Jobs for screening at Montreal

Synechron is a leading global digital transformation consulting firm focused on financial services and technology organizations. Our specialties include end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering. Our 13 FinLabs serve as hubs where we innovate and develop cutting-edge business solutions. We are...

We are looking to hire 10 Background Screening AnalystsCanada, New Brunswick | EMEA TeamFully Remote - 12-Month Fixed-Term ContractsStart Date: April 28th, 2025Work Hours: Monday to Friday, 6:00AM ADT to 2:30PM ADTAre you ready to make an Impact!The Opportunity: Who We AreAt Certn, we’re tearing up the playbook and rewriting how background checks are...

Your RoleLead, develop, and support a team of experts by fostering collaboration, engagement, skills development, and excellence in practices.Oversee screening models and activities, as well as team capacity and performance, while ensuring the quality of deliverables and achievement of strategic objectives.Act as a strategic partner to business leaders by...

A career as a Senior Director, Screening Analytics within the AML/ATF Risk Management - Models, Technology and Transformation team at National Bank means playing a strategic leadership role in the transformation of both the team and the sector. In this role, you will be responsible for leading and developing a team of experts while advancing analytics and...

Synechron is a leading global digital transformation consulting firm focused on financial services and technology organizations. Our specialties include end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering. Our 13 FinLabs serve as hubs where we innovate and develop cutting-edge business solutions. We are...

Your RoleLead, develop, and support a team of experts by fostering collaboration, engagement, skills development, and excellence in practices.Oversee screening models and activities, as well as team capacity and performance, while ensuring the quality of deliverables and achievement of strategic objectives.Act as a strategic partner to business leaders by...

National Bank of Canada in Montreal seeks a Senior Director, Screening Analytics to lead a team of experts, advancing analytics and model governance. You will partner with process owners, IT delivery teams, and business partners to align model practices and transform processes to maximize analytics value.You will guide leadership, strategize transformations,...

Company DescriptionWepoint is the architect of major transformations for businesses and public sector organizations.We support our clients from strategy through technological implementation, always striving to think beyond the obvious and to act within the framework of Economic, Social, Environmental, and Technological Responsibility (RESET). Our goal is to...

Requisition ID247391-Posted -Aviation Services-Airport Security Screening-Canada-QuebecThe Airport Needs You | Pre-Board Screening Officer | Saint Hubert Airport (YHU) in LongueuilAtGardaWorld, we're building that team right now atSaint Hubert Airport (YHU) in Longueuiland your seat at the table is waiting.If you thrive in dynamic environments, take pride in...

Your Role Lead, develop, and support a team of experts by fostering collaboration, engagement, skills development, and excellence in practices. Oversee screening models and activities, as well as team capacity and performance, while ensuring the quality of deliverables and achievement of strategic objectives. Act as a strategic partner to business...

National Bank of Canada in Montreal seeks a Senior Director, Screening Analytics to lead a team of experts, advancing analytics and model governance. You will partner with process owners, IT delivery teams, and business partners to align model practices and transform processes to maximize analytics value.You will guide leadership, strategize transformations,...

Company Description Wepoint is the architect of major transformations for businesses and public sector organizations. We support our clients from strategy through technological implementation, always striving to think beyond the obvious and to act within the framework of Economic, Social, Environmental, and Technological Responsibility (RESET). Our goal is...

National Bank of Canada in Montreal seeks a Senior Director, Screening Analytics to lead a team of experts, advancing analytics and model governance. You will partner with process owners, IT delivery teams, and business partners to align model practices and transform processes to maximize analytics value. You will guide leadership, strategize...

Compensation Pay Range: $40.63-$50.24 Ottawa is built on un-ceded Algonquin Anishinaabe territory. The peoples of the Algonquin Anishinabek Nation have lived on this territory for millennia and we honour them and this land. Their culture and presence have nurtured and continue to nurture this land. CHEO also honours all First Nations, Inuit and Métis...

Cresta is on a mission to turn every customer conversation into a competitive advantage by unlocking the true potential of the contact center. Our platform combines the best of AI and human intelligence to help contact centers discover customer insights and behavioral best practices, automate conversations and inefficient processes, and empower every team...

A career as a Senior Director, Screening Analytics within the AML/ATF Risk Management - Models, Technology and Transformation team at National Bank means playing a strategic leadership role in the transformation of both the team and the sector. In this role, you will be responsible for leading and developing a team of experts while advancing analytics and...

About the companyinBeat is a Creator Content Marketing agency. We run influencer marketing / UGC content / & paid UGC campaigns for clients such as YouTube, NewBalance, Google, Nordstrom, Linktree & more. About the teamWe are a small, entirely remote team of creatives located all around the world & working on fully flexible schedules. Job...

Intercash is seeking a Compliance Analyst to support the Corporate Compliance Team in Montreal. The role focuses on onboarding processes, KYC and CDD analyses, and due diligence for Merchants, with regular interactions across international teams. Based in Montreal with occasional in-office presence, this role requires high fluency in English. You will...

Intercash is seeking a Compliance Analyst to support the Corporate Compliance Team in Montreal. The role focuses on onboarding processes, KYC and CDD analyses, and due diligence for Merchants, with regular interactions across international teams. Based in Montreal with occasional in-office presence, this role requires high fluency in English. You will...

2 days ago Be among the first 25 applicants Job Overview A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role allows you to have a positive impact on our organization through your...