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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!...
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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....
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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...
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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?...
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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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