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Alterna Savings
1+ ansAlterna Savings needs candidates with 1-3 years of AML experience and 1-3 years in banking, plus post-secondary education in a related field or equivalent experience. Strong critical thinking, Excel report skills and working knowledge of banking regulations are required, and CAMS is an asset.
Verafin
Meridian OneCap
1+ ansCandidates need strong sales and closing skills plus solid knowledge of equipment leasing, financial statements, lease accounting and credit structuring. Experience with CRM tools and Microsoft Office is expected.
Microsoft Word, Microsoft Excel, Microsoft Outlook, CRM
Meridian OneCap
Candidates need solid knowledge of equipment leasing, lease accounting and tax, and financial statement analysis, plus strong sales and closing skills. Proficiency in Microsoft Word, Excel and Outlook and comfort with financial calculations are also required.
Microsoft Excel, Microsoft Word, Microsoft Outlook, CRM
Scotiabank
Candidates need leadership experience in application development, technical architecture and delivery, plus strong project, budget and vendor management skills. Experience with Agile and DevOps, financial industry products, and AML or regulatory requirements is an asset.
Think creatively, Root cause analysis, Sales, Regulatory compliance, Anti-money laundering, Communication skills
Scotiabank
10+ ans10+ gestionCandidates need 10+ years of software engineering experience and 10+ years of progressively senior IT leadership, plus experience with core banking or customer master data in a regulated financial environment. Strong skills in large-scale modernization, data migration, vendor management and budget management are expected.
Mainframe, Microservices, Master data management tools
Scotiabank
1+ ansScotiabank asks for a college or university degree in finance, accounting or business, or equivalent work experience. Candidates need a strong understanding of financial statements, credit analysis, commercial lending, KYC and AML processes, and proficiency in Microsoft Excel.
Microsoft Excel, Microsoft Office
Haventree Bank: Founded in 1990, Haventree Bank is a federally regulated Schedule 1 bank dedicated to fostering financial security & upward mobility for Canadian…
3+ ansCandidates need a university degree or equivalent experience, at least three years of residential mortgage underwriting (Near prime and Alt B preferred), knowledge of B20, AML and KYC rules, and strong broker communication skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Delta 360
The Citco Group Limited
5+ ans2+ gestionCandidates need a bachelor's degree in accounting, finance or economics, or equivalent investor relations experience. They need 5-7 years in hedge fund or private assets, at least 2 years managing staff, and knowledge of KYC and anti-money laundering rules.
Microsoft Office
The Citco Group Limited
2+ ansCandidates need post-secondary education and 2-5 years in financial services, ideally hedge fund administration or client service. They also need people leadership experience, knowledge of KYC and AML compliance, strong Microsoft Office skills, and exceptional attention to detail.
Microsoft Excel, Microsoft Outlook, Microsoft Office Suite
The Citco Group Limited
2+ ansCitco needs candidates with 2 to 5 years of financial services experience, ideally in hedge fund administration or client service. They should have people leadership and training experience, knowledge of KYC and AML rules, and strong Microsoft Office and communication skills.
Microsoft Office Suite, Outlook
The Citco Group Limited
10+ ans5+ gestionCandidates need 10+ years in the investor relations, AML or compliance industry, a professional certificate, bachelor's or master's degree, and at least 5 years in a leadership role managing teams remotely. Strong client-facing skills, KYC and AML regulatory knowledge, and excellent communication are essential.
Anti-money laundering, Know your customer, Risk management, Reporting, Sales, Collaboration
The Citco Group Limited
12+ ans5+ gestionCandidates need 12+ years in investor relations, AML or compliance, at least 5 years in a leadership role, and a degree or professional certificate. Strong client-facing skills and in-depth knowledge of KYC and AML regulation are required, with Cayman AML an advantage.
Anti-money laundering, Know your customer, Risk management, Reporting, Sales, Collaboration
The Citco Group Limited
6+ ans5+ gestionCandidates need 6-8 years of experience in investor relations, AML, KYC or compliance, with hands-on transformation delivery. They also need a degree or professional certificate, strong client-facing and leadership skills, and knowledge of KYC and anti-money laundering regulation.
Anti-money laundering, Know your customer, Collaboration, Business processes, Sales, Reporting
The Citco Group Limited
8+ ans5+ gestionCandidates need 8 to 10 years of investor relations, AML, KYC or compliance experience, plus strong client-facing and leadership skills. A bachelor's or master's degree or professional certificate is expected, and Cayman AML knowledge is an asset.
Anti-money laundering, Know your customer, Collaboration, Business processes, Sales, Reporting
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
Trident Trust
3+ ansCandidates need a bachelor's degree in accounting, finance or a related field, plus three or more years of fund accounting or similar experience. They must be strong at reconciliations, financial statements and investor reporting.
Investor portal
Bank of Montreal
2+ ansCandidates need about 2 to 3 years of relevant experience, with post-secondary education preferred. Canadian Securities Course and Investment Representative licensing are preferred, and the Canadian Investment Regulatory Exam and Derivatives Exam must be completed on the job.
Customer experience, Sales, Sales targets, Documentation, Confidentiality, CSC
Bank of Montreal
2+ ansCandidates need about 2 to 3 years of relevant experience, fluency in English and Mandarin and/or Cantonese, and a high school diploma or equivalent. A Canadian Securities Course or CIRO investment representative licence is preferred, and the CIRE and Derivatives exams must be completed in the role.
Customer experience, Sales, Sales targets, Documentation, Confidentiality, CSC
Bank of Montreal
2+ ansBank of Montreal needs candidates with about 2 to 3 years of relevant experience, and a post-secondary degree is desirable. A Canadian Securities Course (CSC) or CIRO investment representative licence is preferred, and the CIRE and Derivatives exams must be completed in a set time. Good communication, organization, teamwork and problem-solving skills are required.
Customer experience, Sales, Sales targets, Documentation, Confidentiality, CSC
Bank of Montreal
2+ ansCandidates need about 2 to 3 years of relevant experience, with a post-secondary degree preferred. Strong written and verbal skills in French and English are required, along with investment product knowledge and a Canadian Securities Course or CIRO investment representative licence preferred.
Bilingualism, Customer experience, Sales, Sales targets, Documentation, Confidentiality
Bank of Montreal
4+ ansCandidates need about 4 to 6 years of relevant experience, knowledge of BMO InvestorLine products, and an investment credential such as the CSC, IFIC course or options supervisor licence. Strong in-depth communication, collaboration, analytical, influence and data-driven decision-making skills are required.
Active Trading platform, Options trading platform
Bank of Montreal
2+ ansCandidates need strong verbal and written fluency in French and English, 2 to 3 years of relevant experience, and a post-secondary degree in a related field is desirable. Knowledge of credit card products, competitive marketplace trends and good communication, organization, teamwork and problem-solving skills are also required.
Bilingualism, Provide training, Coaching, Documentation, Confidentiality, Communication skills
Bank of Montreal
2+ ansBank of Montreal needs candidates with about 2 to 3 years of relevant experience, with a post-secondary degree preferred, and knowledge of investment products and market trends. Good English is required, Mandarin or Cantonese is preferred, and candidates should hold or be willing to complete the CSC, CIRE and Derivatives Exam.
Customer experience, Sales, Sales targets, Documentation, Confidentiality, CSC
9 entreprises