Average salary: $70,000 /yearly
More statsPoste : 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...
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Permanent employment
Position: Senior Manager AML
Industry: Security
Type: Permanent
Location: Ville Saint-Laurent
Salary: up to 130K + bonus... ...establishment and upkeep of the company AML policies framework, ensuring compliance with PCMLTFA/R, FINTRAC guidelines, and FATF standards.
-...
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
Poste : Gestionnaire sénior AML
Secteur d'activité : Sécurité
Type de poste: Permanent
Lieu de travail : Ville Saint-Laurent
Salaire : jusqu'à 130K + bonus
Vous êtes un expert en AML à la recherche d'une opportunité passionnante et stimulante dans un environnement...
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...
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Permanent employment
Full time
Remote job
Bank staff
Internship
Local area
Work visa
Downtown
Flexible hours
...Ensure positive client relationships and satisfaction.
Be responsible for directly managing associates.
Ensure the unit has strict compliance with the Compass Quality Assurance and Health and Safety Program, Occupational Health and Safety Act and WHMIS regulations....
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Remote job
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
$60k per year
...purchasing department to select and negotiate with food and beverage suppliers, ensuring product quality and competitive pricing.
Ensure compliance with food safety and hygiene standards, overseeing regular inspections and adherence to relevant regulations.
Analyze food and...
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Permanent employment
Full time
Flexible hours
...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...
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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...
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Full time
...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
...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...
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Contract work
Part time
Shift work
Day shift
...Personal Information Protection Notice.
DEEMED EXPORT LICENSE NOTICE.
Some positions may require a deemed export license for compliance with applicable laws and regulations. Please note: Pure does not currently sponsor deemed export license applications so we are...
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Full time
Contract work
Local area
Flexible hours
...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...
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Temporary work
Remote job
Part time
Work experience placement
Summer work
Seasonal work
Flexible hours
3 days per week
...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...
Permanent employment
Flexible hours
Kenova
Montréal, QC
2 days ago
$53.14k - $66.43k per year
...coordination meetings on a regular basis with the Contact Center Lead.
Control the quality of inbound and outbound calls.
Ensure compliance with procedures related to the message dispatch process and/or mobilization of on-call duty officers.
Control and monitor the...
Holiday work
Full time
Temporary work
Remote job
Work from home
Flexible hours
Shift work
Weekend work
...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...
Full time
Part time
Internship
Local area
...and participate in various HR processes
Be actively involved in the resource hiring process
Ensure team mobilization and full compliance with internal policies
Oversee development plans for team members, participate in the implementation of the annual appraisal process...
Permanent employment
2 days per week
1 day 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...
Holiday work
Summer work
Worldwide
Flexible hours
...repair, database, delivery, and installation as needed to meet operational requirements.
Supervise staff and volunteers, ensuring compliance with policies, procedures, and equipment standards.
Recruit, train, mentor, and support all program technical staff and...
Permanent employment
Full time
Temporary work
Work experience placement
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...
Contract work
...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...
Hourly pay
Full time
Contract work
2 days per week
...inclusion, implement strategies that promote wellness and individual empowerment; observe and communicate standard precautions for compliance with Occupational Health and Safety standards.
Actively participate in the planning of the HR team schedules; support and collaborate...
Holiday work
Temporary work
Remote job
Casual work
Local area
Shift work
Night shift
...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
...Emergency Management Monitoring and Support
Develop, implement and monitor a province-wide accountability framework that ensures compliance with performance indicators, financial accountability and operational readiness indicators for EM program.
Monitor, track, and diarize...
Permanent employment
Full time
Contract work
Temporary work
Remote job
Work experience placement
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
$100k per year
...construction projects. Following the practices outlined in the Material Resources project management guide, the incumbent must operate in compliance with laws, codes, norms, rules, standards and regulations governing the School Board.
The position includes, in particular, the...
Holiday work
Contract work
Weekend work
...facilities such as clinics and hotels, where specific COVID 19 protocols are in place. Access to these third-party facilities will require compliance with any such protocols.
Other Information
Today’s Canada Post - Canada Post is an e-commerce powerhouse, delivering...
Permanent employment
Temporary work
Remote job
...expertise in best practices and advanced technical guidance.
Conduct system audits and optimizations to ensure efficiency and compliance with the latest Salesforce features and updates.
Collaborate with business stakeholders to translate complex requirements into...
Holiday work
Full time
Remote job
Local area