Momentum Financial Services Group (formerly Money Mart Financial Services) is a leading North American financial services company and one of Canada’s top non-prime lenders. For more than 40 years, weve committed to helping consumers and business
Join Marqeta as the Engineering Lead for our Identity Platform, focusing on KYC and risk management. Enjoy a flexible work arrangement available throughout Ontario and British Columbia. In this pivotal role, you will oversee the development
Requisition ID: 260080 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Franchise Specialist is part of a national team responsible for leveraging market area
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
About the Role As the Senior Manager of Regulatory Compliance & Deputy Money Laundering Reporting Officer, you will play a key role within Niums Regulatory Compliance team, supporting the management of regulatory obligations and financial crime
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Job Title: Compliance Specialist or Senior Compliance Specialist KAI Asset Management, a portfolio management firm based in downtown Winnipeg, is seeking a Compliance Specialist or Senior Compliance Specialist to join our growing and collaborative team. Position
Job Title: Contract Manager – Payments Compliance & Partner Onboarding Location: Remote Employment Type: Contract Role Overview We are seeking an experienced Contract Manager to support our Payments Compliance Program , with a strong focus on
Momentum Financial Services Group (formerly Money Mart Financial Services) is a leading North American financial services company and one of Canada’s top non-prime lenders. For more than 40 years, weve committed to helping consumers and business
Location Canada Employment Type Full time Location Type Remote Department Product Compensation CA$113K - CA$174K, Offers Equity, Offers Bonus Lime is the largest global shared micromobility business, operating in close to 30 countries across five continents.
At Shakepay, we’re on a mission to usher in the Bitcoin golden age. We’re reimagining financial services to give every Canadian their fair shake. Our culture is built around doing work that matters, winning as a
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
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
Location: Canada / Hybrid / Remote Employment Type: Full-Time / Contract About the Role Infocodec Solutions is seeking a highly experienced Senior Manager – Financial Crimes Data Analytics to lead advanced analytics initiatives focused on fraud
Infocodec Solutions seeks a Senior Manager – Financial Crimes Data Analytics to lead analytics initiatives for fraud detection, AML, and financial crime prevention. You will drive data analytics, ML, and risk modeling to identify suspicious activity and