- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
- – Direct installation, commissioning, maintenance, and repair of electrical systems.
- – Lead team in troubleshooting electrical/electronic equipment and software issues.
- – Ensure compliance with safety regulations and environmental management processes.
- – Coordinate regulatory functions for continuing competence and practice review programs.
- – Provide regulatory guidance and develop practice guidelines for paramedicine practitioners.
- – Facilitate workshops and compile reports to support regulatory program initiatives.