Financial Crime QA Investigator: Compliance Reviews

A leading financial institution in Montreal is seeking candidates for a role focused on investigating financial crimes. The ideal candidate will conduct assessments, ensure compliance, and provide valuable insights through data analysis. Responsibilities include monitoring trends, documenting findings, and collaborating with various stakeholders. A strong...

Job Description:The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security programs to ensure compliance with legal, regulatory, and internal policy requirements.The role focuses on identifying, reporting, and helping prevent financial crime risks through detailed reviews,...

Financial Security Quality Assurance Investigator Location: Montreal, QCType: Contract Job Description The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security programs to ensure compliance with legal, regulatory, and internal policy requirements. The role focuses on identifying,...

A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews across financial security programs. This role requires strong analytical abilities and experience in compliance and auditing within financial services. Responsibilities include preparing reports, supporting...

Job Title: Quality Assurance Analyst Duration: 12 Months Location: Montreal Canada H3A 2A6 Quebec Job Description: The position at a glance Demonstrate the firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control...

Job Title: Quality Assurance Analyst Duration: 12 Months Location: Montreal Canada H3A 2A6 Quebec Job Description: The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control...

Job Title: Quality Assurance Analyst Duration: 12 MonthsLocation: Montreal Canada H3A 2A6 QuebecJob Description:The position at a glanceDemonstrate the firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control weaknesses....

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime – we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

Job Title: Quality Assurance AnalystDuration: 12 MonthsLocation: Montreal Canada H3A 2A6 QuebecJob Description:The position at a glanceDemonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses....

Manager, Financial Crimes KPMG Canada invites applications for the Manager, Financial Crimes role. The position will be based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and will work across Canada as part of our National Financial Crimes Centre of Excellence (FC COE). Overview At KPMG, you’ll join a team of diverse and dedicated...