Financial Audit and Compliance Specialist

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...

Our team at National Bank of Canada is seeking a skilled Financial Audit Specialist to join our Internal Audit sector. As an essential member of our team, you will play a key role in the audit of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA).About the RoleYou will work closely with the PCMLTFA Chief Advisor to...

We are seeking a highly skilled Financial Compliance Specialist to join our team at Transat AT. This is a challenging opportunity for someone who excels in analyzing financial and operational transactions to ensure compliance with regulatory requirements.Key Responsibilities:Financial Statement Preparation: Assess current internal controls related to...

About the RoleWe are seeking an experienced Financial Compliance Specialist to join our team at Securian Canada. As a key member of our Regulatory Compliance Department, you will play a crucial role in ensuring that our company maintains high ethical market conduct standards.Job DescriptionThe ideal candidate will have experience in legislative and corporate...

We are seeking two skilled professionals to support our client in the insurance industry by working on their Market Conduct Audit (MCA) program.Key ResponsibilitiesAssist in executing Market Conduct Audits, including advisor interviews, desk file audits, and site visits, ensuring adherence to mutual fund and life/health insurance regulations.Conduct...

At Intact Financial Corporation, we're looking for a skilled Audit Assistant Manager to join our dynamic team of professionals. This role offers a unique opportunity to be exposed to various business stakeholders, build understanding of the company's strategic initiatives, and view how our business units are structured and operate.The Audit Assistant Manager...

National Bank is a leading financial services firm providing investment banking services to a diversified client base.Role OverviewWe are seeking a Financial Markets Compliance Specialist to assist with surveillance and compliance monitoring for the Financial Markets division.This role allows you to have a positive impact on the organization by decreasing...

About Saputo Inc.Saputo Inc. is a leading global dairy processor that has been delivering high-quality products to its customers for over 65 years. Our company was founded in Canada in 1954, and today we have a strong presence in the country with our Corporate Headquarters in Montréal.Competitive SalaryThe successful candidate will be offered a competitive...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our Financial Markets team at National Bank.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment, where you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. As a...

At Intact Financial Corporation, we're looking for a skilled Audit Assistant Manager to join our dynamic team of professionals. As an Audit Assistant Manager, you'll play a key role in managing the risk-based audit plan, ensuring that our audit work meets its purpose, conforms to internal standards, and adheres to the Standards for the Professional Practice...

About the RoleWe are seeking a seasoned cybersecurity professional to join our team as a Cybersecurity Compliance Specialist Senior. This is an exciting opportunity to work with state-of-the-art technologies and contribute to promoting a strong cybersecurity regulatory compliance for Intact Financial Corporation.In this role, you will work closely with our...

Financial Regulatory Compliance ExpertbeBee Professionals is seeking a highly experienced Financial Regulatory Compliance Expert to join our team in Montreal. The successful candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The ideal candidate will be responsible for...

Director, Auditing and ComplianceWe are seeking a highly skilled and experienced Director, Auditing and Compliance to join our team at Accoravillage. As a key member of our organization, you will be responsible for conducting inspections of audit firms, maintaining control of assigned inspection work, and fostering professional relationships with colleagues...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at beBee Professionals in Montreal. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The successful candidate will be responsible for identifying and...

At Squarepoint Capital, we are seeking a Compliance Risk Specialist to support our Compliance department in delivering our wider compliance program. The ideal candidate will have a strong understanding of regulatory requirements and experience in maintaining and protecting the good reputation of a financial institution.Key Responsibilities:Support the...

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...

Sun Life Financial is seeking a Compliance Investigator - Fraud Risk Specialist to join our Canadian Operations' Fraud Risk Management area.Company OverviewFraud management is increasingly important to policyholders. To serve Sun Life's clients as industry leaders, our team identifies, mitigates and responds to criminal threats using various tools,...

About Valero Energy Inc.Based in Montreal, Valero Energy Inc. is a leading distributor of petroleum products in Quebec, the Atlantic provinces, and Ontario, as well as the world's second-largest producer of renewable diesel fuel and ethanol.As a Fortune 500 company, we stand out in eastern Canada as the second-largest petroleum refiner, thanks to our...

Embark on a challenging and rewarding career as a Financial Audit Specialist in the Internal Audit team at National Bank, where you will have the opportunity to make a meaningful impact on our organization's strategic objectives.Audit mandates cover all Bank sectors, including Financial Markets, Wealth Management, Personal and Commercial Banking, and the...

A career as an auditor in the Internal Audit team at National Bank offers unparalleled opportunities to gain a comprehensive understanding of the organization and build strong connections with partners across various business lines.Job OverviewThis position will allow you to have a positive impact on our organization through your critical thinking and...