Auditor Jobs in Montreal, QC
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Auditor • montreal qc
Last updated: 18 hours ago
Establish a First Line of Defense Surveillance function within Global Markets (GM) business.Monitor Trading & Sales business activity and Electronic and Voice Communications to deter, detect, a...Show moreLast updated: 18 hours ago
Auditor II/ Associate Front Office Conduct & Surveillance.We are seeking an Associate to join the Front Office Conduct & Surveillance (FOCS) team within Global Markets.This role sits within the Fir...Show moreLast updated: 9 days ago
Titre du poste : Coordinateur administratif (SQAR) Contrat : 12 mois (renouvelable)Emplacement : LongueuilModel hybrid!Indicatif régional : 514, 438, 450Code postal : J4GMots-clés : #SQAR.Ce que vo...Show moreLast updated: 30+ days ago
Entreprise familiale fondée en 1953, Lamour Inc.Nous faisons partie des 5 plus grands acteurs mondiaux dans les essentiels d’activewear, sommes le leader mondial du vêtement sans couture, et l’un d...Show moreLast updated: 9 days ago
Establish a First Line of Defense Surveillance function within Global Markets (GM) business.Monitor Trading & Sales business activity and Electronic and Voice Communications to deter, detect, and p...Show moreLast updated: 19 hours ago
Ready to be part of the GardaWorld Cash team?.GardaWorld is the world’s largest privately owned security services company offering a wide range of highly focused business solutions including leadin...Show moreLast updated: 30+ days ago
Ontario; Alberta; Nova Scotia; Québec.Embark on a rewarding career with Sobeys Inc.Canada’s Top 100 employers, where your talents contribute to our commitment to excellence and community impact.Our...Show moreLast updated: 30+ days ago
At Stantec, we have some of the world’s leading professionals passionate about enabling our business to be its best.Our business teams include finance, procurement, human resources, information tec...Show moreLast updated: 9 days ago
Are you a passionate audit professional looking for meaningful challenges within a dynamic firm that combines a human-scale environment with global reach? If so, this opportunity is for you.You’ll ...Show moreLast updated: 30+ days ago
Title: Internal Auditor - Ready to Take Your Career to the Next Level?.Salary: 75k- 90k based on experience.Location: Downtown Montreal - Hybrid Work Environment.Attention all Internal Auditors! Ou...Show moreLast updated: 30+ days ago
Rejoignez Exposant 3 (E3) : La puissance de l’humain au cœur de la technologie !.Exposant 3 est une firme de services-conseils en gestion des affaires et technologies de l'information, dédiée à acc...Show moreLast updated: 30+ days ago
Review Voice and E-communications of bank employees for adherence to firm and regulatory rules and requirements.Detect, review and report potentially suspicious activities.Conducting both routine a...Show moreLast updated: 9 days ago
Job Title: Voice Surveillance Auditor.Location: Montreal, Quebec.Join a dynamic team within a leading capital markets business.Our team focuses on delivering solutions across asset classes and prov...Show moreLast updated: 9 days ago
Prêt à faire partie de la grande équipe GardaWorld transport de valeurs ?.GardaWorld est la plus grande entreprise de services de sécurité privée au monde.Elle propose une large gamme de solutions ...Show moreLast updated: 30+ days ago
Montreal, QC; Calgary, AB; Edmonton, AB; Ottawa, ON; Saskatoon, SK; Toronto, ON; Vancouver, BC.At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, or...Show moreLast updated: 3 days ago
Aloft - a vision of W Hotels is a fresh, tech-savvy and forward-thinking hotel option.The Aloft Hotel Montreal Airport is adjacent to the Montreal International Airport and a short drive to downtow...Show moreLast updated: 23 days ago
- New!
Auditor
Axelon Services CorporationMontrealFull-time
Auditor II
HireTalentMontreal, QCFull-time
Coordinateur administratif / Administrative Coordinator
BelcanLongueuil, Quebec, CanadaFull-time
Comptable principal (contrat de 6 mois) / Senior Accountant (6 month contract)
LamourMontreal, QC, CAFull-time
Quick Apply
- New!
Auditor
Axelon Services CorporationMontrealFull-time
Senior Internal Auditor
GardaWorld CashMontreal, QCFull-time +1
Quick Apply
Internal Auditor (22 Month Contract)
SobeysMontréal-Nord, Québ, CAFull-time +1
Practice Service Manager - North America & LATAM
StantecMontréal, QCFull-time +1
Senior Auditor – Owner Managed Businesses
Forvis Mazars, CanadaMontréal, Québec, CanadaFull-time
Internal auditor
Randstad CanadaMontréal, Quebec, CAPermanent
Quick Apply
Conseiller en architecture de la sécurité informatique
Exposant 3Montreal, CAFull-time
Quick Apply
Auditor II
TalentBurst, Inc.Montreal, QCFull-time
Voice Surveillance Auditor
Artech LLCMontreal, QCFull-time
Auditeur/trice principal(e)
GardaWorld Transport de valeursMontreal, QCFull-time +1
Quick Apply
Bilingual Senior Consultant- Cyber Strategy and Transformation
DeloitteMontreal, QC, QC, CAPermanent
Night Auditor | Full-time | Aloft Montreal
Silver Hotel GroupMontréal, Quebec, CanadaFull-time
- Hamilton, ON (from $ 43,144 to $ 165,954 year)
- London, ON (from $ 30,469 to $ 135,227 year)
- Markham, ON (from $ 35,131 to $ 130,279 year)
- Surrey, BC (from $ 70,000 to $ 120,741 year)
- Oakville, ON (from $ 56,221 to $ 117,446 year)
- Richmond, BC (from $ 52,978 to $ 115,050 year)
- Richmond Hill, ON (from $ 50,175 to $ 115,050 year)
- Whitby, ON (from $ 34,900 to $ 115,041 year)
- Ottawa, ON (from $ 70,000 to $ 111,758 year)
- Windsor, ON (from $ 25,111 to $ 111,450 year)
Auditor
Axelon Services CorporationMontreal18 hours ago
Job type
- Full-time
Job description
Summary:
- Establish a First Line of Defense Surveillance function within Global Markets (GM) business.
- Monitor Trading & Sales business activity and Electronic and Voice Communications to deter, detect, and prevent Conduct Risk breaches.
- Develop automated tools for monitoring and perform customized data analytics.
- Escalate potential issues and resolve them satisfactorily.
- Develop systems capabilities and customize new systems to meet firm expectations.
Responsibilities:
- Review Voice and E-communications of bank employees for adherence to firm and regulatory rules and requirements.
- Detect, review, and report potentially suspicious activities.
- Conduct both routine and special inquiries as required or requested.
- Work with FOCS managers to resolve instances of apparent breaches of firm and regulatory rules.
- Proactively and timely escalate issues to the Monitoring Manager.
- Provide day-to-day assistance and support to the regional Surveillance teams.
- Ensure relevant procedures, systems, and controls are up to date and effective, and identify/facilitate remedial action where necessary.
- Assist in preparing management information and reporting regarding surveillance and monitoring activities.
- Assist in the enhancement of existing processes and develop new processes for identifying instances of Market Abuse and breaches to Conduct of Business and Exchange rules.
- Ensure the use of workflow investigation tools.
- Contribute to the set-up, implementation, and operation of risk prevention tools.
- Contribute to the implementation of Regulatory, Group, and CIB standards against money laundering, fraud, corruption, terrorism, etc.
- Comply with all applicable legal, regulatory, and internal Compliance requirements, including Compliance policies and procedures as issued from time to time.
Requirements:
- Capital Markets, Risk Management, or Compliance experience.
- 3-7 years Surveillance/Compliance/Risk Management experience within a financial services/securities environment helpful.
- Proficiency in French and English is mandatory.
Required Skills:
- Advanced knowledge of Excel.
- PowerPoint/presentation skills.
Preferred Skills:
- Proficiency in Spanish, Portuguese, or other languages a plus.