Investor Compliance Specialist Jobs in Canada: 16 jobs

Job Responsibilities: Collection and verification of confidential client data via publically available and internal sources Verify and confirm Account data findings by reviewing of Top Transactor / ...

Welcome to JP Morgan chase. As a KYC Team Member, you will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job summary As a Client Data Specialist IV within our customer relations ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job Summary As a Client Data Specialist IV within our operations team, you ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job Summary As a Client Data Specialist IV in our KYC Operations team, you ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a KYC senior team member, you will be responsible for ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job summary As a KYC Senior Team Member within J.P. Morgan Chase, you will ...

As an Investor relations professional, in our Alternatives Investor Relations & Structuring team you will get an opportunity to create an impact via your strategic thinking, relationship management, communication, problem solving skills. ...

Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring Job Location : Hyderabad, Telangana, India Posting Description: As part of Risk Management and Compliance, you are at the center of keeping ...

You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The KYC Operations Reviewer is expected ...

Application Deadline: 05/03/2024 Address: 100 King Street West Job Family Group: Legal This role is part of the Enterprise Legal Technology & Operations and Corporate Areas - Finance and Securities Team. The Senior Legal Counsels principal ...

The Senior Team Member is responsible for processing and/or approving loan transactions associated with various supported market segments. Job SummaryAs a Senior Team Member in Loan Servicing, you will be ...

Application Deadline: 05/03/2024Address:100 King Street WestThis role is part of the Enterprise Legal - Technology & Operations and Corporate Areas - Finance and Securities Team. The Senior Legal Counsel's ...

The CB DMT group is seeking a Specialist who will work closely with our Implementation Consultants / International Onboarding Leads / Clients and be responsible for coordinating all aspects related to client Onboarding related ...

A career as part of our Environmental, Social, and Governance (ESG) Reporting team will provide you the opportunity to work with some of the most influential organizations to build trusted reporting that they and their stakeholders can use ...

The CB DMT group is seeking a Specialist who will work closely with our Implementation Consultants / International Onboarding Leads / Clients and be responsible for coordinating all aspects related to client Onboarding related ...