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12

compliance officer jobs in british columbia

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  • AML Risk Analyst

    Peoples Trust Company —Vancouver, BC

    They assist in the development and maintenance of AML policies and procedures, conduct enterprise and client risk assessments, and investigate unusual account…

    $70,000–$75,000 a year

  • Tru Cooperative Bank —Langley, BC

    Identifies politically exposed people (PEP), heads of international organizations (HIOs), persons of interest and designated persons after assessment of alerts…

    $52,400–$65,600 a year

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  • BMO Financial Group —Toronto, ON

    Own and administer the Volcker Rule Compliance Program, including maintaining program documentation and governance artifacts, responding to business and…

    $75,900–$141,900 a year

  • BMO Financial Group —Toronto, ON

    A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

    $75,900–$141,900 a year

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