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Anti Money Laundering-Jobs in Kanada

PT Sales Associate Cashier

PT Sales Associate Cashier
Hannaford Supermarkets
St. Catharines
CAD 30.000 - 60.000
Ich möchte über neue Stellenangebote mit dem Stichwort „Anti Money Laundering“ benachrichtigt werden.

PT Sales Associate Cashier

PT Sales Associate Cashier
Hannaford Supermarkets
Burlington
CAD 30.000 - 60.000

Bank Teller

Bank Teller
Farmers National Bank of Canfield
Halifax Regional Municipality
CAD 35.000 - 55.000

Compliance Lead

Compliance Lead
Walmart
Saskatoon
CAD 40.000 - 70.000

Senior AML Compliance Lead

Senior AML Compliance Lead
Manulife
Halifax
CAD 70.000 - 110.000
Entdecke mehr Stellenangebote als bei herkömmlichen Stellenportalen.
Jetzt mehr Stellenangebote entdecken

Senior AML Compliance Lead

Senior AML Compliance Lead
Manulife
Calgary
CAD 70.000 - 110.000

Manager, FCRM Testing - Operations (2054 & 2661)

Manager, FCRM Testing - Operations (2054 & 2661)
TD
Kanada
CAD 91.000 - 137.000

Financial Services Consultant 1

Financial Services Consultant 1
Sunward Federal Credit Union
Rio Grande
CAD 35.000 - 55.000
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New business associate

New business associate
BMO Financial Group
Toronto
CAD 37.000 - 70.000

Business Information Management Specialist

Business Information Management Specialist
TD
Kanada
CAD 91.000 - 137.000

Fraud Technology Program Consulting Manager

Fraud Technology Program Consulting Manager
Crowe
Oshawa
USD 109.000 - 219.000

Personal Banking Associate (Hybrid)

Personal Banking Associate (Hybrid)
Alterna Savings
Innisfil
CAD 40.000 - 70.000

Anti Money Laundering Analyst

Anti Money Laundering Analyst
GardaWorld
Montreal
CAD 50.000 - 80.000

AML Supervisor - Transaction Monitoring Operations

AML Supervisor - Transaction Monitoring Operations
Capital One
Melville
CAD 60.000 - 100.000

Bilingual Mortgage Retention Specialist

Bilingual Mortgage Retention Specialist
Bank of Montreal
Brossard
CAD 37.000 - 70.000

Client Service Specialist, Commercial Banking - Halifax, NS

Client Service Specialist, Commercial Banking - Halifax, NS
Scotiabank
Halifax
CAD 40.000 - 80.000

KYC Onboarding Analyst

KYC Onboarding Analyst
RBC
Halifax
CAD 60.000 - 90.000

Global Ethics and Compliance Investigator (Hybrid)

Global Ethics and Compliance Investigator (Hybrid)
Aero Emploi x Aero Career
Longueuil
CAD 80.000 - 110.000

Bilingual Mortgage Retention Specialist

Bilingual Mortgage Retention Specialist
BMO
Kanada
Remote
CAD 37.000 - 70.000

Manager, regulatory & aml compliance

Manager, regulatory & aml compliance
Société Financière Manuvie
Toronto
CAD 86.000 - 156.000

Senior Manager, Financial Crimes Model Validation

Senior Manager, Financial Crimes Model Validation
RBC
Toronto
CAD 80.000 - 120.000

Manager, Regulatory & AML Compliance

Manager, Regulatory & AML Compliance
Manulife
Waterloo
CAD 86.000 - 156.000

Spécialiste de la rétention hypothécaire - Mortgage Retention Specialist

Spécialiste de la rétention hypothécaire - Mortgage Retention Specialist
nesto
Kanada
CAD 50.000 - 90.000

Manager, Regulatory & AML Compliance

Manager, Regulatory & AML Compliance
Manulife Financial
Toronto
CAD 86.000 - 156.000

Personal Banking Associate (Hybrid)

Personal Banking Associate (Hybrid)
Alterna Savings
Trenton
CAD 40.000 - 70.000

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PT Sales Associate Cashier

Hannaford Supermarkets
St. Catharines
CAD 30.000 - 60.000
Jobbeschreibung
Address: USA-ME-Bucksport-53 Us Route 1
Store Code: Store 08152 Management (7241512)

Hannaford Supermarkets started out as a fresh produce vendor in Portland, Maine way back in 1883, and is still connected to those early roots as a local market. Hannaford actively seeks out farmers and producers to join our Local program which celebrates not only local foods, but the preservation of farmland, local traditions and local jobs. The connection we have to the source of our fresh foods is core to the way we do business, becoming the first major supermarket in the United States to document that all its seafood products were sustainably harvested.


DUTIES AND RESPONSIBILITIES

* Observe and follow all company policies and established procedures.
* Clean Service Desk/Kiosk.
* Maintain a neat, well-groomed personal appearance at all times and follow company personal appearance policy.
* Assist in special projects and perform other functions as assigned by supervision.
* Work within our company's management planning (MPP) guidelines to maintain productivity.
* Support and comply with all company's safety standards. Communicate any needed equipment repairs or maintenance work needed. Keep work area free from debris and safety hazards.
* Treat all associates with fairness, dignity, and respect.
* Perform accurate price check functions.
* Control excessive use of store supplies, such as ribbons, receipt tape, bags and cleaning materials.
* Record on designated forms any price discrepancies and/or any "not on file" items that are encountered on electronic point-of -sale terminal, request price checks promptly on any such items according to company policy.
* Verify all customer IDs presented and observe store policies pertaining to the acceptance of checks and the sale of tobacco/alcoholic beverages.
* Adhere to company policy pertaining to excessive cash in registers and request cash pickup in accordance with company policy.
* Observe security standards by staying alert and being aware of customers' actions and behavior. Report to manager or security any abnormal behavior.
* Process all of the various types of transactions accepted by the store including but not necessarily limited to cash, checks, authorized Accounts Receivable sales, Electronic Payments, WIC, coupons, gift cards, bottle credits, refunds, lottery, Western Union etc. in strict accordance with established company policies and procedures including full compliance with any legal requirements or regulations governing same.
* Secure register at all times when leaving it unattended; protect company assets at all times.
* Use and maintain equipment in good working order and report problems or malfunctions immediately.
* Maintain general housekeeping and sanitation standards in compliance with store policy and state and local health regulations on a regular, ongoing basis.
* Be knowledgeable in and able to recognize or differentiate between all of the various types of produce merchandise carried in the store including differences between varieties of similar classes of products (e.g., apples, lettuces, etc.).
* Frequently, perform cashier and/service associate functions.
* Perform other duties as assigned

QUALIFICATIONS

* Effective communication and customer service skills.
* Must meet minimum age requirements to perform specific job functions.
* Demonstrated ability and willingness to learn multiple tasks and technical requirements of the job.
* Demonstrated ability to perform the technical requirements of the job.

PREREQUISUTE TRAINING

* Completed Cashier/Service Associate training packet

Physical Requirements

* Stand 100% of the time with occasional walking short distances.
* Use hands to frequently/continuously handle currency (paper and coin) as well as operate a variety of equipment such as cash register, lottery machine, scanner, computer, and calculator.
* Bend and lift products weighing up to 15 pounds continuously, 25 pounds frequently, and 50 pounds on occasion.
* Push or pull up to 75 pounds on occasion.
* Frequent reaching and grasping at waist level; occasionally above shoulder or below waist level.
* Meet established volume activity standards for the position.
* Have sufficient visual acuity to check ID cards, checks, invoices and other written documents.

PREFERRED REQUIREMENTS

* Greet all customers and provide them with prompt, courteous service and assistance.
* Provide outstanding, friendly customer service.
* Record (scan) the purchases of a customer into the cash register efficiently and accurately.
* Collect money in the forms of cash, checks or electronic funds from customers and tender accurate change in accordance with company policies and procedures.
* Provide customers and associates with refunds in accordance with standard practice.
* Must be able to meet the physical requirements of the position, with or without reasonable accommodations.
* Follow Anti-Money Laundering guidelines while processing Western Union, Money Orders, Prepaid Cards and Check Cashing.



Salary range is between $15.00 - $19.65 Hrly


Hannaford provides equal opportunity in employment to all associates and applicants for employment without regard to race, religion, color, sex (including pregnancy, childbirth and related conditions), age, veteran status, national origin, sexual orientation, gender identity and gender expression, disability, or any other characteristic protected by law.

Job Requisition: 419507_external_USA-ME-Bucksport
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* Der Gehaltsbenchmark wird auf Basis der Zielgehälter bei führenden Unternehmen in der jeweiligen Branche ermittelt und dient Premium-Nutzer:innen als Richtlinie zur Bewertung offener Positionen und als Orientierungshilfe bei Gehaltsverhandlungen. Der Gehaltsbenchmark wird nicht direkt vom Unternehmen angegeben. Er kann deutlich über bzw. unter diesem Wert liegen.

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