Emplois “Anti-money laundering” au Canada – Page 16

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• 1 mois

  Digital Risk Solutions Manager

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need strong experience with controls, security and GRC for large ERP systems, plus a bachelor's or master's degree in business, IT, finance, data science or computer science. Consulting or audit experience and certifications such as CISA, CISM, CRISC or PMP are preferred.

  SAP S/4 HANA, Oracle Cloud, Workday Financials, Salesforce

  1 mois

  Financial Services Risk and Regulatory Advisory, Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in Canadian financial services such as banks, insurers or asset managers, plus proven consulting, industry or regulatory risk work. Strong report writing, senior stakeholder engagement and an ability to learn tools such as Generative AI are also required.

  Resilience tools, Generative AI

• 1 mois

  VP, Legal & Compliance - Canada

  Toronto, ON

  Temps plein

  PC

  PIMCO Canada

  5+ ansCandidates need a law degree, Law Society of Ontario membership or eligibility, and about 5 to 10 years of legal or compliance experience in a law firm, asset manager or financial institution. They need strong knowledge of Canadian securities rules (NI 31-103, 81-102, 81-105, 81-106, 81-107) and experience drafting fund documents.

  Regulatory compliance, Change management, Securities, Reporting, Bar admission, CSC

• 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

  Senior Counsel, Financial Crime

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  10+ ansCandidates need a Canadian law degree, Canadian licence to practise, and 10+ years of post-call experience with at least 5 in AML, TF or economic sanctions. Strong judgment, leadership, negotiation and written and oral communication skills are required.

  Anti-money laundering, Risk management, Regulatory compliance, Legal terminology, Cost management, Team leadership

• 1 mois

  Investment Registered Representative Investly

  Toronto, ON

  Temps plein

  

  Fidelity Investments Canada ULC

  2+ ansCandidates need a university degree or equivalent experience, 2 to 5 years in brokerage or financial services, and a CIRO Registered Representative registration with CSC/CPH completed. They also need knowledge of Canadian securities markets and registered and non-registered accounts.

  Investly platform

• 1 mois

  Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

  Toronto, ON

  Temps plein

  PA

  Protiviti, A Div of RH Canada

  2+ ansCandidates need at least two years in financial crime risk, compliance or audit in Canada, plus a bachelor's degree in business, finance or a related field. A professional certification such as CFE, CAMS, CIA or CPA, or active pursuit of one, is required.

  Excel, Word, PowerPoint, Copilot

  1 mois

  Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

  Toronto, ON

  Temps plein

  PA

  Protiviti, A Div of RH Canada

  2+ ansCandidates need at least 2 years of financial crime risk, compliance or audit experience in Canada, a bachelor's degree in a relevant field, and a required professional certification such as CFE, CAMS, CIA or CPA, or active pursuit of one. Supervisory experience and Excel, Word and PowerPoint skills are assets.

  Excel, Word, PowerPoint, Copilot

• 1 mois

  Regulatory Compliance Officer

  Québec, QC +1

  Temps plein

  IF

  Investia Financial Services Inc.

  5+ ansCandidates need 5 to 7 years of experience in financial services, regulatory compliance or legal affairs, and strong knowledge of financial regulation. A bachelor's degree in law or a relevant discipline is required, and a professional designation is an asset.

  Regulatory compliance, Risk management, Process improvement, Anti-money laundering, Internal auditing, Analytical skills

• 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

  Mortgage Officer, Montreal - Home Trust

  Montréal, QC

  Temps plein

  HT

  Home Trust Company

  Candidates need to be authorized to work in Canada, communicate well, and hold a post-secondary degree or diploma, preferably in business, finance or a related field. Two years in an administrative or mortgage environment is an asset.

  Documentation, Communication skills

• 1 mois

  AML Analyst

  Toronto, ON +2

  Temps plein

  CC

  CGC Canaccord Genuity Corp.

  1+ ansCandidates need 1 to 3 years in the securities industry or a FINTRAC reporting entity's financial intelligence unit, knowledge of CIRO and FINTRAC/PCMLTFA rules, and familiarity with money laundering and fraud patterns. Strong written communication, attention to detail and Microsoft Office proficiency are required.

  MS Office, Dataphile, FINTRAC reporting software

• 1 mois

  Sr. Director, Blockchain Application Engineering

  Toronto, ON

  Temps plein

  

  Canadian Imperial Bank of Commerce (Canada): C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des…

  12+ ans5+ gestionCandidates need 12+ years of technology experience, including 5+ years in senior engineering leadership in a regulated industry. Strong blockchain, smart contract and tokenized deposit knowledge, plus familiarity with Canadian banking regulation, are required.

  Lead a team, Documentation, Regulatory compliance, Cybersecurity, Security regulations, Reporting

• 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

  1 mois

  Part-Time Financial Service Representative

  The Pas, MB

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or similar experience and one or more years in customer service and cash handling. Hands-on POS experience, a high school diploma, English proficiency, basic Microsoft Office skills and availability for evenings and weekends are required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part-Time Financial Service Representative

  Camrose, AB

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and one or more years of retail sales or customer service experience with cash handling. POS experience, basic Microsoft Office skills, and fluent English are required, with First Aid and CPR considered an asset.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part - Time Financial Service Representative

  North Bay, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansMoney Mart needs candidates with one or more years of retail sales or customer service experience, including cash handling and POS work. Candidates must have a high school diploma or equivalent, strong English communication skills, and basic Microsoft Office skills; First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Leamington, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need at least one year of retail sales or customer service experience, including cash handling and POS transactions. A high school diploma, good English and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Selkirk, MB

  

  Money Mart

  1+ ansMoney Mart needs candidates with a high school diploma, at least one year of retail sales or customer service experience, and cash handling experience. POS experience, sales goal achievement, basic Microsoft Office skills and English proficiency are required or preferred.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  The Pas, MB

  

  Money Mart

  1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience, and cash handling and POS experience. Strong English communication, basic Microsoft Office skills, and a sales-focused approach are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Prince Rupert, BC

  

  Money Mart

  1+ ansCandidates need at least one year of retail sales or customer service experience, including cash handling and POS transactions. They also need a high school diploma, strong English communication, basic Microsoft Office skills and a sales-focused approach.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Pembroke, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience with cash handling, and hands-on POS experience. Money Mart also wants English communication skills, basic Microsoft Office knowledge, and availability for flexible shifts.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

13 entreprises