  1 mois

  Client Coordinator (International Tax), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in administration, operations, project coordination or client service, ideally supporting Tax or professional services teams. Strong organization, attention to detail, proficiency with firm systems and spreadsheets, and bilingual English/French ability may be required.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

  1 mois

  Client Coordinator (SR&ED), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in administration, operations, project coordination, client service or a related practice support role, with strong organization and attention to detail. Proficiency with firm systems, spreadsheets and workflow tools is expected, and post-secondary education in business or a related field is preferred.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

  1 mois

  Client Coordinator (Network & Industry), Senior Associate (Bilingual FR/EN)

  Toronto, ON +7

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in administration, operations, project coordination, client service or Tax Operations, with strong organization and attention to detail. Proficiency with firm systems, spreadsheets and workflow tools is expected, and bilingual English/French may be required.

  Salesforce, iPower, SAP, CCM, SharePoint, TaxPrep

• 1 mois

  Application Engineering, AVP

  Toronto, ON

  Temps plein

  MC

  MUFG Canada

  5+ ansCandidates need 5-6 years of Microsoft Power Platform development experience, with strong hands-on skill in Power Apps, Power Automate, Dataverse and Power BI, plus solid SQL and database knowledge. A bachelor's degree in Computer Science or a related discipline, or equivalent experience, is required.

  Power Apps, Power Automate, Dataverse, Power BI, SQL Server, SSIS

• 1 mois

  Senior Manager, Anti-Money Laundering Advisor

  Toronto, ON

  152k–173k $/anTemps plein

  CO

  Capital One Canada

  8+ ansCapital One Canada needs candidates with 8 years of progressive AML advisory or risk experience and a CAMS designation. They also need deep knowledge of AML and sanctions regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and ideally credit card and payment product experience.

  eGRC systems, KYC tools, analytical software tools

• 1 mois

  Principal Engineer, Verification Platform

  Burnaby, BC

  Temps plein

  RC

  Remitly Canada Operations, Inc.

  10+ ansCandidates need 10+ years of software engineering experience, deep expertise in distributed systems at scale, and experience building developer-facing internal platforms. Hands-on experience with identity, authentication and authorization systems such as IAM, OAuth or KYC pipelines is also required.

  Regulatory compliance, Leadership, Documentation, Coaching, Decision making, Ergonomics

• 1 mois

  Business Analyst - Fintech (Contractor)

  Montréal, QC

  

  Adaptive Financial Consulting

  Candidates need front-office stakeholder management experience and Agile delivery experience. Some QA or acceptance testing, UX collaboration, and client onboarding or KYC knowledge are also expected, along with strong written and verbal communication.

  Prioritization, Estimating, Agile, Client relationship management, Communication skills, Onboarding

• 1 mois

  Part-Time Financial Services Representative

  Stratford, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and at least one year of retail sales or customer service experience, including cash handling and POS work. They should be comfortable selling, fluent in English, and have basic Microsoft Office skills. First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part-Time Financial Service Representative

  Red Deer, AB

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent, one or more years of retail sales or customer service experience including cash handling, and hands-on POS experience. Strong English communication, basic Microsoft Office skills, and flexibility to work evenings and weekends are also needed.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

13 entreprises