Healthcare compliance Jobs in Toronto, ON
- Promoted
Compliance Officer
Eminence Talent GroupToronto, Ontario, Canada
Compliance Analyst
Securian CanadaToronto, Ontario, CA
Compliance Officer
Alterna SavingsToronto, ON, CA
VP Compliance
TEKsystemsToronto,ON,Canada
Compliance Analyst
Questrade Financial Group5700 Yonge St, North York, ON M2M 4K2, Canada
- Promoted
SLFJP00005248 Senior Compliance Analyst
Randstad CanadaToronto, Ontario, CA
Risk / Compliance Specialist
Cleo ConsultingToronto, ON, Canada
Director, Compliance
0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada- Promoted
Compliance Specialist
destinationone ConsultingToronto, Ontario, Canada
Compliance Counsel
Norton Rose FulbrightToronto
Compliance Analyst
International Financial GroupToronto, Ontario
Compliance Officer
AlternaToronto, ON
HEALTHCARE PLANNER
Parkin Architects LimitedToronto, ON, CA
Associate, Compliance
WealthsimpleToronto, Ontario
Analyst, Compliance
First NationalToronto, ON, Canada- Promoted
Healthcare Account Director
Elite Digital Inc.Toronto, ON, Canada
Compliance Analyst
AGF InvestmentsToronto, ON
Compliance Specialist
VanguardToronto, ON, CA
Compliance Manager
CI FinancialToronto, Ontario, CACompliance Officer
Eminence Talent GroupToronto, Ontario, CanadaAbout the Company :
Join a cuttingedge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure efficient and seamless trading experiences. As part of their ambitious growth strategy they are seeking a detailoriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview :
We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role you will play a key part in monitoring transactions conducting due diligence and ensuring adherence to AML (AntiMoney Laundering) and CTF (CounterTerrorism Financing) regulations. This position offers a unique opportunity to work in a fastpaced dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities :
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns discrepancies and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
- Maintain accurate and uptodate records and documentation related to AML compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications :
Location : Remote
Why Join Us
Make a Difference :
If you are driven by the challenge of combating financial crime and excited to work in a cuttingedge industry this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team thats reshaping the future of digital finance. Our client is an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.
Remote Work :