A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO. The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining relationships with regulators. The ideal candidate has 5–7+ years of experience
Take on the pivotal role of Senior Compliance Officer at PayVia in Dubai. Lead compliance for our AML/CFT programs in the fast-paced fintech sector. As a seasoned compliance professional, you will run the entire AML/CFT framework
Job Description Under supervision and in partnership with the Money Laundering Reporting Officer (MLRO), assists Global Financial Crimes (GFC) executives and managers in identifying, escalating, and mitigating financial crimes compliance risks in alignment with the Financial Crimes
Step into the role of Senior Manager Global Financial Crimes at Bank of America, focused on regulatory compliance and risk assessment. Make a direct impact on financial integrity. Working with the MLRO, you will aid in the
VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opportunity to join our Account Management team in Toronto and are currently looking for a
Team Lead – Account Management (Toronto) Salary: CAD 107,000 to CAD 130,250 per year. This is an existing position within our team. Player Retention Utilize KPIs to manage and track portfolio performance for the Account Management
Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation. As a key player in the organization, you will maintain
The Manager, AML Customer Risk Scoring is accountable for supporting the execution of the governance, oversight and monitoring of the Customer Risk Scoring (CRS) lifecycle across BMO Financial Group. This includes risk scoring factors and methodologies,
About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.
Overview Senior Manager, Financial Crimes – Payments provides analytical, operational and strategic support. Working in close partnership with the Payments Financial Crimes Lead, this role is responsible for coordinating initiatives, conducting research and impact assessments, preparing