Emplois “AML system” au Canada – Page 4

Aucun filtre correspondant. Essayez un autre nom.

Résultats

• 8j

  Senior Manager, Business Risk

  Toronto, ON

  

  Bank of Montreal

  7+ ansCandidates need 7+ years of relevant experience and a post-secondary degree or equivalent. Strong expert-level program management, communication, analytical, influence and data-driven decision-making skills are required.

  12j

  Senior Manager, Business Risk

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs a seasoned professional with typically 7+ years of relevant experience and a post-secondary degree or equivalent. Candidates need expert program management, strong communication, analytical and influence skills, and the ability to handle ambiguity.

  Control systems, Change management, Stakeholder management, Prioritization, Quality control, Documentation

• 9j

  Technical Consultant

  Ontario

  

  SymphonyAI

  3+ ansCandidates need 3 to 7 years of hands-on technical implementation experience, including a deployment through UAT or a pipeline in production. Strong SQL, Linux, scripting, CI/CD, Kubernetes, REST API, SAML/SSO and cloud skills are expected, plus practical AI tool experience.

  Git, GitHub, Kubernetes, Helm, YAML, Python

• 11j

  Site Operations Manager - Victoria

  Saanichton, BC

  Temps plein

  

  AML Oceanographic Ltd.

  8+ ans3+ gestionCandidates need a degree in engineering, operations or technology, or equivalent experience, plus 8+ years in manufacturing including 3+ years managing supervisors over 15+ people. Hands-on Lean, Six Sigma or TQM experience and ISO 9001 familiarity are required.

  ERP, shop floor systems, work order systems

  11j

  Site Operations Manager - Halifax

  Dartmouth, NS

  Temps plein

  

  AML Oceanographic Ltd.

  8+ ans3+ gestionCandidates need a degree in engineering, operations or technology, or equivalent experience, plus 8+ years in manufacturing including 3+ years managing supervisors over 15+ people. Hands-on Lean, Six Sigma or TQM experience and people leadership skills are required.

  ERP

• 11j

  Spécialiste De La Documentation En R&D

  Montréal, QC

  25–33 $/hContrat

  

  Actalent: Actalent is an operating company of Allegis Group, the global leader in talent solutions.

  2+ ansBaccalauréat ou formation et expérience équivalentes; Minimum 2 ans d'expérience en gestion de documentation d'ingénierie; Bonne connaissance des dessins techniques, AML, AVL et BOM

  PTC Windchill, système de gestion documentaire électronique

• 11j

  TDS Operations Analyst III

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  Candidates need advanced knowledge of AML regulations such as PCMLTFA, FATCA and CIRO, plus leadership, project management and problem-solving experience. Data tools such as Excel, Alteryx and VBA are preferred, and the CAMS designation is an asset.

  Excel, Bloomberg, Impact, Alteryx, VBA

  12j

  Senior Financial Crime Risk Investigator - Ministerial Directives and Sanctions

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  5+ ansCandidates need five or more years of experience and an undergraduate degree or equivalent work experience. Strong knowledge of criminal investigation techniques, evidence rules, AML, sanctions and financial crime trends is required.

  Quality assurance, Anti-money laundering, Law enforcement, Project management, Research, Presentation skills

• 11j

  Compliance Officer

  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…

  3+ ansCandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

  11j

  Compliance Officer

  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…

  3+ ansCandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

  11j

  Senior Residential Mortgage Underwriter

  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…

  5+ ansCandidates need at least 5 years of residential mortgage origination experience, preferably in alternative lending, plus strong analytical skills, attention to detail and sound credit judgment. Post-secondary education is preferred, and working knowledge of Google Workspace is required.

  Google Workspace

  11j

  Mortgage Fulfillment Specialist

  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…

  Candidates need strong analytical skills, attention to detail and solid written and verbal communication. Experience with residential mortgage underwriting, loan types and risk factors is valued, along with the ability to manage multiple deadlines in a fast-paced environment.

  Documentation, Anti-money laundering, Underwriting, Collaboration, Quality assurance, Record keeping

• 11j

  We are hiring a Mortgage Funder, Third Party Residential Underwriting - MBBS!

  Toronto, ON

  

  First National Financial: First National Financial LP is one of Canada's largest non-bank lenders, originating and servicing both residential and commercial mortgages.

  Candidates need post-secondary education or equivalent work experience, strong written and verbal communication, attention to detail and working knowledge of Microsoft Office. Financial services or mortgage experience is preferred, and FSRA licensing will be arranged if needed.

  Microsoft Office, Windows PC software

• 11j

  Senior Director, Project Delivery (Hybrid)

  Toronto, ON

  Temps plein

  BF

  Broadridge Financial Solutions Canada Inc

  12+ ans5+ gestionCandidates need 12+ years in financial services compliance, risk, operations or consulting, and 5+ years leading teams. They must know Canadian regulators such as CIRO, OSFI and FINTRAC, and be able to design operating models, controls and proposals for senior executives.

  Sales, Client relationship management, CIRO, Anti-money laundering, Regulatory compliance, ERM

• 11j

  Global Financial Crime Screening Operations Manager

  Toronto, ON

  HybrideTemps plein

  

  Marsh Canada Limited

  Marsh Canada Limited needs candidates with project management experience across multiple stakeholders and experience building governance documentation. Strong analytical skills, Excel, management reporting and sanctions screening knowledge are also required.

  Excel, Bridger

• 12j

  Principal Program Manager- Identity & Trust

  Burnaby, BC

  Temps plein

  RC

  Remitly Canada Operations, Inc.

  8+ ansCandidates need 8+ years in program management or risk control ownership in AML or FinCrime, preferably in payments or remittances. They also need strong audit and control documentation skills, technical fluency to work with engineering, and advanced data analysis ability.

  AI tooling

• 12j

  Application Architect, Scotiabank

  Toronto, ON

  

  Scotiabank

  10+ ansScotiabank needs a candidate with 10+ years in financial services and technology, strong leadership and planning skills, and technical expertise in programming languages, frameworks and Agile or DevOps methods. A postgraduate degree in a related discipline is preferred.

  Splunk

• 12j

  Solutions Architect, Integrations - Public Sector (US)

  Télétravail au Canada

  TélétravailTemps plein

  

  Sardine

  7+ ansSardine requires 7+ years in implementation, integrations or solution architecture and 3+ years of B2B SaaS experience in payments, fraud, risk, identity or compliance. Candidates need federal integration experience, knowledge of FedRAMP, NIST 800-53 and FISMA, advanced SQL and JSON skills, and must be U.S. citizens willing to obtain a clearance.

  Postman, SQL, Python, Bash, Ruby, Golang

• 12j

  AML Analytics Manager

  Toronto, ON

  Temps plein

  

  Pwc Canada

  Candidates need strong experience in AML or financial crime analytics, hands-on model work, and analytical tools like SQL and Python. A bachelor's or master's degree in a related field is required, and CAMS is an asset.

  SQL, Python, PySpark

• 12j

  Product Quality Owner - Payments / Responsable de la qualité produit

  Montréal, QC

  TélétravailTemps plein

  

  Flinks

  5+ ansAu moins 5 ans en qualité ou gestion de produit, idéalement SaaS; Connaissance du fonctionnement des paiements et des règlements; Expérience de mises en production de systèmes critiques

  Product comprehension, Leadership, Anti-money laundering, Test automation, Quality control, Collaboration

  12j

  Product Quality Owner - Payments / Responsable de la qualité produit

  Montréal, QC

  TélétravailTemps plein

  

  Flinks

  5+ ansAu moins 5 ans en qualité ou gestion de produit, idéalement SaaS; Connaissance du fonctionnement des paiements et des règlements; Expérience de mises en production de systèmes critiques

  Product comprehension, Leadership, Anti-money laundering, Test automation, Quality control, Collaboration

• 12j

  Customer Success Manager, Public Sector & Defence (Top Secret Clearance)

  Ottawa, ON

  Temps plein

  

  Cohere: Cohere is the leading security-first enterprise AI company.

  8+ ansCandidates need 8+ years in customer success, account management or technology delivery, including 3 to 5 years with Canadian government, defence or healthcare organizations. An active Top Secret clearance is mandatory, along with experience in secure, regulated AI or cloud implementations.

  Go, Customer service, Leadership, C, ICT system integration, Change management

• 12j

  AML Manager

  Toronto, ON

  53–55 $/hContrat

  

  Altis

  5+ ansAltis needs candidates with 5+ years of retail banking and 5+ years of direct AML/ATF experience. CAMS or an equivalent certification and strong knowledge of the PCMLTFA are required.

  Microsoft Excel, Microsoft Word

• 12j

  AML Analytics Manager

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need several years of AML or financial crime analytics experience, including leading projects and teams. They should know transaction monitoring, name screening and risk rating models and use SQL, Python or PySpark. A bachelor's or master's degree in a quantitative or business field is required, and CAMS is an asset.

  SQL, Python, PySpark, Azure Data Factory

17 entreprises