Emplois “AML system” au Canada – Page 12

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• 1 mois

  Insurance Sales Associate, Scotia Wealth Management - Vancouver (Mandarin)

  Vancouver, BC

  

  Scotiabank

  Candidates need fluency in English and Mandarin, both written and spoken, and strong analytical skills with Excel and PowerPoint. A university degree or equivalent is expected, and knowledge of insurance or wealth management is needed, with LLQP and industry accreditation as assets.

  Excel, PowerPoint, Agency Management System, Centralize

  1 mois

  Business Systems Analyst - Transfer Agency Operations

  Toronto, ON

  

  Scotiabank

  5+ ansCandidates need 5+ years as a business or systems analyst in asset management, fund administration or wealth management, with hands-on transfer agency platform experience. Strong knowledge of mutual funds, Fundserv and reconciliation controls is expected, with Python, cloud data tools and API skills as assets.

  SS&C IFDS (iFAST), Univeris, SS&C TA2000, FIS, Power BI, Tableau

• 1 mois

  Member Service Supervisor 2

  Prince George, BC

  Temps plein

  

  Coastal Community

  3+ ans2+ gestionCandidates need leadership experience, financial services and banking knowledge, customer service experience, and strong attention to detail. Knowledge of anti-money laundering, know-your-member and privacy rules is expected.

  ORS, chequescribe, ATM, cash recyclers, RBU, fax machine

• 1 mois

  Bilingual regional sales manager/ Directeur régional des ventes RSM

  Laval, QC

  TélétravailTemps plein

  

  Samson Controls Inc.: Today SAMSON is a worldwide leading manufacturer of expertly engineered control valves and accessories for all industrial processes.

  5+ ansAu moins 5 ans d'expérience en vente d'automatisation industrielle ou de procédés; Connaissances techniques des vannes et actionneurs (un atout); Expérience de gestion d'un territoire avec comptes directs et canaux de ve

  CRM, MS Office

  1 mois

  Regional Sales Manager

  Greater Sudbury, ON

  TélétravailTemps plein

  

  Samson Controls Inc.: Today SAMSON is a worldwide leading manufacturer of expertly engineered control valves and accessories for all industrial processes.

  5+ ansCandidates need 5+ years of industrial or process automation sales, a post-secondary degree or diploma in business or engineering, and a valid Canadian driver's licence. Strong English communication (French an asset), CRM use and MS Office skills are also required.

  CRM, MS Office

• 1 mois

  Senior Consultant - Risk and Compliance (Financial Crimes)

  Toronto, ON

  Sur placeTemps plein

  

  Sia

  4+ ansCandidates need a bachelor's degree in finance, business or law and 4+ years of AML and sanctions compliance experience in financial services or consulting. Knowledge of Canadian AML/ATF law, BSA, USA PATRIOT Act, OFAC and FATF is required, and CAMS or CFCS certification is highly desirable.

  transaction monitoring systems, data analytics tools

• 1 mois

  Senior Manager, Fund Accounting Private Equity- Senior Associate Director

  Toronto, ON

  105k–154k $/anSur placeTemps plein

  

  MUFG Investor Services

  10+ ansCandidates need a finance or accounting degree and 10+ years in fund administration, including at least 6 in private equity and staff management. They need deep knowledge of private equity fund structures, waterfall fee calculations and LPA review, plus Microsoft Excel proficiency. Five or more years with fund accounting software such as Investran is an asset.

  Investran, Microsoft Excel

  1 mois

  Fund Accounting Manager, Private Equity

  Toronto, ON

  90k–132k $/anSur placeTemps plein

  

  MUFG Investor Services

  5+ ansCandidates need a finance or accounting degree and at least 5 years in fund administration with staff management experience. High Microsoft Excel proficiency and a solid understanding of fund structures, fee calculations and offering documents are essential.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

  1 mois

  Fund Accounting Manager- Private Markets

  Toronto, ON

  90k–132k $/anHybrideTemps plein

  

  MUFG Investor Services

  Candidates need a university degree in finance or accounting, significant fund administration experience including staff management, and strong knowledge of IFRS, US GAAP and Singapore GAAP. Microsoft Excel proficiency and fund accounting software such as Geneva or Investran are assets.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

  1 mois

  Executive Director, Global Payment Services

  Toronto, ON

  HybrideTemps plein

  

  MUFG Investor Services

  10+ ans5+ gestionCandidates need a finance-related degree, 10 to 15 years in treasury and payments, and at least 5 years in senior leadership. They also need deep knowledge of SWIFT, wire payments, cross-border payments, FX and AML and sanctions rules.

  SWIFT, banking platforms

• 1 mois

  Chief Financial Officer

  Mississauga, ON

  Sur placeTemps plein

  

  Jim Peplinski Capital

  12+ ansCandidates need 12+ years of progressive finance experience, including senior leadership, and strong lending, banking and capital structure knowledge. Fleet management, automotive or equipment finance experience is an asset, and a CPA is preferred but not required.

  Finance systems, Credit systems, Reporting systems

• 1 mois

  Regional Manager, Compliance, Private Wealth

  Montréal, QC

  Temps plein

  

  Bank of Montreal

  5+ ansCandidates need 5 to 7 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix. The role calls for in-depth program management, communication, collaboration, analytical, influence and data-driven decision-making skills.

  Regulatory compliance, Control systems, Change management, Stakeholder management, Prioritization, Quality control

  1 mois

  Manager, KYC & Remediation, Canadian Business Banking

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  5+ ansCandidates need experience managing risk or compliance programs, knowledge of KYC, AML and regulatory requirements, and strong leadership and stakeholder skills.

  Know your customer, Change management, Leadership, Sales, Regulatory compliance, Control systems

• 1 mois

  Senior Associate - Investor Services

  Waterloo, ON

  HybrideTemps plein

  

  Waystone: Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial…

  3+ ansCandidates need at least 3 years in an investor services role at a hedge fund administrator, plus a university degree in business, ideally accounting or finance. Experience with HWM Mantra is an advantage.

  HWM Mantra, CalQ Risk

• 1 mois

  Subject Matter Expert(s) CIRO Exams

  Edmonton, AB

  TélétravailContrat

  

  WeKnowTraining

  7+ ansCandidates need 7 to 10+ years of industry experience, with deep expertise in one CIRO exam area and strong knowledge of CIRO/IIROC rules. Preferred credentials include LL.B/J.D., CPA, CFA, FRM, CIM, ICD.D or equivalent.

  CIRO, Regulatory compliance, Securities, Know your customer, Record keeping, Financial statements

• 1 mois

  Director of Internal Control

  Toronto, ON

  HybrideTemps plein

  

  Pala Interactive: Pala Interactive operates in multiple States throughout the U.S.A.

  10+ ans4+ gestionCandidates need a bachelor's degree, 10 to 12 years of audit experience and 4 to 5 years of leadership, plus SOX, COSO and IT controls expertise. CPA and CISA are preferred, and AML knowledge is an asset.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, ERP systems

• 1 mois

  Senior Manager, Strategic Execution and Data Transformation

  Toronto, ON

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  5+ ansRoyal Bank of Canada needs candidates with an undergraduate degree in computer science or technology, working knowledge of data architecture and advanced data platforms like Snowflake and Databricks, and 5+ years of project management experience. Strong executive communication and advanced Excel and PowerPoint skills are also required.

  Excel, PowerPoint, Snowflake, Databricks

• 1 mois

  Fraud Investigator

  Toronto, ON

  Temps plein

  EC

  Equifax Canada Co.

  3+ ansCandidates need 3+ years of fraud detection and investigation experience, 3-5 years in customer or client-facing financial services, telecom or insurance roles, and intermediate knowledge of credit adjudication. Basic AML and FINTRAC knowledge, fraud case management experience and strong communication skills are also required.

  MS Office Suite, Google Suite, SharePoint, Citadel, FraudIQ Manager

  1 mois

  Fraud Investigator

  Toronto, ON

  Temps plein

  EC

  Equifax Canada Co.

  3+ ansCandidates need 3+ years of fraud detection and investigation experience, 3-5 years of client-facing work in financial services, telecom or insurance, and knowledge of credit adjudication, AML and FINTRAC. Strong oral and written communication and computer skills are required.

  Citadel, FraudIQ Manager, MS Office, Google Suite, SharePoint, fraud case management system

• 1 mois

  Table Games Floor Supervisor - Table Games Operations

  Canada

  49k–66k $/anTemps plein

  HR

  Hard Rock Ottawa Employee Services

  3+ ans1+ gestionHard Rock Ottawa needs candidates with at least one year as a Table Games Dual Rate Supervisor or higher, plus two years as a dealer or floor supervisor who can deal blackjack and two other core games. Candidates must be able to register as a Category 2 Gaming Assistant with AGCO and have excellent English communication skills.

  Gaming management system (GMS), Bally's Tableview, Player rating system

  1 mois

  Property Financial Controller

  Canada

  Temps plein

  HR

  Hard Rock Ottawa Employee Services

  5+ ansCandidates need a CPA designation, a post-secondary degree in accounting or finance, and 5 to 7 years of progressive finance experience including leadership. Gaming or hospitality experience, AML knowledge and advanced Excel and ERP skills are needed.

  Microsoft Excel, ERP software, financial reporting systems, accounting software

• 1 mois

  Transformation Risk and Advisory Manager

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need proven experience leading large complex system or transformation initiatives and setting up program offices. A project management certification such as PMP, PRINCE2 or Agile, plus consulting experience and proposal writing skills, are also needed.

  ERP systems, Project management software

  1 mois

  Transformation Risk and Advisory, Senior Manager, JIRA, AI and Reporting Lead

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need deep Jira administration experience, plus work leading large transformation programs and standing up PMOs. Power Platform and dashboard reporting experience, and knowledge of SDLC and Agile or hybrid delivery, are also required.

  Jira, Confluence, Azure DevOps, Power Apps, Power Automate

  1 mois

  Transformation Risk and Advisory Senior Manager

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need leadership experience delivering large system or transformation initiatives, PMO and project assurance experience, and a recognized project management certification. Consulting experience, proposal writing and strong client relationship skills are also needed.

  ERP, Project management software

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