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Trade Compliance Manager
Rio Tinto - 494 reviews - Montréal, QC
We are looking for a Trade Compliance Manager to be responsible for the management of trade compliance, internal audits, and related projects to ensure the...
Participate as a subject matter expert for internal and external audit preparation, data gathering in order to demonstrate compliance....
Accounting/Reporting Assistant - 12 month contract
BGIS - Montréal, QC
Ensure full compliance by all. The Accounting/Reporting Assistant reports to the Accounting/Reporting Manager and provides support in all areas of financial...

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....

Due Diligence Officer

BNP Paribas Personal Finance - 31 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Supervisor, Trade Processes and Compliance

Reitmans - 141 reviews - Montréal, QC
Manage, hire, coach the Compliance and Claims teams ; Manage the non- compliance charges issued by the distribution center caused to vendor noncompliance....

Internal Auditor

Yellow Pages - Montréal, QC
Reporting to the Director of Audit and Risk Management Services , the Internal Auditor is responsible for conducting a variety of Internal Audit mandates in...

Regional Compliance Officer; fluency in French and English

MoneyGram - 162 reviews - Montréal, QC
Measuring Agents' Compliance and Anti-Fraud programs; The incumbent is a primary compliance resource with responsibilities of:....

Associate, Audit & Control - Store Loss Prevention

Holt Renfrew - 112 reviews - Montréal, QC
Provide support and follow up on audits to ensure compliance. At Holt Renfrew our mission is to present exceptional experiences together with the finest luxury...

Technical Assistant

Brunet - Quebec City, QC  +2 locations
The pharmacy technical assistant assists the pharmacist in the fulfilment of prescriptions, the keeping of patient files and the execution of technical duties

Compliance Analyst

TMX Group Inc. - 2 reviews - Montréal, QC
The Compliance Analyst will be responsible for supporting the Examinations team with the preparation and analysis of examinations....


Valero Energy - 800 reviews - Montréal, QC
Compliance with policies, plans, procedures, and rules of regulatory agencies, as well as their effectiveness in achieving objectives....

Validation and GxP Compliance Analyst

Montrium Inc. - Montréal, QC
Knowledge of SDLC, appropriate GxP compliance, GAMP and other regulations and laws. The Validation and GxP Compliance Analyst will act as subject matter expert...
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Manager Supply Chain - Pointe-Claire
Avon Canada Inc - 14 reviews - Pointe-Claire, QC
Ensure all purchases adhere to NA compliance procedures as it relates to product testing, inspections, and social compliance audits....
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Data Center Technician/Technicien/ne de centre de donnèes
ROOT Data Center - Montréal, QC
$35,000 a year
Ensure compliance with established standards and procedures (security, access, maintenance, etc.). Nous sommes à la recherche d'un individu motivé, dynamique et...
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