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Compliance specialist Jobs in Thorold, ON

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Compliance specialist • thorold on

Last updated: 3 days ago

Financial Solutions Specialist

PenFinancial Credit UnionNiagara Falls, Ontario, Canada
CA$56,340.00 yearly
Full-time

Provide exceptional brand experiences for our members or a prospecting Member by delivering value-added service to members including loans, mortgages, registered and non-registered investment produ... Show more

Business Strategy Specialist

Micro1St. Catharines, Ontario, CA
CA$50.00 hourly
Full-time

Management Consultant / Business Strategy Specialist.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such ... Show more

Business Strategy Specialist

Micro1Niagara Falls, Ontario, CA
CA$50.00 hourly
Full-time

Management Consultant / Business Strategy Specialist.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such ... Show more

Home Services Representative

Natural PuritySt. Catharines, ON, CA
CA$55,000.00 yearly
Full-time

Natural Purity | Home Depot Home Services Partner.Natural Purity and Georgian Water & Air have proudly served Canadian families for more than 45 years, providing industry-leading water treatment an... Show more

Senior Resource & Mining Planning Manager

AmrizeSt. Catharines, Ontario, Canada
Full-time

Join Amrize as a Senior Resource & Mining Planning Manager and help construct what's next.If you're ready to put your skills to work on projects that matter - and build a career with a company that... Show more

Digital Experience Specialist

KellyNiagara Falls, Ontario, CA
CA$60,000.00 yearly
Full-time +1

We're looking for enthusiastic, motivated individuals to join our client’s team as a Digital Experience Specialist in Niagara Falls.In this full-time, permanent role, you’ll help our ... Show more

Sales and Benefits Specialist - WFH

HMG CareersThorold, Ontario
CA$69,000.00 yearly
Remote
Full-time
Quick Apply

This full-time position offers flexible work hours and ample opportunities for advancement into management roles.You will work remotely to serve clients and offer valuable advice and protection to ... Show more

Quotes & Proposals Coordinator

TalentSphereSt Catharines, ON, Canada
CA$65,000.00 yearly
Full-time

Quotes & Proposals Coordinator.Specialized Electronics Manufacturing.Competitive salary of $65,000–$75,000+ based on experience, plus bonus potential, benefits, and a collaborative team c... Show more

Assistant Chef Manager

Farm Boy Inc.St. Catharines, Ontario, Canada
Full-time

Be part of what makes us different.You’ll partner with the Department Manager to help lead the delivery of exceptional food and service experiences that reflect Farm Boy’s commitment to the best fr... Show more

Steel Supervisor - St. Catharines

Heddle ShipyardsSt. Catharines, ON, CA
CA$90,000.00 yearly
Full-time

Target salary range of $90,000 – $110,000 per year, based on experience.Ontario Shipyards operates two premier marine facilities on Lake Ontario: our main fabrication hub in Hamilton and the histor... Show more

Business Strategy Specialist

Micro1Thorold, Ontario, CA
CA$50.00 hourly
Full-time

Management Consultant / Business Strategy Specialist.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such ... Show more

Contract Research & Development Specialist (Contract)

Arterra Wines Canada, Inc.Niagara Falls
CA$57,922.00 yearly
Full-time +1

At Arterra Wines Canada, we aim to inspire the simple joys of life, and we come to work every day with a shared passion to build wine brands people love.As a pioneer in the Canadian wine industry w... Show more

Client Support Specialist – Work From Home

American Income Life Insurance Companyst catharines, ON, CA
Remote
Full-time
Quick Apply

We are expanding our remote team and looking for driven individuals who enjoy helping people, communicating clearly, and providing professional support.This opportunity is ideal for someone seeking... Show more

Movers (Part Time)

TWO MEN AND A TRUCKSt. Catharines, ON, CA
Part-time

Professional representation of TMT (arrive on time, in uniform, polite).Obtain feedback throughout the move (ensure ongoing Customer satisfaction and proactive solutions to issues).Maintain a thoro... Show more

Welder

Mier Human Capital MoreoverNiagara Region, ON
Permanent

Reporting to the Maintenance Supervisor, the responsibilities of the Industrial Welder's duties and responsibilities include the following:.Reads and interprets blueprints, sketches and welding pro... Show more

Mortgage Specialist - Niagara & St. Catherines

ScotiabankSt. Catharines, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Join us as we build a high-performing, purposed driven, winning sales team, anchored by an incl... Show more

Quality Assurance Inspector

GHDSt Catharines, ON, Canada
Full-time

The importance of water to the health of our world can’t be overstated.As the frequency and intensity of floods, droughts and storms increases, the water industry must continue to build resiliency ... Show more

Saviynt

Isite Technologies IncNiagara falls, ON, CA
CA$75.00 hourly
Full-time

Join Isite Technologies Inc as a Saviynt specialist in Niagara Falls, ON, where you'll play a pivotal role in enhancing our identity governance solutions.This exciting position offers the opportuni... Show more

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Financial Solutions Specialist

Financial Solutions Specialist

PenFinancial Credit UnionNiagara Falls, Ontario, Canada
6 days ago
Salary
CA$56,340.00 yearly
Job type
  • Full-time
Job description
Job Description

Provide exceptional brand experiences for our members or a prospecting Member by delivering value-added service to members including loans, mortgages, registered and non-registered investment products and keep a watch for opportunities to promote other member services to support member success. Complete all administrative duties accurately and as per required timelines – “first time right”. Make sound lending decisions within limits.

Differentiating Accountabilities (Duties may vary by branch location and size):

  • Meeting with members to gather all required information needed to make sound loan and mortgage decisions within discretionary limits and/or make recommendations for approvals and/or declines to manager. Identify opportunities to promote other member services to support member success. As appropriate, provide individualized financial counseling (i.e. debt consolidations, budgeting) and information to members. Meet with families to review accounts of deceased members. Lead the account opening process. As appropriate, sell and cross sell credit union loan insurance products through the education of members.

  • Complete all administrative duties accurately and as per required timelines – “first time right” including preparing instructions in support of complete, accurate and compliant loan and mortgage documentation. Ensure accurate on LOS. Provide documentation for solicitors. Conduct PPSA/Credit Bureau reports. Balance and process CDI/CI/CL reporting and remittance. Address loan extension requests, substitution of security, and complete problem solving to best suit the members’ needs. Prepare and process CAFTs, mortgage renewals, extensions, and add-backs. Check credit files, registered (TFSAs, RESPs, RRSPs, and RRIFs) and nonregistered investment entries processed by other staff to meet risk management requirements. Accurate prepare all estate related administration. Respond to all assigned reports.

  • Work with and support all staff in the branch to ensure overall exceptional brand experiences for our members. Be a positive influence on the culture within the branch. Actively support all branch campaigns and promotions. Back up MSRs as needed. Support the Saturday rotation schedule.

  • Review and act on all delinquent accounts and maintain a systematic collection procedure for early identification of problem accounts and promptly initiate and/or recommend appropriate action to minimize risk and initiate action under direction of Branch Manager.

  • Interview and advise members regarding investments, including but not limited to GICs, TFSAs, RRSPs, RESPs, etc., and make referrals to appropriate staff as necessary.

  • Perform other assigned responsibilities.


Qualifications

  • 3+ years progressive experience in credit union or bank branch with lending limits

Target Salary: $56,340

Salary Range: $53,025 - $66,281

Salary will be determined based on skills, experience, education and other qualifications relevant to this position.

This role is an existing vacancy

Artificial Intelligence (AI) could be used in the application process



Additional Information

To learn more visit https://www.penfinancial.com/careers

While we welcome all applications, only those who are selected for an interview will be contacted.

Accessibility accommodations will be made for job candidates upon request.