Job Summary This is a full time position. We are looking for candidates who have at lease three years experience with related…
Would you like to make a difference in the Environment? If you answered yes, then this may be the job for you!The…
The Compliance office within the General Counsel's Office will be responsible for overseeing (1) all organizational policies and procedures, (2) relationship management…
Who are we? Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest…
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…
We're building a relationship oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right…
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…
Requisition ID: 213655Join a purpose driven winning team, committed to results, in an inclusive and high performing culture.Director, Onboarding, KYC/AML, Compliance &…
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…
Cayman AML Compliance Senior Manager Remote in Nova Scotia Reference # HL STM 8334 Standish Management is a provider of specialized fund…
Cayman AML Compliance Manager Remote in Nova Scotia Reference # HL STM 8331 Standish Management is a provider of specialized fund administration…
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…
Job Title: Compliance Officer Location: Woodbridge, ON (Hybrid) Reports To: Chief Revenue Officer Type: Part Time About REV Prepaid: REV Prepaid is…
Job Type Full Time Salary Range: $64,000 $85,000Your RoleReporting to the Senior Compliance Officer, the Compliance Officer is responsible for conducting compliance…
Job Description:Position Summary:Reporting to the Manager, Compliance, this position is responsible for providing compliance audit and support to applicable Great Canadian locations…
Company Overview PWL Wealth Management is a premier independent Canadian Wealth Management firm. Canadian High Net Worth families entrust PWL to manage…
Chief Compliance Officer/CAMLO5700 Yonge St, North York, ON M2M 4G3, Canada Req #3177Friday, February 7, 2025Questrade Financial Group (QFG), through its companies…
About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
Job Description:Position Summary:Reporting to the Manager/Director, Compliance, this position is responsible for providing compliance audit and support applicable Great Canadian locations. The…