Probation officer Jobs in North York, ON
- Promoted
Compliance Officer
Eminence Talent GroupToronto, Ontario, Canada
Payment Officer
Marberg Staffing Ltd.Toronto, Ontario- Promoted
Collection Officer
Laurentian BankToronto, Ontario, Canada- Promoted
Chief Executive Officer
Boreal Tech Labs.Toronto, Ontario, Canada
Chief Financial Officer
The Pod GroupHalton Region, ON, CA
Mobile Security Officer
LTS Protective ServicesConcord, Ontario, Canada- Promoted
- Promoted
Financial Officer
Kanset Services Inc.Toronto, ON, Canada- Promoted
Chief Executive Officer
Ontario Federation For Cerebral PalsyToronto, ON, Canada- Promoted
Compliance Officer
Options Consulting SolutionsToronto, ON, Canada
Probation and Parole Officer (6 month contract – bilingual)
On Behalf of the Employer- TWPG is recruiting forOntario, Canada
Law Clerk - Personal Injury
Linds & AssociatesEtobicoke, ON- Promoted
Operations Officer - 3193
Randstad CanadaToronto, 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 :