Compliance officer jobs in Montreal

Taking responsibility for the execution of the Compliance IT Strategy for the AMER region. Managing the relationship and coordination of projects between IT and Compliance locally and coordinating work with our global counterparts. Partnering with Compliance teams in the Americas to understand th...

The main function of a business operations specialist is to maintain vendor relationships, acting as a business analyst for non-IT projects or filling organizational roles above an administrative level, but below a management level. The business operations specialist usually reports to a project ...

The role will involve working within our well-established Compliance Department to ensure that the Company continues to meet requirements published by the relevant regulators and ensuring adherence to all internal and external rules and client-requirements to minimise risk and drive quality acros...

The Montreal Canadiens are looking for an Analyst, Business Solutions to contribute to the success of many initiatives. Reporting to the Senior Manager, Business Solutions, you will be responsible for carrying out research in order to refine commercial strategy and communicate the results of vari...

Work with business unit compliance and members of Compliance on compliance issues and facilitate and provide updates to Compliance Management. Empire life is looking to hire a Regulatory Compliance Specialist to join our Compliance team!. As a Regulatory Compliance Specialist, you will monitor, p...

Contribute to various compliance projects across the country, actively participating in initiatives aimed at maintaining regulatory compliance and ethical standards. Identify and open client files in accordance with applicable requirements, ensuring compliance with all regulatory guidelines. Prov...

As Safety Officer, you are responsible for conducting safety investigations relating to the incidents occurring within your area of responsibility and for documenting the associated files in the safety database, in accordance with the Quality Safety Action Program (QSAP). ...

Business Analyst, Growth and Transformation. Responsible to define and document XNRGY business processes, in collaboration with business leaders from all function and locations,. In a context of an exponential growth, XNRGY needs to organize, align, and prioritize internal efforts to deliver busi...

The Opportunity*Please submit application materials in English*We are seeking a highly motivated and proactive Senior Business Analyst to join our Expert team serving North America based in Montreal. In this fast-paced role, the Senior Business Analyst will be responsible for guiding internal cli...

The Customs Compliance Analyst will be responsible for all aspects of importing and exporting Costco merchandise in compliance with applicable laws, regulations, and policies. The Customs Compliance Analyst will liaise with multiple departments to support Costco's import, export and SFCA programs...

Support a process or group of business processes end-to-end to prepare them for PCI-DSS certification:Design and document the processes within the framework of PCI-DSS certification and ensure delivery within the planned deadlines. Diagnose problematic situations and ensure management of the issu...

The Company’s head office and the Chief Administration Officer position is in Ottawa, Ontario. ABOUT THE CHIEF ADMINISTRATION OFFICERThe organization is seeking a dynamic leader who can facilitate the organization’s success by balancing strategy, operations, financial and human capital. The Chief...

The main role of the AML Compliance Officer (AMLCO) is to assist the CCOs in meeting their AML regulatory and supervisory objectives as well as becoming a key anchor of sell-side compliance knowledge available to the business lines. We are seeking a highly skilled and experienced Anti-Money Laund...

Maintain a continuous feedback system to the Regional and Global Safety, Quality Assurance and Compliance Monitoring functions with regards to the performance and adequacy of the Quality Assurance and Compliance Monitoring elements of the integrated Safety, Quality Assurance and Compliance Monito...

The main responsibility of the Compliance Officer is to ensure adherence to the compliance and ethics rules applicable. He/she monitors the activities of the client's local entity and is also responsible for developing a dynamic at the Group level by working with the Compliance Officers at each o...

Corporate Actions experience (, knowledge of mandatory/voluntary events with swift messages), or, if the candidate does not have Corporate Actions experience, they must have experience in Settlements for Securities products, within a custodial banking environment (knowledge of back-office process...

Analyst, Ethics & Compliance . ...

Ensure overall compliance management and updating - Manage the compliance and compliance program schedule - Support the customer service team in opening simple accounts - Complete the required regulatory documents - Supervise implementing risk and compliance training programs for employees - Comp...

The Digital Business Analyst, Canadian Government Programs is responsible for collecting, cleansing and analyzing data related to CH- helicopter support for the Department of National Defence and the CH- helicopter modernization contract. The Digital Business Analyst works closely with members of...

Business Analyst specializing in Workday HCM/HRIMS to support optimization of Workday configuration. In collaboration with business people, understand, document and review business requirements to ensure completeness prior to functional analysis. Understand business needs and issues in order to i...

Financial Operations Compliance Analyst. Are you looking for a stimulating and dynamic job in the surrounding area of Edmonton? 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 ar...

Schedule: Full Time 5:00 AM - 1:00 PM,  1:00 PM - 9:00 PM, 9:00 PM - 5:00 AM    Position Overview: As a Security Officer , you will play a vital role in ensuring the safety and security of our entertainment and gaming complex. Your responsibilities include monitoring and responding to...

As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. Help practitioners interpret and implement compliance programs, policies, standards and procedures. ...

Senior Business Analyst to assist with software development implementation projects within our clients Transportation division. ...