Senior investigator compliance special investigations job offers in montréal, qc

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  • Senior Risk Investigator

    KYYBA Montréal, QC

    Title: AVP. AML and Sanctions Quality Assurance Investigator Location: Montréal QC H3A 2A6 PR: $62/hr on T4 Founded in 1998 and headquartered in Farmington...
    5 days ago in Jobrapido

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  • Senior QC investigator

    KYYBA Montréal, QC

    Title: AVP. AML and Sanctions Quality Assurance Investigator Location: Montréal QC H3A 2A6 PR: $62/hr on T4 Founded in 1998 and headquartered in Farmington...
    5 days ago in Jobrapido

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  • Senior Investigator, AML

    KYYBA Montréal, QC

    Title: AVP. AML and Sanctions Quality Assurance Investigator Location: Montréal QC H3A 2A6 PR: $62/hr on T4 Founded in 1998 and headquartered in Farmington...
    5 days ago in Jobrapido

    Report

  • QC Investigator (PR)

    KYYBA Montréal, QC

    Title: AVP. AML and Sanctions Quality Assurance Investigator Location: Montréal QC H3A 2A6 PR: $62/hr on T4 Founded in 1998 and headquartered in Farmington...
    5 days ago in Jobrapido

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  • (Avp) Anti-Money Laundering Investigator

    new Montréal-Nord, Montréal, QC

    (Avp) Anti-Money Laundering Investigator (AVP) Anti-Money Laundering Investigator 2 days ago Be among the first 25 applicants HireTalent. Staffing &...
    12 h 38 minutes ago in Jobleads

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  • Financial Security Quality Assurance Investigator

    new Montréal-Nord, Montréal, QC

    Financial Security Quality Assurance Investigator 3 days ago Be among the first 25 applicants Direct message the job poster from KYYBA Inc Lead. Talent...
    13 h 1 minute ago in Jobleads

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  • Financial Security Quality Assurance Investigator - U-029

    Axelon Services Montréal-Nord, Montréal, QC

    ...and communication skills with the ability to interact effectively with front and back-office staff and senior management. Fundamental analytical and
    3 days ago in Kitjob

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  • RRA630 | Investigator - Anti-Money Laundering and Sanctions...

    beBee Careers Montréal-Nord, Montréal, QC

    Job Description: A challenging role is available for a skilled Investigator to join our team in the Financial Security department. As an Anti-Money...
    2 days ago in Kitjob

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  • (S017) | AML Quality Assurance Specialist

    beBee Careers Montréal-Nord, Montréal, QC

    Job Summary We are seeking a highly motivated individual to join our team as a Compliance Investigator. In this role, you will be responsible for conducting...
    2 days ago in Kitjob

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