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Canada Deposit Insurance Corporation-Ottawa
and privacy;
• the interpretation of the CDIC Act and its by-laws (including legislative and regulatory policy and drafting) as well as any other laws, government policies or directives affecting CDIC and its Board;
• internal corporate operations...
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Scotiabank-Montréal
process, including Privacy, Occupational Health & Safety (OHS), Anti-Money Laundering (AML), Anti-Terrorist Financing, Financial Consumer Agency of Canada (FCAC), Know Your Customer (KYC), Canadian Deposit Insurance Corporation (CDIC), Mutual Fund Dealer...
Canada Deposit Insurance Corporation-Ottawa
Canada Deposit Insurance Corporation in Ottawa offers a hybrid, full-time Legal Counsel role under the Senior Legal Counsel. You will prepare and provide legal advice on contracts, procurement, privacy, and regulatory compliance, while drafting...
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Quantum Management Services Ltd.-Markham
Risk, Privacy, or related banking roles within the financial services sector
• Working knowledge of regulatory bodies and frameworks (OSFI, FCAC, CDIC, PIPEDA, CASL, Bank Act)
• Experience with Regulatory Compliance Management tools (e.g., Ethidex...
Confidential-Toronto
electronic fund transfers
• aml
• api open banking
• card issuing
• visa direct
• white label cards
• cdic
• tokenization
• and banking as a service
About the Role
The Company is seeking a Vice President of Infrastructure...
1 similar jobs: Calgary
HAV5100HBANK-Toronto
solutions, as well as our growing digital banking platform, we provide straightforward products that support long-term financial well-being and meaningful growth.
As a CDIC-insured, federally regulated bank, we offer the trust and stability of a traditional...
Scotia-Sault Ste. Marie
Anti-Money Laundering/Anti-Terrorist Financing, Financial Consumer Agency of Canada (FCAC), Foreign Account Tax Compliance Act (FATCA), Know Your Customer (KYC), Canadian Deposit Insurance Corporation (CDIC), Occupational Health & Safety (OHS)
• Providing supervisory...
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2 similar jobs: Barrie, Peterborough
Scotiabank-Toronto
activity to your supervisor as soon as you become aware of it;
• Adhering to and ensuring compliance with regulatory activities and guidelines including Privacy, Anti-Money Laundering/Anti-Terrorist Financing, FCAD, Know Your Customer, CDIC, Occupational...
Randstad-Toronto
Our client is a federally regulated, CDIC-insured Canadian bank that serves customers the big banks tend to overlook. They do this through a broker network and a digital banking platform that has been growing steadily. They are small enough...
randstad.com -
Scotiabank-Montréal
partners.
• Regulatory Knowledge Thorough understanding of relevant regulatory requirements, including FATCA, AML, KYC, CDIC, and Privacy legislation.
• Technical & Systems Proficiency Proficient knowledge and usage of internal banking systems...
Scotiabank-Vancouver
Agency of Canada (FCAC), Know Your Customer (KYC), Canadian Deposit Insurance Corporation (CDIC), Mutual Fund Dealer Association (MFDA) rules, regulations, and policies, as well as Scotia Securities Inc. (SSI) guidelines/processes and Guidelines...
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Tangerine-Toronto
Corporation (CDIC), Mutual Fund Dealer Association (MFDA) rules, regulations and policies, as well as Scotia Securities Inc. (SSI) guidelines/processes and Guidelines for Business Conduct.
• Adhere to Tangerine security procedures, including internal policies...
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