Senior compliance analyst job offers in montréal, qc
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Finance implementation projects
BNP PARIBAS Montréal, QC
...future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal. The position at a glanceThe Senior...
Gross/year: $120,000
16 days ago in whatjobsReport -
Director, Finance and Treasury Montreal
Terrestar Solutions Montréal-Nord, Montréal, QC
...manages relationships with financial institutions, oversees due diligence reviews, analyzes financial performance, and prepares detailed reports for senior...
3 days ago in JobleadsReport -
Senior AML Analyst
Canaccord Genuity Group Montréal-Nord, Montréal, QC
Overview Canaccord Genuity Corp. Is currently looking for a Senior Anti-Money Laundering (AML) Analyst to join our Compliance department. The Senior Analyst...
17 days ago in JobleadsReport -
AML Transaction Monitoring Analyst
Aptonet Montréal, QC +2 locations
CONTRACTOR-AML Transaction Monitoring Analyst (Senior). (25000MGJ) Missions The candidate will be responsible for reviewing alerts of potentially suspicious...
8 days ago in Talent.comReport -
Senior Customs Analyst
Cole International Montréal-Nord, Montréal, QC
Overview Join to apply for the Senior Customs Analyst role at Cole International. Since 1958, Cole International has been delivering creative logistics...
9 days ago in JobleadsReport -
Senior Lease Analyst (Bilingual)
BGIS Montréal-Nord, Montréal, QC
...America, Europe, Middle East, Australia and Asia. Further information is available at We are looking to have a full‑time bilingual (French/English) Senior...
9 days ago in JobleadsReport -
Chef de Projet
mthree Recruiting Portal Montréal, QC
...senior leaders Process Improvement: Identify lessons learned and areas for improvement within project execution and PMO processes to enhance efficiency...
11 days ago in whatjobsReport -
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...
14 days ago in JobleadsReport -
Senior Accounting Analyst
Lemay Montréal-Nord, Montréal, QC
...our team so that each person feels respected and valued. Our core purpose: to design generous spaces that create meaningful impact. Job Description The Senior...
30+ days ago in JobleadsReport -
Network Analyst - montréal
Centrilogic Montréal, QC
Connectivity Practice, Network Analyst Summary We are seeking an experienced Network Analyst to join our Managed Services team, focused on supporting our...
11 days ago in Talent.comReport -
Senior insurance Analyst
Pomerleau Montréal-Nord, Montréal, QC
Senior Insurance Analyst – Pomerleau Pomerleau is a national leader in construction, delivering major projects across Canada. We believe in creating a...
16 days ago in JobleadsReport -
Senior Data Analyst
Banque Nationale du Canada Montréal-Nord, Montréal, QC
Area(s) of interest: Business intelligence and data Location(s): Montreal, Montreal A career as a senior data analyst in the Models, Technology and...
14 days ago in JobleadsReport -
IT Senior Portfolio Analyst
intact Montréal-Nord, Montréal, QC
...at a workplace where you can shape the future, win as a team and grow with us. About The Role We are seeking an experienced and highly analytical IT Senior...
16 days ago in JobleadsReport -
Senior Financial Reporting Analyst
American Iron & Metal (AIM) Montréal-Nord, Montréal, QC
...a greener, more sustainable future for all. Simply put, we do things right. We strive for excellence. Job Description We are seeking an experienced Senior...
8 days ago in JobleadsReport -
Accounting Analyst
Amilia Montréal-Nord, Montréal, QC
Join to apply for the Accounting Analyst role at Amilia. Amilia is transforming the recreation and activities market with its innovative, purpose-built SaaS...
16 days ago in JobleadsReport -
Network Analyst - Centrilogic
Centrilogic Montréal, QC +91 locations
Connectivity Practice, Network Analyst Summary We are seeking an experienced Network Analyst to join our Managed Services team, focused on supporting our...
11 days ago in Talent.comReport -
KYC Analyst
KPMG Canada Montréal-Nord, Montréal, QC
Join to apply for the KYC Analyst role at KPMG Canada Join to apply for the KYC Analyst role at KPMG Canada KPMG is an industry leading firm that serves...
9 days ago in JobleadsReport -
Accounting Analyst
Amilia Enterprises Montréal-Nord, Montréal, QC
...compliance-related activities. Contribute to Continuous Improvement: Help document and streamline accounting procedures, and get involved in automation...
9 days ago in JobleadsReport -
Senior Data & Surveillance Analyst
Compunnel Montréal-Nord, Montréal, QC
A financial services company in Montreal seeks a Senior Business Analyst/Data Analyst to support the Wealth Management Monitoring Department...
17 days ago in JobleadsReport -
Senior Customs Analyst — Flexible Work Options
Cole International Montréal-Nord, Montréal, QC
A logistics solutions provider in Montreal is seeking a Senior Customs Analyst to navigate international trade complexities and ensure compliance. The role...
9 days ago in JobleadsReport -
Senior AML Analyst – On-site Montreal (SARs)
CGI Montréal-Nord, Montréal, QC
A leading financial services company in Montreal is seeking an experienced AML Transaction Monitoring Analyst to join their Financial Crime Compliance team...
8 days ago in JobleadsReport -
Senior Business Analyst - Customer Contact Center
intact Montréal-Nord, Montréal, QC
Senior Business Analyst. Customer Contact Center Join to apply for the Senior Business Analyst. Customer Contact Center role at Intact Senior Business...
30+ days ago in JobleadsReport -
Hybrid Senior Corporate Credit Risk Analyst
Societe Generale Montréal-Nord, Montréal, QC
A leading financial services provider in Montreal seeks an experienced credit analyst. The role involves preparing credit applications, assessing...
16 days ago in JobleadsReport -
Senior Security Analyst/ Analyste Sécurité Senior
SITA Montréal-Nord, Montréal, QC
Join to apply for the Senior Security Analyst/ Analyste Sécurité Senior role at SITA. At SITA, we keep airports moving, airlines flying smoothly, and borders...
16 days ago in JobleadsReport -
Senior Security Technical Analyst, Intact Lab
intact Montréal-Nord, Montréal, QC
Senior Security Technical Analyst, Intact Lab Join to apply for the Senior Security Technical Analyst, Intact Lab role at Intact 4 days ago Be among the...
16 days ago in JobleadsReport
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