Compliance Analyst

We are a boutique Anti-Money Laundering and Compliance Solutions service provider that works with major financial institutions across the world. We are a growing organization, headquartered in Brossard. We are looking to attract a highly motivated, positive, and responsible individual that will complement our existing team. Scope of Responsibilities: The...

Bitfarms is a global vertically integrated Bitcoin mining company that operates one of the largest cryptocurrency mining operations in North America. As the only publicly traded pure-play Bitcoin mining company audited by a Big Four audit firm, we are a global operation powered by entrepreneurial leaders and the most novel technology available. Spanning two...

A career as an investment analyst in Wealth Management at National Bank Financial is a job that highlights your entrepreneurial spirit to have a direct impact on clients. In this role, you support clients in all the events of their lives to achieve their financial goals and you build long-term relationships of trust. Here is an opportunity to join the...

For several years, Kezber has established itself as a leader in IT solutions, thanks to its expertise and human-centered approach. As a senior developer analyst, you will be at the heart of various projects, ranging from website development to enterprise application design. This position is ideal for a versatile professional looking to thrive in a...

Requisition ID: 206400 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Commercial Bank in Canada, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives while also...

Join to Apply for the Actuary/Actuarial Analyst role at Export Development Canada | Exportation et développement Canada Join the EDC Team! At EDC, we support Canadian businesses to succeed globally. We provide the financial tools and expertise they need to explore new markets, reduce risks, all towards the goal of making Canada and the world better through...

About Power Factors Power Factors is a software and solutions provider leading the next generation of clean energy with Unity, one of the most extensive and widely deployed renewable energy management suites (REMS) in the market. With over 300 GW of wind, solar, and energy storage assets managed worldwide across more than 600 customers and 18,000 sites,...

About Power FactorsPower Factors is a software and solutions provider leading the next generation of clean energy with Unity, one of the most extensive and widely deployed renewable energy management suites (REMS) in the market. With over 300 GW of wind, solar, and energy storage assets managed worldwide across more than 600 customers and 18,000 sites, Power...

Validate document and contract consistency and compliance as well as compliance with conditions and guarantees. - Prepare activity plans for BBO SSC to handle contract and guarantee preparation up until the time that guarantees are published and the loan is disbursed. - Complete the disbursement roadmap. - Finalize files by, for example, archiving and...

Founded in 1995, Cogir Immobilier has more than 16,000 employees who are passionate about real estate. Motivated by our constant desire to give meaning to real estate, we seek to humanize, create and surpass ourselves in order to design pleasant, functional living environments that reflect the people who occupy them. Our team manages more than 365 properties...