Senior Financial Crimes Compliance Specialist

Job Title: Anti-Money Laundering SpecialistRole Overview:We are seeking experienced professionals to join our compliance team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on Watch List/ Sanctions data and discounting factors.Prepare...

Corporate Finance SpecialistAs a corporate finance specialist, you will play a pivotal role in navigating the complexities of financial compliance, statutory filings, and company incorporations.Assist in company incorporation, licensing, and regulatory filings by ensuring seamless collaboration with government authorities.Prepare and manage documentation for...

Job Title: Financial Compliance SpecialistWe are seeking a detail-oriented and analytical professional to manage purchase accounting, perform vouching, support audit readiness, and oversee cost center allocations. The ideal candidate should have a strong understanding of internal controls, procurement processes, and financial reporting to ensure accuracy,...

IFRS Audit SpecialistAbout the Role:We are seeking a highly skilled IFRS audit professional with extensive experience in conducting audits under International Financial Reporting Standards (IFRS), particularly within the Brokers, Forex, and Financial Instruments sectors. This role involves collaborating with international clients to ensure compliance,...

Job Title: Compliance OfficerKey Responsibilities:Continuously monitor and implement regulatory updates relevant to the organization.Evaluate the impact of regulatory changes on business processes.Disseminate timely updates to senior management for effective implementation.Provide compliance advisory services to business teams on loan proposals and related...

We are seeking a highly skilled Product Owner to manage Transaction Monitoring tools and mitigate financial crime risk.Key Responsibilities:Manage complex projects with exceptional analytical, problem-solving, and decision-making abilitiesDevelop and implement technical roadmaps and DevOps practicesCollaborate with cross-functional teams to drive business...

Job Opportunity: AccountantThis position entails working with international clients and gaining extensive knowledge in Canadian accounting practices. The role requires maintaining accurate financial records, reconciling bank and credit card accounts, ensuring tax compliance, assembling working paper packages for financial statements, and performing data...

Financial Audit SpecialistThe ideal candidate will have a strong understanding of accounting principles, auditing standards and risk management.Responsibilities include planning and executing financial, operational, and compliance audits in accordance with applicable standards (e.g., GAAS, IFRS, US GAAP).Assess internal controls, identify weaknesses, and...

Senior Commercial Lending ManagerWe are seeking an experienced team leader to oversee the processing of CRE loan applications and credit documentation.Key Responsibilities:Team Management: Lead and mentor analysts supporting commercial lending operations.Operational Excellence: Ensure adherence to lending policy, standards, and criteria.Stakeholder...

We are seeking a highly skilled Chief Financial Officer to lead our company's financial strategy and operations.Key Responsibilities:Financial Strategy & PlanningDevelop and execute comprehensive financial plans aligned with business objectives.Lead annual budgeting, forecasting, and financial planning cycles.Provide insightful recommendations to senior...