Meridian Credit Union – Senior Anti-Financial Crime Program Specialist – Etobicoke, ON

Company: Meridian Credit Union

Location: Etobicoke, ON

Expected salary:

Job date: Sun, 13 Apr 2025 03:30:51 GMT

Job description: Description :About this opportunityAt Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are.This role, reporting to the Manager, AFC Program, will use their subject matter expertise to provide insights to aid in the delivery of an effective and compliant AML Compliance Program, in line with policy, risk appetite and appropriate standards. This role will support the development and implementation of controls, policies and procedures, strategies, scorecards, monitoring and guidance for Meridian’s AML & ATF Compliance Program.This role will represent the AFC Project Team on enterprise initiatives and will participate and lead internal team initiatives to develop and enhance Meridian’s AFC program.Key ResponsibilitiesEnterprise Projects

  • Represent the AFC program on enterprise initiatives, acting as the key point of contact across enterprise projects.
  • Make decisions autonomously and handle questions from project stakeholders with minimal direction.
  • Support the development and testing of business requirements within projects so that AML risks and requirements are adequately met.
  • Provide research and insight into industry AML compliance practices, document them, and present key findings to stakeholders.
  • Identify areas of money laundering and terrorist financing risk within projects and initiatives and work with the AML Compliance team and business owners to ensure adequate controls are in place.
  • Communicate project status, developments, and issues with leaders proactively.
  • Drive organizational alignment towards sound policy and process development.
  • Identify system enhancements to improve AML compliance and take the lead to implement those enhancements.
  • Ensure that appropriate AML compliance controls and infrastructure are present within any industry tools or outside vendors that are engaged through these initiatives.
  • Achieve buy-in from stakeholders through sound analysis and effective and clear
  • Enhance AML risk rating, event generation and other controls as appropriate where new initiatives result in an altered risk assessment (Member, Products, Services, Delivery Channels, Geographic, Transactional).

AFC Program

  • Identify enhancements to detection systems and strategies, coordinate implementation with business and technology partners, and perform post-implementation tracking.
  • Provide support in the maintenance of appropriate AFC training programs.
  • Support the AFC teams as required to execute on the annual plan and achieve department goals and key performance indicators.
  • Support preparation for FINTRAC compliance examinations or bi-annual internal compliance reviews and the development of appropriate responses to findings and related recommendations.
  • Provide AML expertise & consultation to business partners to respond to, or proactively identify, opportunities to improve controls.
  • Identify and assess industry tools which can advance the AFC program.

Knowledge, Skills, and Abilities

  • Strong understanding of money laundering risks, detection, and mitigation strategies, gained through a combination of experience, self-directed research to keep up with industry trends, and ongoing formal professional development.
  • Highly developed analytical and problem-solving skills.
  • Experience with data manipulation software such as SQL or SAS is beneficial.
  • Strong presentation and negotiation skills, engaging with a variety of audiences, with well-constructed arguments. Comfort presenting to a broad audience of stakeholders, and confident to defend positions in discussion. Able to formulate and present the story depending on the audience.
  • Able to draft analysis reports with clarity and present information in an easy-to-understand manner.
  • A proven ability to plan, organize, and prioritize multiple simultaneous assignments and competing priorities within time constraints.
  • Ability to see the big picture and foresee future requirements and risks. Ability to identify impacts that decisions, requirements, and strategies on current initiatives will have on existing operational needs, and future projects and initiatives.
  • A strong team player who can lead initiatives and programs and the drive to develop solid working relationships across various lines of business and channel owners.
  • Excellent written and verbal communication skills.
  • Comfortable learning from a variety of sources including specifications and technical documents. Ability to identify information required to generate a position and locate the appropriate information to drive decision making.
  • An understanding of the requirements of FINTRAC’s guidelines
  • Strong proficiency with Microsoft’s Office Suite

Education, Designations, Training, and Experience

  • Relevant Post-Secondary education or equivalent experience.
  • CAMS, CFE, CFCS or other relevant designations are an asset.
  • Experience in Commercial Banking is an asset.

Office Location: 3330 Bloor Street West, Toronto OR 75 Corporate Park Drive, St. Catharines. This is a hybrid work opportunity.Meridian has a remote work policy that allows flexibility for employees to work remotely but also requires a minimum of semi-monthly regular time in the office for purposeful meetings to collaborate, innovate and build effective relationships with your team, your colleagues and your leader which is important to us.What’s in it for you?

  • We have an inclusive and collaborative working environment that encourages teamwork, creativity, curiosity, and celebrates success!
  • We provide you with the tools and technology needed to delight your candidates and clients!
  • You will get to work with and learn from diverse industry leaders and colleagues, who have hailed from top organizations.
  • Hybrid work arrangements with in-person office time to collaborate, innovate and build relationships with your colleagues.
  • This is not your typical “corporate” job. We work hard and we have fun!

Who we are:Meridian is Ontario’s largest credit union, and second largest in Canada, helping to grow the lives of our more than 380,000 Members. Meridian has more than 80 years of banking history and is 100% owned by its members. With 87 retail branches and 15 Business Banking Centers across Ontario and $ 32B in assets under management, Meridian offers a full range of financial products and services to its retail, business banking and wealth members. With over 2200 employees and corporate offices located in Toronto and St. Catharines, Meridian has a track record of creating and delivering innovative new offerings and is committed to investing in the communities that we serve. Our plan is to build on our momentum as we deliver on our purpose – helping our members achieve their best life.Find our story here:Experience the Difference!Meridian committed to promoting an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to employing a workforce that reflects the diversity of our communities and Members in which we live and serve.Qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, or disability.Please note that due to the volume of applications, only those under consideration will be contacted for an interview.Thank you for your interest in Meridian Credit Union.Follow us on Twitter at#LI-TJ1#LI-HYBRID

Reporter – Crime, Courts and Justice – Metroland Media – Toronto, ON

Company: Metroland Media

Location: Toronto, ON

Expected salary: $37475.37 – 56267.17 per year

Job date: Sat, 26 Oct 2024 22:57:49 GMT

Job description: , providing local news and multi-media marketing solutions in Canada’s heartland. Metroland’s diverse array of online products… to market in order to provide our customers with a one-stop, comprehensive marketing solution. To connect with us, visit www…

University of Toronto – Sessional Lecturer: ERE1161HS/PCJ380H1S Policing, Crime and Justice – Toronto, ON

Company: University of Toronto

Location: Toronto, ON

Expected salary:

Job date: Wed, 09 Oct 2024 22:04:44 GMT

Job description: Date Posted: 10/08/2024
Req ID: 40038
Faculty/Division: Faculty of Arts & Science
Department: Ctr for European & Eurasian Stds
Campus: St. George (Downtown Toronto)Description:Course number and title: ERE1161HS/PCJ380H1S Policing, Crime and JusticeCourse Description: This course examines the responses of justice system institutions to concerns over crime and violence. Since the course is thematic, we will include research and examples from a range of countries, likely including France, Denmark, and Sweden, along with attention to the UK, and with occasional comparisons with North America. This discussion-based seminar requires students to complete all assigned readings before class and to engage in collective discussions weekly. This is a joint graduate/undergraduate course.Estimated course enrollment: 20Estimated TA support: noneClass schedule: Tuesdays, 12-2 pm*Please note, the delivery method for this course is currently In-person. Please note that, in keeping with current circumstances, the course delivery method may change as determined by the Faculty or the Department.Minimum qualifications: PhD in Political Science or SociologySessional dates of appointment: 1 January 2025 – 30 April 2025Salary:Sessional Lecturer I: $9,457.90Sessional Lecturer I Long Term: $9,930.80Sessional Lecturer II $10,121.77Sessional Lecturer II Long Term: $10,326.62Sessional Lecturer III: $10,362.76Sessional Lecturer III Long Term: $10,570.02Please note that should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.Preferred qualifications: PhD in Political Science with demonstrated research and teaching experience.Brief description of duties: two hours weekly seminars with graduate students; regular consultation with students; office hours, design of syllabus, grading and evaluation as requiredApplications procedure: please send your cover letter, resume and the Unit 3 application form available for download here to CEES Program and Internship Coordinator Katia Malyuzhinets ( )Closing Date: 10/29/2024, 11:59PM EDT
**This job is posted in accordance with the CUPE 3902 Unit 3 Collective Agreement.It is understood that some announcements of vacancies are tentative, pending final course determinations and enrolment. Should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.Preference in hiring is given to qualified individuals advanced to the rank of Sessional Lecturer II or Sessional Lecturer III in accordance with Article 14:12 of the CUPE 3902 Unit 3 collective agreement.Please note: Undergraduate or graduate students and postdoctoral fellows of the University of Toronto are covered by the CUPE 3902 Unit 1 collective agreement rather than the Unit 3 collective agreement, and should not apply for positions posted under the Unit 3 collective agreement.

University of Toronto – Sessional Lecturer: ERE1161HS/PCJ380H1S Policing, Crime and Justice – Toronto, ON

Company: University of Toronto

Location: Toronto, ON

Expected salary:

Job date: Wed, 09 Oct 2024 22:47:04 GMT

Job description: Date Posted: 10/08/2024
Req ID: 40038
Faculty/Division: Faculty of Arts & Science
Department: Ctr for European & Eurasian Stds
Campus: St. George (Downtown Toronto)Description:Course number and title: ERE1161HS/PCJ380H1S Policing, Crime and JusticeCourse Description: This course examines the responses of justice system institutions to concerns over crime and violence. Since the course is thematic, we will include research and examples from a range of countries, likely including France, Denmark, and Sweden, along with attention to the UK, and with occasional comparisons with North America. This discussion-based seminar requires students to complete all assigned readings before class and to engage in collective discussions weekly. This is a joint graduate/undergraduate course.Estimated course enrollment: 20Estimated TA support: noneClass schedule: Tuesdays, 12-2 pm*Please note, the delivery method for this course is currently In-person. Please note that, in keeping with current circumstances, the course delivery method may change as determined by the Faculty or the Department.Minimum qualifications: PhD in Political Science or SociologySessional dates of appointment: 1 January 2025 – 30 April 2025Salary:Sessional Lecturer I: $9,457.90Sessional Lecturer I Long Term: $9,930.80Sessional Lecturer II $10,121.77Sessional Lecturer II Long Term: $10,326.62Sessional Lecturer III: $10,362.76Sessional Lecturer III Long Term: $10,570.02Please note that should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.Preferred qualifications: PhD in Political Science with demonstrated research and teaching experience.Brief description of duties: two hours weekly seminars with graduate students; regular consultation with students; office hours, design of syllabus, grading and evaluation as requiredApplications procedure: please send your cover letter, resume and the Unit 3 application form available for download here to CEES Program and Internship Coordinator Katia Malyuzhinets ( )Closing Date: 10/29/2024, 11:59PM EDT
**This job is posted in accordance with the CUPE 3902 Unit 3 Collective Agreement.It is understood that some announcements of vacancies are tentative, pending final course determinations and enrolment. Should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.Preference in hiring is given to qualified individuals advanced to the rank of Sessional Lecturer II or Sessional Lecturer III in accordance with Article 14:12 of the CUPE 3902 Unit 3 collective agreement.Please note: Undergraduate or graduate students and postdoctoral fellows of the University of Toronto are covered by the CUPE 3902 Unit 1 collective agreement rather than the Unit 3 collective agreement, and should not apply for positions posted under the Unit 3 collective agreement.All qualified candidates are encouraged to apply; however, Canadians and permanent residents will be given priority.Diversity StatementThe University of Toronto embraces Diversity and is building a culture of belonging that increases our capacity to effectively address and serve the interests of our global community. We strongly encourage applications from Indigenous Peoples, Black and racialized persons, women, persons with disabilities, and people of diverse sexual and gender identities. We value applicants who have demonstrated a commitment to equity, diversity and inclusion and recognize that diverse perspectives, experiences, and expertise are essential to strengthening our academic mission.As part of your application, you will be asked to complete a brief Diversity Survey. This survey is voluntary. Any information directly related to you is confidential and cannot be accessed by search committees or human resources staff. Results will be aggregated for institutional planning purposes. For more information, please see .Accessibility StatementThe University strives to be an equitable and inclusive community, and proactively seeks to increase diversity among its community members. Our values regarding equity and diversity are linked with our unwavering commitment to excellence in the pursuit of our academic mission.The University is committed to the principles of the Accessibility for Ontarians with Disabilities Act (AODA). As such, we strive to make our recruitment, assessment and selection processes as accessible as possible and provide accommodations as required for applicants with disabilities.If you require any accommodations at any point during the application and hiring process, please contact .

Deloitte – Solution Manager/Senior Manager, Financial Crime Analytics – Toronto, ON

Company: Deloitte

Location: Toronto, ON

Job description: /Senior Manager your responsibilities will include but not limited to: Project Management Oversee the solution… solutions to combat Financial Crime (e.g. Money Laundering, Fraud). What will your typical day look like? As a Manager…
As a Senior Manager, your responsibilities will include overseeing project management and developing solutions to combat financial crime such as money laundering and fraud. Your typical day may involve leading project teams, analyzing data related to financial crimes, and implementing strategies to mitigate risk.
Job Description

We are looking for a passionate and experienced Marketing Communications Manager to join our team. In this role, you will be responsible for developing and implementing marketing communications strategies to promote our company’s products and services.

Key Responsibilities:
– Develop and implement marketing communications strategies to drive brand awareness and increase sales
– Create and manage marketing campaigns across various channels, including digital, social media, and traditional marketing
– Collaborate with cross-functional teams to develop marketing collateral, including brochures, presentations, and advertisements
– Monitor and analyze the performance of marketing campaigns and make recommendations for improvements
– Manage relationships with external vendors, including advertising agencies, graphic designers, and printers
– Stay up-to-date on industry trends and best practices in marketing communications

Qualifications:
– Bachelor’s degree in Marketing, Communications, or related field
– 5+ years of experience in marketing communications
– Strong written and verbal communication skills
– Proven track record of developing and implementing successful marketing campaigns
– Experience with digital marketing tools and platforms
– Ability to work independently and as part of a team
– Detail-oriented and highly organized.

Expected salary:

Job date: Fri, 09 Aug 2024 22:22:26 GMT

Deloitte – Analytics Manager/Senior Manager, Financial Crime Analytics – Toronto, ON

Company: Deloitte

Location: Toronto, ON

Job description: solutions to combat Financial Crime (e.g. Money Laundering, Fraud). What will your typical day look like? Project Management… with business objectives Define project scope, goals and deliverables, and collaborate with stakeholders to gather requirements…
The content discusses solutions for combating financial crime such as money laundering and fraud. A typical day may involve project management tasks such as defining project scope, goals, and deliverables, as well as collaborating with stakeholders to gather requirements to achieve business objectives.
Title: Marketing Communications Specialist

Location: Quebec City, QC

Job Description:

We are seeking a talented and dynamic Marketing Communications Specialist to join our team in Quebec City. The successful candidate will be responsible for developing and executing marketing communications strategies to effectively promote our products and services.

Key Responsibilities:
– Develop and implement marketing communication plans to raise brand awareness and drive sales
– Create compelling content for marketing collateral, including brochures, websites, and social media
– Manage social media accounts and engage with followers to increase brand visibility
– Coordinate marketing campaigns and events to attract new customers
– Analyze marketing data and market trends to make informed decisions
– Collaborate with internal teams to ensure brand consistency and message alignment

Qualifications:
– Bachelor’s degree in marketing, communications, or a related field
– Proven experience in developing and executing marketing communication strategies
– Excellent written and verbal communication skills
– Strong attention to detail and ability to meet tight deadlines
– Proficiency in Microsoft Office and marketing tools
– Knowledge of digital marketing trends and best practices

If you are passionate about marketing communications and have a creative mind, we want to hear from you! Please apply with your resume and cover letter outlining your qualifications and relevant experience.

Expected salary:

Job date: Fri, 09 Aug 2024 22:42:14 GMT

Deloitte – Solution Manager/Senior Manager, Financial Crime Analytics – Toronto, ON

Company: Deloitte

Location: Toronto, ON

Job description: /Senior Manager your responsibilities will include but not limited to: Project Management Oversee the solution… solutions to combat Financial Crime (e.g. Money Laundering, Fraud). What will your typical day look like? As a Manager…
As a Senior Manager, your responsibilities will include overseeing project management and finding solutions to combat financial crimes such as money laundering and fraud. Your typical day may involve managing projects, collaborating with teams to develop innovative solutions, and staying informed about the latest trends in financial crime prevention strategies.
Job Description

Position: Plumber

Location: Red Deer, AB

Salary: Negotiable

We are currently seeking an experienced Plumber to join our team. The ideal candidate will have a strong background in plumbing, including knowledge of installation, maintenance, and repair of plumbing systems. The successful candidate must have excellent problem-solving skills and be able to work independently or as part of a team.

Responsibilities:

– Install, repair, and maintain plumbing systems
– Inspect plumbing systems and identify issues
– Troubleshoot plumbing issues and provide solutions
– Adhere to safety protocols and regulations
– Communicate effectively with team members and clients
– Maintain accurate records of work completed

Requirements:

– Journeyman Plumbing Certification
– Minimum 3 years of experience in plumbing
– Strong knowledge of plumbing systems and processes
– Excellent problem-solving skills
– Ability to work independently or as part of a team
– Good communication skills

If you meet the above requirements and are looking for a challenging and rewarding career in plumbing, we want to hear from you. Please apply with your resume and cover letter, stating your experience and qualifications.

Expected salary:

Job date: Sat, 10 Aug 2024 04:52:47 GMT

Deloitte – Analytics Manager/Senior Manager, Financial Crime Analytics – Toronto, ON

Company: Deloitte

Location: Toronto, ON

Job description: solutions to combat Financial Crime (e.g. Money Laundering, Fraud). What will your typical day look like? Project Management… with business objectives Define project scope, goals and deliverables, and collaborate with stakeholders to gather requirements…
The content discusses solutions to combat financial crime such as money laundering and fraud. It outlines a typical day in project management, which involves defining project scope, goals, and deliverables, and collaborating with stakeholders to gather requirements.
Job Description

We are looking for a talented and enthusiastic Marketing Coordinator to join our team. The Marketing Coordinator will be responsible for supporting the marketing department in various activities, including creating marketing materials, assisting with social media campaigns, conducting market research, and organizing promotional events.

Key Responsibilities:
– Assist in creating marketing materials, such as brochures, flyers, and advertisements
– Support social media campaigns by creating engaging content and monitoring performance
– Conduct market research to identify trends, competitors, and opportunities
– Assist in organizing and promoting events, including conferences, trade shows, and product launches
– Collaborate with cross-functional teams to ensure successful implementation of marketing initiatives
– Monitor and analyze data to evaluate the effectiveness of marketing strategies
– Support the marketing team with other ad-hoc tasks as needed

Qualifications:
– Bachelor’s degree in Marketing, Business, or related field
– 2+ years of experience in marketing or related roles
– Strong written and verbal communication skills
– Proficiency in Microsoft Office suite
– Knowledge of marketing principles and strategies
– Ability to work independently and collaboratively in a team environment
– Strong organizational and time management skills

If you are a creative and driven individual with a passion for marketing, we would love to hear from you. Join our team and help us achieve our marketing goals.

Expected salary:

Job date: Sat, 10 Aug 2024 05:27:50 GMT

PwC – Financial Crime Analytics Manager – Toronto, ON

Company: PwC

Location: Toronto, ON

Job description: Manager Job Description & Summary A career within Cybersecurity and Privacy services, will provide you with the opportunity…. Meaningful work you’ll be part of As a Financial Crime Analytics Manager, you’ll work as part of a team of problem solvers…
This content describes the job description of a Financial Crime Analytics Manager within Cybersecurity and Privacy services. The manager will work as part of a team to solve problems related to financial crime analytics.
Digital Marketing Coordinator

We are seeking a Digital Marketing Coordinator to join our team. The ideal candidate will be responsible for developing and implementing digital marketing strategies to increase brand awareness and drive online traffic to our website. The Digital Marketing Coordinator will work closely with the marketing team to create engaging content for social media platforms, email campaigns, and other digital channels.

Key Responsibilities:
– Develop and implement digital marketing strategies to increase brand awareness and drive online traffic
– Create engaging content for social media platforms, email campaigns, and other digital channels
– Monitor and analyze website traffic and online customer engagement metrics
– Collaborate with internal teams to optimize user experience on website and social media platforms
– Stay up-to-date on digital marketing trends and best practices
– Track and report on digital marketing performance metrics

Qualifications:
– Bachelor’s degree in Marketing, Communications, or related field
– 2+ years of experience in digital marketing
– Proficiency in social media platforms, email marketing software, and content management systems
– Strong analytical and problem-solving skills
– Excellent communication and teamwork skills

If you are a creative and data-driven digital marketer looking for an exciting opportunity, we would love to hear from you! Apply now!

Expected salary:

Job date: Sat, 13 Jul 2024 03:07:19 GMT

PwC – Financial Crime AML and Fraud Senior Manager, Managed Services – Toronto, ON

Company: PwC

Location: Toronto, ON

Job description: Senior Manager Job Description & Summary A career in our Crisis Management practice, within Crisis Preparation…. Meaningful work you’ll be part of As a Financial Crime AML and Fraud Senior Manager, Managed Services , you’ll work as part…
This content outlines the job description for a Senior Manager in the Crisis Management practice, specifically focusing on Financial Crime AML and Fraud in Managed Services. The role involves participating in crisis preparation and meaningful work in addressing financial crimes.
Job Description:
Data Entry Clerk

– Responsible for entering and updating data in the company database
– Ensuring accuracy and integrity of data entered
– Managing large volumes of data in a timely and efficient manner
– Collaborating with team members to ensure data consistency
– Assisting in data cleaning and validation processes
– Generating reports and analyzing data as needed
– Adhering to data security and confidentiality policies
– Performing other data entry and administrative tasks as assigned

Qualifications:
– High school diploma or equivalent
– Previous experience in data entry or related field preferred
– Proficient in Microsoft Office Suite
– Strong attention to detail and accuracy
– Excellent organizational and time management skills
– Ability to work independently and as part of a team
– Good communication and problem-solving skills

Expected salary:

Job date: Sat, 29 Jun 2024 03:33:22 GMT