Analyst, Legal and Regulatory Compliance
Desjardins
Temporary 6- Month Position with the possibility of extension
As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze issues related to your field. You support the more experienced professionals in your unit and help prepare opinions and implementation plans in accordance with your discipline’s rules. You conduct research and preliminary analysis and develop initial outlines of tools and processes drawing on your extensive knowledge of your line of business and your ability to manage complexity. You interact with stakeholders working in other fields. You assist clients and partners. More specifically, you will be required to:
- Identify, input, analyze and interpret data to inform management decision-making. Monitor the application of management policies and practices
- Analyze risks, prepare reports and help implement compliance, anti-money laundering and anti-terrorist financing recommendations
- Help prepare and propose action plans to address issues in accordance with rules and parameters
- Help develop and optimize procedures and implement tools
What we offer*
- Competitive salary and annual bonus
- 4 weeks of flexible vacation starting in the first year
- Defined benefit pension plan that provides predictable, stable income throughout retirement
- Group insurance including telemedicine
- Reimbursement of health and wellness expenses and telework equipment
* Benefits apply based on eligibility criteria.
What you bring to the table
- Bachelor’s degree in a related field
- A minimum of one year of relevant experience
- Please note that other combinations of qualifications and relevant experience may be considered
- Knowledge of French is required
Action oriented, Ambiguity, Business insight, Complexity, Customer Focus, Differences, Nimble learning
Equity, Diversity, Inclusion and Accessibility
At Desjardins, we believe in equity, diversity and inclusion. We’re committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.
If there’s something we can do to help make the recruitment process or the job you’re applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!
Job Family
Legal Affairs (FG)
Unposting Date
2026-11-4
#J-18808-Ljbffr$100k - $140k per year
...Regulatory Compliance and Affairs Advisor Reporting to the Director, Compliance and Chief Compliance Officer (CCO), the incumbent serves as... ...identifying and managing compliance risks. • Work closely with legal, operations, and business teams to analyze and resolve...LegalPermanent employmentFull timeWork at officeRemote work3 days per week- ...environment. Votre rôle / Your role En tant qu'analyste de la conformité, vous jouerez un rôle... ...notre cadre de conformité. As a compliance analyst, you will play a crucial role in... ...with various departments. Assist during regulatory audits, internal audits, investigations,...SuggestedFull timeWorldwide
$70k - $135k per year
...Position Description: The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program... ...FINTRAC). This role aims to protect the organization against regulatory, financial, and reputational risks associated with financial...SuggestedFull time- ...Abbott seeks a Compliance Analyst in Montreal to support ethics, compliance, and privacy programs across Canadian operations. The role combines compliance operations, program coordination, and data analysis, requiring strong attention to detail and interest in systems, technology...Suggested
- ...further than ever before. ABOUT THE TEAM Legal Affairs collaborates with all relevant... ...PSP Investments' global legal and regulatory risks. The role reports to the Managing... ...internal stakeholders such as Finance, Tax, Compliance, Internal Audit, Risk, and Strategic Communications...LegalFull timeSummer workWork at officeLocal area1 day per week
- ...be part of the Corporate Functions and Compliance Internal Audit team contributing to Audit... ...America’s Corporate functions (including Legal, Human Resources and Culture & Conduct,)... ...function, Accounting Function (including Regulatory Reporting), and their relevant Operational...LegalFull time
- ...diagnostic to market. You will work closely with manufacturing and regulatory. Your primary responsibilities will be to: Own and run the... ...you used elsewhere. You can tell the difference between what compliance genuinely demands and what habit has layered on top, and you build...Long term contractWork at office
$100k - $115k per year
...security and space, our architects design innovative solutions that make our tomorrow's possible. Trade Compliance Manager Ottawa, ON or Montreal, QC- Hybrid Regulatory Compliance Requirements Requires direct or indirect access to hardware, software, technology or...Long term contractFull timeTemporary workLocal areaWorldwide- ...Description What you bring You're a bilingual legal professional or experience compliance professional with 5+ years navigating compliance and... ...ethics and conduct. Your superpower? Taking intricate regulatory challenges and making them accessible. You thrive in international...LegalPermanent employmentFull timeContract workLocal areaFlexible hours
- ...have a new opportunity for an experienced Legal Counsel to join our new and dynamic Legal... ..., with the ability to navigate legal and regulatory complexities. Key responsibilities :... ...to highly complex legal, regulatory and compliance issues. Provide clear advice to senior...LegalLong term contractFull timeContract workFlexible hours
$104.3k - $126.38k per year
...do it. Responsible for the registration of new products/line extensions/claims. Supports commercial activities while ensuring regulatory compliance and provides product development teams with Canadian regulatory requirements for products in development. Key Responsibilities...Full timeTemporary workLive InLocal areaRemote work- ...expansion, Innovaderm is looking to hire a Regulatory Affairs Specialist. In this position,... ...Innovaderm only accepts applicants who can legally work in Canada. Description de... ...accepte uniquement les candidats pouvant légalement travailler au Canada. Le genre masculin...Permanent employmentFull timeContract workFor subcontractorWork at officeLocal areaFlexible hours
usd104.3k - usd126.38k per year
...Bristol Myers Squibb seeks a regulatory manager in Montreal to oversee product registrations and ensure Canadian compliance. The role involves representing Canada on global regulatory teams, managing Health Canada interactions, and coordinating cross-functional strategies for...$96.56k - $128.74k per year
...are looking for an Sr. Financial Analyst ! Join FinDev Canada, Canada’s development... ...the organization while ensuring compliance with accounting standards, regulatory requirements, and corporate... ...to a candidate who is able to work legally in Canada at the time of application...Permanent employmentFull timeInternshipWork at office3 days per week- ...report to the Head of Corporate Finance, Securities and Regulatory Affairs. As Senior Legal Counsel and Assistant Corporate Secretary within the Corporate... .... Providing advice on securities law, public company compliance and corporate governance matters. Providing general...LegalFull timeInternshipFlexible hours
- Ce que tu viens faire chez nous Tu es le ou la juriste qui permet à Vooban de signer vite, sans signer n’importe quoi. Plutôt que de passer tes journées à recopier des clauses, tu laisses l’IA préparer le premier jet et tu mets ton énergie là où ton jugement compte. Une ...LegalDaily paidContract workRemote workFlexible hours
$23 - $28 per hour
...Overview We are seeking a detail-oriented and proactive Safety & Compliance Officer to support our growing operations. This position will... ...role in maintaining workplace safety standards, monitoring regulatory compliance, managing documentation, and supporting our Operations...Hourly payFull timeWork at office- ...Job Description Overview AtkinsRéalis is seeking a highly skilled, pragmatic and business-minded lawyer to join its Canada Legal Affairs team as Senior Legal Counsel . The successful candidate will provide strategic, commercial and practical legal advice across a broad...LegalFull timeContract workFor subcontractorInternshipWork at officeWork from homeFlexible hours
$70k - $90k per year
...Legal Assistant – Litigation Join a dynamic legal environment where each day brings stimulating challenges and a variety of civil and commercial litigation files. Work within teams generally composed of one partner and two associates, in a setting where autonomy, professionalism...LegalPermanent employmentFull timeWork at officeRemote workMonday to friday$80k per year
Poste : adjoint(e) juridique - litige civil et commercial Lieu de travail : Montréal Salaire : jusqu’à 80 000 $ par année + bonification, selon l’expérience Type de poste : poste permanent, temps plein Mode de travail : hybride (présentiel et télétravail) Nous sommes ...LegalPermanent employmentFull timeWork at officeRemote work- ...stopping by Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place! The Legal Team propels Lightspeed’s success, empowering our global stakeholders by navigating challenges, turning risks into opportunities,...LegalRemote workFlexible hours
$65.17k - $86.9k per year
...emerging markets? We are looking for Analysts to join our investments teams! Join FinDev... ...performance, financial covenant compliance, reporting requirements, and key risk indicators... ...Collaborate with colleagues across Legal, Risk, Environmental & Social Risk, Development...LegalPermanent employmentContract workInternshipWork at office3 days per week- ...Hire Resolve is assisting legal organizations in hiring experienced legal professionals... ...Associate, Legal Manager, Head of Legal, Compliance Lead, or Legal Operations Manager .... ...across corporate/commercial, employment, regulatory, disputes, compliance, privacy, procurement...LegalFull timeContract workPrivate practice
- ...optimized for cloud deployment. Collaborate with risk analysts, and other stakeholders to understand data... ...and enforce data security, governance, and compliance standards in line with internal policies and regulatory requirements. Monitor and troubleshoot data systems...Long term contractPermanent employmentFull time
- ...des candidatures. ...................................................................................... Position: Tax Legal Assistant Location: Montréal, Québec Position Type: Full-time / Permanent Practice Area: Tax Law / Droit fiscal Opportunity - Tax...LegalDaily paidPermanent employmentFull timeWork at office
- ...multiple systems and investigating discrepancies. Conducting regulatory controls, including TRACE reporting and Reg W monitoring.... ...procedures and documentation. Responding to requests from Audit, Compliance, and Inspection teams. Liaising with Front Office, Back Office...Full timeWork at office
- ...the US market in early 2026, Unit8 is taking its next strategic step in North America. We are looking for a commercially minded Head of Legal to help establish our Canadian presence in Montréal and to be the senior legal voice for our North American business. This is,...LegalFull timeContract workWork at officeRemote workFlexible hours2 days per week3 days per week
$60k - $110k per year
...Description: We're looking for an experienced Business Analyst to join our team as a key link between business, IT, and compliance stakeholders on high visibility banking... ...related applications, applying your understanding of regulatory requirements Lead critical projects,...Full time$63k - $83.5k per year
...différence ? En tant que membre qu’Analyste comptable vous apportera... ...'emploiera que les personnes légalement autorisées à travailler au... ...Contribute to the company's compliance process taking into account the... ...only employ those who are legally authorized to work in Canada...Permanent employmentWork at officeWorldwide- Nous recherchons un ANALYSTE FINANCIER - CONSOLIDATION pour se joindre à une entreprise publique à Saint-Laurent, dans le cadre d’un contrat... ..., ensuring the accuracy of data provided by the various legal entities. • Coordinate the monthly closing process for approximately...LegalPermanent employmentContract workTemporary workWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst, Legal and Regulatory Compliance. Be the first to apply!
- clinical analyst Montréal, QC
- analyst Montréal, QC
- criminal analyst Montréal, QC
- analyste relations internationales Montréal, QC
- hris analyst Montréal, QC
- benefits analyst Montréal, QC
- sharepoint analyst Montréal, QC
- sustainability analyst Montréal, QC
- traffic analyst Montréal, QC
- aml kyc analyst Montréal, QC
