Internal Audit Compliance Specialist

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...

About This RoleWe are seeking a highly motivated and detail-oriented Internal Audit Specialist to join our team at Produits forestiers Résolu.Job ResponsibilitiesParticipate in the planning of audit mandates and identify internal controls to mitigate risks.Comprehend and document business processes using flowcharts and narratives.Test the design and...

Job SummaryWe are seeking a skilled Internal Audit Specialist to join our team at Resolute Forest Products Inc. in Montreal, Quebec, CA.This is a full-time position offering a competitive salary of $65,000 - $80,000 per year, depending on experience.About the RoleThe successful candidate will participate in the planning and execution of internal audits,...

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...

Job OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team at UPS Supply Chain Solutions. This role will provide critical support to internal and external customers in navigating customs regulations and compliance requirements.About the RoleThis is a full-time position that offers a competitive salary, excellent benefits...

Job Title: Internal Audit and Risk ManagerReporting to the CEO or Audit Committee of the Board, the Internal Audit and Risk Manager will be responsible for establishing and overseeing the internal audit and risk management functions within the company.Key Responsibilities:Conducting audits to ensure the effectiveness of internal controls and risk management...

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...

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...

Compliance SpecialistJob DescriptionThe Compliance Specialist is responsible for providing administrative support to the Sr. Director Compliance Regulatory Affairs to ensure the successful maintenance of the corporate compliance program for domestic and foreign assets and partners, and to ensure conformity with Canadian, American and International Laws and...

At Banque Nationale du Canada, we're looking for a highly skilled Chief Internal Audit Strategist to join our team.About the RoleWe offer a competitive salary of $120,000 per year, based on your experience and qualifications. In addition to your base salary, you'll have access to a wide range of benefits to help promote your wellbeing and that of your...

About Valero Energy Inc., a leading distributor of petroleum products in Quebec, the Atlantic provinces, and Ontario, and the world's second-largest producer of renewable diesel fuel and ethanol.We are committed to our values: safety, environmental stewardship, teamwork, community engagement, and operational excellence. Our success is due to our 10,000...

Internal Controls and Compliance ManagerWe are seeking a highly skilled Internal Controls and Compliance Manager 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...

Compliance SpecialistJob DescriptionThe Compliance Specialist is responsible for providing administrative support to the Sr. Director Compliance Regulatory Affairs to ensure the successful maintenance of the corporate compliance program for domestic and foreign assets and partners, and to ensure conformity with Canadian, American and International Laws and...

Job Title: Brokerage Compliance SpecialistJob Summary:This role provides critical support to internal and external customers by verifying trade information and assisting with CARM and CBSA audits. The ideal candidate will possess excellent analytical skills, strong knowledge of customs regulations, and the ability to work in a fast-paced environment.Key...

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...

Job Title: Compliance Specialist - Regulatory ExpertJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Medfar. As a Compliance Specialist, you will play a critical role in ensuring our organization adheres to ISO Quality Management System (QMS) and OQLF regulations.Key Responsibilities:Lead internal efforts for ISO 13485...

Job DescriptionThis position provides critical support to internal and external customers in the areas of CARM and CBSA Trade verification. The successful candidate will assist customers in registering in CARM and provide expert support for their CBSA audits and other compliance-related inquiries.Key ResponsibilitiesProvide exceptional customer service and...

Key Responsibilities:As a member of the Internal Audit team at National Bank, you will be responsible for ensuring the effective implementation of risk management and governance processes across various business lines. This will involve conducting audits, identifying areas for improvement, and providing recommendations to senior management.Benefits:This role...

Job SummaryThe Internal Audit Intern is responsible for assisting with the execution of Internal Audit projects, which includes performing audit procedures and data analysis to evaluate the design and operating effectiveness of business processes and controls. The position contributes to the identification of practical audit observations, aiming to...

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...