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Listed six hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6h ago
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Listed sixteen days ago

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
  • A progressing tech stack that champions the use of emerging technologies.
  • Opportunities for continuous learning and growth.
  • A diverse, inclusive, and collaborative team and flexible work arrangements
16d ago
Listed three days ago

This is a Contract/Temp job

subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct forensic data extraction, preliminary analysis of electronic seizures
  • Provide front-end Relativity support to investigators and legal counsel.
  • University degree, preferably in STEM or a related field.
3d ago
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Listed three days ago

This is a Full time job

$45,000 – $55,000 per month
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
  • Hold CCAA, IRCA or other equivalent assessor registration qualification a must
  • Experience with EMS and QMS system auditing
  • Construction projects auditing. Government projects or railway experience a plus
3d ago
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