Compliance officer Jobs in Moncton, NB
Last updated: 20 hours ago
With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirem...Show moreLast updated: 5 days ago
Experience : 1 year to less than 2 years.Calculate and prepare cheques for payroll.Calculate fixed assets and depreciation.
Keep financial records and establish, maintain and balance various accounts...Show moreLast updated: 30+ days ago
The Director, Underwriting Excellence & Compliance is a result driven, collaborative leader who contributes to Wawanesa’s success by directing, planning, and implementing national strategies and in...Show moreLast updated: 30+ days ago
Supervise professional and support staff and students.Administer programs to promote industrial and commercial business investment in rural and urban areas.
Develop venture capital sources.Respond t...Show moreLast updated: 20 hours ago
Under the general direction of the Security Manager, this position is responsible for protecting the Company's assets while being a welcoming ambassador to the Casino.
Security Officers will protect...Show moreLast updated: 30+ days ago
This position may be located at any Liberty location •.This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards...Show moreLast updated: 30+ days ago
Being a part of BrokerLink, means you live our values : to act with integrity, be respectful of others, have a customer-driven mindset, strive for excellence and always treat others with generosity....Show moreLast updated: 28 days ago
This Volunteer Placement is located in : .Eligibility : Open to Canadian Citizens and Permanent Residents of Canada only.
The overall purpose of this placement is to support the United Way of Jamaica (...Show moreLast updated: 1 day ago
Patrol all areas of the property; assist guests with room access.Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system.
Lock property entrances when ...Show moreLast updated: 30+ days ago
Branch Manager - Moncton Area, NB (For Future Opportunities).Moncton, New Brunswick, Canada.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth oppor...Show moreLast updated: 3 days ago
You as a Health, Safety & Environment Coordinator (Building Group) will : .Be responsible for safety orientation, job site inspections, onsite first aid assessment / treatment and accident / injury repor...Show moreLast updated: 30+ days ago
Administrative Officer, Office of the President.The Administrative Officer is a new position and will report to and support the Administrative Director, serving as a trusted partner to deliver agai...Show moreLast updated: 14 days ago
Under the general direction of the Security Shift Manager, the Security Officer is responsible for protecting the Company assets while being a welcoming ambassador to the Casino.Security Officers w...Show moreLast updated: 30+ days ago
Encorp Atlantic is seeking an inspiring and visionary Chief Executive Officer (CEO) to lead its mission of advancing environmental sustainability and fostering impactful relationships.Based in Monc...Show moreLast updated: 5 days ago
You are an officer within our Credit Management and Recoveries team acting as an RBC ambassador delivering an exceptional client experience by offering financial advice & payment solutions during t...Show moreLast updated: 30+ days ago
If you are looking for a job at the airport where you play a key role in national security, this is the one for you! As a Pre-Board Screening Officer, you will be ensuring the safety and security o...Show moreLast updated: 30+ days ago
Making the World a Safer and Friendlier Place! Do you have superior customer service skills and a passion for helping people? Are you able to think quickly on your feet and defuse difficult situati...Show moreLast updated: 6 days ago
Randstad Staffing, Canada's #1 Integrated Staffing firm is actively recruiting for Administrative candidates to work with one of our clients in Moncton NB.
This is a great career opportunity for som...Show moreLast updated: 30+ days ago
Toronto, ON; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB; Halifax, NS; Kitchener, ON; Moncton, NB; Ottawa, ON.
Regina, SK; Saint John, NB; Saskatoon, SK; St.John's, NL; Vancouver, BC...Show moreLast updated: 30+ days ago
- Promoted
Legal Counsel (Crypto Compliance Team)
SumsubNB, CanadaFull-time
financial officer
8344795 CANADA INCMoncton, NB, CACA$23.00 hourly
Permanent
Director, Underwriting Excellence & Compliance
Wawanesa InsuranceMoncton, NB (Hybrid), CACA$140,000.00–CA$170,000.00 yearly
- New!
business development officer
Co-operators - Troy Soontiens & Associates IncMoncton, NB, CACA$31.50 hourly
Permanent
Security Officer 2-CNB
CB CanadaMoncton, New Brunswick, CanadaCA$17.00–CA$19.00 hourly
Manager, Regulatory Compliance - Gas
Liberty UtilitiesMoncton, New Brunswick,CA$95,000.00 yearly
Manager, Risk and Compliance Management
BrokerLinkMoncton, NB, CAFull-time
Project Support Officer
Cuso InternationalDieppe, NBFull-time
Safety or Security Officer
Marriott InternationalMoncton, NB, CanadaCA$15.75 hourly
Full-time
- Promoted
Branch Manager - Moncton Area, NB (For Future Opportunities)
TDMoncton, Moncton Parish, CanadaCA$86,600.00–CA$130,000.00 yearly
Full-time
Health, Safety & Environment Coordinator (New Brunswick)
EllisDona, NB, CAFull-time
- Promoted
Compliance Officer
destinationone ConsultingMoncton, New Brunswick, Canada CleanTech Education and EdTech Government (Municipal State / Provincial and Federal) Health and MedTech Healthcare and Wellness Legal NotForProfit and Public Accounting.
We are committed to building a...Show moreLast updated: 30+ days ago
- Promoted
Administrative Officer, Office of the President
Personnel Search Ltd.Moncton, NB, CanadaFull-time
Security Officer-CNB (Bilingual French / English)
Great Canadian EntertainmentMoncton, NB, CanadaCA$17.00 hourly
- Promoted
Chief Executive Officer
JMC HR ConsultingMoncton, NB, CanadaFull-time
Bilingual Credit Management Resolution Officer - Remote
0000050007 Royal Bank of CanadaMONCTON, New Brunswick, CanadaCA$26.00–CA$30.00 hourly
Remote
Full-time
Pre-Board Screening Officer
GardaWorldMoncton, New BrunswickCA$21.82 hourly
Full-time
Quick Apply
Security Officer - Region : Moncton.
Paladin SecurityMoncton, New BrunswickPart-time
- Promoted
Administrative Title Officer
Randstad CanadaMoncton, New Brunswick, CACA$41,000.00 yearly
Permanent
Quick Apply
Manager Indirect Tax Compliance
DeloitteMoncton, NBCA$84,000.00–CA$140,000.00 yearly
Legal Counsel (Crypto Compliance Team)
SumsubNB, Canada5 days ago
Job type
- Full-time
Job descriptionLaw degree holder. Minimum 1 year experience in the cryptoasset field is a huge advantage. Strong knowledge of major cryptoassets characteristics, protocols, blockchain consensus mechanisms and applicable regulatory requirements. Detail-oriented with exceptional analytical and critical thinking capabilities. Must be located in the EEA. Additional cryptoasset certifications are a plus. Competitive compensation in compliance with your professional expertise. Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide. International project. Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore. Remote first company – work from anywhere in the world. Paid vacation and sick leave.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Now we are looking for a Legal Counsel (Crypto Compliance Team) who will be responsible for providing legal support for crypto-related products and services, as well as offering guidance on compliance and regulatory matters within the crypto space.
What You Will be Doing :
- Provide expert legal advice and support to both customers and colleagues on all compliance matters related to cryptoasset regulation.
- Offer legal assistance in maintaining existing crypto products and services, and support the development of new offerings within the scope of cryptoasset regulation.
- Participate in conducting periodic internal compliance audits to ensure that crypto products and services meet regulatory requirements.
- Assist in development and maintenance of relevant documentation, ensuring it is current and accurate.
- Monitor, analyze, and assess regulatory updates in the field of cryptoasset regulation, informing relevant teams of changes when necessary.
- Review marketing materials related to cryptoasset regulation.
- Manage additional responsibilities as assigned by management.
What we are looking for :
What We Offer :
The hiring stages : TA screening ->
manager interview ->
test task->
security check.
Sounds like a great opportunity for your career development? Then go ahead and apply!
We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.
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