Aml quebec jobs in Pickering 1 -5 of 5 (0.000s)

Internal auditor -slfjp00005653

OntarioRandstad

...with IFRS, Anti-Money Laundering (AML), Privacy, or Market Conduct is an advantage.SummaryOn behalf of our client, a premier global leader in insurance and asset management, we are seeking a dynamic and collaborative Internal Audit Manager. This is a pivotal role within an engaged, inclusive team where you will move beyond [...]

Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

1 day ago in Randstad

Regulatory operations senior manager

TorontoTriskel Consulting

...teams (VIP, Customer Support, RG/AML, etc.) by providing guidance, answering RG-related queries, and offering clarity on complex or sensitive cases.Requirements: Bachelors degree in Law, Business, Compliance, Risk Management, or a related field; advanced qualifications or certifications are an advantage. 7–10+ years [...]

Category Management & Consulting

17 days ago in Manatal

Senior specialist, risk business solutions, deloitte global

Ontario

...requirement changes such as AML, Anti:Corruption, and Audit and Assurance oversight policies.:Support analysis of Salesforce product enhancements for potential integration to improve Paradigm functionality.:Support the development of junior product team members by providing guidance and sharing knowledge.About the teamGlobal [...]

Category IT & Telecommunications

1 day ago in TipTopJob

Risk complaints officer - igaming

TorontoAlpha Talent Solutions

...to fraud, anti-money laundering (AML), multi-accounting, collusion, or bonus abuse. Collaborate closely with the Fraud and Payments teams to review player accounts, transaction histories, and gameplay to inform complaint resolutions. Provide actionable feedback to internal departments (e.g., Product, Tech, Marketing) on how to [...]

Category Fashion & Arts

24 days ago in Manatal

Director, exchange traded derivatives (gwo)

TorontoMichael Page CA

...and risk management, including AML/ATF and sanctions requirements. Build and maintain a high-performing, inclusive team through coaching, succession planning, and talent development. Collaborate with internal stakeholders and external clearing partners across Canada, the U.S., Europe, and other regions. Drive transformation [...]