Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relat
15/05/2023 - APPCAST Emploi Anti-Money Laundering SpecialistTo be responsible for the administrative, managerial and client relationships associated with Client Services within the assigned area. ...
29/01/2023 - Sedgwick Emploi AVP Client ServicesIf you are looking to excel and make a difference, take a closer look at us….Individual is responsible for working with respective business units within PFS to ensure it is a robust 1st line of defense in the Compliance 3 lines of defense model.Indiv
19/01/2023 - Hong Leong Bank Berhad Emploi Senior Executive - Personal Financial Services (Compliance Assurance)If you want to make a difference in our community and have administrative experience, we welcome your application for the Administrative Assistant position. This is an important team at the Town and they are in need of an Administrative Assistant. Ok
21/09/2022 - Town of Cochrane Emploi Administrative Assistant - Infrastructure & Operational ServicesThe Operational Risk Consulting Services team assists financial services organizations with the creation, enhancement, implementation and review of operational risk frameworks and capabilities. Prior consulting experience preferred, but not required.
11/08/2022 - jobWings Careers Emploi Manager or Senior Manager - Consulting Services - Operational Risk - TorontoOmnitrans is looking for its future Manager to join the Technical &Consulting services team in the Customs Brokerage division. To be part of an international company with offices across Canada, the United States and China, which has been providing lo
04/08/2022 - APPCAST Emploi Manager, Customs Brokerage - Compliance & regulatory servicesWork on client engagement teams executing VCS advisory services, supporting key decision makers in developing and executing strategies for turnarounds and/or M&A transactions;. Deloitte’s Value Creation Services team specializes in cross-function
24/07/2022 - SuccessFactors Emploi M&A Value Creation Services (VCS) Operational Due Diligence (ODD) Manager 1At BDC, we help Canada and its entrepreneurs create a prosperous, inclusive and green economy.Our mission is to help Canadian businesses thrive by providing financing, capital and advisory services.There’s a reason we like to work here, and we think
16/03/2022 - bdc Emploi BUSINESS ADVISOR (OPERATIONAL EFFICIENCY PRACTICE), BDC ADVISORY SERVICES - MontrealAt BDC, we help Canada and its entrepreneurs create a prosperous, inclusive and green economy.Our mission is to help Canadian businesses thrive by providing financing, capital and advisory services.There’s a reason we like to work here, and we think
16/03/2022 - bdc Emploi BUSINESS ADVISOR (OPERATIONAL EFFICIENCY PRACTICE), BDC ADVISORY SERVICES - MontrealAt BDC, we help Canada and its entrepreneurs create a prosperous, inclusive and green economy.Our mission is to help Canadian businesses thrive by providing financing, capital and advisory services.There’s a reason we like to work here, and we think
16/03/2022 - bdc Emploi BUSINESS ADVISOR (OPERATIONAL EFFICIENCY PRACTICE), BDC ADVISORY SERVICES - MontrealAt BDC, we help Canada and its entrepreneurs create a prosperous, inclusive and green economy.Our mission is to help Canadian businesses thrive by providing financing, capital and advisory services.There’s a reason we like to work here, and we think
16/03/2022 - bdc Emploi BUSINESS ADVISOR (OPERATIONAL EFFICIENCY PRACTICE), BDC ADVISORY SERVICES - MontrealAt BDC, we help Canada and its entrepreneurs create a prosperous, inclusive and green economy.Our mission is to help Canadian businesses thrive by providing financing, capital and advisory services.There’s a reason we like to work here, and we think
16/03/2022 - bdc Emploi BUSINESS ADVISOR (OPERATIONAL EFFICIENCY PRACTICE), BDC ADVISORY SERVICES - Montreal