MLRO / AML & CTF Lead (Nominated Officer)

The Manager, Anti-Money Laundering is a key member of the Compliance Team, reporting directly to the Director of Compliance & CAMLO. · This role ensures the organization maintains strong governance, · compliance, and control frameworks around Anti-Money Laundering (AML) · and Cou ...

The Manager, Anti-Money Laundering is a key member of the Compliance Team responsible for ensuring strong governance compliance control frameworks around AML CTF. · ...

We are seeking a senior MSB Director with strong FINTRAC experience to lead, manage, and scale a regulated Money Services Business (MSB) in Canada. · Act as senior accountable executive for FINTRAC-registered MSB activities · Oversight of FINTRAC examinations · ...

The Athletics and Recreation department makes the SAIT experience a slam dunk through programs and facilities that promote an active lifestyle. · The Trojans Capture the Flag (CTF) Coach will lead SAIT's cybersecurity competition team–an innovative extension of the Trojans Club p ...

Leading international iGaming group seeking highly skilled Risk Manager to join Toronto-based team. · ...

The Manager Anti-Money Laundering oversees compliance activities across the organization ensuring strong governance control frameworks around AML CTF are in place. · ...

We are looking for an experienced onboarding specialist (KYC/KYB) to join our team. · lead and streamline our onboarding processes · working closely with email · - forms · - document management (Dropbox, Drive) · make certain documents like update CVs of team members sign contrac ...

We are seeking a Regulatory & Compliance Team Lead/Manager to oversee engineers responsible for safety certification · Lead and manage Regulatory & Compliance team · Oversight of product safety certification testing in accordance with UL/CSA standards · ...

This is a full-time limited term role with an anticipated end date of June 30, 2027. The normal hours of work are 8:30 am to 4:30 pm, Monday to Friday. · ...

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 ...

Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. · ...

We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North America while supporting our global efforts and peers in GWAM FCC. · ...

The Senior Associate will provide corporate, securities and regulatory support across Brookfield Renewable. · General corporate and securities law and regulatory matters for Brookfield Renewable Partners LP (BEP), Brookfield Renewable Corporation (BEPC)... · ...

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

Software Secured is a leading Penetration Testing as a Service company seeking an intermediate pentester to join its team. · ...

We help software development teams get ahead of hackers using a suite of services and products. · ...

Evaluate and assess content for potential security concerns in a cutting-edge AI context. Review and analyze security patterns to enhance AI model security. Collaborate asynchronously with a team of experts to solve real-world cybersecurity problems. · ...

Trend Micro Research Center is seeking a Vulnerability Research Intern to join our industry-leading research team in Toronto. · ...

This position is part of the Association of the Academic Staff of the University of Alberta (AASUA). The successful candidate will be offered a tenure-track appointment with the rank of Assistant Professor, · Teaching undergraduate and graduate courses in Career and Technology St ...

The Compliance Manager works closely with the Head of Compliance to build awareness of the firms' regulatory obligations and Compliance Program; is responsible for maintaining MSB regulatory compliance by researching and communicating requirements; stays up-to-date on AML/CTF and ...