Emplois “Launder” au Canada – Page 12

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• 8j

  Personal Banking Associate

  Vancouver, BC

  Temps plein

  

  Bank of Montreal

  1+ ansBank of Montreal needs candidates with about 1 to 2 years of relevant experience or certification, some consultative sales or customer service experience, and comfort with digital tools. Canadian applicants must complete or be in progress on investment product registration within 12 months.

  Tablets, Online banking tools

  8j

  Customer Service Representative

  Surrey, BC

  Temps partiel

  

  Bank of Montreal

  Bank of Montreal needs no prior experience, though a post-secondary degree or certification is preferred. Candidates need comfort with digital tools and social media, strong interpersonal and listening skills, and a passion for helping customers.

  tablets, online banking tools, applications

  8j

  Personal Banking Associate

  Richmond, BC

  Temps plein

  

  Bank of Montreal

  1+ ansBank of Montreal needs candidates with about 1 to 2 years of relevant experience, knowledge of personal banking products and contact centre processes, and good communication, organization, teamwork and problem-solving skills. A post-secondary degree in a related field is desirable.

  Customer service, Confidentiality, Call-centre technologies, Communication skills, Collaboration, Problem solving

  9j

  Customer Service Representative

  Winnipeg, MB

  Temps partiel

  

  Bank of Montreal

  Bank of Montreal needs candidates with strong interpersonal and communication skills, comfort with digital tools and a passion for helping customers. No prior experience is required, and a post-secondary degree or certification is desirable.

  Tablets, Online banking tools, Online banking applications, Social media, POS

  9j

  Personal Banker

  Waterloo, ON

  

  Bank of Montreal

  2+ ansCandidates need about 2 to 3 years of relevant experience, with a post-secondary degree preferred. A Canadian investment product registration and appropriate lending qualifications are required, along with a consultative sales or customer service background.

  Social media, Tablets, Online banking tools

  9j

  Customer Service Representative

  Orillia, ON

  

  Bank of Montreal

  Candidates need strong interpersonal and communication skills, comfort with digital and online banking tools, and a passion for helping customers. No prior experience is required, and a post-secondary degree or certification is desirable.

  Tablets, Online banking tools, Applications

  10j

  Customer Service Representative

  Parksville, BC

  

  Bank of Montreal

  Candidates need a strong customer focus, basic sales and interpersonal skills, and comfort with digital tools and social media. A post-secondary degree or certification in a related field is desirable but not required, and training is provided on the job.

  Tablets, Online banking tools

• 8j

  Senior Manager, Lending Compliance

  Toronto, ON

  120k–135k $/an

  

  Financeit

  5+ ansCandidates need a bachelor's degree in business law or a related field and 5+ years in compliance, audit, legal or a similar role. Knowledge of financial services and digital lending legislation and regulators, strong written and oral communication, and sound independent judgment are required.

• 8j

  Fraud Lead

  Canada

  Sur placeTemps plein

  

  Midnite

  3+ ansMidnite needs 3+ years in fraud prevention, investigations or risk operations, ideally in online gambling, payments or fintech. Candidates must have owned complex cases, led people or projects, and worked hands-on with fraud detection, identity verification and chargeback processes.

  SQL, Excel, BI tools, Fraud detection tools, Payment tools

• 8j

  Health Care Aide

  Edmonton, AB

  Sur placeTemps plein

  TT

  TSA The Salvation Army TSA

  1+ ansCandidates need a Grade 12 diploma and graduation from a certified health care aide program, registration with the Alberta HCA Registry, current first aid and CPR, medication administration certification, and a criminal record check with vulnerable sector check. A Class 5 driver's licence with a clean abstract is also required.

  mechanical lift, transfer belts

  9j

  Health Care Aide

  Edmonton, AB

  Sur placeTemps partiel

  TT

  TSA The Salvation Army TSA

  1+ ansCandidates need a Grade 12 diploma and a certified health care aide program with Alberta HCA registry registration. They also need current first aid, CPR and medication administration certification, plus a Class 5 licence and clean driver's abstract.

  mechanical lifts, transfer belts

• 8j

  Associate Director, Internal Audit AML/ATF/SE

  Toronto, ON

  HybrideTemps plein

  EB

  EQ Bank | Canada's Challenger Bank

  7+ ansEQ Bank needs candidates with 7+ years of internal audit or risk management experience at a financial institution, a post-secondary degree and deep AML/ATF/SE knowledge for commercial and retail lending and deposits. CAMS enrolment or designation and strong written, verbal and influencing skills are also required.

  Auditing, Anti-money laundering, Hazard assessment, Documentation, Client relationship management, Communication skills

• 8j

  Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  5+ ansCandidates need an undergraduate degree or equivalent work experience and 5+ years of audit, AML or financial crimes testing. Strong knowledge of AML processes, critical thinking and the ability to manage several reviews at once are needed; ACAMS certification is preferred.

  Research, Risk management, Teamwork, Communication skills, Leadership, Performance management

  9j

  Manager, FCRM Testing (5720)

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  7+ ansCandidates need 7+ years of audit, AML or financial crimes testing experience, plus an undergraduate degree or equivalent work experience. Strong AML knowledge, leadership, critical thinking and senior stakeholder communication are required, and ACAMS certification is preferred.

  Research, Communication skills, Reporting, Lead a team, Risk management, Support colleagues

• 8j

  Cleaner

  Vaughan, ON

  19,43 $/hTemps partiel

  

  YMCA OF GREATER TORONTO

  Candidates need commercial cleaning experience, strong interpersonal and written communication skills, and the ability to handle physically demanding work. Flexibility to work days, evenings and weekends is required, and WHMIS training is an asset.

  Vacuum, Mop, Laundry equipment

• 9j

  Manager, Investor Services

  Toronto, ON

  Temps plein

  SF

  SS&C Fund Administration Company

  2+ ans2+ gestionCandidates need a bachelor's degree or equivalent experience, 2-4 years of supervisory experience in Investor Services or Fund Administration, advanced Excel and Office 365 skills, and advanced working knowledge of AML and KYC procedures.

  Excel, Office 365

• 9j

  Delivery Driver

  Vancouver, BC

  23,98–34,76 $/h

  CL

  Canadian Linen

  Candidates need a high school diploma, a valid driver's licence with a clean record, and experience in physically demanding delivery or customer service roles. They must be able to lift 25 lbs unassisted and occasionally 50+ lbs, and be available for flexible, varying schedules.

  delivery vehicle

• 9j

  ANALYST, VENTURE CAPITAL, ASSET MANAGEMENT – BDC Capital

  Montréal, QC

  Temps plein

  BD

  Business Devel. Bank of Canada

  2+ ansCandidates need two years of experience in a venture capital firm, technology company or financial institution in investment banking or lending. Strong financial modelling, valuation and communication skills are needed, along with fluent English and French. A commerce bachelor's degree is preferred and CFA progress is an asset.

  Microsoft Excel, Microsoft PowerPoint, Microsoft Word

• 9j

  Senior Specialist, Account Management

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  2+ ansQuestrade Financial Group needs 2+ years of industry or contact centre experience, a post-secondary degree or diploma in a related field, and strong attention to detail and customer focus. CSC and CPH certifications are an asset.

  Knowledge base

• 9j

  Financial Service Representative

  Waterloo, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansMoney Mart requires a high school diploma, one or more years of retail sales or customer service experience with cash handling, and hands-on POS experience. Candidates also need strong English communication and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 9j

  Portfolio Administrator, Scotia Jarislowsky Fraser - Montreal, QC

  Montréal, QC

  

  Scotiabank

  Candidates need strong client service, communication and organizational skills, and the ability to juggle competing priorities. Working knowledge of investment products, post-secondary business or finance studies, and CSC or investment industry experience are assets.

  Regulatory compliance, CRS, Reporting, Documentation, Sales, Anti-money laundering

• 9j

  Housekeeper, Care (Casual) - Magnolia Gardens

  Langley, BC

  BC

  Bria Communities

  Candidates need Grade 10 or equivalent education and WHMIS certification. Experience in a health or long-term care setting is preferred, along with good English and tact with residents.

  vacuum, laundry equipment, cleaning chemicals, housekeeping equipment

• 9j

  Associate, Oversight - Global Asset Management

  Toronto, ON

  Temps plein

  CA

  CIBC Asset Management Inc

  5+ ansCIBC needs candidates with 5+ years of experience in asset management compliance, operational risk or related work, and a degree or diploma in finance, business, accounting or a related field. Candidates should know securities regulations and be proficient in Microsoft Excel, Word and Monday.com.

  Microsoft Excel, Microsoft Word, Monday.com, Bloomberg

• 10j

  Housekeeper

  Canada

  Temps partiel

  

  Atria Retirement Canada - Ste Annes Court

  Candidates need basic reading, writing and math skills, and English to communicate with staff and residents. They also need food sanitation knowledge, the ability to remember up to four orders, and strong organization and time management.

  vacuum, laundry facilities, coffeemaker

16 entreprises