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Aml Jobs in Mississauga, ON

Last updated: 13 hours ago
  • Promoted
Director, Underwriting

Director, Underwriting

goeasy LtdMississauga, Peel Region, Canada
Full-time
Embark on a journey with one of Canada's fastest growing companies – welcome to goeasy! We have been honored with recognitions such as. Waterstone Canada’s Most Admired Corporate Cultures.Report on ...Show moreLast updated: 12 days ago
AML / ATF Specialist

AML / ATF Specialist

MeridianEtobicoke, ON M8XX3, CAN
Full-time
At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
QA Automation with AML / KYC / Compliance Testing experience

QA Automation with AML / KYC / Compliance Testing experience

SynechronMississauga, ON, Canada
CA$100,000.00–CA$105,000.00 yearly
Full-time
We areAt Synechron, we believe in the power of digital to transform businesses for the better.Our global consulting firm combines creativity and innovative technology to deliver industry-leading di...Show moreLast updated: 13 hours ago
Change Manager

Change Manager

BMO Financial GroupEtobicoke, ON
CA$94,355.35 yearly
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
  • Promoted
Sanctions Screening Specialist

Sanctions Screening Specialist

Intelliswift - An LTTS CompanyMississauga, ON, Canada
CA$25.51 hourly
Temporary
Mississauga, ON L5N 0B4 [Hybrid schedule, in office in Mississauga 1 Day / Week].Would start training on the later shifts, then rotating shifts between 7 : 30-4 : 30 to 10 : 30-7 : 00.CCBO Payments Operation...Show moreLast updated: 8 days ago
  • Promoted
Life Insurance Operations Manager, Corporate Development

Life Insurance Operations Manager, Corporate Development

Empire LifeOntario, Canada, Canada
Full-time
Life Insurance Operations Manager, Corporate Development.Location : Remote or Hybrid; Toronto or Montreal.Empire Life is looking to hire a Life Insurance Corporate Development Operations Manager to ...Show moreLast updated: 18 days ago
French - Sr. Specialist, Total Rewards

French - Sr. Specialist, Total Rewards

Canada PackersMississauga, ON, USA
Un aperçu de certaines des choses passionnantes que vous allez faire et diriger : .Ce que nous avons à vous offrir : .Une entreprise de protéines durable tournée vers l'avenir.Les Aliments Maple Lea...Show moreLast updated: 19 days ago
  • Promoted
AML investigator

AML investigator

Randstad CanadaMississauga, Ontario, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, one of Canada's top financial institutions, is seeking an experienced AML Investigator to join their team.This role is critical to maintaining the integrity of the financial system by i...Show moreLast updated: 10 days ago
Mortgage Account Specialist

Mortgage Account Specialist

Community TrustMatheson Blvd E, Mississauga, ON LW G, Canada
CA$55,000.00–CA$120,000.00 yearly
Matheson Blvd E, Mississauga, ON L4W 5G9, Canada Req #2750 Tuesday, June 4, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially succ...Show moreLast updated: 30+ days ago
  • Promoted
Underwriter, Insurance Lending Solutions ( 1 Year Contract )

Underwriter, Insurance Lending Solutions ( 1 Year Contract )

EQ Bank | Equitable BankOntario, Canada, Canada
Full-time
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...Show moreLast updated: 7 days ago
Triage - Analyst, AML Operations

Triage - Analyst, AML Operations

ScotiabankMississauga, ON
CA$27.75–CA$30.00 hourly
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the AML Operations Triage department, ensuring specific i...Show moreLast updated: 30+ days ago
Payment Operations Representative

Payment Operations Representative

BeachHeadMississauga, ON
Full-time
If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clien...Show moreLast updated: 10 days ago
Senior Executive, Trade Finance AML (Penang)

Senior Executive, Trade Finance AML (Penang)

Hong Leong Bank BerhadNorthern Trade Services Centre
CA$58.00 hourly
Full-time
If you are looking to excel and make a difference, take a closer look at us….To process daily Trade Finance AML screening transactions and perform post-transactions review to combat AML / CFT and fin...Show moreLast updated: 30+ days ago
Manager, Quality

Manager, Quality

BombarbierMississauga, ON, CA, L5S 1W1
CA$67,559.00–CA$86,140.00 yearly
Responsible for managing the quality functions, personnel, related training, and deployment of Standard Practices for Service Center Repair Station(s) and Quality Assurance and Safety Department of...Show moreLast updated: 30+ days ago
  • Promoted
Service Representative - Wire Payment-FINTRAC EFTR- AML- Sanction Screening exp.

Service Representative - Wire Payment-FINTRAC EFTR- AML- Sanction Screening exp.

Teamrecruiter.com IncMississauga, CA
Temporary
One of our major banking clients is looking for a Service Representative - Wire Payment-FINTRAC EFTR- AML- Sanction Screening exp. Length : 8 months contract with the possibility of extension Locatio...Show moreLast updated: 23 hours ago
Bilingual Associate Manager, Investor Services

Bilingual Associate Manager, Investor Services

SS&C Technologies HoldingsMississauga, Canada
CA$52.00 hourly
Full-time
Bilingual Associate Manager, Investor Services.Halifax, Nova Scotia at 36 Solutions Drive or.Mississauga, Ontario at 5255 Orbitor Drive. We continue to look for today’s and tomorrow’s brightest tale...Show moreLast updated: 30+ days ago
Financial Sales Representative

Financial Sales Representative

goeasyMississauga, Ontario, Canada
CA$17.70 hourly
Are you looking to make a positive impact on the business?.Are you self motivated with a high degree of initiative and energy?. Are you passionate about customer experience?.We have a great opportun...Show moreLast updated: 22 days ago
Director, Underwriting

Director, Underwriting

goeasy LtdMississauga, Peel Region, Canada
12 days ago
Job type
  • Full-time
Job description

Embark on a journey with one of Canada's fastest growing companies – welcome to goeasy! We have been honored with recognitions such as Waterstone Canada’s Most Admired Corporate Cultures , the 2022 Report on Business Women Lead Here , Report on Business for Canada’s Top Growing Companies and TSX30 as one of the best performing companies on the TSX . We've also received the Greater Toronto Top Employers Award and certified as a Great Place to Work . We're on the lookout for the best and brightest to join our team!

Our vision is to provide everyday Canadians a path to a better tomorrow, today. As one of Canada’s leading non-prime consumer lenders, we offer a full suite of products including non-prime leasing, unsecured and secured loans as well as point-of-sale-financing though easyhome, easyfinancial, and LendCare.

We are excited to be seeking a Director, Underwriting to lead the development, implementation, and oversight of underwriting policies and procedures for Secured and Unsecured loans at easyfinancial. In this role, you will manage and develop Senior Managers, Team Managers, and 75-85 frontline employees within the Central Loan Approval Office, driving performance and operational efficiencies across the credit origination process. The Director will ensure effective validation and implementation of credit policies to support business growth while fostering a high-performance, results-driven team culture.

What will you be doing?

  • Drive monthly service level performance across all work queues.
  • Lead ongoing operational improvements to enhance quality, reduce costs and risks, and expedite turnaround times.
  • Set Key Result Areas (KRAs) and monthly targets to optimize efficiency and throughput in the Central Loan Approval Office.
  • Manage, motivate, and oversee a team of 75-85, providing guidance on recruitment, retention, coaching, and development.
  • Oversee compliance with Fraud, Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations and best practices.
  • Evaluate and recommend changes to underwriting, policy, procedures, and workflows across retail, online, and indirect channels. Lead change management initiatives, collaborating with key stakeholders.
  • Develop and maintain loan origination training materials in partnership with Learning & Development for CLAO and branch staff.
  • Oversee the Head Office Exception Approval process, including delegation and training for the Manager and Team Leads.
  • Manage the challenge / appeal process for applications turned back by CLAO staff and resubmitted by sales.
  • Plan and organize department workflow to meet KRA targets, in consultation with the Manager and Team Leads.

What experience do you have?

  • 5-8 years of retail lending, operations, and / or management experience. Call center experience is an asset.
  • University degree or equivalent professional experience in a relevant field (e.g., Business, Finance, or Operations Management).
  • Proven ability to lead and mentor a diverse group of managers, team leads, and entry-level staff. Strong coaching skills are essential for developing talent across the team.
  • Highly developed oral and written communication skills. Must have experience creating and delivering training content and presentations to management and staff at various levels of the organization.
  • Strong analytical skills with the ability to analyze data, identify trends, and develop and execute strategies to solve complex challenges.
  • Ability to collaborate and communicate effectively with executive leadership (both technical and non-technical), as well as with internal and external stakeholders.
  • Hands-on and results-oriented—passionate about getting things done while fostering a culture of accountability and teamwork.
  • Proven experience in retail lending operations and credit origination processes across all origination and fulfillment channels.
  • Experience in developing and implementing strategies to improve operational efficiency and customer experience within the lending space.
  • This is an on site role out of our corporate office at 33 City Center Drive, Mississauga.

    Internal Applicants : please apply through the link and provide written endorsement from your current manager.

    Why should you work for goeasy?

    In keeping with our mission to create better tomorrows for our employees, each year goeasy commits to continuously enhancing its total rewards. Here are some of the perks we offer…

    Financial Benefits :

  • Annual bonus that rewards your hard work and dedication (STIP) and Long Term Incentive Plan (LTIP).
  • Employee discounts on furniture, electronics, and appliances.
  • MAT & PAT leave top-up.
  • Expand your financial knowledge through engaging Financial Literacy Learning opportunities.
  • Health and Lifestyle :

  • Enjoy company-paid volunteer days to give back to the community.
  • Access 24 / 7 healthcare with Virtual Doctor Appointments.
  • Benefits Co-pay plan.
  • Stay fit and energized with exclusive access to our on-site private gym at our head office.
  • Employee Perks :

  • Fuel your growth with the Tuition Assistance Program.
  • Double the impact of your generosity with Company Matched Charitable Donations.
  • Internal development training programs and platforms including job-specific training, career coaching, leadership excellence, mentorship, and many others.
  • Enjoy a state-of-the-art office space with perks like a games room, a healthy snack program, a fitness studio, free gated parking, and more!
  • Diversity, Inclusion, and Equal Opportunity Employment : At goeasy, we believe that we can only be the best when people are able to bring their best selves to work every day. This means that we are committed to cultivating and preserving a work culture where we celebrate who we are, where everyone feels seen and heard and where every employee can fulfill their potential. As an equal opportunity employer, we are committed to providing accommodations for applicants upon request at any stage of the recruitment process in accordance with all legislative requirements throughout Canada. Please let us know if you require an accommodation during any aspect of the recruitment process and we will work with you to address your needs.

    Additional Information : All candidates considered for hire must successfully pass a criminal background check, credit check, and validation of their work experience to qualify for hire. We thank all interested applicants, however we will only be contacting those for interview who possess the skills and qualifications outlined above.

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