Senior Consultant, Financial Crimes - Vancouver

We are now accepting applications for our intensive two-week Financial Crime Academy. · Gain deep industry insights into banking, financial services and financial crime. · Acquire highly sought-after technical, business skills and soft-skills. · Expand your professional network w ...

At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. · ...

Join KPMG's National Financial Crimes Centre of Excellence (FC COE) as a Senior Consultant and contribute to impactful client engagements that help organizations strengthen their defenses against financial crime. · ...

+Central 1 is looking for a Senior Compliance Officer to safeguard our organization. · Provide guidance on combating money laundering · ...

At VoPay International Inc., we are seeking a skilled AML Analyst to join our team in Vancouver, BC. As an AML Analyst, you will assist in client onboarding and conducting know your client (KYC) due diligence. · ...

To create a secure work environment while demonstrating positive behavior at all times. · Ensure security by making patrols, · validating doors/showcases are secure, · firing alarms when necessary. · Investigate instances of financial · & physical shrink & communicate findings. · ...

To create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behavior at all times. · Age - 16 or older License - Security Guard License · ...

Create and maintain a secure work environment for customers and associates. · ...

A pivotal role as the Money Laundering Reporting Officer (MLRO) for Canada where your expertise will drive the effective operation of the firm's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · ...

Join the Central 1 Team as a Payment Services Specialist. Manage transactions and support credit unions while gaining exposure to complex processes. · Transaction Processing: Handle returned items and electronic bill payments. · File Verification & Workflow Coordination: Verify r ...

We are reimagining the way we help customers to manage risk.No summary available. · ...

We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. · ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · ...

The BC Financial Services Authority (BCFSA) is seeking a board member to join its governing body. The successful candidate will have experience in financial oversight, risk management, and compliance. · ...

We are looking for individuals who are dedicated, passionate, and driven to execute with excellence. We care about our employees well-being. · ...

>This is a full-time opportunity to learn to utilize research tools including AI-software DDIQ to gather risk intelligence on individual and company subjects. · ...

Job summary · Residential UnderwriterThe Residential Underwriter will adjudicate mortgage applications by assessing prospective clients in accordance with the 5 C's (Capacity, Capital, Collateral, Character, and Conditions). Assessing risk and ensuring all applications adhere to ...

Apex is looking for a multi-skilled artist with experience creating 3D compositions with characters and environment. · Alexis will be responsible for producing high quality posed and lit renders for digital and print campaigns, · as well as preparing and packaging game assets to ...

+Apex Systems is seeking a Senior Technical Art Generalist to help drive high-quality real-time content creation of characters, environments, and worlds in gameplay spaces for a AAA game. · +Owning end-to-end real-time content creation in Unreal Engine 5 · Create and integrate ch ...