Senior Financial Crimes & Data Analytics Consultant
KPMG CanadaOttawa, ON, CA
Full-time
A leading professional services firm in Canada is seeking Consultants and Senior Consultants for its National Financial Crimes Centre of Excellence.
The role involves enhancing financial crime compl...Show moreLast updated: 30+ days ago
Promoted
Denture Technician
DCS LabOttawa, ON, Canada
Full-time
Junior or Senior Denture Technician – Ottawa, ON.Comprehensive package including Company pension, Dental care, Disability insurance, Life insurance, On-site parking, and RRSP match.Junior or ...Show moreLast updated: 30+ days ago
Promoted
veterinary technician
Capital City Specialty & Emergency Animal HospitalOttawa, ON, CA
Permanent
Capital City Specialty & Emergency Animal Hospital.Capital City Specialty & Emergency is Ottawa’s newest state‑of‑the‑art animal hospital! Opened in Spring 2023, Capital City is growing our team of...Show moreLast updated: 30+ days ago
Promoted
TECHNICIAN
PRIDE MARINE GROUP - OTTAWAOttawa, ON, CA
Full-time
For over 30 years family owned and operated, Pride Marine Group has been creating personalized recreational experiences.We don’t just sell ATVs, SSVs, Snowmobiles and Boats—we help bring customer’s...Show moreLast updated: 30+ days ago
Promoted
Maintenance Technician
CascadesOttawa, ON, CA
Full-time
The schedule for this position is 9 hour, overnight shift (ie.Telemedicine, Group insurance and pension plan with company contributions.
Employee assistance program (because we care about the physic...Show moreLast updated: 6 days ago
Promoted
Senior IT Technician - Network Technician
NeoLore Networks Inc.Ottawa, ON, Canada
Full-time
Do you think you have what it takes to work for a highly technical, high functioning, multitasking Professional IT Services Team? Where IT Gladiators go to pursue extra knowledge and experience lik...Show moreLast updated: 17 days ago
Promoted
AML Financial Crime Risk Analyst II
TD BankOttawa, ON, CA
Full-time
Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désactivés.
Pour en savoir plus sur les témo...Show moreLast updated: 30+ days ago
Senior Financial Crime Risk Investigator
TDOttawa, Ontario
Full-time
Conduct a variety of complex investigations, including AML, Sanctions / ABAC and Financial Crime.Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global e...Show moreLast updated: 30+ days ago
AML Financial Crime Risk Investigator II
The Toronto-Dominion Bank (Canada)Ottawa, Ontario
Full-time
Conduct investigations of moderate complexity for both internal and external cases.Recommend for demarket and / or freezing accounts by the appropriate investigative unit.
Conduct adjudications of mod...Show moreLast updated: 30+ days ago
Promoted
Technician
Adecco CanadaOttawa, Ontario, Canada
Temporary
Quick Apply
Adecco is currently seeking an experienced.We are seeking a detail-oriented professional who thrives on problem-solving, providing creative service solutions, and ensuring quality standards are met...Show moreLast updated: 30+ days ago
Quality Control Technician
Randstad CanadaOttawa, Ontario, CA
Temporary
Quick Apply
Are you a qulaity control technicina with adequate experience in the field? This 12-month role maybe a good fit for you.Under the supervision of the Manager, Stability, Verification & Validatio...Show moreLast updated: 4 days ago
Promoted
Senior Compliance & AML Leader — CIRO Regs Expert
WiseOttawa, ON, CA
Full-time
A global technology company in Ottawa is seeking a Head of Compliance, Anti-Money Laundering Officer (CAMLO), and Supervisor to lead their investment dealer compliance program.The ideal candidate w...Show moreLast updated: 1 day ago
Promoted
HVAC Technician
Seguin MorrisOttawa, ON, CA
Full-time
The company specializes in various fields, including civil engineering works, HVAC systems, telecommunications tower construction, high‑voltage equipment installation, and airfield lighting.With a ...Show moreLast updated: 2 days ago
Promoted
Maintenance Technician
TEEMA Solutions GroupOttawa, ON, CA
Full-time
Canadian provider of specialty foodservice equipment and service solutions.We support major foodservice operators and independent businesses across the country, known for building long-term custome...Show moreLast updated: 6 days ago
Promoted
Sr. BAS Service Technician
Ainsworth IncOttawa, ON, CA
Full-time +1
Continue with Google Continue with Google.If you thrive in a team-oriented workplace that challenges your skills, to drive your career development, embraces diversity and rewards innovation, with c...Show moreLast updated: 30+ days ago
Promoted
Product Technician
Magellan Aerospace CorporationOttawa, ON, CA
Full-time
Magellan Aerospace is a global, integrated aerospace company that provides complex assemblies and systems solutions to aircraft and engine manufacturers, and defence and space agencies worldwide.At...Show moreLast updated: 22 days ago
Maintenance Technician
H2R Business SolutionsOttawa, Ontario, Canada
Full-time
Comcor Environmental Limited is a growing company in Ontario specializing in the landfill gas industry.Our mission is to transform landfill gas into clean renewable energy while ensuring safe and e...Show moreLast updated: 30+ days ago
Promoted
Service Technician
Patterson CompaniesOttawa, ON, CA
Full-time
Who are we looking for as a Service Technician? Patterson Dental Ottawa is looking for a worker who is interested in the field of bio-medical (dental) device and equipment repair.As a Service Techn...Show moreLast updated: 2 days ago
Promoted
Medispa Technician
Victoria Park MedispaOttawa, ON, Canada
Full-time
Victoria Park offers the finest Medispa services at our 25 locations across Canada.We are led by specialists, plastic surgeons, and dermatologists, and strive to provide the latest technology, trea...Show moreLast updated: 30+ days ago
Senior Financial Crimes & Data Analytics Consultant
KPMG CanadaOttawa, ON, CA
30+ days ago
Job type
Full-time
Job description
A leading professional services firm in Canada is seeking Consultants and Senior Consultants for its National Financial Crimes Centre of Excellence. The role involves enhancing financial crime compliance systems and analytics, with a focus on Anti-Money Laundering and regulatory frameworks. Candidates should have a relevant degree and experience in financial crimes compliance, data analysis, and technical skills, especially in SQL, R, and Python. This position offers a dynamic environment and opportunities to drive innovation in financial crime prevention.