“Transaction monitoring systems” jobs in Canada – Page 24

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• 6d

  Accounts Receivable Clerk

  Burnaby, BC

  $25.73–$29.79/hrTemporary

  

  Robert Half

  3+ YOECandidates need 3 to 5 years in accounts receivable, cash application or a related accounting function, plus post-secondary education in accounting or finance. Oracle or another ERP system, Excel and multi-currency experience are also required.

  Oracle, Microsoft Excel

  6d

  Project Accountant

  Woodbridge, ON

  $70k–$90k/yr

  

  Robert Half

  Candidates need practical accounts payable and receivable experience, strong attention to detail, and proficiency in Microsoft Excel. Experience with reconciliations, billing, and accounting software such as Jonas Club or Newstar is an asset.

  Microsoft Excel, Jonas Club Software, Newstar Enterprise

• 6d

  Senior Business Systems Analyst (BSA) – Client Data & Reporting Platform (Capital Markets)

  Toronto, ON

  $75–$80/hrContract

  

  BeachHead

  BeachHead asks for strong experience with client data and reporting processes, excellent SQL skills, and knowledge of data flow, schemas and lineage. Candidates should understand settlements and reconciliations and communicate technical findings to business users.

  SQL, Stratify

  6d

  AML Specialist

  Toronto, ON

  $45.66–$54.79/hrContract

  

  BeachHead

  2+ YOECandidates need at least 2 years of AML experience, ideally about 4, including adverse media investigations and MSB or PEP screening. Strong written and verbal communication, time management, and attention to detail are required. ACAMS certification and banking experience are assets.

  Case management systems

• 6d

  Fraud Operations Specialist

  Remote in Canada

  RemoteFull Time

  

  Ramp

  2+ YOERamp needs candidates with at least 2 years of fraud prevention or investigation experience, ideally in cards, payments, invoices or lending. Strong written and verbal communication and teamwork skills are required.

  AI tools, automation

• 6d

  Senior Condominium Property Accountant

  Toronto, ON

  $40–$45/hrContract

  

  Aplin

  5+ YOECandidates need 5+ years of condominium property accounting experience, including general ledger reconciliations and loan accounting. They must have experience overseeing property management accounting work and strong communication skills for board presentations.

  Condo Manager

• 6d

  Accounts Payable Specialist, NA

  Montréal, QC

  Full Time

  VD

  Vantage Data Centers Management Company LLC

  2+ YOECandidates need 2 to 5 years of accounts payable experience, strong knowledge of A/P processes and accounting principles including CAPEX and OPEX, and proficiency in Microsoft Office. English is required and French is helpful.

  Yardi Voyager, Certify, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 6d

  (CAN) Customer Service Manager

  Peace River, AB

  Full Time

  WC

  Wal-Mart Canada Corp

  Candidates need to be at least 16 years old and open to working evenings, weekends and holidays. The posting asks for comfort with a fast-paced retail setting, lifting up to 20 lbs regularly and up to 50 lbs occasionally, and standing for long periods.

  POS registers, EAS system, Workday

• 6d

  Trade Representative Ottawa

  Ottawa, ON

  

  Scotiabank

  Candidates need a university degree in business, commerce or equivalent, and front-line contact centre or financial services experience. They also need CIRO Registered Representative approval, a Life License (LLQP) or willingness to obtain it within 12 months, and knowledge of RRSPs, TFSAs, FHSAs and financial services rules. Bilingual English and French is an asset.

  Financial products, Sales, Regulatory compliance, Anti-money laundering, CIRO, LLQP

• 6d

  Small Business Manager

  Surrey, BC

  Full Time, Temporary

  

  Coast Capital Savings

  4+ YOECandidates need 4 to 6 years of financial services experience, including lending, commercial banking and portfolio management. Basic knowledge of financial statements, commercial and retail credit, and deposit and cash management products is required, and a business degree or accounting designation is an asset.

• 6d

  Yora Front Desk Supervisor

  Alberta

  Full Time

  

  Pomeroy Lodging LP

  2+ YOECandidates need 2-4 years of experience in hospitality, wellness, luxury hotels or premium guest service, with supervisory experience preferred. They should be comfortable with reservation, property management, point of sale and workforce management systems, and communicate, coach and solve problems well.

  Property Management System (PMS), Point of Sale (POS), Reservation system, Workforce management system

• 6d

  Chief Financial Officer (Not-For-Profit)

  Mississauga, ON

  $105k–$120k/yrFull Time

  

  The Pod Group

  5+ YOECandidates need at least five years of finance leadership in a not-for-profit, a Bachelor's degree in business, finance or accounting, and a CPA designation. Knowledge of government and funder reporting, strong organizational skills and the ability to manage multiple deadlines are also required.

  6d

  Chief Financial Officer

  Mississauga, ON

  $105k–$120k/yrFull Time

  

  The Pod Group

  5+ YOECandidates need at least five years of not-for-profit finance leadership, a business, finance or accounting bachelor's degree, and a CPA designation. Strong organizational, analytical and communication skills are essential.

• 6d

  Inventory Coordinator

  Calgary, AB

  Full Time

  

  FMi

  1+ YOECandidates need one to two years of receiving, warehousing or inventory experience and a high school diploma, with logistics education preferred. They must be able to operate forklifts and other material-handling equipment, lift heavy items, and use inventory software and Microsoft Office.

  Inventory management software, Warehouse management system, Microsoft Office, Stand-up counterbalance forklift, Sit-down counterbalance forklift, Narrow-aisle reach truck

• 6d

  Gas Controller

  Surrey, BC

  

  FortisBC: FortisBC is a Canadian-owned company based in British Columbia.

  6+ YOECandidates need a post-secondary Engineering Technologist diploma in a related field or a Red Seal trade, plus six years of related experience in control rooms, pipeline or plant operations, or instrumentation. They must pass internal Operator Qualification certification and work well under pressure.

  SCADA system, SAP, MS Office, Gas control database

• 6d

  Grocery Clerk

  Cut Knife, SK

  $15.70/hrFull Time

  KS

  KANATINAK STORE

  Candidates need to be reliable and able to work in English. No degree or certificate is required, and work experience is an asset but not required. Candidates must be legally entitled to work in Canada.

  cash register, computerized inventory system

• 6d

  Senior Compliance Officer, Capital Markets Regulatory Enquiries & Governance (12-months Contract)

  Toronto, ON

  Full Time

  

  Bank of Montreal

  5+ YOEBank of Montreal needs candidates with at least 5 years of compliance or regulatory experience in banking or financial services, ideally senior. Strong organizational, project coordination, and communication skills are required, along with knowledge of investment products such as equities, futures, and options.

  Regulatory compliance, Reporting, Scheduling, Documentation, Hazard assessment, Decision making

• 6d

  Senior Applied AI Scientist, Advanced Analytics & Modelling - Customer Intelligence

  Toronto, ON

  Full Time

  

  Canadian Tire Corporation, Limited: In addition, CTC owns and operates Helly Hansen, a leading technical outdoor brand based in Oslo, Norway.

  5+ YOECanadian Tire Corporation needs a candidate with a graduate degree, preferably a PhD, in a quantitative field and 5+ years applying ML or AI to real problems. Candidates need hands-on LLM and prompt engineering experience, advanced Python and SQL, and experience with Azure and Databricks.

  Python, PySpark, SQL, Databricks, MLflow, Azure

  6d

  Senior ML/AI Engineer, Advanced Analytics & Modelling - Customer Intelligence Platforms

  Toronto, ON

  Full Time

  

  Canadian Tire Corporation, Limited: In addition, CTC owns and operates Helly Hansen, a leading technical outdoor brand based in Oslo, Norway.

  5+ YOECandidates need graduate-level education in a technical field and 5+ years deploying ML or AI in production, including GenAI systems. They need strong Python, SQL, PySpark and Spark skills, plus Azure and Databricks experience and CI/CD practices.

  Python, PySpark, SQL, Databricks, MLflow, Azure Data Lake Storage

• 6d

  Analyst, Indirect Tax

  Calgary, AB

  Full Time

  

  Keyera Corp.

  Candidates need a post-secondary diploma or degree in accounting, finance, business or a related field. They also need strong Microsoft Excel skills, attention to detail, good communication and the ability to meet deadlines.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Oracle E1, Qbyte

• 6d

  Senior Software Engineer – Android contract

  Toronto, ON

  

  KEV Group: KEV Group provides the most comprehensive activity fund management solution enabling K-12 schools to manage every dollar efficiently, accurately,…

  8+ YOECandidates need 8+ years of software engineering experience, including 5+ years of Android development in Kotlin or Java. They also need backend experience in C#/.NET, Java/Spring Boot or Node.js and experience with Azure services.

  Android SDK, Jetpack, Azure Application Insights, Azure Service Bus, Azure Functions, Azure Event Hubs

• 6d

  Shipper / Receiver

  Kitchener, ON

  $18–$23/hrOn-siteFull Time

  

  Avery Dennison

  3+ YOECandidates need a high school diploma or equivalent or 3+ years of manufacturing experience, plus the ability to follow written and oral instructions. Avery Dennison also requires computer proficiency with Oracle transactional systems, the ability to lift and stand for long periods, and willingness to work overtime.

  Oracle, Inventory Management System, Exact program, Hand tools, Machinery

• 6d

  Chef d'équipe à temps plein - Magasin de détail adidas Montreal (#2042)

  Montréal, QC

  

  adidas

  Candidates need strong verbal and written communication, good judgment, basic math and proficiency in MS Word, Excel, Outlook and a point of sale system. They must be available for varied schedules, including evenings, weekends, holidays and peak-season overtime.

  MS Word, Excel, Outlook, Système de point de vente

• 6d

  Operations Support Agent

  Trois-Rivières, QC

  On-siteFull Time

  CD

  Caisse d'économie Desjardins des travailleurs unis

  2+ YOECandidates need French, a high school diploma in a related field and at least two years of relevant experience. Other combinations of qualifications and experience may be considered.

20 companies