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Compliance and Anti-Money Laundering
Desjardins - 73 reviews - Montréal, QC
CAREERS IN COMPLIANCE AND ANTI-MONEY LAUNDERING. An exciting challenge in a fascinating field!...
Continuity of Business and Record Management Support Analyst...
Citi - 7,769 reviews - Montréal, QC
Support maintenance of the COB Policy and compliance records. Assists and coordinate analysis to monitor performance and compliance to Citi standards....
Commercial Community Analyst
This role will make credit decisions and recommendations in accordance with sound credit-granting principles, delegated authorities and in compliance with Bank...

Applicatif Analyst - Risk and Compliance

Banque Nationale du Canada - 219 reviews - Montréal, QC
Applicatif Analyst - Risk and Compliance. For the description please refer to the French version - CLICK HERE....

Compliance Manager

Thinking Capital - 14 reviews - Montréal, QC
Ensure proper sales and funding process are following compliance. Reporting to the Chief Financial Officer, the Compliance Officer will be responsible for...
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Advisor - Risk and Compliance

Banque Nationale du Canada - 219 reviews - Montréal, QC
Advisor - Risk and Compliance. For the description please refer to the French version - CLICK HERE....

Director, Compliance

Ivanhoé Cambridge - 2 reviews - Montréal, QC
Legal Affairs, Compliance and Secretary. Advise the Vice President, Legal Affairs, Compliance and Corporate Secretary, on the latest trends in corporate...

International Trade Compliance Investigations specialist

Pratt & Whitney - 270 reviews - Longueuil, QC
The intake, documentation, entry into the Compliance 360 system; Knowledge or experience with International Trade Compliance / Export Control is a big asset;...

Business Analyst

Morgan Stanley - 1,489 reviews - Montréal, QC
Work with Capital Markets, Mutual Funds, Advisory, Risk, Compliance, Operations and Technology to deliver projects....

Regional Compliance Officer

HUB International - 59 reviews - Montréal, QC
Assist National Compliance Team with compliance. Promote compliance excellence. Conduct field compliance audits including....

Risk Management Analyst

Ubisoft - 66 reviews - Montréal, QC
Security frameworks/standards (ISO 27002, PCI compliance, RCSA, NIST/DISA guides, etc.). Apply and maintain plans for key control activities to ensure...

IT Compliance Analyst

Paysafe Group - Montréal, QC
Compliance with the internal and external mandates, regulations, and legislations. Responsibilities and tasks....

Administration Officer

Dawson College - 13 reviews - Westmount, QC
$40,162 - $73,945 a year
Develop procedures to compliance with the purchasing policies of the college. Ensure that the purchasing process is in compliance with college policies and all...
Sales and Service Representative
RBC - 454 reviews - Montréal, QC
Manage risk and compliance routines when carrying out transactions. What is the opportunity?...
Export documentation specialist
Boscus Canada Inc - Pointe-Claire, QC
$45,000 a year
Effectively assess and mitigate transaction, compliance and business risks associated with Letters of Credit....
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