Compliance jobs in Montréal, QC

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Office Administrator
All Inclusive Inc. - Montréal, QC
$55,000 - $60,000 a year
Coordinate office activities and operations to secure efficiency and compliance to company policies. We are looking for a reliable Administrator....
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Financial Services Administrator
Canadian Armed Forces - 1,274 reviews - Canada
$49,400 a year
Compliance and Verification. Financial Services Administrators provide financial assistance and budget resources support to all military activities....
Social Finance Coordinator
Quebec Community Groupd Network (QCGN) - Montréal, QC
$55,000 - $66,000 a year
Manage the disbursement of funds and, ensure that the funded projects are in compliance with contractual and accountability requirements and CIF program...
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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....

Regional Compliance Analyst

Sun Life Financial - 702 reviews - Montréal, QC
Regional Compliance Analyst - COM01481. Help in preparing quarterly compliance reporting including; Deliver and review the monthly FC Managers’ compliance...

Senior Analyst, AML / Financial Crime Compliance - BERMUDA

Squires Resources Inc. - Montréal, QC
Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance, AML compliance, terrorist financing regulations, programs and investigations....
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Risk and Compliance Analyst

McKesson - 2,744 reviews - Saint-Laurent, QC
Apply the Governance, Risk, and Compliance program framework. He understands and drives the IT Risk & Compliance Management program....

Risk Monitoring Specialist

Deloitte - 5,328 reviews - Montréal, QC
Minimum 3-5 years experience in a compliance or internal monitoring / auditing role. Deloitte's National Risk & Independence Group is seeking a Risk Management...

Due Diligence Officer

BNP Paribas Personal Finance - 40 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Senior Compliance Officer

iA Securities - Montréal, QC
Providing support to branch managers in areas related to compliance. Following up on the various requests made by the Compliance Department....

Development Advisor - Legal and Regulatory Compliance

Desjardins - 298 reviews - Montréal, QC
Legal and Regulatory Compliance. Takes part in projects aimed at disseminating the compliance program to Desjardins stakeholders to promote a culture of ethics...

Office Administrator

All Inclusive Inc. - Montréal, QC
$55,000 - $60,000 a year
Coordinate office activities and operations to secure efficiency and compliance to company policies. We are looking for a reliable Administrator....
Easily apply

Advertising Compliance Analyst

MindGeek - 28 reviews - Montréal, QC
Conduct compliance audits and report on identified violations. Analyze and report on the effectiveness of the compliance program....
CSV Validation Specialist - Lab
Ensure compliance with relevant regulations (e.g. Assessment of client computer systems in terms of FDA 21CFR Part 11 compliance....
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Specialist, Regulatory Affairs
Paladin Labs - Montréal, QC
Regulatory compliance for approved products during the post‐marketing phase. Ensure that scientific data supporting submissions, as well as daily regulatory...