Compliance jobs in Québec Province

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Community Manager
CLEARS - Montréal, QC
CLEARS is a financial compliance company launching an ICO with a dedicated utility token. We are looking for a community manager based in our Montreal office....
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MANAGER, OPERATIONAL RISK MANAGEMENT GOVERNANCE AND OVERSIGH...
In collaboration with the Director, ORM, ensure the alignment of efforts and the existence of a collaborative working environment with cross-functional...
Inventory Supply Coordinator
SharkNinja - 38 reviews - Montréal, QC
As an Inventory Supply Coordinator, you will be responsible for managing the full cycle inter-company warehouse transfer process and ensuring timely...
Direct Imports Customer Account Administrator
SharkNinja - 38 reviews - Montréal, QC
Gathering all compliance documentations required to process order. We are an innovative, evolving, fast paced organization seeking a dynamic, results oriented...

Manager - Internal Audit (Risk)

EY - 5,135 reviews - Montréal, QC
Demonstrate a thorough understanding of compliance, financial, and operational risks along with performing internal control testing, develop internal audit...

Trade Specialist, Analyst - Montréal, QC

Scotiabank - 2,836 reviews - Montréal, QC
Working knowledge of the Bank’s Anti Money Laundering and compliance policies and procedures. Ensure all activities and transactions are processed in accordance...

Compliance Analyst

Investors Group - 302 reviews - Montréal, QC
The Compliance Analyst conducts investigation and analysis to support conclusions concerning various compliance issues....

Junior Compliance Officer

SG CIB - 1,376 reviews - Montréal, QC
1+ years Compliance experience. SGCC Compliance department has a team of 5 professionals and a broad compliance mandate....

Branch Compliance Specialist

Great West Life - 276 reviews - Montréal, QC
Reporting to the Branch Manager, the role of the Branch Compliance Specialist is to perform administrative duties in accordance with compliance and regulatory...

Remote Compliance Officer, Scotia Securities Inc. - Toronto,...

Scotiabank - 2,836 reviews - Montréal, QC
Must satisfy all Compliance expectations for the role, including completion of the Branch Compliance Officer (BCO) course....

Associate Banker

Citi - 13,519 reviews - Québec City, QC
Compliance oversight and control. Onboard new clients adhering to our KYC and compliance policies. Compliance oversight and controls are a primary function of...

Small Business Specialist - Full Time

TD Bank - 4,895 reviews - Montréal, QC
You will be accountable to achieve a set of individual and team objectives, including in the areas of sales/advice, customer experience, compliance and...

Small Business Specialist - Part-Time

TD Bank - 4,895 reviews - Montréal, QC
You will be accountable to achieve a set of individual and team objectives, including in the areas of sales/advice, customer experience, compliance and...

Managers

Trattoria di Mikes - 6 reviews - Québec Province
Ensures compliance with restaurant standards. Ensures compliance with Mikes employee manuals, labour laws and regulations,. Nature of the work....
Coordonnateur en Marketing par Affiliation - Affiliate Marke...
Paysafe Group - 7 reviews - Montréal, QC
From fraud and risk to compliance; Paysafe offre une gamme complète de services de paiement....
Quality Assurance Supervisor
Montreal Food Company - Montréal, QC
Carries out daily facility pre-operational inspections and verifies record compliance. This position is with a fast-paced and growing, food company in Montreal....
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