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Quality control Offres d'emploi - Toronto, ON

Dernière mise à jour : il y a 2 jours
  • Offre sponsorisée
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
37,00 $CA par heure
Temporaire
Quick Apply
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Specialist

Quality Control Specialist

Burnac Produce LimitedToronto, CA
55 000,00 $CA – 60 000,00 $CA par an
Voir plusDernière mise à jour : il y a plus de 30 jours
quality control technician - food processing

quality control technician - food processing

Florentina Foods LtdNorth York, ON, CA
57 782,40 $CA par an
CDI
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Technician

Quality Control Technician

IKON Complete Inc,North York, Ontario, Canada
21,00 $CA par heure
Temps plein +1
Quick Apply
Voir plusDernière mise à jour : il y a 2 jours
food processing quality control technician

food processing quality control technician

Tradition Fine Foods LtdScarborough, ON, CA
24,31 $CA par heure
CDI
Voir plusDernière mise à jour : il y a plus de 30 jours
food processing quality control technician

food processing quality control technician

Samosa & Sweet FactoryEtobicoke, ON, CA
29,00 $CA par heure
CDI
Voir plusDernière mise à jour : il y a 9 jours
food processing quality control technician

food processing quality control technician

NATIONAL DRY COMPANY LIMITEDNorth York, ON, CA
28,50 $CA par heure
CDI
Voir plusDernière mise à jour : il y a 19 jours
Quality Control Analyst

Quality Control Analyst

hays-gcj-v4-pd-onlineToronto
72 500,00 $CA par an
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Technician

Quality Control Technician

Bio-TechneToronto
18,00 $CA par heure
Temps plein
Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Quality Control Coordinator

Quality Control Coordinator

Gertex HosieryToronto, ON, Canada
40 000,00 $CA – 47 000,00 $CA par an
Temps plein +1
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Manager

Quality Control Manager

AeconToronto, ON, CA
Temps plein
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality control Inspector

Quality control Inspector

CB CanadaToronto, Ontario, Canada
17,00 $CA par heure
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Chemist II

Quality Control Chemist II

DeciemEtobicoke, ON
68,19 $CA –80,81 $CA par heure
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Inspector | CMM

Quality Control Inspector | CMM

RIV Talent Solutions Inc.Toronto, ON, Canada
27,00 $CA –32,00 $CA par heure
Temps plein +1
Voir plusDernière mise à jour : il y a plus de 30 jours
manager, quality-control services

manager, quality-control services

Weld O Canada IncNorth York, ON, CA
25,00 $CA –48,00 $CA par heure
CDI
Voir plusDernière mise à jour : il y a plus de 30 jours
quality control technologist - food processing

quality control technologist - food processing

Mampster Inc.Scarborough, ON, CA
34,10 $CA par heure
CDI
Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Quality Control Reviewer

Quality Control Reviewer

destinationone ConsultingToronto, Ontario, Canada
Voir plusDernière mise à jour : il y a 18 jours
electronics quality control troubleshooter

electronics quality control troubleshooter

Trinity Tech Inc.Etobicoke, ON, CA
34,10 $CA par heure
CDI
Voir plusDernière mise à jour : il y a plus de 30 jours
Incoming Quality Control Inspector

Incoming Quality Control Inspector

Apollo Health And Beauty CareToronto, ON, CA
Temps plein
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Inspector

Quality Control Inspector

Mac-Weld Machining LtdOntario, Canada
20,00 $CA –25,00 $CA par heure
Temps plein
Voir plusDernière mise à jour : il y a plus de 30 jours
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
Il y a plus de 30 jours
Salaire
37,00 $CA par heure
Type de contrat
  • Temporaire
  • Quick Apply
Description de poste

Are you a financial professional with previous experience in the banking / finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (Working fully onsite).

In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Start Date : ASAP
  • Earn $37 / hr

Responsibilities

Deliverables

  • Perform a quality check on a broad range of money laundering investigations.
  • Evaluate ML / TF risk by conducting quality checks on cases / alerts as part of the controls of client's AML and ATF program.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
  • Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and / or regulatory reporting obligations.
  • Provide trend analysis of AML / ATF findings and gaps to the Management for review.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Assist the QC function with developing / drafting and maintaining written policies, procedures and / or programs / frameworks to minimize compliance breaches and monitor adherence to applicable regulations / requirements.
  • Prioritize and manage workload to meet SLA requirements for service and productivity.
  • Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
  • Qualifications

    Qualifications

  • 3+ years in relevant AML or financial crime-related roles required.
  • Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF recommendations
  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology solutions is an asset.
  • Experience in QC’ing Suspicious Transaction Reports or / and other regulatory reports is an asset.
  • Required Skills

  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • Attention to detail.
  • Summary

    Are you interested in the Quality Control Analyst - AML? Apply online today!

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.