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Parole officer Offres d'emploi - Montréal, QC

Dernière mise à jour : il y a 5 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 5 jours
Chief Financial Officer

Chief Financial Officer

Andy TransportMontreal, QC, CA
Temps plein +1
Quick Apply
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 plus de 30 jours
Communications Officer

Communications Officer

Groupe PauzéMontreal ,Quebec
45,00 $CA –52,00 $CA par heure
Our client is looking for a Communications Officer that will provide coordination and support for all of our client’s communications activities. Located at it’s head office in Montreal, he / she will ...Voir plusDernière mise à jour : il y a plus de 30 jours
Pre-Board Screening Officer

Pre-Board Screening Officer

GardaWorldJames Bay Rd, Quebec
24,81 $CA par heure
Temps plein
Quick Apply
If you are looking for a job at the airport where you play a key role in national security, this is the one for you! As a Pre-Board Screening Officer, you will be ensuring the safety and security o...Voir plusDernière mise à jour : il y a plus de 30 jours
Data Privacy Officer

Data Privacy Officer

BombarbierDorval, Québec, CA, H4S 1Y9
104 351,00 $CA – 132 835,00 $CA par an
As the leading manufacturer of business aircraft, Bombardier is renowned for designing, manufacturing, and servicing world-class aircraft that elevate the client experience.Bombardier has been succ...Voir plusDernière mise à jour : il y a plus de 30 jours
business development officer

business development officer

Groupe CheckpointL'Île-Bizard, QC, CA
40,00 $CA par heure
Temps plein +1
Experience : 1 year to less than 2 years.Conduct analytical marketing studies.Review and evaluate commercial or industrial development proposals. Develop and implement business plans.Consult with cli...Voir plusDernière mise à jour : il y a plus de 30 jours
Performance Officer (YUL)

Performance Officer (YUL)

CATSA / ACSTAMontreal
61 716,00 $CA – 77 145,00 $CA par an
Reporting to the Manager, Regional Performance and under the functional supervision of the Team Leader, Screening Performance, the Performance Officer is responsible for observing, recording and re...Voir plusDernière mise à jour : il y a plus de 30 jours
Conseiller(ère) Stratégique Communication d'entreprise-Porte-Parole

Conseiller(ère) Stratégique Communication d'entreprise-Porte-Parole

Hydro-QuébecMontréal, QC, CA
50,00 $CA par heure
CDI
Nous sommes fiers de produire une énergie propre et renouvelable depuis 1944.Notre vision est de mobiliser la force collective du Québec pour accélérer la transition énergétique, stimuler l’économi...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 29 jours
  • Offre sponsorisée
Project Controller Officer (PCO)

Project Controller Officer (PCO)

KLANIKMontréal, Canada
Temps plein
KLANIK est une société de conseil en Ingénierie IT qui accompagne ses clients dans leurs projets digitaux et technologiques. Le groupe KLANIK compte désormais plus de 750 talents, évoluant dans 16 a...Voir plusDernière mise à jour : il y a plus de 30 jours
PRODUCTION OFFICER

PRODUCTION OFFICER

Point ZeroMontreal
67 000,00 $CA – 80 000,00 $CA par an
Point Zero is looking for an experienced.Work closely with Merchandising, Traffic / Logistics, and Accounting Departments to ensure on time delivery and invoicing of all product.Create, maintain and ...Voir plusDernière mise à jour : il y a plus de 30 jours
Orthophoniste – Hôpital Notre-Dame

Orthophoniste – Hôpital Notre-Dame

CIUSSS du Centre-Ouest-de-l'Île-de-MontréalMontréal
27,46 $CA –50,39 $CA par heure
Ensemble, on déplace des montagnes : atteignez des sommets avec le CCSMTL.Nous croyons en la valeur inestimable de chacun et chacune dentre nous. Nous savons quensemble, nous pouvons tous et toutes c...Voir plusDernière mise à jour : il y a plus de 30 jours
Registry Officer (Inventory)

Registry Officer (Inventory)

Treasury Board of Canada SecretariatMontréal Island, Québec
73 798,00 $CA – 79 511,00 $CA par an
CAJ-EA-251 Courts Administration Service.Calgary (Alberta), Edmonton (Alberta), Vancouver (British Columbia), Winnipeg (Manitoba), Fredericton (New Brunswick), St. John's (Newfoundland and Labrador)...Voir plusDernière mise à jour : il y a plus de 30 jours
Information Officer - Hybrid

Information Officer - Hybrid

Bedard RessourcesMontréal, Quebec, Montreal
21,00 $CA –23,00 $CA par heure
Temporaire
Handle calls with professionalism.Answer questions and provide recommendations.Write and document information in the system. Perform other administrative tasks related to the smooth running of opera...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
flight operations officer

flight operations officer

ACASS CANADA LTDSaint-Laurent, QC, CA
58 094,40 $CA par an
Temps plein +1
Education : Secondary (high) school graduation certificate.Experience : 2 years to less than 3 years.Provide pilots with information essential to aviation safety. Relay information to pilots in flight...Voir plusDernière mise à jour : il y a plus de 30 jours
Program Officer, Communities

Program Officer, Communities

J.W. McConnell FoundationMontréal, QC, CA
Temps partiel
Headquartered in Montreal, the McConnell Foundation is a private Canadian foundation that strives for a resilient, inclusive and sustainable society that can successfully address its complex challe...Voir plusDernière mise à jour : il y a plus de 30 jours
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, CA
Il y a 5 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.