Fractional / Contract Compliance Officer (Canada) – FINTRAC / PCMLTFA - Toronto

About the mandate · CCA Financial is seeking a senior Canadian compliance professional to help finalize implementation of its AML/ATF compliance program and provide ongoing oversight under FINTRAC requirements applicable to financing/leasing entities. · This is not a greenfield p ...

We are seeking an experienced AML Manager to support the day‑to‑day operations of the AML Program and lead a team consisting of an AML Supervisor and AML Analysts. · ...

Job Description · About the role · : The AML, CTF and Sanctions Compliance Manager ensures GM Financial's Canadian operations comply with the PCMLTFA, related regulations, and internal corporate standards. This role protects the organization from financial crime risks within the ...

Our client is seeking a Risk Manager to join its Toronto-based team. · ...

We are looking for a highly capable and independent professional to act as the Managing Director for PAYALLY in Canada (legal name PA West Services Ltd.), a FINTRAC registered money services business and a payment service provider registered with the Bank of Canada. · This is a h ...

The AML Analyst will be responsible for performing day-to-day activities associated with the Anti-Money Laundering program. · ...

We are seeking a senior MSB Director with strong FINTRAC experience to lead, manage, and scale a regulated Money Services Business (MSB) in Canada. · Mandatory: Extensive hands-on experience with FINTRAC (minimum 5–7 years) · Prior senior role within a Canadian MSB (Director, Hea ...

Description · Why GM Financial? · GM Financial is the wholly owned captive finance subsidiary of General Motors.  We are a global provider of auto finance solutions. We offer attractive retail financing and lease programs to meet the needs of each customer. We also offer commerci ...

The Risk Manager will be responsible for safeguarding the company against financial and regulatory risks. · This role involves in-depth analysis of player activity, managing payments and withdrawal processes, · and ensuring strict adherence to Canadian Anti-Money Laundering (AML ...

PURPOSE STATEMENT · Help to implement and manage the AML/ATF Program, including firm wide AML training · Conduct risk assessment to identify areas of vulnerability · Monitoring and investigation of transaction, KYC and client due diligence · Co-ordinate biannual controls effectiv ...

2600181 · At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve together. · Raymond James Ltd. is Canada's leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to thei ...

We are seeking an experienced AML Manager to support the day-to-day operations of the AML Program and lead a team consisting of an AML Supervisor and AML Analysts. · Provide daily leadership, coaching, and support to the AML Supervisor and AML Analysts. · ...

iGaming Ontario es una organización que lidera el mercado dinámico de juego en línea (igaming) de la provincia de Ontario. Se busca un Gerente para garantizar la conformidad con la Ley federal de Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) y las exp ...

+ Job summary · Join a team of diverse problem solvers at KPMG as a Senior Consultant for Banking Governance Risk Compliance Services in Toronto. · + ResponsibilitiesInterview clients and understand their current compliance risk management control programs. · Identify key risk ma ...

We are looking for an Anti-Money Laundering (AML) Analyst to join our Compliance department. The AML Analyst will contribute to the regulatory control of Canaccord Genuity by providing the highest standard of integrity for the firm and its clients. · ...

The successful candidate will be responsible for managing the planning, execution and reporting for risk management internal control and internal audit, and identifying and executing on market and brand development opportunities in the Financial Services (FS) sector. · ...

+We're looking for a Head of Compliance, Anti-Money Laundering Officer (CAMLO), and Supervisor to lead the building and development of our investment dealer compliance program. · + · Own the regulatory relationships. You will be the primary contact for CIRO, provincial securities ...

We are hiring a Senior Compliance Manager & MLRO to oversee our day-to-day financial crime compliance operations in Canada. · Own and develop Airwallex's Canadian AML & Financial Crime framework, · building on the global compliance program while "Canadianizing" policies and contr ...

Project manager with experience in project/program management in Banking/Financial Services. · ...

We are looking for a detail-oriented and knowledgeable Compliance Officer to join our team and provide outsourced compliance support to our clients. · Client Compliance Support: Acting as the designated compliance officer for assigned clients. · Ongoing Monitoring and Risk Manage ...