Talent.com

Patrol 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
Security Guard, Mobile Patrol - McGill University

Security Guard, Mobile Patrol - McGill University

GardaWorldMontréal, Quebec
Temps plein
Quick Apply
Ready to take up the challenge?.McGill University is one of the most prestigious in the world.McGill is composed of different type of areas such as teaching, research and living environment (campus...Voir plusDernière mise à jour : il y a 8 jours
private security officer

private security officer

Sûreté Gardian ServicesMontréal, QC, CA
27,50 $CA par heure
Temps partiel +1
Education : College, CEGEP or other non-university certificate or diploma from a program of 1 year to 2 years.Experience : 2 years to less than 3 years. Work in employer's / client's home.Assist clients...Voir plusDernière mise à jour : il y a plus de 30 jours
research support officer

research support officer

SERVICES COMPTABLES AAAILongueuil, QC, CA
25,00 $CA par heure
Temps plein +1
Education : College, CEGEP or other non-university certificate or diploma from a program of 1 year to 2 years.Experience : 2 years to less than 3 years. Private company, corporation or industry.Assist...Voir plusDernière mise à jour : il y a 23 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
  • 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
environmental health officer

environmental health officer

ILUA Inc.QC, CA
23,00 $CA par heure
Temps plein +1
Education : College, CEGEP or other non-university certificate or diploma from a program of 3 months to less than 1 year. Experience : Experience an asset.Clean soot and creosote from chimneys and fir...Voir plusDernière mise à jour : il y a plus de 30 jours
Model Risk Officer

Model Risk Officer

Société Générale AssurancesMontreal, Canada
Risks Permanent contract Montreal, Canada Reference 24000P1Z Start date 2024 / 12 / 16 Publication date 2024 / 10 / 18.The Risk Management Department contributes to the sustainable growth of the Societe Ge...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
Bilingual Fraud Officer

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
Security Officer - Agent de sécurité

Security Officer - Agent de sécurité

PlaygroundGreater Montreal Area, QC, CA
19,50 $CA –21,00 $CA par heure
Quick Apply
About us : Playground is an internationally renowned gaming destination located a short 15-minute drive south of downtown Montreal, within the Mohawk territory of Kahnawake.We are currently expandin...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.