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Quality control manager Jobs in East York, ON

Last updated: 5 days ago
  • Promoted
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
CA$37.00 hourly
Temporary
Quick Apply
Are you a financial professional with previous experience in the banking / finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to fur...Show moreLast updated: 30+ days ago
manager, quality-control services

manager, quality-control services

LELAND INDUSTIRES INC.Scarborough, ON, CA
CA$75,000.00–CA$85,000.00 yearly
Full-time +1
Experience : 3 years to less than 5 years.Are you currently legally able to work in Canada?.Do you have previous experience in this field of employment?.Show moreLast updated: 19 days ago
Quality Control Specialist

Quality Control Specialist

Burnac Produce LimitedToronto, CA
CA$55,000.00–CA$60,000.00 yearly
Reporting to the QC Manager, the QC Specialist will accurately complete physical product inspections to ensure that quality standards and business operating standards are met and aligned with legis...Show moreLast updated: 30+ days ago
Senior Audit Manager-Internal Audit Quality Control

Senior Audit Manager-Internal Audit Quality Control

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
The Audit Division Quality Control professionals are responsible for the execution of Quality Control reviews to assess Internal Audit's compliance with established standards and procedures.The Sen...Show moreLast updated: 30+ days ago
  • Promoted
Quality Control Coordinator

Quality Control Coordinator

Trillium Guideway PartnersToronto, ON, Canada
The Ontario Line (“OL”) is a fully integrated, stand-alone, rapid transit system that connects Ontario Science Centre to the Exhibition and Ontario Place grounds. The Northern Civil, Stations and Tu...Show moreLast updated: 24 days ago
Mortgage Quality Control Analyst

Mortgage Quality Control Analyst

Neo Financial Technologies Inc.Toronto, Ontario, Canada, M5H 4A6
Come Build a Better Financial Future for all Canadians.At Neo, we're building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilara...Show moreLast updated: 7 days ago
Quality Control Analyst

Quality Control Analyst

hays-gcj-v4-pd-onlineToronto
CA$72,500.00 yearly
Our client, a global consulting firm, is looking for a Quality Control Analyst to join their team.This is a fully remote position starting off as a 6-month contract. Perform In-Line QC function to e...Show moreLast updated: 30+ days ago
Quality Control Technician

Quality Control Technician

Bio-TechneToronto
CA$18.00 hourly
Full-time
By joining the Bio-Techne team you will have an impact on future cutting-edge research.Bio-Techne, and all of its brands, provides tools for researchers in Life Sciences and Clinical Diagnostics.Th...Show moreLast updated: 30+ days ago
Quality Control Manager

Quality Control Manager

AeconToronto, ON, CA
Full-time
Come Build Your Career at Aecon!.As a Canadian leader in infrastructure development, Aecon is and building what matters for future generations to thrive! We lead some of the most impactful infrastr...Show moreLast updated: 30+ days ago
manager, quality-control services

manager, quality-control services

Weld O Canada IncNorth York, ON, CA
CA$25.00–CA$48.00 hourly
Full-time +1
Education : Other trades certificate or diploma.Show moreLast updated: 30+ days ago
quality-control services manager

quality-control services manager

Del's Pastry LimitedEtobicoke, ON, CA
CA$40.00–CA$47.00 hourly
Full-time +1
Agricultural and food products processing.Fast moving consumer goods (FMCG).Develop production schedules and duty assignments to ensure proper functioning. Maintain an inventory of raw materials and...Show moreLast updated: 15 days ago
Quality control Inspector

Quality control Inspector

CB CanadaToronto, Ontario, Canada
CA$17.00 hourly
Clean and safe work environment.Conduct inspection in the production areas.Report inspection results to supervisor.May train, or assist others in performing assigned work.To maintain written entrie...Show moreLast updated: 30+ days ago
microbiology quality control technologist

microbiology quality control technologist

Frontier BakeryConcord, ON, CA
CA$24.00 hourly
Full-time +1
Education : College, CEGEP or other non-university certificate or diploma from a program of 3 months to less than 1 year. Experience : Experience an asset.Assist in analysis of data and preparation of...Show moreLast updated: 5 days ago
Quality Control Chemist II

Quality Control Chemist II

DeciemEtobicoke, ON
CA$68.19–CA$80.81 hourly
This position will be based out of our production facility in.WHAT YOU’D BE DOING IN THIS ROLE.Perform routine testing and review of raw materials, finished products, stability, cleaning validation...Show moreLast updated: 30+ days ago
  • Promoted
Quality Control Reviewer

Quality Control Reviewer

destinationone ConsultingToronto, Ontario, 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
Quality Control Inspector (Aerospace)

Quality Control Inspector (Aerospace)

Protech SolutionsNorth York, ON, Canada
Full-time
The role includes the operation of a CMM and the completion of advanced manual inspections with a wide variety of tooling and gauging (Micrometers, calipers, shadow graphs, mold impressions, digita...Show moreLast updated: 14 days ago
Incoming Quality Control Inspector

Incoming Quality Control Inspector

Apollo Health And Beauty CareToronto, ON, CA
Full-time
Apollo Health & Beauty Care (Apollo) is a premium developer of private label and control label health & beauty care products and leverages unique expertise and experience in developing nati...Show moreLast updated: 30+ days ago
quality control engineering manager

quality control engineering manager

Trans-United Consultants Ltd.Scarborough, ON, CA
CA$85,000.00–CA$90,000.00 yearly
Full-time +1
Experience : 2 years to less than 3 years.Metallurgical technology / technician.Develop quality management and quality assurance standards. Computer and technology knowledge.Metal forming or shaping op...Show moreLast updated: 7 days ago
Quality Control Inspector

Quality Control Inspector

Mac-Weld Machining LtdOntario, Canada
CA$20.00–CA$25.00 hourly
Full-time
Our ability to deliver uncompromising quality, precision products, on time and at a fair price truly sets us apart from our competition. Our customers around the world know this.Now, it is time for ...Show moreLast updated: 30+ days ago
Specialist, Loan Quality Control

Specialist, Loan Quality Control

BMOToronto, ON, CAN
CA$44,500.00–CA$82,500.00 yearly
Remote
Full-time +1
The Specialist, Loan Quality Control will support loan quality review on the files from BMO’s new broker channel to identify if the vendor is following BMO’s adjudication requirements and policy.Ex...Show moreLast updated: 30+ days ago
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
30+ days ago
Salary
CA$37.00 hourly
Job type
  • Temporary
  • Quick Apply
Job description

Are you a financial professional with previous experience in the banking / finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (Working fully onsite).

In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Start Date : ASAP
  • Earn $37 / hr

Responsibilities

Deliverables

  • Perform a quality check on a broad range of money laundering investigations.
  • Evaluate ML / TF risk by conducting quality checks on cases / alerts as part of the controls of client's AML and ATF program.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
  • Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and / or regulatory reporting obligations.
  • Provide trend analysis of AML / ATF findings and gaps to the Management for review.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Assist the QC function with developing / drafting and maintaining written policies, procedures and / or programs / frameworks to minimize compliance breaches and monitor adherence to applicable regulations / requirements.
  • Prioritize and manage workload to meet SLA requirements for service and productivity.
  • Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
  • Qualifications

    Qualifications

  • 3+ years in relevant AML or financial crime-related roles required.
  • Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF recommendations
  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology solutions is an asset.
  • Experience in QC’ing Suspicious Transaction Reports or / and other regulatory reports is an asset.
  • Required Skills

  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • Attention to detail.
  • Summary

    Are you interested in the Quality Control Analyst - AML? Apply online today!

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.