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Financial crime Offres d'emploi - Mont-Royal, QC

Dernière mise à jour : il y a 4 jours
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Financial Crimes - Senior Consultant

Financial Crimes - Senior Consultant

Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your u...Voir plusDernière mise à jour : il y a 18 jours
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Financial analyst

Financial analyst

Randstad CanadaMontréal, Quebec, CA
CDI
Quick Apply
Financial analyst - IT - Montréal - Remote.We are currently seeking a financial analyst to join a large company.If you would like to be part of a great organization, be involved in optimization pro...Voir plusDernière mise à jour : il y a 12 jours
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Financial Analyst

Financial Analyst

Fed Financecandiac, qc, Canada
Temps plein
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language.We are committed t...Voir plusDernière mise à jour : il y a 4 jours
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Financial Advisor

Financial Advisor

Financière Sun LifeMontreal, QC, Canada
Temps plein
As a Sun Life Financial advisor you’ll receive exceptional training and support to help build your business, competitive compensation, and ongoing recognition for your achievements.This could be th...Voir plusDernière mise à jour : il y a 27 jours
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Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
Temps plein
A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which w...Voir plusDernière mise à jour : il y a 20 jours
Financial Controller

Financial Controller

Largeton IncMontreal, QC, Canada
Temps plein +1
Quick Apply
Title : Financial Controller Location : Montreal, Canada Duration : 6-month contract with potential extension < / b&g...Voir plusDernière mise à jour : il y a 5 jours
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Financial Accountant

Financial Accountant

Recrute ActionPointe Claire, Quebec, Canada
60,00 $CA –70,00 $CA par heure
Temps plein +1
Our client a leader in providing personalized accounting and bookkeeping services to individuals small businesses and corporations is seeking a skilled and detailoriented professional to join their...Voir plusDernière mise à jour : il y a 5 jours
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Financial Analyst

Financial Analyst

CAEMontreal, 8585 Cote, De, Liesse, QC, Canada
100 000,00 $CA – 115 000,00 $CA par an
Temps plein
Assist the financial analysts' team in several areas (all steps of monthly closing, preparation of various monthly and quarterly financial reports, etc. Verify and analyze monthly figures.Participat...Voir plusDernière mise à jour : il y a plus de 30 jours
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Financial Controller

Financial Controller

Linen ChestLaval, Quebec, Canada
Temps plein
Guide support and develop the accounting team.Responsible for the full accounting cycle maintaining the general ledger and chart of accounts. Responsible for the timely and accurate close of the fin...Voir plusDernière mise à jour : il y a 27 jours
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Financial Director

Financial Director

Good Proteinmontréal, qc, Canada
Temps plein
We're Good Protein, one of the fastest-growing wellness brands in Canada.Since launching in 2019, our innovative plant-based shakes have delighted over 200,000 customers, and we’re just getting sta...Voir plusDernière mise à jour : il y a 7 jours
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Financial Security Adviser

Financial Security Adviser

iA Groupe Financier- Centropolis LavalLaval, Canada
Temps plein
Become a successful entrepreneur?To be in business?Play a defining role in people's lives?To be recognized for your consulting service?Go ahead, take charge of your professional future!.Becoming a ...Voir plusDernière mise à jour : il y a 8 jours
Manager, Financial Crime, Insurance

Manager, Financial Crime, Insurance

DeloitteMontreal, QC
104 000,00 $CA – 173 000,00 $CA par an
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Voir plusDernière mise à jour : il y a plus de 30 jours
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Financial Analyst

Financial Analyst

BRPHochelaga, QC, Canada
Temps plein
We are looking for a professional with strong analytical experience to contribute immediately to our finance team in North America. This is a hands-on role that is expected to serve as a finance bus...Voir plusDernière mise à jour : il y a 7 jours
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Financial Accounting Analyst

Financial Accounting Analyst

FI GroupMontreal, QC, Canada
Temps plein
FI Group is an international innovation consulting firm seeking a Financial Accounting Analyst to join our team in Montreal. FI Group currently operates in 13 different countries and has over 1,400 ...Voir plusDernière mise à jour : il y a 15 jours
Financial Controller

Financial Controller

Valsoft CorporationMontreal, QC, CA
Temps plein
Quick Apply
We are hiring at Valsoft for a dynamic and experienced Financial Controller to join our growing team in Canada!.The successful Financial Controller will coordinate and manage period-end close, budg...Voir plusDernière mise à jour : il y a plus de 30 jours
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Chief Financial Officer

Chief Financial Officer

AndyMontreal, QC, Canada
Andy Corporation North America is a Montreal-based, privately owned and vertically integrated organization operating in the transportation sector, with a growing footprint in the fleet management s...Voir plusDernière mise à jour : il y a 8 jours
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Financial Security Adviser

Financial Security Adviser

Industrielle Alliance - Bureau de Rive-Sudgreenfield park, qc, Canada
Temps plein
Do you feel like reorienting your career or are you simply passionate about financial services?.We are currently in expansion mode, I am looking for 3 financial advisors who, with our help and supp...Voir plusDernière mise à jour : il y a 4 jours
Financial controller

Financial controller

CroesusLaval, Canada
Temps plein
Quick Apply
Croesus provides innovative, high-performance, and secure wealth management solutions that include portfolio management systems, portfolio rebalancing tools, and application programming interfaces ...Voir plusDernière mise à jour : il y a plus de 30 jours
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Financial Service Administrator

Financial Service Administrator

Canadian Armed ForcesVerdun South, Canada
Always loved numbers? Want to use financial skills in a unique environment? Then this is the job for you! As a Financial Services Administrator, you’ll help to keep the Canadian Armed Forces (CAF) ...Voir plusDernière mise à jour : il y a 8 jours
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Financial Controller

Financial Controller

Fed Finance CanadaMontréal, Quebec, Canada
CDI
We are looking for one of our clients, a construction company, a Financial Controller.Your responsibilities will be : - Produce monthly and annual financial statements - Review the work of the acco...Voir plusDernière mise à jour : il y a plus de 30 jours
Financial Crimes - Senior Consultant

Financial Crimes - Senior Consultant

Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada
Il y a 18 jours
Description de poste

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Your Key Responsibilities

We are looking for a “Financial Crime Senior Advisor” within EY FinCrimes team. By joining EY, you will join a growing team of professionals with proven expertise in Fraud & Anti-Money Laundering (AML). You will be part of a group of highly talented people who are passionate, and for whom, day in and day out, are inspire on making a real difference.

You will assist and help firms improve their technology and their processes in a wide range of fraud and regulatory compliance areas. You will contribute to initiatives that provide improvements covering strategy, technology, processes and operations supporting financial crime risk management. You will be in a client-oriented role focused on implementing risk & regulatory measures, improving processes and technology, and recommending best practices to our clients in the fight against financial crime. You and your team will interact with clients to gain a deep understanding of our clients' unique needs and goals and focus on implementing best-in-class measures, processes and technology.

You are also responsible to contribute to the marketing strategy that creates awareness around our offering and supporting our corporate responsibility and sponsorship initiatives as part of our ambition to build a better working world for all.

Skills and Attributes for Success

  • Able to work as a team-player with risk, compliance, and technology consultants through all phases of a project lifecycle;
  • Ability and ease to understand issues related to financial crime, including regulations, industry practices and emerging threats & technologies;
  • Ability to provide outstanding customer service and build strong relationships, both internally and externally;
  • Be versatile, rigorous and curious;
  • Have a strong work ethic, integrity, and attention to detail;
  • Demonstrate exceptional analytical and problem-solving skills.

To qualify for the role, you must have

  • A bachelor's degree in business administration, technology, accounting or related to financial crime. A master's degree is an asset;
  • More than three years of experience in a financial services firm or consulting firm, or comparable experience as a risk advisor;
  • Ideally you will also have

  • Bilingualism in French and English (spoken / written)
  • Experience in one of the Financial crime areas : AML, Fraud risk management, Sanctions & PEP screening, transaction monitoring, Know-Your-Customer (KYC) and Customer Due Diligence (CDD).
  • Experience with one or more Financial crime technology solutions is an asset (e.g., eSpear, FinScan, FircoSoft, NICE Actimize, Verafin, SAS, Falcon, PRM, Feedzai);
  • Experience with one or more Financial crime data providers (e.g., Bureau van Dijk, ComplyAdvantage, Dow Jones, LexisNexis, Refinitiv, Equifax, TransUnion etc.);
  • Experience with visualization tools (e.g., Tableau, PowerBI, Sisence, etc.);
  • Experience in project delivery;
  • Strong written and verbal communication skills for report writing and client presentations;
  • Analytical skills, including an ability to assess risk and control issues related to financial crimes.
  • An understanding of financial products and services related to depository institutions, retail, wholesale banking, insurance, asset management, securities, financial technology, and private equity;
  • Ability to deliver work under pressure and meet deadlines on concurrent projects;
  • Proficient in using Excel, PowerPoint, Word, and other MS Office Tools with keenness to pick-up additional technical skills like JIRA etc.
  • A willingness to travel to meet client needs.
  • What We Look For

    We are looking for passionate professionals who have big ambitions and who want to stay abreast of the latest advances in Financial crime. You’ll need to be great at influencing people, ready to listen and confident in challenging the status quo. If you're interested in helping organizations fight against financial crime, this role is for you.

    What We Offer

    We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. In addition, our Total Rewards package allows you decide which benefits are right for you and which ones help you create a solid foundation for your future. Our Total Rewards package includes a comprehensive medical, prescription drug and dental coverage, a defined contribution pension plan, a great vacation policy plus firm paid days that allow you to enjoy longer long weekends throughout the year, statutory holidays and paid personal days (based on province of residence), and a range of exciting programs and benefits designed to support your physical, financial and social well-being. Plus, we offer :

  • Support and coaching from some of the most engaging colleagues in the industry
  • Learning opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle your role in a way that’s right for you including reduced hours, hybrid work locations.
  • Diversity and Inclusion at EY

    Diversity and inclusiveness are at the heart of who we are and how we work. We’re committed to fostering an environment where differences are valued, policies and practices are equitable, and our people feel a sense of belonging. We embrace diversity and are committed to combating systemic racism, advancing gender equity and women in leadership, advocating for the 2SLGBTQIA+ community, promoting our neuroinclusion and accessibility initiatives, and are dedicated to amplifying the voices of Indigenous peoples (First Nations, Inuit, and Métis) nationally as we strive towards reconciliation. Our diverse experiences, abilities, backgrounds, and perspectives make our people unique and help guide us. Because when people feel free to be their authentic selves at work, they bring their best and are empowered to build a better working world.

    EY | Building a better working world

    EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

    Enabled by data and technology, diverse EY teams

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