Compliance jobs in Montréal, QC

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Analyste - vérification diligente, identité des clients / CD...
Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery....
Counsel, Health and Safety Workers Compensation - Temporary...
Air Canada - 516 reviews - Dorval, QC
Providing advice on and negotiating Assurances of Voluntary Compliance with officials; Providing compliance advice on, and drafting responses, to directions of...
Human resources generalist
Ikea - 3,914 reviews - Saint-Laurent, QC
Contribute to secure and verify HR-related compliance with the labour laws and internal and external regulations....

Due Diligence Officer

BNP Paribas Personal Finance - 42 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Compliance Analyst

TELUS Communications - 903 reviews - Montréal, QC
Enhance compliance and organizational reputation. Provide guidance on compliance issues and identify potential risks including penalties to the Client....

Examiner (2 permanent positions)

TMX Group Inc. - 2 reviews - Montréal, QC
Minimum of 5 years experience in the financial services industry, particularly in the areas of compliance;...

Examiner (2 permanent positions)

TMX - 22 reviews - Montréal, QC
Minimum of 5 years experience in the financial services industry, particularly in the areas of compliance;...
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Trader – Desjardins Global Asset Management

Desjardins - 311 reviews - Montréal, QC
The person in this position provides influence and leadership with respect to negotiating and executing financial market transactions within his/her authorized...

Compliance Officer- Complaints and Investigations

iA Securities - Montréal, QC
The Director of Compliance, is looking for a Compliance Officer- Complaints and Investigations for it's Montreal's team....

Cashier

RGB Faentlk Inc. - Montréal, QC
$14.25 - $16.25 an hour
Is committed to providing accessible employment practices, in compliance with the AODA. The Cashier is responsible for obtaining payment for goods by scanning...
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Manager Compliance and Ethics

WSP - 87 reviews - Montréal, QC
Provide advice on compliance and ethics issues as required; The Manager will responsible for the global Compliance and Ethics program, Code of Conduct, anti...

Advertising Compliance Analyst

MindGeek - 32 reviews - Montréal, QC
Conduct compliance audits and report on identified violations. Analyze and report on the effectiveness of the compliance program....

Assistant(e) juridique / Legal Assistant

Iadeluca & Iadeluca - Montréal, QC
Assist with document reviews in order to ensure compliance with procedures; Assister à la revue des documents afin d’assurer la conformité avec les procédures...
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Compliance Coordinator
Gottex Canada, Montreal QC - Montréal, QC
Support, Planning and Development team Compliance issues. Support and assist Sales Teams with Retail Compliance requests/meetings....
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Security and Application Network Team Lead
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