AML Compliance Analyst - Waterloo

We are looking for candidates with strong technical expertise to fill this role. The Financial Intelligence Unit (FIU) Canada team is responsible for ensuring compliance with Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulations across all Canadian business lin ...

Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity. · ...

We are looking for a Compliance Analyst to join our dynamic team. You will primarily focus on Insurance Distribution Compliance Operations and support the Vice-President, National Compliance. · Triage inquiries received from sales, carriers and advisors · Manage continuing educat ...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. · ...

Financial Horizons is looking for a Compliance Analyst to join their dynamic team. · The Compliance Dept. is responsible for Insurance Distribution Compliance Operations, · including intake and assignment of queries, · data analytics, · Triage inquiries received from sales,carrir ...

Financial Horizons is looking for a Compliance Analyst to join their dynamic team. The role will primarily focus on Insurance Distribution Compliance Operations. · Triage inquiries received from sales, carriers and advisors · Manage continuing education credits (documentation, i ...

The Financial Intelligence Unit (FIU) Canada team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities. · ...

+The role sits within the Financial Intelligence Unit (FIU) supporting the Canadian market. The team conducts AML reviews across all business units. · +Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual a ...

The Senior AML Compliance Analyst will be responsible for the effective investigation and case management of complex watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife's AML/ATF policies and procedures. · Conduct AML asse ...

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society. · Planning, leading and executing mutual fund distribution reviews and investigations, writing comprehensive reports, and escalating issues to senior m ...

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society. The Compliance Analyst will support the execution of the CFIS Compliance Branch Review program. · Planning, leading and executing mutual fund distribut ...

Data Analyst (Contractor) · We're looking for a Data Analyst who will become our go-to person for deriving business intelligence across multiple domains: player activity, marketing funnels, payments/withdrawals, player retention & churn, and regulatory reporting. · Key Responsibi ...

You are as unique as your background, experience and point of view. Here, you'll be encouraged to be your best self. · Every day you'll have new opportunities to make life brighter for our Clients. ...

The Senior Data Analyst will play a key role in transforming data into actionable insights that drive strategic decision-making across the business. · ...

+The Unclaimed Property (UCP) Analyst provides a unique opportunity to lead the operational integrity of Manulife's Unclaimed Property Program. · + · +Analyze and resolve UCP financial outages by identifying unreconciled items, assessing risk, and influencing corrective actions a ...

A Compliance Analyst I will work with the Business Areas to conduct AML assessments and investigations. The role requires strong analytical skills, effective communication, and a strong understanding of regulations. · ...

The Legal Analyst will assist in managing and documenting MZ's underwriting and funding activities.We add value beyond capital – our team's decades of experience help deliver the strategic insight and vision necessary to craft tailored financial solutions, all backed by our indus ...

We are seeking an experienced Payroll Professional with advanced knowledge of Canadian payroll legislation and compliance to join our team on a 14-month contract.This is an exciting opportunity to step into a complex, multi-province payroll environment for ~2, · 000 employees, · ...

+Job summary · CarePartners is one of Ontario's largest accredited home health care providers. · Analyze payroll data to identify trends, discrepancies, and anomalies across pay periods. · ...

We are looking for a Payroll Analyst to join our Waterloo office in Ontario. · Manage end-to-end payroll processing for employees across multiple provinces. · E nsure compliance with federal, provincial, and local payroll legislation. · ...