Jobs
>
Toronto

    Analyst - Legal & Compliance - Toronto, ON, Canada - Corpay

    Corpay
    Corpay Toronto, ON, Canada

    3 weeks ago

    Default job background
    Description
    Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division.

    You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams.

    As a Compliance KYC Analyst, you will be expected to work in a hybrid environment. Formal, hands-on training

    Perform due diligence on clients including but is not limited to, obtaining corporate records, information verification through public sources and various third-party vendors
    Verify KYC documentation and perform the risk assessment
    Identify indicators of higher risk relationships and conduct Enhanced Due Diligence ("EDD") (e.g. high-risk industry, Politically Exposed Persons ("PEP") or Sanctions linked to the customer's nature of business)
    NGOs, special purpose vehicles, foundations, and funds)
    Evaluate negative media screening and measure their risks
    Participate in project work and contribute to the development of internal processes, guidance, and procedures
    Manage exceptions ensuring that all SLAs defined with the Business on timeliness and quality are adhered

    Assist in ad hoc and remediation projects as assigned by the Chief Compliance Officer, Compliance Director and/or Compliance Manager(s).

    University degree preferred or equivalent work experience.
    Basic understanding of AML/CTF regulations, requirements, and best practices
    Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types
    Knowledge of commonly known high-risk industries, red flags, typologies, and applicable EDD is an asset
    Strong writing, research, and investigation skills; Comprehensive Benefits Package including, Medical, Dental, Vision and Paramedical benefits, as of day one
    Virtual fitness classes offered company- wide
    Philanthropic support with both local and national organizations

    Corpay provides equal employment opportunities to all employees and applicants without regard to race, color, gender (including pregnancy), religion, national origin, ancestry, disability, age, sexual orientation, gender identity or expression, marital status, language, ancestry, genetic information, veteran and/or military status or any other group status protected by federal or local law.

  • Porsche Cars Canada

    Legal and Compliance Counsel

    3 weeks ago

    Porsche Cars Canada Toronto, Canada

    If you make hearts beat faster, your own has to be in the right place. · **Legal and Compliance Counsel**: · - **Code number**:J · - **Entry level**:Professionals · - **Location**:Toronto · - **Organization**:Porsche Cars Canada · **Tasks · **Tasks**Tasks*** · **Position Objecti ...

  • beBee Professionals

    Legal Compliance Officer

    4 weeks ago

    beBee Professionals Toronto, Canada Business & Corporate Legal Consulting Freelance

    Job Title: Legal Compliance Officer · Company: beBee Professionals · Location: Toronto, Canada · Job Description: · beBee Professionals is seeking a Legal Compliance Officer to join our team in Toronto. The successful candidate will be responsible for ensuring that the company is ...

  • The Travelers Companies, Inc.

    Ombudsman and Legal and Compliance Admin

    1 week ago

    The Travelers Companies, Inc. Toronto, Canada

    - Who Are We? · - Solid reputation, passionate people and endless opportunities. That's Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to b ...

  • LifeWorks

    Principal, Legal and Compliance Consulting

    14 hours ago

    LifeWorks Toronto, Canada

    TELUS Health and LifeWorks have recently come together to leverage the power of technology and our caring cultures to further progress our shared goal of building a healthier and friendlier future for all. As a global-leading health and well-being provider - encompassing physical ...

  • Strongco

    Legal and Compliance Manager

    3 weeks ago

    Strongco Mississauga, Canada

    **Province**: Ontario · **Branch**: Mississauga · **Employment Type**: Full Time · **Number of Positions**:1 · **SUMMARY** · As the Legal & Compliance Manager you'll oversee and coordinate legal activities in our businesses across Canada, ensuring seamless collaboration between b ...

  • Sun Life Financial

    Head of Legal, Compliance

    1 week ago

    Sun Life Financial Toronto, ON, Canada

    Manager - Fraud Risk Oversight page is loaded Manager - Fraud Risk Oversight · Apply locations Toronto, Ontario time type Full time posted on Posted 8 Days Ago job requisition id JR You are as unique as your background, experience and point of view. You'll work with dynamic coll ...

  • HomeLife

    Legal Compliance Manager/counsel

    1 week ago

    HomeLife North York, Canada

    Job Summary: · **Duties**: · - Manage and oversee all legal matters within the organization · - Provide legal advice and support to the management team · - Draft and review legal documents, contracts, and agreements · - Conduct legal research and stay updated on changes in laws a ...

  • Law Society of Ontario

    Regulatory & Compliance Legal Counsel

    3 weeks ago

    Law Society of Ontario Toronto, ON, Canada

    Intake & Resolution Counsel is responsible for the timely, accurate, and efficient review of complaints received and for the substantiation, streaming and disposition of regulatory files to other departments within the Regulatory Division. Intake & Resolution Counsel conducts a r ...

  • Questrade Financial Group

    Regulatory & Compliance Legal Counsel

    6 days ago

    Questrade Financial Group Toronto, ON, Canada

    Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. · At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that ...

  • Purolator

    Legal Counsel Ii, Compliance

    1 week ago

    Purolator Mississauga, Canada

    **Posting Date**: · **Posting Number: 63430** · **Work Location Type**: · **Job Code**: 400 · **Location**: Mississauga · **Reports to**: Director, Compliance & Risk · **It's not a package. It's a promise.**: · As Canada's leading integrated freight, package, and logistics provid ...

  • Safran

    Head of Legal, Compliance and Risk

    2 days ago

    Safran Ontario, Canada

    Safran Landing Systems Job field : Trade compliance and risks Location : Ontario, Ontario, Canada Contract type : Permanent Contract duration : Full-time Required degree : Bachelor's Degree Required experience : Professional, Engineer & Manager The Manager, Site Risks and Data Se ...

  • Jones Lang LaSalle Incorporated

    Legal Counsel, North American Compliance

    4 days ago

    Jones Lang LaSalle Incorporated , ON, Canada

    Legal Counsel, North American Compliance page is loaded Legal Counsel, North American Compliance Apply remote type On-site locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id REQ359600 JLL supports the Whole You, persona ...

  • National Bank

    Senior Advisor Legal Affairs and Compliance

    2 weeks ago

    National Bank Toronto, Canada Full time

    A career in the Insurance sector at National Bank means being part of a dynamic and diverse team that works to offer innovative protection solutions to the Bank's clients. · As a Senior Advisor - Legal Affairs and Compliance, you will use your expertise to influence the risk cult ...

  • National Bank

    Senior Advisor Legal Affairs and Compliance

    2 weeks ago

    National Bank Toronto, Canada Permanent

    Attendance Hybrid Job Number 20137 Category Senior Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 05-Apr-2024 Location: Toronto, Ontario City Toronto Province/State Ontario Area of Interest: Insurance A ...

  • BMO

    Legal Counsel and Senior Compliance Officer

    1 week ago

    BMO Toronto, Canada Full time

    Application Deadline: · 05/31/2024 Address: · 100 King Street West Job Family Group: · Audit, Risk & Compliance Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO Investments In ...

  • NBC

    Senior Advisor Legal Affairs and Compliance

    3 weeks ago

    NBC Toronto, Canada Full time

    Area of Interest: Insurance A career in the Insurance sector at National Bank means being part of a dynamic and diverse team that works to offer innovative protection solutions to the Bank's clients. · As a Senior Advisor – Legal Affairs and Compliance, you will use your exp ...

  • CAPREIT Apartments

    Senior Legal Counsel, Compliance Office

    2 weeks ago

    CAPREIT Apartments Toronto, ON, Canada

    Reports To : Vice President, Legal and Corporate Secretary · Position Type: There is the possibility for this position to be either permanent, full time or a 1 year contract · Position Summary: · The Legal Counsel, Privacy assists the Vice President, Legal in her capacity as t ...

  • JLL

    Legal Counsel, North American Compliance

    1 week ago

    JLL Toronto, Canada Full time

    JLL supports the Whole You, personally and professionally. · Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our ind ...

  • BMO

    Legal Counsel and Senior Compliance Officer

    1 week ago

    BMO Toronto, Canada

    Application Deadline: · 05/31/2024 · Address: · 100 King Street West · Job Family Group: · Audit, Risk & Compliance · Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO Invest ...

  • Jones Lang LaSalle

    Legal Counsel, North American Compliance

    4 days ago

    Jones Lang LaSalle Old Toronto, Canada

    JLL supports the Whole You, personally and professionally. · Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our indu ...