📑 The OfferThe magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved i ...
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📑 Job Description Our client has an upcoming need for KYC Analysts (Junior, Intermediate and Senior), we are looking to connect with individuals with this skill set in Montreal! This is a hybrid opportunity (3 days in office / week) Position Overview: We are seeking a highly skilled KYC (Know Your Customer) Analyst for our client in the b ...
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📑 Job Description Our client has an upcoming need for KYC Analysts (Junior, Intermediate and Senior), we are looking to connect with individuals with this skill set in Montreal! This is a hybrid opportunity (3 days in office / week) Position Overview: We are seeking a highly skilled KYC (Know Your Cus ...
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📑 Job Description On behalf of our client in the Financial Sector, Altis Recruitment is seeking multiple KYC Analysts to join their team. Roles and Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Co ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...
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📑 Looking for a Backoffice Data Analyst on a contract to hire with one of the major company located in Montreal. You must be residing in Montreal and have prior Canadian experience• Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database application.• Set up and maintain the counte ...
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📑 Description• Internal Audit is for specialists in Financial Crimes Audit• Looking for AML, KYC transaction monitoring, testing, validation, and sanction talent that have anywhere from 10-20+ year’s experience and have been on projects governed by the OCC, The Fed, and/or the FDIC. People with compliance testing out of Big 4 or substantial b ...
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📑 As a Team Lead, you will be responsible for leading a talented group of software engineers in designing, implementing, maintaining the systems and services that form the foundation of Alpaca and empower millions of users that are trading billions of dollars worth of assets.The Identity Team is developing, enhancing and maintaining the systems and s ...
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📑 Our ClientIs a fast-growing private equity firm in downtown Toronto.ResponsibilitiesDraft and maintain corporate documentation for entity formations, amendments, ongoing filings, dissolutions, reorganizations, and other corporate transactions.Organize and update corporate legal entity database and records.Collaborate with internal L ...
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📑 Our clients Regulatory Transformation Team is currently in the process of writing the Impact Assessment for 93-101 Business Conduct which falls directly under the Ontario Securities Commission. As a direct result of this regulation our client is in need of a Business Analyst with strong G20 Reporting Backgrounds to each lead a workstream (TBD). As ...
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📑 Associate Director, Fund of Fund, Custody TradingFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest bank ...
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📑 Our clients Regulatory Transformation Team is currently in the process of writing the Impact Assessment for 93-101 Business Conduct which falls directly under the Ontario Securities Commission. As a direct result of this regulation our client is in need of a Business Analyst with strong G20 Reporting Backgrounds to each lead a workstream (TBD). As ...
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📑 Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategi ...
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📑 Ref ID: 05020-0012458326Classification: Analyste AML/BSACompensation: $30.00 to $36.00 hourlyNotre client, une banque européenne reconnu pour ses standards d'excellence, est à la recherche de quatre (4) analystes en conformité bancaire pour un contrat de 12 mois. Il s'agit de contrats à te ...
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📑 Company DescriptionAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $3 trillion in assets – we provide clients access to a range of leading solutions from fund ...
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📑 Our clients Regulatory Transformation Team is currently in the process of writing the Impact Assessment for 93-101 Business Conduct which falls directly under the Ontario Securities Commission. As a direct result of this regulation our client is in need of a Business Analyst with strong G20 Reporting Backgrounds to each lead a workstream (TBD). As ...
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📑 **Job Title:** High Risk EDD Analyst **Location:** Toronto, Canada **Job Type:** Full-time **Company Description:** Join our dynamic team at (Bank Name), a leading financial institution committed to excellence in providing innovative banking solutions. We strive to foster a collaborative envir ...
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📑 The role: In collaboration with the Business Intelligence (BI) Manager, the Data Engineer will undertake the responsibility of executing and managing Azure Data Factory Pipelines. This includes the design and implementation of the Data Lake, as well as the optimization of data refresh performance. The role encompasses ownership (both execution and ...
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📑 The role:In collaboration with the Business Intelligence (BI) Manager, the Data Engineer will undertake the responsibility of executing and managing Azure Data Factory Pipelines. This includes the design and implementation of the Data Lake, as well as the optimization of data refresh performance.The role encompasses ownership (both executio ...
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📑 We are looking for a Senior Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm’s products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to deliver honest and tra ...
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📑 IT Project Manager - Trade Surveillance Project On behalf of our client in the Banking Sector, PROCOM is looking for an IT Project Manager - Trade Surveillance Project. IT Project Manager - Trade Surveillance Project - Job Description The main function of an IT Project Manager is to oversee the application of project management me ...
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📑 Solutions ArchitectOn behalf of our client, Procom is seeking a Solutions Architect for a 12-month contract engagement. Solutions Architect - Job Details Leads in translating tactical business objectives into executable design by participating in the business requirement definition phase, and formulating proo ...
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📑 Full Stack DeveloperOn behalf of our client, Procom is seeking a Full Stack Developer for a Permanent opportunity in Calgary, AB. You will play a key role in building core components of our clients' SaaS products. Full Stack Developer - Job Details You are passionate about building software. <li ...
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📑 Senior Developer - Oriented Architecture On behalf of our client in the Government Services Sector, PROCOM is looking for a Senior Developer - Oriented Architecture. Senior Developer - Oriented Architecture - Job Description As a Senior Developer specializing in Oriented Architecture, you will be responsible for translating techni ...
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📑 Support Crédit et VentesPour le compte de notre client du secteur financier, PROCOM recherche un Support Crédit et Ventes.Support Crédit et Ventes – Description du poste Gestion post-négociation des Block trades dans l'application Sales, Omega Monitorer les Block trades et alerter le Front Office si les all ...
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📑 BMO is currently sourcing for a Change Management Consultant position on a 6-month contract.Summary of Role:The Change Management Consultant at BMO will lead change management for a central Change Management Office, focusing on creating materials, driving adoption, and ensuring a seamless transition. The role involves ...
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📑 Senior GIS Developer:On behalf of our government client, Procom is seeking a Senior GIS Developer for a 24-month contract. Senior GIS Developer Job Details:Our valued client requires a Senior GIS Developer to develop multiple web applications using GIS tools and other technologies like C#.net and ArcG ...
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📑 Business Intelligence (BI) Report Analyst - Kibana and/or Tableau On behalf of our client in the Banking Sector, PROCOM is looking for a Business Intelligence (BI) Report Analyst - Kibana and/or Tableau. Business Intelligence (BI) Report Analyst - Kibana and/or Tableau - Job Description Technology End-Of-Life & Remediation – Uplif ...
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📑 Business Intelligence (BI) Architect On behalf of our client in the Government Services Sector, PROCOM is looking for a Business Intelligence (BI) Architect. Business Intelligence (BI) Architect - Job Description This senior-level position will focus on designing and implementing comprehensive BI solutions that support our organiz ...
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📑 ServiceNow Developer On behalf of our client in the Banking Sector, PROCOM is looking for a ServiceNow Developer. ServiceNow Developer - Job Description As a ServiceNow, Application Consultant, you will join Financial Crimes & Enterprise Risk Technology department and assemble, implement and maintain easy, flexible, and personaliz ...
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📑 Senior Scrum MasterOn behalf of our client, Procom is seeking a Senior Scrum Master for an 12-month engagement in Richmond, BC Senior Scrum Master Job Details The Senior Scrum Master delivers projects in varying complexity to meet the expected service levels of our customers. This position guides and coaches product owners ...
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📑 BI ArchitectOn behalf of our public sector client we are seeking a BI Architect to design a new Power BI solution for our client.Tasks:-Design a new Power BI solution-Create and modify code and software-Lead the development of technical architectures, frameworks and strategies, for interoperabil ...
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📑 Financial Analyst - Bilingual English/Spanish On behalf of our client in the Banking Sector, PROCOM is looking for a Financial Analyst - Bilingual English/Spanish. Financial Analyst - Bilingual English/Spanish - Job Description Enable IWM key initiatives Collaborate with head office and in-country business partners to co ...
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