Compliance professionals in Halifax, Canada

Compliance | AML/CFT | KYC/CDD | Customer Service

Compliance | AML/CFT | KYC/CDD | Customer Service

Iurii Kharkovenko

Halifax, Halifax Regional Municipality$40/hour

Experienced Carpenter

Hire their servicesfurniture carpentercustom carpenterconstruction carpenter+2

. – Halifax, Canada (August 2022 – to Present) Fabricated formwork for concrete structures, ensuring compliance with

Fabiene Cavalcante

Accounts Payable ManagementAccounts Receivable ManagementBank Reconciliation+30

Accountant - Independently worker, active person to manage multiple tasks and high problem-solving skills

Dartmouth

Canada's Supercluster Canada (2025-12 to 2026-03) - Processed accounts payable accurately and on schedule while ensuring compliance

David Omolade, MD

Halifax, Halifax Regional Municipality$250/hour

Medical Writer/Reviwer/Editor/Proofreader

Hire their servicesMedical WriterEditorObstetrician

Editing: Edited academic manuscripts, regulatory documents, and scientific reports to ensure clarity, coherence, and compliance

James Fasaye

Accounts Officer

Adept at preparing accurate and timely financial statements, ensuring compliance with local and international accounting

Eseosa Idehen

Warehouse/General Labour

SKILLS Safety Standards Compliance Teamwork and Coordination PPE Compliance Heavy Lifting

Ritesh Poudyal

Centralized Accounting Administrator

Skilled in bank and credit card reconciliations, payroll entries, and tax compliance, with a proven record of improving accuracy

Sultan Mohammed Abdul Khader

li>Developed and implemented policies and procedures to improve patient care and operational efficiencyEnsured compliance

A passionate CCA & Health care manager

Dartmouth, Nova Scotia

Racheal Balogun

safety Advisor

years of experience in occupational health and safety, I specialize in implementing workplace safety programs, ensuring compliance

Susyl Susz

HR People & Culture / Data Entry

Skilled in policy development, payroll, employee relations, and compliance.

Brenda Bliss

Data Governance & Strategy Leader | PMP, CDMP

My work consistently drives measurable improvements in data quality, compliance, and operational efficiency through stakeholder

Poornima Nair

Data analyst

Detail-oriented Data Analyst with experience supporting risk, compliance, and business teams at KPMG and Forvis Mazars

Carolyn Todd

partnerships, as well as anticipating and resolving conflicts, while collaborating with senior management and staff to meet compliance

Director, Human Resources

Dartmouth, Nova Scotia

Zal Patel

Analyst

Proven track record of supporting compliance monitoring, validating data quality, and enhancing regulatory reporting frameworks

Aravind Pradeep Kunnel

Financial Service Representative

Skilled in managing financial records, processing transactions, and supporting audits and reconciliations while ensuring compliance

Trevayne Burrows

Molecular Biologist

Managed and maintained laboratory databases, ensuring data quality, regulatory compliance, and effective use of

Sharon Badri

Administrative Assistant

Maintaining confidentiality and ensuring compliance with office policies and procedures.

Hengameh Khajehpour

BIM Coordinator | Python, Power BI, Dynamo

Performed model audits and QAQC reviews to ensure data integrity and BIM compliance.

Anass Berroug

Bilingual Fraud Analyst, Fraud Operations

With a background in Business Administration, I bring analytical skills, attention to detail, and a commitment to compliance

Samuel Kolawole

Accountant

fiscally responsible strategies to resolve financial and accounting challenges, propels corporate growth, and strengthen compliance

Roshan Nazrath

Accountant

consolidated financialstatements and conduct annual Audit Process payroll for all employees, ensuring accuracyand compliance

In nearby locations

Downtown halifax, Halifax regional municipality4 Dartmouth, Nova scotia2 Dartmouth1 Hammonds plains, Nova scotia1 Lower sackville, Nova scotia1

Industries

Finance & Insurance8 Administrative Services4 Technology & Media4 Engineering4 Consumer Services3 Healthcare3 Construction2 Utilities1 Human Resources1 Science1 Transportation & Logistics1

Near Halifax

Faraz Sheikh

Healthcare Management l Project Management

Additionally, I have honed my skills in healthcare compliance, regulatory processes, and inventory management.

Pooja R

Cyber security Analyst

• Manage the project Qualys policy compliance i.e., configuration compliance andsystems hardening.

Jennifer MacKenzie

Hammonds Plains, Nova Scotia$200/hour

VP Finance

Hire their servicesfinance leadermergers and acquisitionsgrowth strategy+2

Building & LeadershipRelationship ManagementProcess ImprovementRegulatory Compliance

Erin Wells