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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....
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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Counsel, Health and Safety Workers Compensation - Temporary...
Air Canada - 518 reviews - Dorval, QC
Providing advice on and negotiating Assurances of Voluntary Compliance with officials; Providing compliance advice on, and drafting responses, to directions of...

Compliance Analyst

TELUS Communications - 906 reviews - Montréal, QC
Enhance compliance and organizational reputation. Provide guidance on compliance issues and identify potential risks including penalties to the Client....

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:....

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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Trader – Desjardins Global Asset Management

Desjardins - 312 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...

Mutual Funds Associate Manager, Risk & Compliance

Sun Life Financial - 739 reviews - Quebec City, QC
Any other compliance related tasks that may arise. Knowledge and experience of industry compliance standards and practices....

Manager - Internal Audit (Risk)

EY - 4,060 reviews - Montréal, QC
Demonstrate a thorough understanding of compliance, financial, and operational risks along with performing internal control testing, develop internal audit...

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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Retail Development Specialist - Montreal

Goodyear - 1,148 reviews - Québec Province
Assess the compliance and effective execution of Goodyear promotional programs. No....

Due Diligence officer

Acensi Canada - Montréal, QC
Verify the compliance monitoring process:. Knowledge of banking sector compliance rules. Complete KYC forms for compliance purposes, including the following:....
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Mutual Funds Associate Manager, Risk & Compliance
Sun Life Financial - 739 reviews - Quebec City, QC
Any other compliance related tasks that may arise. Knowledge and experience of industry compliance standards and practices....
Security and Application Network Team Lead
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