Position: Business Analyst (Sanctions & KYC)
Location: Mississauga, ON (Hybrid)
Job Type: Full-time
We re looking for an experienced Business Analyst with strong knowledge of Sanctions, KYC, AML, and Regulatory Compliance to join our team. In this role, you ll work closely with stakeholders and technical teams to analyze requirements, drive compliance initiatives, and help deliver impactful solutions.
Key Responsibilities:Analyze, gather, and document requirements related to KYC, AML, and Sanctions regulations.
Work with stakeholders to understand compliance needs and translate them into actionable specifications.
Support design, testing, and implementation of compliance-focused applications and systems.
Identify process improvements and help manage operational risk within the KYC and sanctions space.
Communicate effectively with cross-functional teams to deliver results in an Agile environment.
...RSU 63 (Clifton, Eddington, and Holden) is currently seeking applications for a School SecretaryatHolbrook Middle School for the 2025-2026 school year. Previous office experience preferred, but not required Ability to multi-task in a fast paced environment...
...Job Title: Clinical Social Worker (LCSW) Acute Psychiatric & Medical Support Location: Lawrenceville, GA Schedule: 3:30 PM 12:00 AM | Weekdays Duration: 8-week engagement Rate: $2200 weekly Position Overview: Seeking a compassionate Clinical...
...building strong, professional relationships while also driving business growth? Do you have a history of success in your current position... ...leader to join our team as a Franchise Business Performance Coach (FBC). The ideal candidate may be located in AZ, CO, IA, KS, MO...
...Requirements Class A CDL license Medical Card (company... ...hr. based on qualifications & experience Comprehensive Benefits... ...~ Medical, Vision, Dental ~ Paid holiday and vacation ~401(k)... ...multiple investment options ~ Training and Development Programs ~ Employee...
Bilingual Inbound Customer Service Representative Location Dallas,... ...Manage large amounts of incoming calls Handle sensitive customer... ...Proven customer support experience or experience as a client service... ...Work setting: Call center In-person Education:...