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Compliance and Anti-Money Laundering
Desjardins - 71 reviews - Montréal, QC
CAREERS IN COMPLIANCE AND ANTI-MONEY LAUNDERING. An exciting challenge in a fascinating field!...
Financial Reporting Analyst Montreal QC
Citi - 7,638 reviews - Montréal, QC
Ensure compliance with Citi processes such as account ownership, self-assessment of controls and inter-company reconciliations and settlements....
Director, Inside Sales & Appointment Booking
Ensure compliance with sales process and continuous improvement of sales performance and customer experience....

Senior Compliance Analyst

Manulife - 35 reviews - Montréal, QC
Senior Compliance Analyst. Drafting compliance reports and assisting Canadian Division Management to address compliance issues....

Content Compliance Analyst

MindGeek - 16 reviews - Montréal, QC
Maintaining compliance on all related products. Compiling compliance related data during auditing of content....

Senior Library Clerk - Circulation

McGill University - 109 reviews - Montréal, QC
$21.85 - $30.15 an hour
Monitors compliance with library regulations. Under the direction of the immediate supervisor, performs duties related to the circulation of library materials....

Coordinator – Projects and Compliance

Héma-Québec - 8 reviews - Montréal, QC
Coordinator – Projects and Compliance Coming soon.....


Caprion - Montréal, QC
Trains staff on procedures and processes to ensure compliance. Caprion is seeking a highly-motivated and enthusiastic Compliance Specialist to join the team....
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Trainer, Ethics and Compliance

Bombardier - 1,097 reviews - Montréal, QC
Trainer, Ethics and Compliance. Assist the Advisor, Ethics and Compliance with adhoc requests. Based in Dorval, you will report to the Advisor, Ethics and...

Agent Compliance Reviewer

Ria Financial Services - 13 reviews - Montréal, QC
Ensure compliance with applicable legislation. Conducts assessments of agent’s compliance program,. Organization and workflow of Agent Compliance Review....

Risk Analyst

Paysafe Group - Montréal, QC
Collect from merchants all the documents needed to assess potential financial or compliance exposure. Review daily transaction reports and analyze alerts...

Analyste en conformité douanière / Trade Compliance Analyst

Medtronic - 728 reviews - Pointe-Claire, QC
Identify and correct compliance gaps and incorporate internal controls to drive/implement best practices. Primarily responsible for ensuring import and export...

Regulatory Affairs Associate

Teva Canada - 25 reviews - Montréal, QC
Preparing, review and approve labels for compliance with Health Canada requirements. Regulatory Affairs Associate....
Customer Service EDI
HATLEY - 2 reviews - Lasalle, QC
2 years + experience in EDI, Vendor compliance knowledge IS A MUST. Hatley Little Blue House is a leading Canadian company designing and manufacturing better...
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Client Service Representative Trainee, Montreal East Region,...
RBC - 401 reviews - Montréal, QC
Manage risks by adhering to compliance routines, processes, and controls to protect client and shareholder interests while completing transactions....

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Company with Compliance jobs
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country.