Audit Associate – BSA/AML Coverage Specialist

Job SummaryThe Audit Associate plays a key role in ensuring the effectiveness of our BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and providing recommendations for improvement.Key Responsibilities:Conduct...

Job DescriptionBusiness TypeTypes of Jobs - General Inspection / AuditJob TitleBSA/AML Compliance AuditorContract TypePermanent ContractManagement PositionNoJob SummarySummary of the PositionThe Senior Auditor performs, under the supervision of a Lead Auditor, preliminary assessments of the audited activity and its internal control framework. He/she performs...

Job DescriptionAt Crédit Agricole CIB, we are seeking a highly skilled Audit Associate to join our team. As an Audit Associate, you will play a key role in ensuring the effectiveness of our BSA/AML internal control framework.Key Responsibilities:Conduct preliminary assessments of audited activities and their internal control frameworks.Perform independent...

Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

The Crédit Agricole CIB is seeking a highly skilled BSA/AML Compliance Auditor to join our team in Montreal, Canada.We offer an attractive salary package of approximately $85,000 - $120,000 per year, depending on experience.Job DescriptionThis role will involve assessing the effectiveness of internal controls related to Bank Secrecy Act (BSA) and Anti-Money...

Rôle et responsabilitésL'auditeur principal de la conformité BSA/AML est chargé de l'évaluation du cadre de contrôle interne BSA/AML de première ligne (adhésion) et de deuxième ligne (conseil et test) dans les entités auditées.Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre les...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, Canada (onsite)Job Type: Contract 12+ Months (Incorporated/T4)Job Description:We are seeking a highly experienced and skilled Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong...

Job DescriptionWe are seeking a highly motivated and experienced Financial Compliance Auditor to join our team in Montreal, Canada. As a key member of our banking sector audit team, you will be responsible for conducting audits and providing assurance on the effectiveness of internal controls related to BSA/AML compliance.

Rôle et responsabilitésL'auditeur principal de contrôle de base est chargé de l'évaluation du cadre de contrôle interne BSA/AML de première ligne (adhésion) et de deuxième ligne (conseil et test) dans le cadre de missions d'audit.Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre...

About ShakepayShakepay is a leading fintech company that is revolutionizing the way Canadians manage their finances. We are a team of innovators, thinkers, and doers who are passionate about making a difference in the world.Job Title: AML Regulatory Compliance LeadWe are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member...

About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...

Crédit Agricole CIB recherche un Conseiller en audit et gestion des risques pour rejoindre son équipe de professionnels expérimentés. L'audit est une partie intégrante de notre stratégie de conformité et de gestion des risques, et nous recherchons quelqu'un qui partage nos valeurs et peut contribuer à notre succès. Votre rôle:Effectuer...

At Eminence Talent Group, we are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.As a Compliance Officer, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF...

Compliance Officer - AMLEminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.Key Responsibilities:Conduct comprehensive due diligence on new...

About the Job:The Global Business Service Unit (GBSU) Canada is seeking a Senior KYC Specialist to join their team. As a key member of the Client Lifecycle and Digital Group (CLD), you will be responsible for performing KYC reviews/refresh, determining required documentation, and conducting due diligences to fulfill regulatory and Société Générale's...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Desjardins Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our anti-money laundering and anti-terrorist financing framework.Key ResponsibilitiesIdentify, analyze, and interpret data...

About UsBanque Nationale du Canada is a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people.As an Aml Lead Auditor Professional at our organization, you will play a key role in the audit of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA).Key ResponsibilitiesYou...

**Job Summary:**We are seeking a skilled Dispute Resolution Specialist, Coverage Expert to join our team at CAA Club Group. As a key member of our claims department, you will be responsible for settling various types of claims, including habitation, automobile, motorcycle, long haul trucking, commercial, and warranty program claims.**Key...

Rôle du collaborateur d'auditLe collaborateur d'audit est responsable de l'évaluation et de la vérification du cadre de contrôle interne BSA/AML de l'activité auditée. Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre les objectifs de l'audit. Le collaborateur d'audit contribue également à la...

Job TitleInternal Audit Compliance SpecialistAbout the JobWe are seeking a highly skilled Internal Audit Compliance Specialist to join our team at Transat A.T Inc. in Quebec, Canada.As an Internal Audit Compliance Specialist, you will be responsible for assessing our financial and operational internal controls, identifying areas for improvement, and...