Reporting to the Environmental Manager, the Intermediate Regulatory Specialist is responsible for supporting and leading the delivery of activities related to environmental assessments, licensing applications and permit applications for Ensero projects and clients. Supports all activities related to environmental assessments, licensing and permit applications for Ensero projects and clients with support from Senior technical SME’s.

We are looking to build a dedicated Intake team with dual expertise in conflicts of interest and reputational risk, including strong capabilities in AML. The goal is to create a collaborative team structure that avoids silos, allows for cross-training and supports cross-country functions. Working alongside our Compliance, Risk & Conflicts Manager, the team will act as a centralized function for intake reviews, handling conflict checks, reputational risk analysis, and compliance assessments with an AML perspective.

Legal Ops Reviewers help ensure that the demand letters we deliver to our clients are accurate, effective, and high quality. Reviewers check that demand letters drafted by our associates adhere to drafting standards. This is an opportunity for someone who enjoys editing, working in a fast-paced environment, and has strong critical thinking and attention to detail skills.

We are looking for a Head of AML Compliance Solutions to support Sardine’s AML and Compliance product and GTM and provide expert guidance and enablement across Sales, Product, and Post-Sales support. You will focus on ensuring products comply with regulations, bringing industry insights to product development, and supporting the Sales team. You will also develop an enterprise compliance management program and act as a compliance expert in post-sales engagements.

The Manager, AML/KYC and AEOI (FATCA/CRS) will lead the day-to-day execution of our investor due diligence and tax reporting programs, managing AML/KYC service delivery and overseeing AEOI compliance, act as the primary escalation point for AML/KYC and AEOI matters, ensuring timely, risk-based resolutions, supporting audits, and keeping procedures current with regulatory developments.

As a member of PointClickCare’s Legal and Compliance team, you will work on critical initiatives and projects that significantly impact PointClickCare, its customers, and other stakeholders. Reporting to PointClickCare’s Privacy Officer, you will identify, analyze, and distill ever-changing information-privacy requirements applicable to PointClickCare’s various operations throughout the United States and Canada in order to assess, modify, and carry out PointClickCare’s privacy policies, procedures, and training.

Play a critical role in helping reduce risk for new users and ongoing screenings. The role will focus on daily transaction monitoring and reviewing identity verification details for individuals and businesses to ensure compliance with various regulations. Tasks include checking customer documents and spotting potential risks and fraudulent activities.

We are seeking a smart, motivated Legal Counsel to help our company grow and scale as we continue to deliver financial products and services that improve the lives of consumers across Canada. You will support a broad range of legal areas with a focus on commercial work, privacy law, as well as product development and regulatory matters.