Fraud analyst Offres d'emploi - Montréal, QC

Dernière mise à jour : il y a 2 jours

Offre sponsorisée

Compliance analyst

Randstad CanadaMontréal, Quebec, CA

Temporaire

Quick Apply

Our client, an independent "multi-family office" established since 2002 in Montreal, is looking for a motivated, diligent, conscientious and pragmatic person to fill a compliance analysis position ...Voir plusDernière mise à jour : il y a 4 jours

Offre sponsorisée

QA Analyst

Fed ITLongueuil, QC, Canada

75 000,00 $CA – 95 000,00 $CA par an

Temps plein +1

Hello, I'm Guillaume Frealle, senior recruitment and business development consultant with Fed IT, a recruitment firm specializing in IT professions. I work on two types of recruitment : temporary and...Voir plusDernière mise à jour : il y a 18 jours

Business Analyst

Solution SFTSaint-Laurent, QC, CA

Quick Apply

As a member of the Civil PMO team, the main responsibility of the Business Analyst is to define a business intelligence (BI) strategy supporting the evolution of high technology and to manage data ...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Claims Analyst

MedavieMontreal, QC, Canada

CDI

If you’re looking for a fulfilling career that can make a real difference in your life, and the lives of others, you’ve come to the right place. As a national health solutions partner, we put people...Voir plusDernière mise à jour : il y a 18 jours

Director, Anti-Fraud and Financial Crimes

Securian CanadaMontreal, QC, CA

Temps plein

Quick Apply

Director, Anti-Fraud and Financial Crimes.This pivotal role provides leadership and strategic direction in identifying, managing, implementing, reporting, and overseeing corporate compliance initia...Voir plusDernière mise à jour : il y a 3 jours

Lead, Wireless Fraud and Physical Security

CogecoMontréal, QC

55 000,00 $CA – 65 000,00 $CA par an

Temps plein

Our culture lifts you up—there is no ego in the way.Our common purpose? We all want to win for our customers.We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine ...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Pricing Analyst

Groupe RobertBoucherville, Canada

20,00 $CA –22,00 $CA par heure

Quick Apply

YOUR TALENT WILL GET US THERE!.Groupe Robert is currently looking for a Pricing Analyst for its Boucherville terminal.Your responsibilities will be as follows : . Respond, by telephone or e-mail, to r...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Metric Analyst

Recrute ActionMontreal, Quebec, Canada

serp_jobs.job_card.currency_salary_dayly

Temps plein

Our client in the mining and metal industry is seeking three experienced Analysts for a team specializing in environmentrelated data and reporting solutions. These roles require bilingual proficienc...Voir plusDernière mise à jour : il y a plus de 30 jours

APS Analyst

TekWissen LLCMontreal, QC, Canada

Temps plein

Quick Apply

Overview : TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutio...Voir plusDernière mise à jour : il y a 2 jours

Offre sponsorisée

Analyst, Fraud Prevention and Detection

National BankMontreal, QC, Canada

Temps plein

A career as a fraud prevention and detection analyst in our team is your opportunity to safeguard clients' financial interests and protect the bank from emerging fraud threats.This role allows you ...Voir plusDernière mise à jour : il y a 3 jours

Security and Fraud Management Officer

CGIMontréal, Canada

17,00 $CA –19,00 $CA par heure

Temps plein

CGI is looking for a leader in the field of information security and fraud prevention, to take charge of corporate cybersecurity governance for one of its entities. As a Security Officer reporting t...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Analyst, Operations

Majestic Asset ManagementBrossard, QC, Canada

50 000,00 $CA – 65 000,00 $CA par an

Temps plein +1

Majestic Asset Management is a financial firm founded in 2006 that manages approximately $3B in assets.The firm’s core service offering is a fund platform that facilitates the creation and operatio...Voir plusDernière mise à jour : il y a 2 jours

Bilingual Analyst (French / english), Fraud Detection

BMOMontreal, QC

37 500,00 $CA – 69 500,00 $CA par an

Temps partiel

The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Risk Analyst

CAEMontreal

90,00 $CA –100,00 $CA par heure

Temps plein

Essential Duties and Responsibilities.Analyze the project portfolios by P&L region to support our internal business partners in their key objectives and information needs.Conceptualize dashboards a...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Finance Analyst

Axelon Services CorporationMontreal, QC, Canada

Temps plein

Responsible for financial reporting, planning and analysis for a specific business unit, division or product.Supports the business by providing financial reporting and analysis to aid business mana...Voir plusDernière mise à jour : il y a 6 jours

Bilingual Fraud Officer

0000050007 Royal Bank of CanadaMONTRÉAL, Quebec, Canada

18,00 $CA par heure

Temps plein

In a non-call center environment, you will support the Canadian Banking Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investig...Voir plusDernière mise à jour : il y a plus de 30 jours

Functional Analyst

IT UNLOCK CONSULTING INC.Downtown Montreal East, QC, ca

Temps plein

Quick Apply

IT Unlock est un expert en intelligence artificielle et transformation numérique.Nous offrons des solutions sur mesure, allant de l’intégration de l’IA à la modernisation des ERP et CRM, en passant...Voir plusDernière mise à jour : il y a 3 jours

Offre sponsorisée

ServiceNow Analyst

Hamilton BarnesMontreal, QC, Canada

120 000,00 $CA par an

Temps plein

ServiceNow Specialist (Montreal) : .A multi-million $ Canadian retailer is seeking an experienced.ServiceNow platform changes and requests. The ServiceNow Specialist will be responsible for configurat...Voir plusDernière mise à jour : il y a 5 jours

Accounting Analyst

Valsoft CorporationMontreal, QC, CA

Temps plein

Quick Apply

Accounting Analyst - Hybrid - Montreal.We are hiring at Aspire Software for an Accounting Analyst to join our growing finance team in Montreal. The successful Accounting Analyst will support the fin...Voir plusDernière mise à jour : il y a plus de 30 jours

Offre sponsorisée

Functional Analyst

GologicMontreal, QC, Canada

Temps plein

Montreal | Hybrid (Once a week) | 37.Our purpose : Collaborate, automate, and innovate!.Since 2011, Gologic has been the benchmark in Quebec for DevOps expertise. Joining us means becoming part of a ...Voir plusDernière mise à jour : il y a 12 jours

Compliance analyst

Randstad CanadaMontréal, Quebec, CA

Il y a 4 jours

Type de contrat

Temporaire

Quick Apply

Description de poste

The person sought will be involved in the improvement, dissemination and execution of the main elements of the regulatory compliance framework through the implemented compliance and internal control programs.

Monitoring customers and transactions in the fight against money laundering and the recycling of proceeds of crime is also at the heart of this position.

We believe in teamwork, voluntary care and you will work closely with members of several departments.

The role of Compliance Analyst will consist of supporting the Head of Compliance and Head of Internal Controls in our Montreal office.

If this position interests you, don't hesitate to apply!

Advantages

Temporary role of 6 months with potential for extension (entry into position on April 28)
Fixed schedule from 8 : 30 a.m. to 5 p.m.
A competitive salary;
A flexible and stimulating work environment offering daily challenges and the opportunity to showcase your talents.

Responsibilities

The incumbent will report to the Head of Compliance and will have the following responsibilities :

Actively participate in the management of regulatory changes and the ongoing maintenance of internal policies and procedures (compliance and RPCFAT);

Collaborate on various regulatory programs and related controls, including registrations, conflicts of interest, code of conduct, compliance manual;

Participate in the implementation of internal controls and their execution, and support continuous improvements as regulatory requirements and industry best practices evolve;

Manage requests for information from business partners, as they relate to the regulatory compliance framework (e.g. due diligence);

Prepare and carry out the filing or sending of reports necessary for regulatory requirements;

Analyze control and exception reports and carry out the required follow-ups;

Collaborate in the implementation of compliance programs and training in compliance and RPCFAT;

Carry out transactional and client monitoring in the fight against RPCFAT;

Participate in the overall risk assessment program in the fight against RPCFAT;

Analyze cases of non-compliance, their causes, and work in collaboration with interested parties to resolve issues related to RPCFAT requirements;

Monitor news and regulatory developments in the fight against RPCFAT to ensure that changes are communicated to stakeholders and that policies and procedures are updated;

Collect, analyze and validate the data necessary for the production of quarterly reports intended for management on the program to combat RPCFAT and internal controls;

Prepare documentation regarding new accounts and client file updates, while ensuring compliance;

Maintain dashboards to understand and monitor the evolution of the level of exposure in terms of compliance and RPCFAT;

Participate in one-off projects as needed and all other related tasks.

Qualifications

Bachelor's degree in legal, business or accounting;

Minimum of 3 years of regulatory compliance experience in the securities industry, ideally with the exempt market broker or portfolio manager registration categories (in private management or with multi-family offices would be an asset);

Knowledge of key aspects of securities regulation, including Regulation 31-103 (e.g., suitability, financial reporting) and Regulation 45-106 (prospectus exemptions);

Knowledge of RPCFAT (Proceeds of Crime Laundering and Terrorist Financing Regulations);

Knowledge of the Trust and Savings Companies Act (an asset);

Course on Securities Trading (an asset);

CSI course on compliance (an asset);

Good command of Word and Excel software;

Knowledge of legal documents (estate, corporate charter, etc.) is an asset; Organizational skills and demonstrated ability to manage simultaneous priorities while respecting deadlines;

Excellent analytical and synthesis skills;

Ability to establish excellent working relationships with peers, colleagues, remote teams and people from all levels of the company;

Diligence, diplomacy and discretion in the treatment of confidential information;

Bilingual (French and English).

Summary

Are you interested in this position? Please send your application by email to [email protected], [email protected] and [email protected] and we will contact you shortly if your profile matches the criteria.

We look forward to speaking with you.

Human Forward !

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.