Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
Our client, a major player in the financial services industry, is seeking a highly experienced Senior Compliance Officer to join their Compliance & Global Regulatory Affairs (Compliance & GRA) team. This team serves as a second line of defense by conducting regulatory compliance and EAML examinations across various lines of business and governance functions globally.In this role, you will be an integral member of the Compliance and EAML Examination Program
Our client, a major player in the financial services industry, is seeking a highly experienced Senior Compliance Officer to join their Compliance & Global Regulatory Affairs (Compliance & GRA) team. This team serves as a second line of defense by conducting regulatory compliance and EAML examinations across various lines of business and governance functions globally.In this role, you will be an integral member of the Compliance and EAML Examination Program
We are looking for an experienced Bookkeeper to join a growing team in the Non-Profit sector located in Brantford. Position: BookkeeperLocation: Brantford, OntarioIndustry: Non-ProfitType: ContractDuration: 6 months contract with potential to convert to permanent after performance reviewDo you have strong full-cycle bookkeeping experience including processing Canadian payroll?Do you have experience in Sage enterprise systems? Do you thrive working in a sm
We are looking for an experienced Bookkeeper to join a growing team in the Non-Profit sector located in Brantford. Position: BookkeeperLocation: Brantford, OntarioIndustry: Non-ProfitType: ContractDuration: 6 months contract with potential to convert to permanent after performance reviewDo you have strong full-cycle bookkeeping experience including processing Canadian payroll?Do you have experience in Sage enterprise systems? Do you thrive working in a sm
Our client, a leader in the Canadian tech and innovation space, is seeking a dynamic and results-driven Manager, Finance Process & Reporting Optimization to join their team. This role is integral to driving performance reporting optimization initiatives within the organization, with a focus on finance process enhancement, data workflow optimization, and the creation of key financial dashboards. The successful candidate will play a vital role in supporting
Our client, a leader in the Canadian tech and innovation space, is seeking a dynamic and results-driven Manager, Finance Process & Reporting Optimization to join their team. This role is integral to driving performance reporting optimization initiatives within the organization, with a focus on finance process enhancement, data workflow optimization, and the creation of key financial dashboards. The successful candidate will play a vital role in supporting
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