Average salary: $62,750 /yearly
More stats ...of the solution.
YOU'LL HAVE THE OPPORTUNITY TO:
Leadership:
~Identify opportunities to improve team operations to better support compliance processes and reporting.
Operational Execution:
~Support the execution of all activities applicable to the SAP S4 solution...
Suggested
Holiday work
Summer work
Flexible hours
...This is a permanent role.
More information about the program available on our website:
The position at a glance
Americas Compliance is an independent governance function headed up by the Chief Compliance Officer for the Americas (Americas CCO) based in New York with...
Suggested
Permanent employment
Full time
Remote job
Bank staff
Internship
Local area
Work visa
Downtown
Flexible hours
...is to shape a better tomorrow by connecting people with water and energy.
We currently have an exciting opportunity as a Product Compliance Manager. This role is based in our Nun’s Island office at Montreal,QC and reports to the Director of Corporate Quality and Product Compliance...
Suggested
Full time
...realize its full potential, our practice in the Montreal office is looking for a Manager or Senior Manager with experience in regulatory compliance to help him develop his service offering and grow his team.
In compliance with legislation and sound regulatory risk management...
Suggested
Full time
...salary - Employee and family assistance program - Telemedicine - Free parking
Your responsibilities in a nutshell
Lead a team of compliance analysts within the financial planning and analysis department - Organize and supervise assessments and testing of internal controls...
Suggested
Permanent employment
Flexible hours
Kenova
Montréal, QC
4 days ago
...to shape a better tomorrow by connecting people with water and energy .
We currently have an exciting opportunity as a Product Compliance Engineer/Specialist . This role is based in our Nun’s Island office and reports to the Manager, Product Compliance.
Do not miss...
Suggested
Full time
...various government departments. Reporting to the Manager – Corporate Security (Law Enforcement Agency Support), the Associate – Legal Compliance is the only corporate entry point for receiving, coordinating, and fulfilling Bell Canada's legal obligations to law enforcement...
Suggested
Temporary work
Remote job
Part time
Work experience placement
Summer work
Seasonal work
Flexible hours
3 days per week
...firm's code of ethics and business conduct
Experiences and skills you'll use to solve
•Demonstrated experience working in tax compliance
•Experience working in an accounting firm is an asset
•Bachelor's degree with major in accounting
•Canadian CPA, or Master's degree...
Suggested
Full time
Part time
Internship
Local area
...The Advisor, International Tax Compliance and Tax Accounting is responsible for ensuring the compliance of BRP’s legal entities outside Canada and US with all relevant tax legislations. In this role, they will be responsible for the quality and completeness of the GloBE information...
Suggested
Holiday work
Summer work
Worldwide
Flexible hours
...Compliance Officer (SAP)
Are you looking for a stimulating and dynamic job Would you like to be part of a team that believes in your potential and part of a great company that will help you advance in your career This is the job for you! We are currently looking for a Compliance...
Suggested
Hourly pay
Full time
Contract work
2 days per week
Manager, IT Asset Management & Compliance – Multi-Vendor
Position Description
The Manager, Corporate Services – Multi-Vendor Licensing is responsible for applying their understanding of business contracts, software license and IT asset management practices to effectively...
Suggested
Contract work
...is also invested in sustainable packaging solutions that supports its customers' eco-friendly goals.
As the Manager, Quality and Compliance for our printing plants across Canada, you will be responsible for ensuring product excellence throughout the manufacturing process....
Suggested
Holiday work
Full time
The Advisor, Tax Compliance - North America is responsible for ensuring the compliance of BRP’s Canadian legal entities with the Canadian tax legislations. In this role, they must monitor the evolution of different tax legislations and determine and communicate its impacts or...
Suggested
Holiday work
Summer work
Downtown
Flexible hours
...priority.
The opportunity
As a Tax Services Senior Manager, you will be a part of our Business Tax Services practice: Global Compliance & Reporting (GCR) group. In this role, you will develop the technical proficiency and connectivity to address client issues as well...
Suggested
Holiday work
Worldwide
Weekend work
...Position: Financial Compliance Analyst (#3895) Category: Temporary
Location: City Center + Hybrid
Salary: Competitive
Employer details:
Our client is a renowned international bank that cares about its investors and employees around the world. It offers structured...
Suggested
Permanent employment
Temporary work
Remote job
Flexible hours
Kenova
Montréal, QC
more than 2 months ago
...Position: Manager - Canadian Compliance and Risk Management
Category: Permanent
Location: City Center + Hybrid
Salary: Competitive
Particularities of the employer
Our client is a Canadian investment management firm, specializing in supporting institutions here...
Holiday work
Permanent employment
Flexible hours
Kenova
Montréal, QC
more than 2 months ago
...enhancing the overall agility and survivability of the modern warfighter and tactical operator.
THE OPPORTUNITY
The Paralegal & Compliance Manager (Paralegal) will work alongside Legal & Compliance and other business leaders in managing the corporate legal and compliance...
Full time
Contract work
Local area
Work visa
Flexible hours
YOU'LL HAVE THE OPPORTUNITY TO:
~Lead the SAP Security SOX compliance team.
~Coordinate SOX audit activities with and support various I&T teams responsible for ITGCs.
~Lead SOX engagements and review working papers in accordance with SOX and audit standards and internal audit...
Holiday work
Summer work
Flexible hours
...in other areas, making this a true priority.
The opportunity
As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries...
Holiday work
Worldwide
Weekend work
Alteo is looking for a Risk, Compliance and Security Manager for a permanent position based in Montreal.
Your main role will be to define the strategic axes and objectives in terms of information security, operational risks and compliance. You will implement the ISMS, as well...
Permanent employment
Contract work
Alteo is looking for a Compliance and Data Protection Manager for a permanent position based in Montreal.
Your main role will be to ensure that the company complies with its customers' legal and regulatory requirements, particularly in terms of regulatory watch, contractual...
Permanent employment
Contract work
Local area
$87k per year
...recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.... ...or Investment Bank among which at
• least 1 year on KYC or AML topics
• Experience in research & analysis of data and...
Local area
Flexible hours
...the incumbent plays a key role in taking responsibility for the compliance and legal documentation of finance transactions and the registration... ...corrective measures.
Check requirements (KYC, regulatory, AML/ATF-FATCA compliance) and prerequisites for disbursement.
Review...
Contract work
Work experience placement
Flexible hours
Banque Laurentienne
Montréal, QC
3 days ago
..., or a financial institution
You will have at least 10 years of relevant experience in the financial crime space, such as AML/sanctions compliance, fraud advisory, forensic investigations etc.
You will have completed an undergraduate degree (e.g., in accounting, criminology...
Permanent employment
Worldwide
Flexible hours
$111k per year
...• To ensure the global quality of the KYC files according to the compliance rules
• To sign-off the KYC file by taking the decision about the... ...or Investment Bank among which at least 2 years on KYC or AML topics
• Experience in research & analysis odf data and documentation...
...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.... ...controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high performance...
Full time
Bank staff
...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high-performance environment and contributes to an inclusive work environment....
Full time
...the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the jurisdiction to ensure adherence and efficiency....
Full time
Contract work
Part time
...opportunities;
Develop relationships with prospective clients’ Fraud and AML teams and staff. Call on customers as part of pre-sales discovery... ...employment. SAS collects this information solely for trade law compliance purposes and does not use it to discriminate unfairly in the...
Holiday work
Temporary work
Local area
Work visa
...supporting the implementation and maintenance of the GardaWorld Cash AML regime, including but not limited to adherence to PCMLTFA/R,... ...relevant AML/ATF cases and key items to the Vice President, AML Compliance.
~ Work with leadership to identify and implement processes, systems...