Compliance analyst job offers in montréal, qc

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  • Banking Analyst

    mthree Montréal, QC

    ...Compliance or a similar field Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements Knowledge of...
    30+ days ago in Jobleads

    Report

  • Payments Analyst

    Swoon Montréal, QC

    ...and non-standard inquiries from internal partners and external clients Analyze and reconcile data and documentation to ensure accuracy and SLA compliance...
    30+ days ago in Jobleads

    Report

  • Junior Analyst

    SPECTRAFORCE Montréal, QC

    ...Asset Servicing (corporate actions/entitlements), Correspondent Banking Services, and the Wire Payment Operations hub for the bank. Ensures compliance...
    30+ days ago in Jobleads

    Report

  • Quantitative Analyst

    Crédit Agricole Group Montréal, QC

    ...compliance with the CACIB and CA Group model governance; Ensure regular communication with other MCR stakeholders; Support the market risk management teams...
    12 days ago in Jobleads

    Report

  • Functional Analyst

    Premier Continuum Montréal, QC

    ...compliance with quality standards Identify opportunities for automation, simplification, or UX improvement Identify and track the correction of functional...
    30+ days ago in Jobleads

    Report

  • Senior BA & Scrum Master for Compliance Tools

    My Recruiter Montréal, QC

    A leading recruitment agency is looking for a skilled Business Analyst / Scrum Master to join a global software services provider in Montreal. The role...
    30+ days ago in Jobleads

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  • Voyage Weather Routing Analyst

    Accelleron Montréal, QC

    ...compliance with safety standards. Applicants should have a relevant degree and experience in marine operations or weather routing. Join a diverse team...
    12 days ago in Jobleads

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  • Business Analyst / Scrum Master

    My Recruiter Montréal, QC

    About the job Business Analyst / Scrum Master WE ARE HIRING! My recruiter Inc caters to grow the business to next level by providing professional services to...
    30+ days ago in Jobleads

    Report

  • HRIS Business Analyst

    Levio Montréal, QC

    ...we value expertise, curiosity, and continuous improvement — and we give you the space to grow. About the Role We are looking for several HRIS Business Analyst...
    12 days ago in Jobleads

    Report

  • AML/KYC Sanctions Analyst

    Infotree Global Solutions Montréal, QC

    Job Title: AML/KYC Quality Assurance Analyst Duration: 12 months, possibility of extension. Job Description: The position at a glance: Demonstrate firm’s...
    30+ days ago in Jobleads

    Report

  • Financial Analyst - Operations

    Intelcom | Dragonfly Montréal, QC

    Financial Analyst. Operations Company: Intelcom | Dragonfly Location: Montreal, Quebec, Canada Seniority Level: Mid-Senior level Employment Type: Full-time...
    30+ days ago in Jobleads

    Report

  • Aviation Maintenance Analyst

    CAMP Systems International Montréal, QC

    About CAMP Systems At CAMP Systems, we are the trusted leader in aircraft compliance and health management, proudly serving the global business aviation...
    26 days ago in Jobleads

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  • Quality Assurance Analyst II

    Axelon Services Montréal, QC

    Key Responsibilities: Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements. Identify, escalate...
    30+ days ago in Jobleads

    Report

  • Analyste Financier / Financial Analyst

    SupremeX Montréal, QC

    We are looking for a Financial Analyst to support the Controller in managing the financial operations of a manufacturing plant. This role plays a key part in...
    30+ days ago in Jobleads

    Report

  • Governance and Reporting Analyst

    Compunnel Montréal-Nord, Montréal, QC

    The Governance and Reporting Analyst will play a critical role within the Portfolio Governance & Delivery (PGD) team of Enterprise Technology and Services...
    30+ days ago in Jobleads

    Report

  • Senior Credit Analyst - TDEF

    TD Montréal, QC

    Overview This is a Senior Credit Analyst role on the TD Equipment Finance ("TDEF") team based in either Montreal, QC, or Burlington, ON. The position is...
    30+ days ago in Jobleads

    Report

  • Export Control Analyst

    CAE Montréal, QC

    Export Control Analyst page is loaded# Export Control Analystlocations: Montreal (St. Laurent): Montreal. 8585 Cote-De-Liesse, QC, Canadatime type: Full...
    26 days ago in Jobleads

    Report

  • Business / Financial Management Analyst

    Compunnel Montréal-Nord, Montréal, QC

    The Business / Financial Management Analyst will support departmental leadership by providing analytical, financial, and operational management to improve...
    30+ days ago in Jobleads

    Report

  • Senior Analyst - Accounting

    Finchley Healthcare Ventures Montréal-Nord, Montréal, QC

    Overview Join the Senior Analyst – Accounting role at Finchley Healthcare Ventures, a life science venture capital fund dedicated to supporting companies...
    30+ days ago in Jobleads

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  • Senior Accounting Analyst

    Lemay Montréal-Nord, Montréal, QC

    ...person feels respected and valued. Our core purpose: to design generous spaces that create meaningful impact. Job Description The Senior Accounting Analyst...
    30+ days ago in Jobleads

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  • Technical Business Analyst

    Compunnel Montréal-Nord, Montréal, QC

    ...dedicated professional with strong design and coding capabilities, responsible for building surveillance models in collaboration with the Risk and Compliance...
    30+ days ago in Jobleads

    Report

  • Chief Subsidiary Accounting Analyst

    Banque Nationale du Canada Montréal, QC

    Area(s) of interest: Finance and accounting Location(s): Montreal A career as a Chief Subsidiary Accounting Analyst at National Bank means acting as a...
    30+ days ago in Jobleads

    Report

  • Senior Data Analyst

    National Bank Montréal, QC

    Overview A career as a Senior Data Analyst in the IT – Capital Markets team at National Bank means serving as a specialist in regulatory data management and...
    12 days ago in Jobleads

    Report

  • Trading Surveillance Analyst

    TekWissen ® Montréal, QC

    ...other languages a plus Preferred qualifications Capital Markets, Risk Management or Compliance experience 3-7 years Surveillance / Compliance/ Risk Management
    8 days ago in Jobleads

    Report

  • Claims Analyst - Individual Insurance

    iA Financial Group Montréal, QC

    Job Title Claims Analyst. Individual Insurance Build the future with us Do you enjoy analyzing complex situations, exercising your judgment, and making a...
    22 days ago in Jobleads

    Report
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Compliance analyst job offers in montréal, qc

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