Bilingual Compliance Investigator

FRANÇAIS FRANÇAIS - Description du rôle L’objectif principal du rôle d’enquêteur de conformité est de superviser les règlementations sur la conduite des marchés, les règlements proposés et l’activité de l’effectif de vente pour s’assurer que les systèmes de marketing de la Compagnie et les pratiques des représentants des ventes...

L'objectif principal du rôle d'enquêteur de conformité est de superviser les règlementations sur la conduite des marchés, les règlements proposés et l'activité de l'effectif de vente pour s'assurer que les systèmes de marketing de la Compagnie et les pratiques des représentants des ventes respectent les règlementations de chaque province.Ce rôle...

A leading financial institution is seeking an Account Activity Fraud Agent to work remotely. In this role, you will monitor client transactions and investigate potential fraud while ensuring a positive client experience. The ideal candidate is bilingual in French and English and possesses strong analytical and communication skills. This position offers a...

A leading financial institution in Montreal is hiring a Bilingual Fraud Officer to investigate fraud claims and enhance risk mitigation strategies. The ideal candidate will possess strong analytical skills, previous fraud experience, and be fluent in both English and French. This full-time, on-site position offers an opportunity to contribute to a respected...

Private Investigator – Fortis Inquiry Group Location: Quebec (Remote & Field Work Across Canada) Job Type: Contract / Part-Time / Full-Time (your choice) Fortis Inquiry Group is a licensed private investigation agency based in Quebec and serving clients nationwide. We are expanding and seeking skilled, reliable, and professional Private Investigators to...

A leading financial institution is seeking an Account Activity Fraud Agent to work remotely. In this role, you will monitor client transactions and investigate potential fraud while ensuring a positive client experience. The ideal candidate is bilingual in French and English and possesses strong analytical and communication skills. This position offers a...

A leading bank in the Americas is seeking a Manager, Business Controls (Bilingual) in Montreal. In this role, you'll provide oversight ensuring compliance with regulations and internal policies. You will review customer transactions, document deficiencies, and act on compliance issues. The ideal candidate will be bilingual with expertise in regulatory...

A leading staffing solutions provider in Montreal is seeking a Compliance Reporting Analyst to support data-driven compliance reporting. The ideal candidate will have experience in Financial Services and a Bachelor's degree in a related field. Bilingualism in English and French is mandatory, along with proficiency in reporting tools like Power BI. This role...

A regulatory compliance organization in Montreal is seeking a Legal Counsel (Bilingual) to support its compliance program with legislative analysis and programm implementation. The ideal candidate should hold a law degree, have experience in a corporate legal function, and be proficient in both English and French. This permanent position offers a competitive...

About UsEchelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners. Echelon is a member of the CAA Club Group of Companies, and is an equal opportunity employer who offers a professional environment that champions collaboration,...