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Loan officer assistant Jobs in North York, ON

Last updated: 2 days ago
  • Promoted
Compliance Officer

Compliance Officer

Eminence Talent GroupToronto, Ontario, Canada
CA$31.00 hourly
Join a cuttingedge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide ...Show moreLast updated: 30+ days ago
  • Promoted
Loan Application Specialist

Loan Application Specialist

DinePalace.com / Foodme.MobiToronto, Ontario, Canada
CA$70,000.00–CA$80,000.00 yearly
We are seeking a detailoriented and organized Loan Applications Preparer to assist clients in preparing and submitting loan applications. The ideal candidate will have a strong understanding of the ...Show moreLast updated: 30+ days ago
Mortgage Loan Administrator

Mortgage Loan Administrator

StafflinkToronto, ON
CA$15.54 hourly
Our client in the financial services industry is looking for a Mortgage Loan Originator to join their team in Downtown Toronto for a permanent position. This role is hybrid (3 days a week in office)...Show moreLast updated: 30+ days ago
Analyst, Corporate Loan Documentation

Analyst, Corporate Loan Documentation

ScotiabankToronto, ON
CA$30.23 hourly
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the GWO Corporate Loan Documentation Group by ensuring al...Show moreLast updated: 30+ days ago
  • Promoted
Operations Officer - 53047

Operations Officer - 53047

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply
Our client is hiring Operations Officers to support their Operations team in Mississauga.We are looking for motivated and bilingual (English / French) individuals to join a positive, fast-paced team ...Show moreLast updated: 30+ days ago
Associate, Loan Syndications, Corporate Client Group

Associate, Loan Syndications, Corporate Client Group

Royal Bank of Canada>TORONTO, Canada
Full-time
Corporate Client Group – Loan Syndications plays a key role in the realization of Corporate Client Group (CCG) objectives through the marketing, structuring, delivery and management of multi-bank d...Show moreLast updated: 19 days ago
Chief Financial Officer

Chief Financial Officer

The Pod GroupHalton Region, ON, CA
Full-time
Quick Apply
ANALYTICAL • COLLABORATIVE • HANDS-ON • RESULTS-DRIVEN • STRATEGIC.A leading community-based agency that supports marginalized and vulnerable individuals with safe shelter and community outreach se...Show moreLast updated: 19 days ago
Associate, Loan Administration

Associate, Loan Administration

Madison-DavisToronto, ON
CA$80,000.00–CA$90,000.00 yearly
Full-time
Responsible for managing the workflow, day-to-day operations, projects as well as operational changes as a result of policy or systems updates. Ensure that operational processes are carried out accu...Show moreLast updated: 30+ days ago
  • Promoted
Security Officer

Security Officer

The Hazelton HotelToronto, ON, Canada
Full-time
The Hazelton Hotel Toronto is comprised of 77 suites in a limestone building that has been designed to set the standard for five-star hotels in Canada. Located in the heart of fashionable Yorkville,...Show moreLast updated: 3 days ago
Project Controls Officer

Project Controls Officer

PTAGToronto, Ontario, Canada
Permanent
Quick Apply
PTAG is a Project Management Advisory & Services firm, which is recognized in the industry by Project & Construction Management Industry think-tanks, innovative service delivery partners an...Show moreLast updated: 23 days ago
  • Promoted
Trust Banking Officer

Trust Banking Officer

SGGG Fund Services Inc.Toronto, ON, Canada
Full-time
This entry-level role involves providing back-office administration and support to investment fund managers by making wire payments, processing EFTs, and reconciling account statements.Please note,...Show moreLast updated: 3 days ago
Middle Market Commercial Loan Officer

Middle Market Commercial Loan Officer

MRINetworkOntario, CA
Permanent
Actively seeking an experienced commercial lender to join a team of successful professionals who will collectively develop creative financing solutions to resolve complex and often unique issues fo...Show moreLast updated: 30+ days ago
Law Clerk - Corporate

Law Clerk - Corporate

Linds & AssociatesEtobicoke, ON
CA$70,000.00–CA$75,000.00 yearly
Full-time
Quick Apply
Law Clerk - Corporate Oakville, OntarioJOB-1616Law Clerk.Our client a well established and highly regarded law firm, located in Oakville seeks a Corporate Law Clerk to join its team.Self-starter wi...Show moreLast updated: 30+ days ago
  • Promoted
Chief Executive Officer

Chief Executive Officer

Ontario Federation For Cerebral PalsyToronto, ON, Canada
Full-time
The Ontario Federation for Cerebral Palsy, a leading nonprofit organization dedicated to supporting individuals with cerebral palsy across Ontario, is seeking a dynamic and visionary Chief Executiv...Show moreLast updated: 3 days ago
Analyst - Loan Syndications

Analyst - Loan Syndications

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
League Table submissions completed at closing including interaction with Bloomberg / Refinitiv, challenge when needed.League Table Credentials slide preparation and maintenance.Comparable transacti...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Officer

Compliance Officer

Options Consulting SolutionsToronto, ON, Canada
CA$120,000.00 yearly
Full-time
You will ensure that all operations, transactions, and client interactions comply with applicable laws, regulations, and internal policies. Collaborating with various departments, you will provide g...Show moreLast updated: 3 days ago
Loan Fulfillment Technician

Loan Fulfillment Technician

Farm Credit CanadaVarious FCC office s in Ontario may be considered
CA$52,879.00–CA$71,543.00 yearly
Full-time +1
Salary Range (plus eligible to receive a performance based incentive, applicable to position) : .Work with a national team responsible for ensuring the efficient, consistent, and accurate delivery o...Show moreLast updated: 2 days ago
Specialist, Loan Quality Control

Specialist, Loan Quality Control

BMOToronto, ON, CAN
CA$44,500.00–CA$82,500.00 yearly
Remote
Full-time +1
The Specialist, Loan Quality Control will support loan quality review on the files from BMO’s new broker channel to identify if the vendor is following BMO’s adjudication requirements and policy.Ex...Show moreLast updated: 8 days ago
Senior Cost Consultant (Loan Monitoring)

Senior Cost Consultant (Loan Monitoring)

Turner & TownsendToronto, ON, CA
From the inception of a project through to completion and beyond,.With offices located globally, you're never far away from our services. Working from 113 offices in 46 countries, we make the differ...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

Eminence Talent GroupToronto, Ontario, Canada
30+ days ago
Salary
CA$31.00 hourly
Job description

About the Company :

Join a cuttingedge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure efficient and seamless trading experiences. As part of their ambitious growth strategy they are seeking a detailoriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.

Position Overview :

We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role you will play a key part in monitoring transactions conducting due diligence and ensuring adherence to AML (AntiMoney Laundering) and CTF (CounterTerrorism Financing) regulations. This position offers a unique opportunity to work in a fastpaced dynamic environment and make a tangible impact on the future of cryptocurrency.

Key Responsibilities :

  • Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
  • Monitor transactions and activities for suspicious behavior and potential money laundering risks.
  • Investigate and analyze unusual patterns discrepancies and financial anomalies to mitigate fraud and financial crime.
  • Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
  • Maintain accurate and uptodate records and documentation related to AML compliance efforts.
  • Stay informed on the latest regulatory developments and industry best practices in AML and CTF.

Qualifications :

  • Education : Bachelors degree in finance accounting business administration or a related field.
  • Experience : Prior experience in AML compliance within the financial services industry is preferred.
  • Familiarity with regulatory requirements such as FINTRAC and AUSTRAC compliance regulations.
  • Strong analytical skills to identify patterns anomalies and financial discrepancies.
  • Excellent communication and interpersonal skills for effective collaboration across teams.
  • High attention to detail with a strong commitment to integrity and professionalism.
  • Ability to work independently and thrive in a fastpaced dynamic environment.
  • Location : Remote

    Why Join Us

  • Competitive salary package with performancebased incentives.
  • Comprehensive health and wellness benefits to support a healthy worklife balance.
  • Opportunities for professional growth and development including certifications and training.
  • A dynamic and inclusive work culture that values diversity and fosters collaboration.
  • Make a Difference :

    If you are driven by the challenge of combating financial crime and excited to work in a cuttingedge industry this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team thats reshaping the future of digital finance. Our client is an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.

    Remote Work :