transaction monitoring jobs in Montreal

Coordinator, Monitoring and User Testing, E-Commerce Be among the first 25 applicants. Our mission is to be the preferred airline of our customers and our team. Open-mindedness, concern for others, intelligence at work and, above all, a healthy dose of fun enable us to achieve great things every day. Our dedication has earned us the title of the world's best...

A career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value from deals. Through data driven...

A career in our Financial Services(“FS”) Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value...

Analyst (Project Loan Monitor/ Quantity Surveyor)Full Time Technical Montreal, Montréal, QC, CA4 days ago Requisition ID: 1151BTY is an award-winning professional consulting firm that provides comprehensive solutions for real estate and infrastructure planning, development, operations, and transactions. With a project portfolio valued at over $100 billion,...

Shared Services Centre reports, clearing, direct deposits and withdrawals, adjustments and monitoring of authorized transits, overdrawn accounts, inactive accounts, dividends, out-of-balance Trust, guarantee agendas, transactions related to collection items and discharges). As needed, perform required follow-up activities with members and customers. ...

Analyst (Project Loan Monitor/ Quantity Surveyor) Full Time Technical Montreal, Montréal, QC, CA BTY is an award-winning professional consulting firm that provides comprehensive solutions for real estate and infrastructure planning, development, operations, and transactions. With a project portfolio valued at over $100 billion, our experience spans all...

Coordinator, Monitoring and User Testing, E-Commerce Be among the first 25 applicants. Our mission is to be the preferred airline of our customers and our team. Open-mindedness, concern for others, intelligence at work and, above all, a healthy dose of fun enable us to achieve great things every day. Our dedication has earned us the title of the world's...

Regulatory controls expertise meets independent review work in Montreal, supporting Scotiabank’s branch network through rigorous transaction analysis and compliance monitoring.As a Business Controls Officer, you support Regulatory Controls and Canadian Branch Network operations. You review client transactions, assess regulatory requirements, and identify...

Join Desjardins as a Data Scientist focusing on Fraud Detection in a hybrid role. Utilize advanced analytics to combat transactional fraud and enhance member security. This temporary 12-month role within the Debit and Banking Payments Fraud Analytics team requires innovation and expertise in various data strategies. You will design and deploy models to...

Apply analytical skills to fraud investigations as an Investigations Advisor at Desjardins, supporting a hybrid 12-month temporary position. Travel or court appearances may be required.This Investigations Advisor role supports administrative and security intelligence investigations. You will analyze medium-scale suspicious transactions, conduct studies,...

Temporary position for 12 months. The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in...

1 day ago Be among the first 25 applicants About Us We’re one of Canada’s largest pension investors, with CAD$299.7 billion of net assets as of March 31, 2025. We invest funds for the pension plans of the federal public service, the Canadian Forces, the Royal Canadian Mounted Police and the Reserve Force. Headquartered in Ottawa, PSP Investments has its...

The incumbent carries out various operational activities related to processes associated with caisse products and services. He or she carries out supplemental transactions resulting from the transfer of activities to the various affected Desjardins components. More specifically, you will be required to:Process and reconcile various reports and requests for...

Investment Operations Analyst (CSC) Maximize your regulatory compliance impact within an independent leader in financial services. Key role involving transaction supervision, advisor support, and regulatory monitoring. Hybrid work environment located in downtown Montreal. Bilingualism required. What is in it for you Annual salary between $75,000 and...

Join to apply for the *Compliance Specialist* role at Recruit Action inc. Maximize your regulatory compliance impact within an independent leader in financial services. Key role involves transaction supervision, advisor support, and regulatory monitoring. Hybrid work environment located in downtown Montreal. Bilingualism required. What is in it for...

1 month ago Be among the first 25 applicantsThis range is provided by Synechron. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeCA$80,000.00/yr - CA$85,000.00/yrDirect message the job poster from SynechronSenior Recruitment Associate @ Synechron | Talks about #montrealrecruitment...

Temporary 12 month position.Position may require travel or court appearances.As an investigations advisor, you help apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to a wide range of administrative and security intelligence collection tools and processes. You assist with in-depth case analyses and ongoing...

Job SummaryWe are seeking a rigorous and organized Accounting Technician to join our team. The successful candidate will play a key role in monitoring daily financial operations, producing reports, and supporting management in accounting tasks.Main ResponsibilitiesEnter and process accounting transactions (purchases, payments, deposits, journal...

Position Overview Join a growing food import & distribution company as a Senior Bookkeeper overseeing full‑cycle accounting and supporting financial strategy. What You’ll Do Manage full‑cycle accounting: journal entries, GL, month‑end/year‑end, AP/AR, reconciliations, and payroll (ADP TeamPay). Prepare financial statements, cash flow reports, and...

Accounts Payable Supervisor Who We Are Valnet is a global digital media investment company that owns and operates more than 25 leading brands across entertainment, sports, technology, automotive, gaming, travel, and more. With 25+ websites and 36 YouTube channels, our portfolio includes well-known brands such as ScreenRant, CBR, GameRant, CarBuzz, How-To...