1,207 risk compliance job offers in Montréal, QC
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Head of Compliance
Crédit Agricole Group Montréal-Nord, Montréal, QC
Summary: Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the...
13 days ago in JobgoalReport -
AML Regulatory Compliance Lead
Promote Project Montréal, QC
...compliance within the financial services industry, with a strong understanding of AML regulations and requirements. Proven track record of developing and...
13 days ago in JobgoalReport -
GRC IT Compliance Manager
bombardier Montréal-Nord, Montréal, QC
YOU'LL HAVE THE OPPORTUNITY TO: Lead the IT Compliance and InfoSec SOx compliance team. Coordinate SOX audit activities with and support various I&T teams...
13 days ago in JobgoalReport -
Director, Investment Risk
TAL Life Montréal-Nord, Montréal, QC
...platforms to streamline risk management processes, such as risk assessment, monitoring, and reporting. Leverage technology to automate manual risk management
13 days ago in JobgoalReport -
Procurement Compliance and Risk Officer
Montréal-Nord, Montréal, QC
About This Role Job Summary: The Procurement Compliance and Risk Officer is responsible for ensuring that all procurement activities comply with company...
5 days ago in JobleadsReport -
Director, Compliance
Montréal, QC
...purpose driven winning team, committed to results, in an inclusive and high: performing culture. The Director, contributes to the overall success of Compliance...
2 days ago in Tip Top JobReport -
Senior Product Manager Risk
Promote Project Montréal, QC
...who choose careers at Shakepay are helping shape a future of financial freedom, opportunity, and prosperity for all Canadians. Senior Product Manager, Risk...
13 days ago in JobgoalReport -
Associate Director of Credit Risk
AY Talent Montréal, QC
...platform focuses on investments in ground-up and value-added projects in Canada and the United States. Our client seeks an Associate Director of Credit Risk...
13 days ago in JobgoalReport -
Senior Credit Officer
new bmo financial group Montréal-Nord, Montréal, QC
Application Deadline: 05/02/2025 Address: 105-119---- rue St-Jacques O Job Family Group: Audit, Risk & Compliance If you’re looking for your next dream job...
12 h 9 minutes ago in JobgoalReport -
IT Director
new MSP Prairies Montréal-Nord, Montréal, QC
...risk management practices. Lead system integrations, IT/IS development, and modernization projects across the organization. Maintain accurate system...
12 h 9 minutes ago in JobgoalReport -
Director, Compliance
new Montréal-Nord, Montréal, QC
...and external stakeholders including Global Compliance, Corporate Functions, regulators, and asset management business leaders to support the achievement of
12 h 10 minutes ago in JobleadsReport -
AML Senior Compliance Officer
new Natixis Corporate & Investment Banking Montréal, QC
...local requirements. Assist in leading ad-hoc projects as requested by the Canada Branch Principal Officer or the Chief Compliance Officer for the Americas.
1 day ago in Talent.comReport -
Principal Solution Architect
new Banque Nationale du Canada Montréal-Nord, Montréal, QC
...compliance. Leadership and Customer Engagement: Act as a trusted advisor to customers, presenting and explaining technical solutions while leading and...
12 h 3 minutes ago in JobgoalReport -
Senior Business Credit Risk Management Advisor
Desjardins Montréal-Nord, Montréal, QC +2 locations
Senior Business Credit Risk Management Advisor Senior Business Credit Risk Management Advisor Apply remote type The work arrangement for the position is...
13 days ago in JobgoalReport -
Director, Financial Controls, Audit and Risk
Sun Life Financial Montréal-Nord, Montréal, QC +2 locations
...compliance. Draft ICFR/Error memos and technical accounting/application memos for new or changing businesses. ICFR and control process streamlining to...
12 days ago in JobgoalReport -
Senior Director Anti-Money Laundering Financial Markets
Banque Nationale du Canada Montréal-Nord, Montréal, QC
...framework, Business Alignment, Capital Markets, Critical Thinking, Diversity & Inclusion, Emotional Intelligence, Financial Crime Compliance, Financial
13 days ago in JobgoalReport -
Director, Compliance
new Montréal-Nord, Montréal, QC
...driven winning team, committed to results, in an inclusive and high-performing culture. The Director contributes to the overall success of the Compliance...
11 h 56 minutes ago in JobleadsReport -
Senior Compliance Officer - Finance
new Natixis Corporate & Investment Banking Montréal, QC
...local requirements. Assist in leading ad-hoc projects as requested by the Canada Branch Principal Officer or the Chief Compliance Officer for the Americas.
1 day ago in Talent.comReport -
Director – Global Banking Coverage- Montreal: 00008PE9
HSBC Bank Canada Montréal, QC
...risk considerations. Observation of Internal Control: Maintains HSBC internal control standards, including timely implementation of internal and external...
13 days ago in JobgoalReport -
National Consultant, Partnerships, Scotia Itrade - Montreal,
Scotiabank Montréal-Nord, Montréal, QC
...goals, plans, initiatives are delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance...
12 days ago in JobgoalReport -
Chief Operating Officer
nugget.ai Montréal-Nord, Montréal, QC +2 locations
...risk. Manages relationships with third-party providers including but not limited to the school custodian and the data management provider to ensure...
13 days ago in JobgoalReport -
Manager- Core Audit- Assurance- ICFR and PCAOB Experience Re
ernst & young Montréal, QC
...compliance and PCAOB audits. Prior experience managing audit engagements and leading teams. Strong knowledge of accounting principles and auditing standards...
13 days ago in JobgoalReport -
Director, Compliance
new Montréal-Nord, Montréal, QC
...winning team, committed to results, in an inclusive and high-performing culture. The Director contributes to the overall success of the Compliance...
12 h 9 minutes ago in JobleadsReport -
Regulatory Compliance Officer - Bank
new Natixis Corporate & Investment Banking Montréal, QC
...local requirements. Assist in leading ad-hoc projects as requested by the Canada Branch Principal Officer or the Chief Compliance Officer for the Americas.
1 day ago in Talent.comReport -
Collateral Management Analyst
SGS Société Générale de Surveillance SA Montréal-Nord, Montréal, QC
...Compliance and Audit. Take the required action when a counterparty defaults. Select the best collateral based on the contract terms, the collateral...
13 days ago in JobgoalReport
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