Audit Associate – BSA/AML Coverage Expert

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 DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...

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...

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...

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...

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...

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...

**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...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

**About Levy Pilotte S.E.N.C.R.L.**We are a respected auditing firm based in Montreal, with a rich heritage dating back to the early 1940s. Our team of experts is known for providing high-quality services, thoroughness, and professionalism. As a partnership of eight partners and over 40 collaborators, we offer a wealth of expertise and reflect the unique...

About the RoleWe are seeking a highly skilled and experienced Senior Internal Audit Expert to join our team at National Bank. As a Chief Advisor for Professional Practice, you will play a key role in ensuring the quality and effectiveness of our internal audit functions.Key ResponsibilitiesParticipate in events and conferences to stay up-to-date on industry...

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 SummaryAs a Senior Internal Audit Expert at National Bank, you will have the opportunity to work in a dynamic team and contribute to the Bank's risk management and quality assurance efforts.About the RoleThe Chief Advisor - Professional Practice is responsible for the evolution and maintenance of the quality assurance and improvement program, as well as...

About the RoleWe are seeking an experienced Audit Expert to join our team and contribute to the effective management of model risks within Crédit Agricole Group.

Director, Inspections - Audit Quality Expert The Canadian Public Accountability Board is seeking a highly skilled Director, Inspections to join our team. As a member of our inspection team, you will be responsible for conducting inspections of audit firms, maintaining control of assigned inspection work, and fostering professional relationships with...