Compliance Analyst - Kitchener

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 ...

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. · ...

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 ...

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. · ...

+Job summary · 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. · +ResponsibilitiesConduct AML assessments based on referrals from Busin ...

+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 ...

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. · ...

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 ...

Contribute towards safe and effective products at a fast-growing medical technology company. · ...

We are looking for a community-minded person that's passionate about investing locally and giving back to your community. Reporting to Vice President, Commercial Risk, the Commercial Credit Analyst supports risk management program related to the Commercial Lending portfolio. ...

The MIS ERP Service Desk Support role is a critical addition to our MIS team, designed to stabilize and enhance our ERP environment. You will act as the first line of support for ERP users, resolving issues quickly, guiding users through workflows, and maintaining system integrit ...

We're looking to grow our team with passionate people – people who believe in our mission and who are willing to do what it takes to help our founders succeed. · Government reporting and funding experience is essential · A post-secondary degree in Accounting, Finance, or Business ...

We're looking to grow our team with passionate people – people who believe in our mission and who are willing to do what it takes to help our founders succeed. · A post-secondary degree in Accounting, Finance, or Business Administration, or a related field · A CPA designation or ...

The organization is seeking a seasoned Controller to oversee financial operations across multiple business units. · Post secondary degree in Accounting, Finance, or a related discipline · Professional accounting designation (CPA) preferred · ...

Dedicated Tax Analyst required to support D2L's global commodity tax compliance function and global income tax function. · ...

We are committed to transparency and equity in all of our people practices. We believe in fostering a workplace that is powered by inclusive leaders, teams and culture. · ...

We are creative. We think differently. This goes beyond our technical applications and products. We must incorporate innovation into all aspects of our business to drive greater efficiency, create greater growth and strengthen our culture. · ...