Apr%C3%A8s midi Offres d'emploi - Caledon, ON
Dernière mise à jour : il y a 14 heures
As a Team Member of the Finance team, the Compliance Manager is an Ambassador and takes personal ownership to ensure all of their actions are in the best interest of the business.The Compliance Man...Voir plusDernière mise à jour : il y a 5 jours
We are new to Kingston and because my work hours can sometimes be demanding, I am searching for someone that can be a companion and caretaker at the same time for my 10 yo daughter.I will need help...Voir plusDernière mise à jour : il y a plus de 30 jours
Reporting to the Patient Care Manager, will work within the context of a dynamic client / patient and family recovery model of care, and in accordance with established standards of practice, and the ...Voir plusDernière mise à jour : il y a plus de 30 jours
Being a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams...Voir plusDernière mise à jour : il y a 4 jours
Hello my husband and I we are looking for a nanny part-time with experience in infants.Voir plusDernière mise à jour : il y a plus de 30 jours
Pickup and deliver freight to customer locations responsibly.Receive inbounds in the system, noting any discrepancies.Update bookings in C3 for inbound loads and create bookings for outbound loads ...Voir plusDernière mise à jour : il y a plus de 30 jours
Friday June 14, 2024 (open until filled).Clinical Instructor (On-Campus).NURS 1037 Health Assessment (Thursdays 9-1130 and 1230-430, simulation centre lab).
Students will focus on the assessment of ...Voir plusDernière mise à jour : il y a plus de 30 jours
Date limite pour présenter sa candidature : .Provides oversight, governance and monitoring of operations to drive consistency and quality ensuring that internal control processes are adequate and fu...Voir plusDernière mise à jour : il y a 14 heures
Étant parmi les plus importants constructeurs au Québec, LFG Construction est un entrepreneur général à la recherche d’.Principaux rôles de la fonction : .
Vous serez responsable de la réalisation de...Voir plusDernière mise à jour : il y a plus de 30 jours
Are you interested in working for a top 5 bank in Canada? do you have basic understanding in AML compliance and have experience working in administrative roles? If so this role is for you!.Work Loc...Voir plusDernière mise à jour : il y a plus de 30 jours
Job Description - School Bus Driver (241412).Be a positive impact on the children in your community and become a School Bus Driver!.
Competitive pay, Rewarding career with Great work life balance!.I...Voir plusDernière mise à jour : il y a plus de 30 jours
Participer à l’élaboration du plan stratégique selon les objectifs d’affaires ;.Développer et maintenir d’excellentes relations d’affaires avec la clientèle .
.Mettre en place des indicateurs de per...Voir plusDernière mise à jour : il y a plus de 30 jours
Language Trainers is a successful language training company working with freelance teachers of 70 different languages in hundreds of towns and cities across the world.
Students are either in-company...Voir plusDernière mise à jour : il y a 27 jours
Business Analyst (Marketing Personalization and Marketing Automation.Is this an onsite role? Yes, 2-3 days per week.Elicit, define, and document business requirements .
Uncover areas of improvement ...Voir plusDernière mise à jour : il y a plus de 30 jours
Secondary (high) school graduation certificate.Evaluate customer service and store environments.Assess performance after an event to identify strengths and weaknesses.
Preparation of information (ev...Voir plusDernière mise à jour : il y a 2 jours
Do you want to be a part of a global team whose mission is to be the leading specialist in electric power switching, protection, and control by creating innovative solutions that are easily applied...Voir plusDernière mise à jour : il y a plus de 30 jours
Toronto, Ontario, Canada (Onsite).Location : Toronto, Ontario, Canada (Onsite).Bachelor's degree in Computer science or equivalent, with minimum 9+Years of relevant experience.Is accountable for mee...Voir plusDernière mise à jour : il y a plus de 30 jours
- Offre sponsorisée
Title 31 Compliance Manager
APR Consulting, IncJamestown, ON, Canada75 000,00 $CA – 95 000,00 $CA par an
- Offre sponsorisée
Mireille looking for a babysitter or nanny - babysitting job in Kingston
SitlyKingston, CATemps partiel
- Offre sponsorisée
Nanny Wanted - Looking For A Reliable Nanny In Kingston, On For My 10 Yr Old Daughter. Specific Requirements Dates / Times.
CanadianNanny.caKingston, Ontario, Canada Are you a nurturing and reliable individual seeking part-time employment as a nanny? Our family in Kingston, Ontario is currently looking for a dedicated and reliable individual to support us with ...Voir plusDernière mise à jour : il y a 6 jours
Recreation Therapist - C3 Mental Health
Mackenzie HealthRichmond Hill, ON, CATemps plein +1
- Offre sponsorisée
Business Support Specialist (4-month contract)
EQ Bank | Equitable Banktoronto, on, CanadaTemps plein +1
Ruby - Nounou offre d'emploi - Toronto
SOSgardeToronto20,00 $CA par heure
Operations Administrator
Bedard RessourcesBrampton, Ontario, Greater Toronto21,00 $CA par heure
Clinical Instructor (On Campus) - School of Nursing (Fall 2024)
Nipissing UniversityNorth Bay, ON, CA29 340,00 $CA – 45 060,00 $CA par an
- Offre sponsorisée
- Nouvelle offre
Senior analyst governance & audit (id access management)
BMO Financial GroupToronto, ON, Canada68 000,00 $CA – 126 000,00 $CA par an
Temps partiel
- Offre sponsorisée
Chargé(e) de projet en génie civil
Construction LFG inc.Carleton, QC, CanadaTemps plein
Senior Internal Auditor
Maple Leaf FoodsMississauga - Financial Dr., ON, Canada The Senior Internal Auditor position is an exciting role that provides exposure to all areas of the business through the execution of financial, operational, commercial and information technology r...Voir plusDernière mise à jour : il y a plus de 30 jours
- Offre sponsorisée
Operations Officer - Markham 53771
Randstad CanadaMarkham, Ontario, CATemporaire
Quick Apply
School Bus Driver
Durham School ServicesScarborough, Ontario, Canada20,09 $CA par heure
Directeur(trice) des opérations
Groupe RPHawkesbury, Canada95 000,00 $CA – 110 000,00 $CA par an
B2B Representive
Alpe ConceptionMississauga Lien pour partager cette offre d'emploi.Do you want to be a leader in business development? You are ready to involve?.We are an end-to-end sales development company responsible for sales campaigns ...Voir plusDernière mise à jour : il y a plus de 30 jours
German Language Teacher needed - ID 1017071
Language TrainersMississauga, ON, CAQuick Apply
Business Analyst (Marketing Personalization and Marketing Automation
S.i. SystemsToronto65 000,00 $CA par an
mystery shopper
C3 Client SatisfactionCornwall, ON, CA17,20 $CA –20,00 $CA par heure
Temps plein
Manufacturing Engineering Assistant - Manufacturing (Co-op)
S&C Electric CompanyToronto, ON, Canada38,74 $CA par heure
Temps plein
Scrum Master
Lorven TechnologiesToronto, Ontario, Canada90 000,00 $CA – 100 000,00 $CA par an
Title 31 Compliance Manager
APR Consulting, IncJamestown, ON, CanadaIl y a 5 jours
Salaire
75 000,00 $CA – 95 000,00 $CA par an
Description de posteLead and manage Team Members and processes while overseeing and directing daily department operations. Serve as the subject matter expert on departmental processes and procedures while responsible for all department compliance. Lead coaching, corrective counseling, and performance evaluations for Shift Supervisors, Leads, and Team Members. Lead, maintain and foster timely communication, teamwork, and collaboration within their scope of responsibility. Recruit, train, and motivate Shift Supervisors, Leads, and Team Members effectively regulating department headcounts and turnover rates. Aid in drafting, creating, and updating policies and procedures under the guidance of Leadership. Assist in budget creation, meeting revenue targets, managing expenses effectively, and ensuring adherence to annual budgetary limitations. Oversee and lead employment terminations. Strong listening and communication skills. Problem-solving and critical thinking. Must be able to work independently and maintain a high level of performance. Must be able to complete tasks in a timely and efficient manner while maintaining business standards. Demonstrate a flock mentality, focused on teamwork and collaboration with others. Provide exceptional service to internal and external Guests while leveraging the knowledge of the position and the business, ensuring a great experience for all. Stay engaged and motivated with the business, department, and all Team Members at all levels while encouraging growth and development of self and others. Build lasting relationships by demonstrating honesty, integrity, and effective communication. Driven to exceed expectations while remaining accountable and fair. Knowledge of current egg deductions and tax laws. Must be at least 21 years of age. High School Diploma (or GED or High School Equivalence Certificate). 2+ years’ experience in BSA or OFAC. 2+ years of accounting, auditing, gaming, or banking experience (Title 31). Additional relevant experience or education may substitute minimum requirements. Bachelor’s degree in Accounting or related field. 1+ years of accounting, auditing, gaming, or banking experience (Title 31). Familiarity with Slot Accounting systems. Additional industry certifications or degrees.
APR Consulting, Inc. has been engaged to identify a Title 31 Compliance Manager
Location : Jamestown, CA 95327
Position : Title 31 Compliance Manager
Salary : $75-$95K DOE
Position Summary
As a Team Member of the Finance team, the Compliance Manager is an Ambassador and takes personal ownership to ensure all of their actions are in the best interest of the business. The Compliance Manager is responsible for monitoring and reporting on compliance with MICS (Minimum Internal Control Standards), Title 31, Office of Foreign Assets Control (OFAC), Federal Bank Secrecies Act (BSA) / Anti-Money Laundering (AML) regulations, and Federal tax rules and regulations.
Position Functions
Essential Functions
- Provide exceptional Guest service while maintaining a positive attitude.
- Support and motivate Team Members while ensuring team responsibilities are being performed according to established departmental standards while safeguarding confidential information.
- Establish and monitor regulatory compliance procedures and collaborate with the Tribal Gaming Agency.
- Perform and review daily Title 31 audits to ensure proper recording and aggregation of reportable cash transactions, completion of Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL) logs, and proper documentation of Guest information.
- Conduct transactional analysis of certain Casino transactions to detect potential suspicious activity.
- Conduct and review internal SAR investigations and prepare summaries and recommendations for presentation to the BSA Compliance Officer.
- Audit Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filings.
- Assist in the daily oversight of the property BSA, including liaising with operational departments on BSA-related matters, and conduct reasonable suspicion training.
- Other duties as assigned.
Core Management Competencies
Skills
Qualifications
Minimum requirements :
Preferred qualifications :
About APR :
Since 1980, APR Consulting, Inc. has provided professional recruiting and contingent workforce solutions to a diverse mix of clients, industries, and skill sets nationwide.
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
J-18808-Ljbffr