Compliance Analyst

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...

*** The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring security systems, and collaborating with internal teams to address compliance gaps and...

**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,...

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...

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...

A career as an Analyst in the Compliance Team at National Bank Financial means contributing to the modernization of wealth management tools. Joining our team allows you to grow in a dynamic and constantly evolving environment. This role enables you to make a positive impact on our organization by optimizing our information management, improving employee...

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...

Être le premier Analyste d’Affaires TI à l’interne, dans un environnement principalement sur Microsoft 365 - Comprendre les besoins des employés, documenter les exigences et suggérer des solutions techniques - Contribuer aux projets du portail client (CRM), des processus d’affaires (Workflow) et de conformité - Œuvrer au cœur d’une équipe...

**_Voir la version française à la suite de la version en anglais_** **Intelligence Analyst** **Group**: Intelligence and Investigations **Reports to**: Head of Intelligence Unit **Location**: WADA Headquarters, Montreal, Canada or WADA Europe Office, Lausanne, Switzerland Posting deadline: 25 October 2024 **WHO WE ARE** The World Anti-Doping Agency...

Analyste en Reporting Financier - Permanent - Ville Saint-Laurent (Marcel-Laurin) Rejoignez E2IP Technologies , où l’innovation rencontre la performance, et où chaque chiffre compte pour façonner l’avenir. Nous recherchons un(e) Analyste en Reporting Financier passionné(e) pour rejoindre une équipe dynamique et contribuer à des projets...

**_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...

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. You analyze and help diagnose issues, provide advice in accordance with your discipline’s...

**Analyste Cybersécurité** **Des défis à la hauteur de ta passion!** Nous sommes à la recherche d’un **Analyste Cybersécurité **qui nous aideras à améliorer notre posture de sécurité; afin de nous aider dans l’amélioration des politiques et processus de sécurité et dans le but d’obtenir des certifications de sécurité. Vous ferez...

**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...

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...

Temporary 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...