Fintrac - 5+ job offers

Job Location: Toronto, Ontario Duration: 06 Months Experience Required: 8 years Job Description: We are seeking a talented Designer to join our team on-site in Toronto. The successful candidate will be responsible for building new capabilities, specifically focusing on AML Fintrac remediation, inclu

A leading financial institution in Toronto is looking for a Manager in FINTRAC Reporting Data Quality & Management. This role focuses on improving data quality for AML regulatory reports. Responsibilities include monitoring data quality, writing Python scripts for automation, and ensuring compliance

Job Description What is the opportunity? The Manager, FINTRAC Reporting Data Quality & Management supports the Senior Manager in overseeing data quality and management activities for Financial Crimes AML regulatory reporting to FINTRAC. This individual contributor role focuses on monitoring, analyzi

Job Description What is the opportunity? The Manager, FINTRAC Reporting Data Quality & Management supports the Senior Manager in overseeing data quality and management activities for Financial Crimes AML regulatory reporting to FINTRAC. This individual contributor role focuses on monitoring, ana

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*Job Description** *What is the opportunity?** The Manager, FINTRAC Reporting Data Quality & Management supports the Senior Manager in overseeing data quality and management activities for Financial Crimes AML regulatory reporting to FINTRAC. This individual contributor role focuses on monitorin