Average salary: $62,750 /yearly
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Poste : Analyste AML
Secteur d'activité: Sécurité
Type de poste: Permanent
Lieu de travail : Ville Saint-Laurent
Salaire : jusqu'à 85K
Vous êtes un expert en AML à la recherche d'une opportunité passionnante et stimulante dans un environnement en constante évolution...
Suggested
Permanent employment
Position: AML analyst
Industry: Security
Type: Permanent
Location: Ville Saint-Laurent
Salary: up to 85K
Are you an expert in AML looking for an exciting and challenging opportunity in a fast-paced environment? Are you passionate about security and Anti-Money...
Suggested
Permanent employment
...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
...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
...The Opportunity:
The Coordinator, Ethics and Compliance Program is responsible for the coordination and support in the management of WSP Canada's Ethics and Compliance (E&C) program. This includes the coordination of various initiatives, the monitoring and tracking of...
Suggested
Full time
Remote job
Work from home
Work alone
Flexible hours
...Job Summary
As a PCI Compliance Specialist, you'll be responsible for ensuring our adherence to the Payment Card Industry Data Security Standard (PCI DSS). You will lead the assessment of the organization’s security measures, implement necessary controls, and maintain continuous...
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
$45k - $55k per year
Job Title: Compliance Coordinator for Drivers
Industry: Transport
Location: Lachine
Our client in the Transportation industry is looking to add a Compliance Coordinator for the Drivers. This person will be responsible for managing and monitoring all compliance with...
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Weekly pay
Permanent employment
Full time
Monday to Friday
...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...
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Hourly pay
Full time
Contract work
2 days per week
...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
...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
...Security, we strive to deliver innovative security solutions with top talent.
Our Corporate Information Security, Public Sector Compliance team is responsible for ensuring TELUS is compliant with the contractually signed security requirements in successful Request For...
Suggested
Full time
Contract work
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....
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...
Holiday work
Summer work
Downtown
Flexible hours
...will be primarily responsible for assisting the various departments of the company in litigation management, litigation prevention and compliance of the company with applicable laws and regulations. The chosen candidate will also assist the Chief Privacy Officer in matters...
Full time
For contractors
Private practice
...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...
Holiday work
Worldwide
Weekend work
...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
