“Transaction monitoring systems” jobs in Canada – Page 17

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• 4d

  Client Scam Intervention Specialist | Evening Shift (2:00 PM-10:00 PM)

  Ontario

  

  Scotiabank

  Candidates need strong English communication (French is an asset), sharp judgment, and attention to detail. Experience in fraud, banking, client service or a contact centre is preferred, along with the ability to work with several systems at once.

  Windows-based applications

  5d

  Specialist, Investments - Tangerine

  Toronto, ON

  

  Scotiabank

  1+ YOECandidates need a university or college degree and one to two years of work experience, ideally in banking. They must work well in a high-volume, fast-paced environment and communicate clearly in writing and speech; IFIC or Canadian Securities courses are an asset.

  Microsoft Office

• 5d

  Temporary Customer Service Representative - Royal Bank Plaza

  Toronto, ON

  $19.92/hrOn-sitePart Time, Temporary

  

  Reimagined Parking: The Reimagined Parking family of nationally recognized operating companies—Impark, Lanier Parking, Republic Parking, AmeriPark, and Park One—is a…

  1+ YOECandidates need a high school diploma or GED, and at least one year of high-volume customer service experience is preferred. They must be 18 or older, pass a background check, be authorized to work in Canada, and be comfortable with Microsoft Office and customer systems.

  CRM system, Microsoft Office, Phone platform

  5d

  Field Supervisor - Toronto (Part-time)

  Toronto, ON

  $22/hrOn-sitePart Time

  

  Reimagined Parking: The Reimagined Parking family of nationally recognized operating companies—Impark, Lanier Parking, Republic Parking, AmeriPark, and Park One—is a…

  Candidates need strong verbal and written communication, a customer-service attitude and the ability to work independently and in a team. They should know Microsoft Office and parking equipment software, multitask in a fast-paced setting, and be able to work outdoors in all weather.

  Microsoft Office, Citrix, Parking equipment

• 5d

  AML Analyst - Canada Wide - Remote

  Toronto, ON

  Remote

  N

  Newton

  2+ YOECandidates need at least two years of AML investigation, detection, or intake experience and a solid knowledge of AML policies. They must write strong reports, handle confidential information, and work independently. A bachelor's or college degree is required.

• 5d

  Employee Services Supervisor

  Calgary, AB

  Hybrid

  PP

  Pembina Pipeline Corporation: Pembina Pipeline Corporation is a leading energy transportation and midstream service provider that has been serving North America's energy industry…

  Pembina Pipeline Corporation needs candidates with senior HR operations experience, a broad HR generalist background, and experience leading and developing HR professionals. Strong analytical skills, knowledge of employment legislation, and proficiency with Microsoft 365 are also required.

  SuccessFactors Employee Central, Microsoft 365

• 5d

  Payroll and Benefits Clerk - Temporary

  Kelowna, BC

  $34.36/hrFull Time, Contract

  

  School District #23 (Central Okanagan)

  3+ YOECandidates need Grade 12 graduation, payroll software experience and about three years of payroll and benefits work in a medium to large unionized setting. A Canadian Payroll Compliance Practitioner certificate is required, though candidates may complete it within 18 months of starting.

  Payroll software, Accounting system, Word processing software

• 5d

  Orangetheory Fitness selling Memberships/community builder

  Vaudreuil-Dorion, QC

  $16.60–$19/hrPart Time

  OF

  Orangetheory Fitness 10091

  Candidates need strong communication skills, enthusiasm for fitness and a constructive way of handling rejection. Sales, customer service, hospitality or retail experience is preferred, and availability for flexible hours is required.

  POS system

• 5d

  Integrations & Applications Developer (Ecommerce & WMS)

  Guelph, ON

  $80k–$120k/yrContract

  

  Well.ca Inc

  4+ YOECandidates need 4+ years of software development or integration engineering experience with production systems. They need hands-on experience with a warehouse management system and an ecommerce platform, strong JavaScript and SQL skills, and experience with REST APIs, webhooks and taking over partner-built code.

  Git, ERP, Payment gateway, Cloud-hosted applications, Monitoring tools

• 5d

  Logistics Coordinator - Regina SK

  Regina, SK

  BS

  BASF SE

  3+ YOECandidates need a Grade 12 diploma and at least three years in logistics, dispatch or warehouse operations, ideally both transport and warehouse work. They should have SAP or warehouse-management experience, knowledge of dangerous goods rules (49 CFR, IATA) and FIFO practices, and strong communication skills.

  SAP, Warehouse management system, Inventory management system

• 5d

  Customer Service and Office Administrator

  Victoria, BC

  $50k–$66k/yrFull Time

  

  Craftsman Collision

  Craftsman Collision asks for strong interpersonal and customer service skills, detail accuracy, and multitasking ability. Experience with accounts receivable, accounts payable, and payroll is preferred, along with Outlook, Word and Excel proficiency and legal eligibility to work in Canada.

  Audatex, Mitchell, UKG, Traverse, CMS, POS machine

• 5d

  Accounting Coordinator

  Arthur, ON

  $50k–$60k/yr

  

  Robert Half

  2+ YOECandidates need at least 2 years of accounting, bookkeeping or accounting clerk experience covering both accounts payable and receivable. They must be strong with Excel, comfortable with accounting or ERP software, accurate in data entry, and able to communicate clearly with customers and vendors.

  Excel, QuickBooks, Oracle, SAP

• 5d

  CUSTOMER SERVICE MANAGER

  Dryden, ON

  Full Time

  WC

  Wal-Mart Canada Corp

  Walmart Canada needs candidates who are 16 or older and can work a flexible schedule including evenings, weekends and holidays. The role also calls for comfort with standing for long periods, lifting up to 50 lbs occasionally, and handling a fast-paced workload.

  POS systems, EAS systems, cash registers

  5d

  Customer Service Manager

  Fort Saskatchewan, AB

  Part Time

  WC

  Wal-Mart Canada Corp

  Candidates need to be at least 16 years old and comfortable working a flexible schedule, including evenings, weekends and holidays. The posting describes a fast-paced retail setting with physical demands such as standing, bending and lifting up to 50 lbs occasionally.

  POS registers, EAS systems, Cash registers

• 5d

  Programs Clerk

  Saskatoon, SK

  GO

  Government of Saskatchewan

  Candidates need office administration experience and comfort with computers and office software such as word processing, spreadsheets and databases. Strong organization, confidentiality and a client-focused, collaborative approach are also expected.

  spreadsheets, databases, office equipment

• 5d

  Inside Sales Representative (Calgary)

  Calgary, AB

  ?

  1+ YOEBuild and demonstrate product knowledge of Black Diamond Group's products and key competitive product lines in order to effectively position products; Use this product knowledge to provide technical sales and service…

  Sales, Lead generation, Sales activities, Customer service, Cold calling, Documentation

• 5d

  Inventory Specialist

  Saint John, NB

  Full Time

  

  JDI

  3+ YOECandidates need 3-5 years of inventory management experience, ideally in heavy industrial, rail or infrastructure maintenance. A bachelor's degree is preferred, along with strong attention to detail and the ability to travel to the United States.

  Microsoft Office, ERP system

• 5d

  Senior Analyst Data Analytics

  Toronto, ON

  Full Time

  

  Bank of Montreal

  7+ YOEBank of Montreal needs candidates with typically 7+ years of relevant experience and a master's degree, or a bachelor's degree with extensive experience. They need in-depth knowledge of financial crime, statistical analysis, human behaviour modelling and data mining tools, plus strong communication and problem-solving skills.

  Python, SQL, Data mining tools, Mainframe

  5d

  Cash Management Specialist, Private Wealth

  Montréal, QC

  Full Time

  

  Bank of Montreal

  4+ YOEBank of Montreal needs candidates with about 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Candidates should have in-depth knowledge of cash management, business lending and personal and commercial banking products, plus strong communication, analytical and influence skills.

  5d

  Senior Analyst Data Analytics

  Toronto, ON

  Full Time

  

  Bank of Montreal

  7+ YOEBank of Montreal needs candidates with typically 7+ years of relevant experience and a master's degree, or a bachelor's degree with extensive experience. They need in-depth knowledge of financial crime, statistical analysis, human behaviour modelling and data mining tools, plus strong communication and problem-solving skills.

  Python, SQL, Data mining tools, Mainframe

  5d

  Mortgage Specialist Associate

  Ottawa, ON

  Full Time

  

  Bank of Montreal

  1+ YOEBank of Montreal needs candidates with working knowledge of personal lending and mortgage products, good relationship management, problem-solving and communication skills, and strong organization. Bilingual English and French is required. Typically 1 to 2 years of relevant experience or certification is desirable.

  BMO internal systems

• 5d

  Systems Administrator/Operations Support Specialist - Senior

  Toronto, ON

  Full Time

  U

  Upstaff

  5+ YOECandidates need 5+ years administering enterprise HCM systems and 3+ years hands-on with Oracle Fusion Recruiting Cloud. Strong experience with Oracle Integration Cloud, SSO and Azure AD / Entra ID, and production troubleshooting is required.

  Oracle Fusion Recruiting Cloud, Oracle Integration Cloud, Azure AD, Entra ID, Oracle Transaction Design Studio, Oracle Redwood

• 5d

  Partnerships Manager

  Toronto, ON

  

  Canadian Blood Services

  Candidates need significant experience in partnership development, sponsorship, business development or community engagement. They should understand the Canadian sport landscape, with basketball or hockey experience an asset, and have strong relationship-management and presentation skills.

• 5d

  Central Bank Financial Officer

  Winnipeg, MB

  Full Time

  

  Government of Manitoba

  Candidates need post-secondary education in finance or formal accounting training, or an equivalent mix of education and experience. They must have experience with reconciliations, financial reporting, expenditure management, and proficiency in Microsoft Excel, plus strong analytical, written and verbal communication skills.

  Microsoft Excel, SAP

18 companies