Salaire moyen: $70 000 /annuel
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$100k - $120k par année
...Senior Compliance Manager We’re hiring a Senior Compliance Manager for MogoTrade and Mogo Asset Management Inc. (MAMI), subsidiaries of Mogo... ...necessary marketing materials Be the subject matter expert in AML What you’ll need: University Degree in Finance, Economics,...SuggéréTemps pleinLogé Sur PlaceTravail à distance- ...performing culture. As an integral member of Scotiabank’s Global Compliance Leadership Team, the Director, acts as the thought leader in... ...strategic direction and advice on regulatory matters (excluding AML) to Canadian Banking, promotes the proactive and effective identification...Suggéré
$17 par heure
...efficient manner following outlined steps of service. Resolve customer concerns and relays relevant information to supervisor. Assure compliance with all sanitation and safety requirements. Provide service in all retail areas, including cashiering and line serving....SuggéréTaux horaireEmploi saisonnierTravail au bureauTravail à distanceLundi au vendredi$19 par heure
...Perform general cleaning duties. Serve customers in a friendly, efficient manner following outlined steps of service. Assure compliance with all sanitation and safety requirements. Qualifications: Think you have what it takes to be one of our Food Service Workers...SuggéréTaux horaireTemps partielTravail au bureauTravail à distanceLundi au vendredi- Notre client, une institution financière de premier plan, est à la recherche d'un Analyst AML senior (équipe de projet internationale), orienté vers le détail, pour rejoindre son équipe Global . Il s'agit d'un contrat à court terme. Le candidat retenu travaillera dans l'environnement...SuggéréСontratTravail au bureau
- ...leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team.... ...improvements for existing monitoring processes and rules. Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis...SuggéréTravail temporaireTravail au bureau
$69k - $129k par année
...other business groups. Supports sales and customer service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. Fosters a culture aligned to BMO purpose, values...SuggéréTemps pleinСontratTemps partiel- ...loading/unloading Moving merchandise safely at all times Following all company-issued health and safety guidelines Ensuring compliance with established quality standards (product, equipment, materials) Meeting the company’s performance and productivity standards...SuggéréTemps pleinTravail au bureauPériode d'essaiLundi au vendrediÉquipe de jour
$75k - $80k par année
...Compliance Specialist (CSC) Maximize your regulatory compliance impact within an independent leader in financial services. Key role involving transaction supervision, advisor support, and regulatory monitoring. Hybrid work environment located in downtown Montreal. Bilingualism...SuggéréEmploi permanentTemps pleinTravail au bureauTravail à distanceHoraires flexibles2 jours par semaine- ...performance metrics. Train and support location managers on financial tools and processes. Conduct internal audits to ensure compliance with IFRS and company policies. Analyze fleet systems and capital requests, including periodic physical audits. Perform ad hoc...SuggéréTemps pleinСontratTravail au bureau
$34.75k - $47.25k par année
...market needs; work schedule may differ from week to week in terms of days worked, hours, and shifts. Follows through on risk and compliance processes and policies to ensure we safeguard our customers' assets, maintain their privacy, and act in their best interest. Keeps...SuggéréTemps pleinСontratTemps partielÉquipe de jour- ...This role is a 2-year contract. PURPOSE: The Junior Compliance Agent will assist the Compliance Division Manager with all issues relating... ...division is accountable for meeting requirements in the Kitco AML/CTF/CSE (Anti-Money Laundering/ Counter-Terrorist Financing/...SuggéréRemplacementTemps pleinСontratSuppléance
Kitco Metals Inc.
Montréal, QCIl y a 2 mois - Support the organization on the key processes of international trade compliance by developing, implementing, and monitoring efficient controls and corrective actions to maintain best in practice compliance practices. Lead a team of analysts to distribute the workload for production...SuggéréTravail d'étéTravail au bureauLe monde entierHoraires flexibles
- ...Job Title: AML/KYC Quality Assurance Analyst Duration: 12 Months with possibility of extension Location: Montreal, Quebec H3A 2A6... ...The position at a glance Demonstrate the firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates...SuggéréTravail au bureau
Infotree Global Solutions
Montréal, QCil y a 2 jours - ...Drive responsible innovation across Coveo! Coveo is seeking a privacy and compliance professional to join its Privacy, Intellectual Property (IP) and Legal Compliance team. In this role, you’ll help a fast-growing AI company stay ahead of evolving privacy and responsible...SuggéréСontrat
- We are looking for a Product Compliance Engineer reporting to the Head of the Product Compliance department. YOU'LL HAVE THE OPPORTUNITY TO: ~Own global product compliance for some of our powersports and marine platforms. ~Decode complex standards (ISO, SAE, CE, EPA,...Travail d'étéLe monde entierHoraires flexibles
- ...you CONTRIBUTE and GROW The Security Analysts supports the Information Security Officer to uphold Governance Risk Management and Compliance standards across Digital & IT environments. Security analysts are essential in maintaining the cybersecurity integrity of Air...Temps pleinPour les contractantsZone locale
- ...pipelines (OpenTelemetry) and log routing (asset). ~ Experience with feature flagging, and canary/blue-green strategies (asset). ~ Compliance frameworks (SOC 2, ISO 27001) and audit readiness (asset). ~ Experience working in an Agile environment ~ Analytical and problem...Emploi permanentTravail à distance
- ...across the organization. Be the point of contact for employee relations issues, providing guidance and resolving conflicts. Ensure compliance with labor laws and regulations, mitigating legal risks related to employment practices. Design and implement performance...Taux horaireTemps plein
- ...votre demande et en fournissant vos coordonnées. Rejoignez-nous et faites partie de notre succès mondial ! ENGLISH Auditor II, Compliance Jubilant HollisterStier , a subsidiary of Jubilant Pharma Holdings Inc., is currently recruiting a Auditor II, Compliance to...СontratTravail au bureau
- ...with clients’ teams to develop and implement risk treatment methodologies and plans necessary to achieve and maintain their program compliance. Clearly articulate cybersecurity requirements to client organizations’ employees of all levels to ensure understanding and senior...Temps pleinСontratTravail à distance
- ...Aesthetics portfolio. When choosing your career path, choose to be remarkable. Primary Job Function As the Specialist, Ethics & Compliance in the local Affiliate, you report through the AbbVie Office of Ethics & Compliance. Working in close collaboration with the...СontratTravail au bureauZone localeTravail posté
$56k - $103.5k par année
Application Deadline: 01/30/2026 Address: 1501 McGill College Avenue Job Family Group: Business Management Monitoring of a designated Nesbitt Burns branch's investment transactions. Supports sales supervision activities and regulatory activities for designated...Temps pleinСontratTemps partiel- ...referrals and mortgage originations for clients requiring real estate lending solutions. Completes all necessary transactions in compliance with guidelines and other requirements to maintain operational integrity. Focus may be on a business/group. Thinks creatively...Temps pleinTemps partielZone locale
- ...for career development across many business departments within our organization. The Manager, IT Security, Governance, Risk and Compliance (GRC) is responsible for designing, implementing, and maintaining enterprise IT security programs and governance frameworks across the...Horaires flexibles
$53.2k - $98.3k par année
...fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. Identifies risks and takes appropriate actions, including all documentation and other...Contrat Longue DuréeTemps pleinСontratTemps partielStage de formationZone locale- At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. In tax accounting services at PwC, you will assist...Temps plein
- ...Branch reporting to the Head of Territory for Canada (altogether the “Bank”) and therefore the BNP Paribas Group against the risk of non-compliance in the areas of: Professional Ethics & Protection of Interest of Client; Associated standards and procedures; Regulatory...Emploi permanentTravail d'étéPersonnel de la banqueStageTravail au bureauRecrutement immédiatLundi au vendredi3 jours par semaine
- Our client, a leading financial institution, is looking for an internal controls & compliance testing consultant to join their global team. for a 1 year contract. The successful candidate will work in a regulatory environment framework in the financial services field and will...СontratTravail au bureau
- ...Assist in recruiting and training store personnel on proper store operations and procedures. Encourage store associates’ direct compliance of established company policies, procedures and guidelines including (but not limited to) safekeeping of company inventory, funds and...Salaire minimumTemps pleinEmploi saisonnierLogé Sur PlaceZone locale
