Results

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 2 days ago


    business Fraser Health place Surrey, BC

    Fraser Health continues to be recognized as one of BC's Top Employers, come join our team as Financial Analyst. · Frase ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 2 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 2 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 3 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 5 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 2 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 2 days ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Analyst

    Found in: Recruit.net CA Premium - calendar_today 1 day ago


    business Fraser Health place Surrey, BC

    Fraser Health is responsible for the delivery of hospital and community-based health services to over 1.9 million people ...

  • Coast Capital C

    AMLATF Analyst

    Found in: Jooble CA - calendar_today 13 hours ago


    business Coast Capital place Surrey, BC

    Company: Coast Capital Savings Federal Credit Union · Location: British Columbia (CA-BC), Surrey · Job Type: Full Tim ...

  • Credit Analyst

    Found in: Talent CA - calendar_today 3 days ago


    business Procom place Surrey pending_actions Contract

    Credit Analyst · On behalf of our client in the financial industry, Procom Consultants Group is currently searching for ...

  • Credit Analyst

    Found in: Talent CA - calendar_today 3 days ago


    business Procom place Surrey pending_actions Contract

    Credit Analyst · On behalf of our client in the financial industry, Procom Consultants Group is currently searching for ...

  • Credit Analyst

    Found in: beBee S2 CA - calendar_today 12 hours ago


    business Procom Consultants Group Ltd place Surrey pending_actions CONTRACTOR

    Credit Analyst · On behalf of our client in the financial industry, Procom Consultants Group is currently searching for ...

  • Credit Analyst

    Found in: Jooble CA - calendar_today 2 days ago


    business Procom Consultants Group Ltd place Surrey, BC

    Credit Analyst · On behalf of our client in the financial industry, Procom Consultants Group is currently searching for ...

  • Credit Analyst

    Found in: Appcast CA Premium - calendar_today 2 days ago


    business Procom Consultants Group Ltd place Surrey

    Credit Analyst · On behalf of our client in the financial industry, Procom Consultants Group is currently searching for ...

  • Quality Analyst

    Found in: Talent CA - calendar_today 2 days ago


    business Safe Software place Surrey pending_actions calendar Full-Time

    About The Role · Safe Software is looking for an enthusiastic Quality Analyst to join our Quality Assurance team As a Q ...

  • LMT Trucking (2015) Ltd L

    IT Business Analyst

    Found in: Jooble CA - calendar_today 1 day ago


    business LMT Trucking (2015) Ltd place Surrey, BC pending_actions Full-time

    Expiring: April 29, 2022 · Salary: $36.00/Hourly · Job Type: Full-Time, Permanent · Language: English · Start Date of Em ...

  • AMLATF Analyst

    Found in: Talent CA - calendar_today 2 days ago


    business Coast Capital Savings place Surrey

    Company: Coast Capital SavingsFederal Credit Union · Location:British Columbia (CA-BC), Surrey · Job Type:Full Time · W ...

  • AMLATF Analyst

    Found in: Talent CA - calendar_today 2 days ago


    business Coast Capital Savings Federal Credit Union place Surrey pending_actions Full Time    What’s the job?   The Anti-Money Laundering and Anti-Terrorist Financing Compliance Analyst is responsible for the administration of the CCS anti-money laundering/anti-terrorist financing (AMLATF) program to ensure reporting compliance with various requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations(PCMLTFA/R). The incumbent must maintain a current awareness and understanding of relevant legal and reporting issues to protect the interests of CCS, specifically in relation to the PCMLTFA/R due to the severe legal penalties for non-compliance.     What you’ll get to do: Responsible for administering, recording and reporting Suspicious Transaction Reports, Terrorist Financing Reports, Large Cash Transaction Records, Electronic Funds Transfer reporting, and determination of Politically Exposed Foreign Persons Assign, monitor and communicate relevant due dates relating to FINTRAC reporting requirements to ensure compliance. Being well-versed in AMLATF, acts as a resource/consultant to all employees in relation to anti-money laundering/anti-terrorist financing compliance matters.  Support AMLATF related projects as required that are undertaken to ensure compliance with legislation. Support the AMLATF Investigator as required with the investigation and ongoing monitoring of customer accounts. Through studying external and internal trends, looks for results that help identify the effectiveness of our internal monitoring software, tools, processes used to identify suspicious behaviour. Monitor identified high risk customers, products, services and accounts for suspicious activity, utilizing monitoring software and any available reports, (ie: Countries of Concern lists) to detect suspicious behavior. Monitor customer accounts and activity using monitoring software and any available reports, including reports from branches, to detect money laundering and/or terrorist financing activity. Analyze and review Large Cash Transaction Records to ensure CCS meets legal requirements relating to the collection and reporting of Large Cash Transaction Records as required by law. Responsible for the determination of Politically Exposed Foreign Persons (PEFP) using subscribed software. Assign PEFP for investigation when positive determination made. Responsible for making transaction disclosures on Large Cash Transaction Records, Electronic Funds Transfers, and Suspicious Transactions as required by law. Responsible for conducting monthly OSFI Terrorist name checks, reporting any findings to the Manager, AMLATF Compliance and preparing required report for FiCom to be submitted by Manager, AMLATF Compliance. Responsible for identifying/analyzing risks affecting CCS and make appropriate recommendations to prevent/mitigate future risk and/or improve efficiency in relation to AMLATF compliance matters. Responsible for providing consultative services for all internal clients in relation to the AMLATF compliance program as it relates to the completion and submission of Large Cash Transaction Reports, Electronic Funds Transfer reports and Suspicious Transaction Reports. As necessary, act as a liaison between CCS and FINTRAC in relation to Large Cash Transaction Reports, Electronic Funds Transfers and Suspicious Transaction Reports. Team Approach •Assist as required in all areas of the department.   Who are we looking for? Minimum 1 – 3 Years of Job-Related Experience.  1-3 years of experience in financial institutions is required. High School Diploma plus some additional post-secondary courses. Proficient knowledge of banking and banking system Proficient knowledge of CCS products, services & policies Proficient knowledge of computers, computer programs (e.g. Word, Excel) Good communication skills, both written and verbal Excellent organizational and time management skills Aptitude for detailed work Ability to exercise good judgment Ability to work within a team environment .

    What's the job? · The Anti-Money Laundering and Anti-Terrorist Financing Compliance Analyst is responsible for the admin ...

  • QA Analyst

    Found in: Talent CA - calendar_today 5 days ago


    business Coast Capital Financial Management place Surrey pending_actions Full Time

    What's the job? · The Quality Assurance (QA) Analyst is responsible for ensuring quality standards are met for applicat ...

  • Safe Software Inc S

    Quality Analyst

    Found in: Jooble CA - calendar_today 13 hours ago


    business Safe Software Inc place Surrey, BC pending_actions Full-time

    About The RoleSafe Software is looking for an enthusiastic Quality Analyst to join our Quality Assurance team As a Quali ...