Jobs for reference regulate at Montreal

GT Group, headquartered in Montreal Canada, provides a varied range of products and services related to Containers, Transport, Logistics and Warehousing for the international shipping community. Serving both the domestic and international sectors for over 45 years, we bring a solid and innovative approach to client satisfaction. If you have a strong work...

Join to apply for the Gestionnaire principal(e) de comptes / Senior Account Executive role at WM. This is an outside sales role that is Work from home (WFH). It requires travel (client visits) across the Montreal Area. Candidates must be physically in Montreal area, have a valid driver\'s license, and access to a personal vehicle. Occasional office days may...

Personal Banking Associate (Future opportunities) - Montreal East (full-time) page is loaded## Personal Banking Associate (Future opportunities) - Montreal East (full-time)remote type: On Sitelocations: Saint-Léonard, Québec: Montréal, Québec: Lachenaie, Québec: Montréal-Nord, Québec: Mascouche, Québectime type: Full timeposted on: ...

National Bank of Canada is seeking a Senior Chief AI Architect to shape the enterprise AI architecture strategy and reference architectures across the bank. You will drive governance, security-by-design, and scalable patterns to enable AI adoption at scale.You will influence executives, lead multidisciplinary teams, and balance delivery speed with risk in a...

General Job Description Reporting to the Vice President, Quality Assurance, the incumbent is responsible for the operational management of the Quality Management System (QMS) and quality assurance activities. The role acts as a key quality reference for operations and ensures the rigorous application of standards, customer requirements, and applicable...

Pour la version française, faites défiler vers le basAbout the College of Immigration and Citizenship Consultants (the College)The College is the authority mandated by the Government of Canada to regulate the practice of Regulated Canadian Immigration Consultants (RCICs) and Regulated International Student Immigration Advisors (RISIAs). Its role, authority...

Founded in 2000 by three former Royal Canadian Air Force (RCAF) CF-18 fighter pilots who identified an opportunity to improve military readiness training, Top Aces has since established itself as the world leader in contracted adversary air (ADAIR) services and joint terminal attack controller (JTAC) training. We pride ourselves on our unblemished safety...

Joining Egis is an opportunity to make a valuable, positive impact on the world, while growing and developing as a person. Our culture is very collaborative, and we care about people and our impact. We take great pride in being responsible for our clients, for each other and for our planet and its people. You’ll work and innovate in an environment where...

Summary: Duration: 8/10/2026 - 2/9/2027 Location: MTL-2001 Robert-Bourassa Responsibilities: Review and track business transactions and activities for a given subset of the organization to ensure compliance with international regulations, laws, and ordinances. Identify and investigate sanction violations, conduct research on regulations causing...

OverviewCustomer Experience Associate (Future opportunities) - Montreal Downtown & Surrounding AreasLocation: Montr e9al, Qu e9bec, CanadaHours: 18.75 per weekLine Of Business: Personal & Commercial BankingPay Details: 22.50 CAD / 28.33 CAD per hour (range may vary by candidateskills, experience, location and business needs). TD is committed to fair and...

Job Title: Sanctions Enforcement Specialist Job Duration: 06 month Location: Montreal, QC (Hybrid 3 days onsite and 2 days remote every week) Job Description: Responsibilities: Perform a Level 2 review of transactions that are referred to the OFAC Exception queue for potential sanctions violations and manage the queues in order to ensure our deadlines are...

The company Norbert is building autonomous robots that deliver healthcare. Our AI sensing platform mounts on mobile robots and does the work of a care team member—rounding on patients, capturing vitals without contact (FDA-cleared for pulse and respiratory rate, more in the pipeline), running assessments, documenting to the EMR, and escalating when...

Job Posting DetailsJob Type: Employee Anticipated Duration in Months (for contracts and temporary assignments): 12 Job Family: Student and Campus Support # of Open Positions: 1 Faculty/Service - Department: Student Affairs, Financial Aid and Awards Services Campus: Main Campus Union Affiliation: SSUO Date Posted (YYYY/MM/DD): 2026/09/10 Applications must be...

POSITION:           Manager, Privacy and Information ManagementREPORTS TO:     Director, Corporate Regulatory AffairsDEPARTMENT:    Legal Services and Corporate GovernanceLOCATION:          North Bay or Hybrid Work ArrangementREFERENCE:      800-91B-26SALARY:              $107,172 - $126,074WHO WE ARE:Ontario Northland...

About The Role Shape and build the next generation of shared cloud capabilities for the Digital Energy software portfolio. This role connects and rationalizes cloud capabilities across organizational and product boundaries. This position requires more than architectural guidance. The successful candidate will create working platforms, reference...

(Senior) Laboratory Instrumentation Technologist Job Number: J0826-0445Job Title: (Senior) Laboratory Instrumentation TechnologistDivision: 6270 Laboratory Services DivisionFlexible Work Arrangement: HybridSalary Range: $66,844.00 - $107,500.00/Year(Salary Under Review)The results of this process may be used to staff future positions with similar...

Description The position is accountable for contributing to the market integrity through the provision of trade surveillance, detection, and referral of violations of UMIR market rules and policies. Key Responsibilities: Conduct trade surveillance of cross-assets trading activity into alleged UMIR or Canadian Securities law violations, compiling relevant...

A career as a Senior Advisory, Tax Compliance in the Capital Markets Onboarding team at National Bank means acting as a compliance expert in international tax regulations. In this role, you help ensure the integrity of onboarding processes for counterparties and contribute directly to sound risk management practices. Your expertise in tax compliance, capital...

Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for accounting and finance professionals. Our consultants are all experts and speak your language. We are committed to supporting you throughout your job search and at every stage of your career. Hello, I'm Bianka, Senior Team Leader at Fed Finance, a recruitment firm...

Coordinate the customer and internal account on-boarding & off-boarding processes for SGAS & SGCC ensuring efficient workflow and rigorous follow-up with various departments including KYC, Credit/Risk, Legal, E-Solutions, Treasury, Client Services and Business Data in North America and globally Analyze and determine account documentation required based upon...