- Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yoOur client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
- Our client one of the top financial institutions in Canada is looking for a financial analyst with project mgmt experience to help guide and control their IT projects in there Capital market sphere. If you have experience in helping to keep project on track financially and on schedule working with several stakeholders and managing headcount and outsourcer cost in projects we want to talk to you . Must be bilingual as this is a national position and you wilOur client one of the top financial institutions in Canada is looking for a financial analyst with project mgmt experience to help guide and control their IT projects in there Capital market sphere. If you have experience in helping to keep project on track financially and on schedule working with several stakeholders and managing headcount and outsourcer cost in projects we want to talk to you . Must be bilingual as this is a national position and you wil
- Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candiOur client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
