Compliance analyst job offers in montréal, qc

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  • Investment Operations & Compliance Analyst (CSC) — Hybrid

    Recruit Action Montréal-Nord, Montréal, QC

    A leading financial services company in Montreal is seeking an Investment Operations Analyst to maximize regulatory compliance and provide operational...
    19 days ago in Jobleads

    Report

  • KYC Analyst: Client Due Diligence & Compliance

    Crédit Agricole Group Montréal, QC

    A leading financial services firm in Montreal is looking for a KYC Analyst to analyze client profiles and ensure thorough due diligence. Responsibilities...
    25 days ago in Jobleads

    Report

  • Finance Business Analysis Manager

    TMC Canada Montréal-Nord, Montréal, QC

    ...compliance, space management/planning, staffing hygiene oversight and related activities; Minimum of 5 years of experience in Finance and/or Business...
    30+ days ago in Jobgoal

    Report

  • Junior KYC Analyst | Hybrid Work & Compliance Growth

    Crédit Agricole CIB Montréal, QC

    A leading international corporate bank in Montreal is hiring for a KYC Analyst. The role entails analyzing client profiles, collecting necessary...
    21 days ago in Jobleads

    Report

  • KYC Controls Analyst - Entry Level (AML & Compliance)

    mthree Recruiting Portal Montréal-Nord, Montréal, QC

    ...Knowledge of relevant KYC regulations is essential. This is an opportunity to contribute to compliance and financial security efforts. J-18808-Ljbffr
    19 days ago in Jobleads

    Report

  • Banking Advisor Jobs for Indigenous People

    new National Bank Montréal, QC  +2 locations

    ...compliance and risk management rules If you have any questions, feel free to contact our Recruitment colleague Geneviève Boyer (---------------@nbc.ca)If...
    1 day ago in Tideri

    Report

  • SCADA GRC Analyst | OT Cybersecurity & Compliance

    Power Factors Llc. Montréal, QC

    ...company based in Montreal is seeking a SCADA cybersecurity expert to join their information security team. The successful candidate will monitor compliance...
    30+ days ago in Jobleads

    Report

  • Senior Regulatory Affairs Analyst – Canada Labeling...

    KAYE/BASSMAN Montréal-Nord, Montréal, QC

    A leading recruitment firm is seeking a Sr Regulatory Affairs Analyst for a prominent beverage company in Montreal. The role involves ensuring regulatory...
    19 days ago in Jobleads

    Report

  • Environmental Compliance & Legal Info Management Analyst

    Nimonik Montréal-Nord, Montréal, QC

    Une entreprise en pleine croissance recherche des personnes passionnées par l'environnement et la sécurité pour rejoindre son équipe dynamique. Ce poste permane
    19 days ago in Jobleads

    Report

  • Global Tax Analyst: International Tax & Compliance

    Vaco Recruiter Services Montréal-Nord, Montréal, QC

    Une entreprise internationale bien établie à Montréal recherche un analyste fiscal pour rejoindre son équipe. Dans ce rôle, vous soutiendrez les initiatives de
    19 days ago in Jobleads

    Report

  • Private Banking Analyst: KYC, AML & Compliance

    SGS Société Générale de Surveillance SA Montréal, QC

    Une entreprise de surveillance et conformité à Montréal recherche un(e) professionnel(le) pour assurer la mise à jour et le suivi des dossiers clients. Vous par
    19 days ago in Jobleads

    Report

  • Banking advisor

    National Bank Montréal, QC  +21 locations

    ...needs. Ensure client satisfaction and engagement. Refer your clients to your specialist colleagues for their specific needs. Ensure adherence to compliance...
    2 days ago in Tideri

    Report

  • AML & Sanctions QA Analyst II: Compliance & Reporting

    Axelon Services Montréal, QC

    ...services company in Greater Montreal is looking for an entry-level Quality Assurance professional to conduct AML and Sanctions QA reviews to ensure compliance...
    19 days ago in Jobleads

    Report

  • Financial & Operations Examiner

    CIRO / OCRI Montréal, QC

    ...Members’ understanding and responsiveness. Ability to detect, analyze, and evaluate complex deviations, deficiencies, and non-compliance with IFRS, internal
    5 days ago in Jobleads

    Report

  • Regulatory Financial & Operations Examiner

    CIRO / OCRI Montréal, QC

    A Canadian regulatory organization in Montreal seeks a Financial and Operations Compliance Examiner to ensure accuracy in regulatory reports from member...
    5 days ago in Jobleads

    Report

  • Montreal Banking Advisor: Grow Clients & Investments

    Banque Nationale du Canada Montréal, QC

    ...financial institution seeks a Banking Advisor in Montreal. This role focuses on providing personalized advisory services to clients while ensuring compliance...
    5 days ago in Jobleads

    Report

  • Data Strategy & Governance Advisor (Hybrid)

    Desjardins Montréal, QC

    A leading financial institution in Montreal is seeking a Senior Data Governance Advisor to ensure compliance with data governance standards and improve data...
    5 days ago in Jobleads

    Report

  • Chief Advisor Professional Practice

    National Bank Montréal, QC  +2 locations

    ...and added value. Ensure continuous monitoring of regulatory requirements applicable to the Bank and its subsidiaries in internal audit to guarantee compliance...
    2 days ago in Tideri

    Report

  • Strategic Software Asset Advisor | Licence Governance

    new National Bank Montréal, QC

    A leading Canadian bank is seeking a Senior Advisor in Software Asset Management to ensure software compliance and optimize costs. Responsibilities include...
    1 day ago in Jobleads

    Report

  • Client‑Focused Banking Advisor | Growth & Training

    new National Bank Montréal, QC

    ...compliance standards while working with a team of experts. This role offers numerous benefits, including health programs, flexible insurance options, and...
    1 day ago in Jobleads

    Report

  • Environmental Advisor

    new American Iron & Metal (AIM) Montréal, QC

    ...compliance or program support (experience in recycling or industrial settings is an asset). You have knowledge of environmental regulations and permitting...
    1 day ago in Jobleads

    Report

  • Environmental Advisor

    American Iron and Metal Montréal, QC

    ...compliance or program support (experience in recycling or industrial settings is an asset). You have knowledge of environmental regulations and permitting...
    3 days ago in Jobleads

    Report

  • Manager, Manufacturing System

    new COCA Montréal, QC

    ...the Systems Manager oversees and optimizes: The management of systems and regulatory requirements related to health, safety, and environmental compliance...
    1 day ago in Jobleads

    Report

  • Banking Advisor

    new National Bank Montréal, QC  +22 locations

    ...process. Ensure client satisfaction and engagement. Refer your clients to your specialist colleagues for their specific needs. Ensure adherence to compliance...
    1 day ago in Tideri

    Report

  • Solution Advisor Expert Cloud ERP

    SAP Montréal, QC

    ...GRC/compliance related solutions Strategic Alignment Collaborate with account teams to align SAP Cloud ERP with customer business strategies, addressing...
    3 days ago in Jobleads

    Report
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Compliance analyst job offers in montréal, qc

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