Hiive is redefining how private companies and their shareholders access liquidity. Through its institutional-grade platform, Hiive brings together buyers, sellers, and issuers to facilitate secondary transactions in venture-backed, pre-IPO companies, introducing efficiency, transparency, and standardization to
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismConduct and Compliance Management LevelDirector Job Description & SummaryAs a Director in PMO / Project Management Managed Services Team, you will bring deep expertise in transformation delivery across IT, compliance and
Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner
Requisition ID: 273751 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose of Job: The Broker Relationship Manager is responsible for growing residential mortgage business from a designated portfolio
Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
• Lead and oversee the day-to-day work of AML/ATF investigators and analysts, ensuring high-quality service delivery and operational effectiveness • Stay current on AML/ATF regulations, legislation, and industry best practices, and ensure team activities align with evolving requirements
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisors fraud and
About DataVisor DataVisor is the worlds leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisors
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with
Toromont Industries Ltd. (Toromont) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of the company’s Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and sanctions compliance program.
About KOHO We’re on a mission to make financial services better for every Canadian. That means no hidden fees, no predatory interest rates - just financial products designed to help our users spend smart, save more,
Senior Technical Solutions Consultant, Pre Sales Location: Vancouver, BC About VoPay International Inc. VoPay’s Fintech as a Service platform enables businesses and software platforms to embed financial services, payment capabilities, and financial operations into their existing
Senior Technical Solutions Delivery Manager Vancouver, BC About VoPay International Inc. VoPay’s Fintech as a Service platform enables businesses and software platforms to embed financial services, payment capabilities, and financial operations into their existing applications, products,
Community Savings Credit Union | Full time We exist to unite working people to build a just world Community Savings Credit Union is a member-owned financial cooperative with a long-standing commitment to people, communities, and positive
What is the opportunity? Are you passionate about turning data into information and information into knowledge? In this role, you’ll lead end-to-end assessments of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), analyzing trends and extracting
\We exist to unite working people to build a just world\ Community Savings Credit Union is a member-owned financial cooperative with a long-standing commitment to people, communities, and positive social impact. For over 80 years, weve
What is the opportunity? Are you passionate about leveraging data and technology to combat financial crime? In this role, youll drive innovation in RBCs Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) ecosystem, shaping capabilities that
Join to apply for the Head of Risk - Remote role at Bitfinex 2 days ago Be among the first 25 applicants Join to apply for the Head of Risk - Remote role at Bitfinex The