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Compliance officer Offres d'emploi - Candiac, QC

Dernière mise à jour : il y a 3 jours
  • Offre sponsorisée
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, CA
120 000,00 $CA par an
Temps plein
Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide...Voir plusDernière mise à jour : il y a 3 jours
Senior Compliance Officer (Insurance)

Senior Compliance Officer (Insurance)

IA Financial GroupMontreal, Quebec
CDI
The Senior compliance officer – Insurance Supervision is responsible for the development of the compliance program and to develop supervision controls relating to distribution of insurance for the ...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Compliance Specialist

Compliance Specialist

Recrute ActionMontreal, Quebec, Canada
45,00 $CA –55,00 $CA par heure
This role is for our clients in the mining and metals industry supporting their Ethics and Compliance (E&C) team in managing and implementing the Ethics and Compliance Program across Canada and...Voir plusDernière mise à jour : il y a plus de 30 jours
CBCO - Centralized Branch Compliance Officer - Bilingual (French / English)

CBCO - Centralized Branch Compliance Officer - Bilingual (French / English)

BMOMONTREAL, QC, CAN
44 500,00 $CA – 82 500,00 $CA par an
Temps plein +1
Supports the business / group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e. AML, compliance, regulatory, etc.Contributes to a s...Voir plusDernière mise à jour : il y a 5 jours
Chief Financial Officer

Chief Financial Officer

Andy TransportMontreal, QC, CA
Temps plein +1
Quick Apply
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COMPLIANCE ASSOCIATE - 002120 PRODUCTION

COMPLIANCE ASSOCIATE - 002120 PRODUCTION

Dorel IndustriesMontreal, QC, Canada
55 000,00 $CA par an
COMPLIANCE ASSOCIATE - 002120 PRODUCTION.Montreal, QC, Canada • Virtual Req #71 Monday, July 15, 2024.The Compliance Associate is responsible for providing administrative support to the Sr.Director...Voir plusDernière mise à jour : il y a plus de 30 jours
Compliance Officer (Trade Surveillance)

Compliance Officer (Trade Surveillance)

Société Générale AssurancesMontreal, Canada
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Compliance Manager

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Staffing In MotionDowntown Montreal East, QC, ca
Temps plein
Quick Apply
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Compliance Supervisor

Compliance Supervisor

NBCMontreal, Quebec
83 000,00 $CA – 90 000,00 $CA par an
A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Co...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Senior Administration Officer

Senior Administration Officer

Laurentian BankMontreal, Quebec, Canada
Temps plein
At Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employee...Voir plusDernière mise à jour : il y a 27 jours
Compliance Analyst

Compliance Analyst

Securian CanadaMontreal, QC, CA
Temps plein
Quick Apply
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Voir plusDernière mise à jour : il y a 12 jours
Tax Compliance Manager

Tax Compliance Manager

Jafferson ConsultingMontréal, CA
Responsible for reviewing corporate, partnership and trust tax returns;.Identify planning opportunities and making recommendations to the client to minimize tax compliance exposure;.Work closely wi...Voir plusDernière mise à jour : il y a plus de 30 jours
Regional Ethics and Compliance Officer

Regional Ethics and Compliance Officer

WSPMontreal, Quebec, CA
REGIONAL ETHICS AND COMPLIANCE OFFICER.As Regional Ethics and Compliance Officer in the WSP Latin Americas and Caribbean (WSP LAC) region, you will manage a regional ethics and compliance team to d...Voir plusDernière mise à jour : il y a plus de 30 jours
Brokerage Compliance Specialist

Brokerage Compliance Specialist

UPSMONTREAL,Canada
45,00 $CA –50,00 $CA par heure
Temps plein
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Security Governance, Risk and Compliance Specialist

Security Governance, Risk and Compliance Specialist

Tecsys Inc.Montreal, QC, CA
Télétravail
Temps plein
Quick Apply
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Quality Assurance and Compliance Monitoring Officer - Civil Division

Quality Assurance and Compliance Monitoring Officer - Civil Division

CAEMontreal
50 000,00 $CA par an
Temps plein
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Director, GRS Compliance

Director, GRS Compliance

Sun LifeMontreal, Quebec
Temps plein
Reporting to the Assistant Vice-President, Canada Compliance & CCO Group, the Director will lead a team of Compliance Managers responsible for providing independent compliance oversight, guidance a...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigation and Compliance Quality Control Specialist

Investigation and Compliance Quality Control Specialist

Groupe ParimaBrossard, QC
45 000,00 $CA – 50 000,00 $CA par an
Quick Apply
Contract Development and Manufacturing Organization (CDMO), established in 1994.For over 25 years, we have developed an expertise in the development and manufacturing of non-sterile liquids, suspen...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Operations Officer - 53042

Operations Officer - 53042

Randstad CanadaMontréal, Quebec, CA
26,00 $CA par heure
Temporaire
Quick Apply
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?.Do you have outstanding relationships and a creative streak?.If so, this role...Voir plusDernière mise à jour : il y a plus de 30 jours
Compliance Analyst

Compliance Analyst

Cogir ImmobilierBrossard
65 000,00 $CA – 70 000,00 $CA par an
Temps plein
Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation suppor...Voir plusDernière mise à jour : il y a plus de 30 jours
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, CA
Il y a 3 jours
Salaire
120 000,00 $CA par an
Type de contrat
  • Temps plein
Description de poste

About the Company :

Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.

Position Overview :

We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role, you will play a key part in monitoring transactions , conducting due diligence , and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.

Key Responsibilities :

  • Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
  • Monitor transactions and activities for suspicious behavior and potential money laundering risks.
  • Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
  • Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
  • Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
  • Stay informed on the latest regulatory developments and industry best practices in AML and CTF.

Qualifications & Requirements :

  • Education : Bachelors degree in finance, accounting, business administration , or a related field.
  • Experience : 2-5 years of experience in cryptocurrency-related financial compliance , particularly with AML (Anti-Money Laundering) regulations. Prior experience in crypto compliance is preferred.
  • Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
  • Knowledge of KYC software (e.g., SumSub).
  • Strong analytical skills to identify patterns, anomalies , and financial discrepancies .
  • Excellent communication and interpersonal skills for effective collaboration across teams .
  • High attention to detail with a strong commitment to integrity and professionalism.
  • Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia .
  • Must be able to conduct forensic analysis with minimal training.
  • Compensation :

  • 65K / year (Canada, Junior)
  • 120K / year (Australia, Senior)
  • Location : Remote

    Make a Difference :

    If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team that's reshaping the future of digital finance. Our client is an equal-opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.