Analyst, Legal and Regulatory Compliance
2 weeks ago
Analyst, Legal and Regulatory Compliance 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: Responsibilities 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. Job Details Temporary position for 12 months Benefits 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. Qualifications Bachelor's degree in a related field A minimum of one year of relevant experience Knowledge of French is required Other combinations of qualifications and relevant experience may be considered Professional Attributes Action oriented, Business insight, Complexity, Customer Focus, Differences, Nimble learning Trade Union (If applicable) 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) Seniority level Entry level Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr
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Senior Advisor, Legal and regulatory compliance
2 weeks ago
Montreal-Ouest, Canada Desjardins Full timeSenior Advisor, Legal and regulatory compliance Join to apply for the Senior Advisor, Legal and regulatory compliance role at Desjardins. Responsibilities As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer...
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Analyst, Legal and Regulatory Compliance
2 weeks ago
Montreal, Canada Desjardins Group Full timeTemporary position for 12 months 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...
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Strategic Legal
2 weeks ago
Montreal-Ouest, Canada Desjardins Full timeA major financial institution in Montreal West seeks a Senior Advisor in Legal and Regulatory Compliance. The ideal candidate will have a Bachelor's degree and at least six years of relevant experience. Responsibilities include designing compliance frameworks, leading complex projects, and advising on strategic initiatives. Knowledge of French is essential....
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Analyst, Legal and Regulatory Compliance
1 week ago
Montreal, Canada Desjardins Group Full timeTemporary position for 12 monthsAs 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...
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Analyst, Legal and Regulatory Compliance
1 week ago
Montreal, Quebec, Canada Desjardins Full time $60,000 - $90,000 per yearTemporary position for 12 monthsAs 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...
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Analyst, Legal and Regulatory Compliance
1 week ago
Montreal, Quebec, Canada Desjardins Full time $60,000 - $100,000 per yearTemporary position for 12 monthsAs 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...
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Analyst, Legal and Regulatory Compliance
3 days ago
Montreal, Quebec, Canada Desjardins Full time $60,000 - $90,000 per yearTemporary position for 12 monthsAs 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...
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Senior Compliance Architect
4 weeks ago
Montreal-Ouest, Canada Desjardins Full timeA leading financial services organization in Montreal West seeks a Senior Advisor for Legal and Regulatory Compliance. The ideal candidate must hold a bachelor’s degree and have six years of experience, with strong English and French skills. Responsibilities include coordinating compliance frameworks, leading complex projects, and advising internal...
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Legal Counsel
4 weeks ago
Montreal, Canada FCC FAC Full timeLegal Counsel (Regulatory Compliance) (Bilingual) Last updated 1 week ago. Be among the first 25 applicants. Term Duration (in Months) Salary Range (plus eligible to receive a performance‑based incentive, applicable to position): $105,145 - $142,255 Closing Date (MM/DD/YYYY) 11/11/2025 Worker Type Permanent Language(s) Required Bilingual (English and...
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Legal Counsel
3 weeks ago
Montreal, Canada FCC FAC Full timeLegal Counsel (Regulatory Compliance) (Bilingual) Last updated 1 week ago. Be among the first 25 applicants. Term Duration (in Months) Salary Range (plus eligible to receive a performance‑based incentive, applicable to position): $105,145 - $142,255 Closing Date (MM/DD/YYYY) 11/11/2025 Worker Type Permanent Language(s) Required Bilingual (English and...
