Analyst Compliance

As a Content analyst you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. **What you'll be doing**: - Analyze content on required websites - Maintaining compliance on all related products - Compiling compliance related data during auditing of...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

**Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

**Position**: Compliance Analyst **Location**: Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics,...

**_La version française est ci-dessous._** **About the job** **Overview of Sagard**: Sagard is a multi-strategy alternative asset management firm active in venture capital, new venture creation, private equity, private credit, real estate, royalties with $14.5B in assets under management. It operates out of offices in Montreal, Toronto, New York, Paris...

**Job Title**: Business Analyst Compliance **Job location**: Montreal, QC (Hybrid) **Duration**: Full time with Benefits **Job Summary**: **Key Responsibilities**: - Partner with the business to help translate high-level business requirements into detailed functional, testable specifications. - Work as a member of an Agile squad in the development of non...

**The Opportunity**: The Global Senior Compliance Support Analyst will have multiple security related roles within the organization. Their main goal will be to improve the existing and provide a more secure computing environment for the organization to conduct their business. The global security operations team will have overlapping duties however each role...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: We are looking for a...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: We are looking for a...

The SAP S4 CoE’s mandate is to deliver and/or manage the delivery of SAP services for BRPs SAP S4 solution to be thought leaders in the SAP S4 domain, to support the solution, to resolve incidents, to implement enhancements, and to support project delivery while also protecting the integrity of the solution. **YOU'LL HAVE THE OPPORTUNITY...

City: - Montréal, QC - Status: - Permanent, Full-time **Who we Are** Addenda Capital is a privately-owned investment management firm that favours a sustainable approach to wealth creation. The company offers a stimulating, positive and open-minded environment where integrity, collaboration and diversity are valued. Addenda integrates ESG (Environmental,...

Python Developer - Compliance Analyst - AML Technical SpecialistAbout the Role:As a Compliance Analyst - AML Technical Specialist, you will play a crucial role in safeguarding our organization by contributing to the development and maintenance of robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to implement...

The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions. Reviewing test results and preparing documentation for auditors, regulators, and management. Assisting with general ledger processes and month-end...

**Responsibilities**: - Compliance Canada (CPLE) is responsible for the implementation of SG Canada Compliance program which covers among many things the following: - Documentation of Compliance Policies and Procedures - Development and execution of compliance monitoring and testing procedures - Ensuring employees are properly registered - Training and...

Hi there! Thanks for stopping by Are you actively looking for a new opportunity? Or just checking the market? Wellyou might just be in the right place! We’re looking for an IT Business Analyst to join our IT team in North America. As an IT Business Analyst within the Information Technology team, you will play a crucial role in ensuring compliance with...

**Hi there! Thanks for stopping by** Are you actively looking for a new opportunity? Or just checking the market? Wellyou might just be in the right place! We're looking for an IT Business Analyst to join our IT team in North America. As an IT Business Analyst within the Information Technology team, you will play a crucial role in ensuring compliance with...

Le titulaire de ce poste apporte son soutien au département de la conformité au sein du secteur des transferts de fonds. L'analyste de conformité junior CRF est responsable de l'examen de la diligence raisonnable des agents et/ou des clients. Il prend des mesures proactives pour aider à minimiser les risques liés à la réglementation et à la...

**WHO WE ARE** As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international...

Position Summary We are seeking a detail-oriented treasury analyst to manage and analyze the financial activities of our business. In this role, you will be required to analyze and interpret financial data, prepare treasury reports and analytical documents, generate financial forecasts, and develop effective cash and asset management strategies. To be a...