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Compliance analyst Jobs in Montreal, QC

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Compliance analyst • montreal qc

Last updated: 5 days ago
Financial Compliance Analyst

Financial Compliance Analyst

Nuovo PhotographyMontreal, QC, CA
Full-time
Quick Apply
About Nuovo Artistic Photography.Nuovo Artistic Photography is the premier destination for all things self-love.As a by-women company and the largest artistic photography company in North America, ...Show moreLast updated: 14 days ago
  • Promoted
SOC & Compliance Analyst [#4812]

SOC & Compliance Analyst [#4812]

AlteoMontreal, Montreal (administrative region), Canada
Permanent
Alteo is looking for a SOC & Compliance Analyst for a permanent position based in Montreal.Your main role will be to ensure IT security. You will intervene in cybersecurity incidents and participate...Show moreLast updated: 30+ days ago
  • Promoted
EHS Compliance Analyst

EHS Compliance Analyst

EquinixMontreal, Montreal (administrative region), Canada
Full-time
Equinix is the world’s digital infrastructure company, operating over 260 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundat...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

PictetMontreal,Canada
Full-time
P est une entité du groupe Pictet (banque privée suisse) spécialisée dans la négociation de valeurs mobilières, depuis 50 ans. Nous offrons un emploi stimulant dans un environnement professionnel à ...Show moreLast updated: 18 days ago
  • Promoted
Analyst - Legal Information Management, Environmental Compliance

Analyst - Legal Information Management, Environmental Compliance

Nimonik IncMontreal, QC, Canada
Full-time +1
Nimonik is always looking for talented people to join our dynamic and multi-cultural team.If youre passionate about the environment, safety, quality, technology, law, or information management, and...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst, SOX Compliance

Senior Analyst, SOX Compliance

Lightspeed CommerceMontreal, Montreal (administrative region), Canada
Full-time
Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place!. Senior Analyst, SOX Compliance.You will support the best practices of our fi...Show moreLast updated: 5 days ago
  • Promoted
SOC & Compliance Analyst [#4812]

SOC & Compliance Analyst [#4812]

Alteo Inc.Montreal, Montreal (administrative region), Canada
Permanent
Job Description : Alteo is looking for a SOC & Compliance Analyst for a permanent position based in Montreal.Your main role will be to ensure IT security. You will intervene in cybersecurity incident...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst

Compliance Analyst

Pictet GroupMontreal, Montreal (administrative region), Canada
Full-time
Be among the first 25 applicants.P est une entité du groupe Pictet (banque privée suisse) spécialisée dans la négociation de valeurs mobilières, depuis 50 ans. Nous offrons un emploi stimulant dans ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Compliance Analyst

Financial Compliance Analyst

Nuovo Artistic PhotographyMontreal, Montreal (administrative region), Canada
Full-time +1
Be among the first 25 applicants.About Nuovo Artistic Photography.Nuovo Artistic Photography is the premier destination for all things self-love. As a by-women company and the largest artistic photo...Show moreLast updated: 10 days ago
  • Promoted
Analyst - Legal Information Management, Environmental Compliance

Analyst - Legal Information Management, Environmental Compliance

Energy VaultMontreal, Montreal (administrative region), Canada
Full-time +1
Nimonik is always looking for talented people to join our dynamic and multi-cultural team.If you’re passionate about the environment, safety, quality, technology, law, or information management, an...Show moreLast updated: 25 days ago
  • Promoted
Compliance Analyst, Cyber

Compliance Analyst, Cyber

QohashMontreal, Montreal (administrative region), Canada
Full-time
Data Security Posture Management (DSPM).Our platform feeds real insights into our customers' risk strategy, providing compliance, vulnerability reduction, and breach protection across some of the w...Show moreLast updated: 30+ days ago
  • Promoted
V.I.E. Compliance Analyst

V.I.E. Compliance Analyst

Societe GeneraleMontreal, Montreal (administrative region), Canada
Full-time
As a business partner and a second line of defense, the SG Americas Compliance Department supports the Business Units and Support Functions in carrying out banking activities in accordance with reg...Show moreLast updated: 6 days ago
  • Promoted
Compliance Surveillance Analyst

Compliance Surveillance Analyst

Interactive BrokersMontreal, QC, Canada
Full-time
Interactive Brokers Group, Inc.Nasdaq : IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...Show moreLast updated: 21 days ago
Regulatory Analyst – Carbon Compliance Markets

Regulatory Analyst – Carbon Compliance Markets

TargrayMontreal, QC, CA
Full-time
Quick Apply
Aperçu de l'entreprise (Anglais a suivre) Targray - Construire des solutions durables pour un monde en transition.Fondée en 1987 à Montréal, au Canada, Targray est un chef de fi...Show moreLast updated: 22 days ago
  • Promoted
Senior Canadian Tax Compliance Analyst

Senior Canadian Tax Compliance Analyst

CAEMontreal, Montreal (administrative region), Canada
Full-time
Reporting to the Manager of Canadian Tax Compliance, the Canadian Tax Compliance Analyst will have excellent analytical and communication skills, while being able to work independently and as part ...Show moreLast updated: 30+ days ago
Financial Compliance Analyst

Financial Compliance Analyst

Nuovo PhotographyMontreal, QC, CA
14 days ago
Job type
  • Full-time
  • Quick Apply
Job description

About Nuovo Artistic Photography

Nuovo Artistic Photography is the premier destination for all things self-love. As a by-women company and the largest artistic photography company in North America, Nuovo is on a mission to empower individuals by fostering confidence and self-expression while celebrating intimacy and individuality. We are rapidly growing and are seeking a highly motivated individual to join our team, contribute to our success, and grow with us.

The Opportunity

Nuovo Artistic Photography is looking for a Financial Compliance Analyst who is passionate about upholding financial integrity and ensuring meticulous adherence to our financing priorities. This role is crucial for maintaining transparency and trust with our third-party financing partners and our internal stakeholders. You will work closely with various operational teams and our Finance Department, playing a key role in validating transactions, reporting on financial activities, and identifying potential discrepancies.

This position demands an exceptional eye for detail, strong analytical capabilities, and a proactive approach to identifying and resolving financial anomalies. If you thrive in a dynamic environment and are ready to make a significant impact on our financial health and compliance, this is the perfect opportunity to advance your career within a company dedicated to empowering individuals.

What You'll Be Doing

As a Financial Compliance Analyst, your core responsibilities will include :

Ensuring Financial Adherence & Validation

  • Reviewing screen recordings and studio footage to confirm that all financing priorities and procedures were diligently followed.
  • Validating all purchases made in the studio by meticulously checking transactions on merchant portals, verifying that invoices precisely match actual charges, and confirming that dashboard data aligns with both.
  • Compiling accurate and timely reports for our third-party financing partners, such as ClarityPay, upon demand.

Monitoring & Reporting Financial Activity

  • Reporting suspicious activity, patterns, and incidents to executives promptly and thoroughly.
  • Closely working with our Finance Department to efficiently address any paperwork or financing errors.
  • Requirements

    Who You Are

    You are an organized, detail-oriented, and analytical individual with a passion for financial accuracy and a keen eye for compliance. You are adept at identifying discrepancies and are eager to contribute to a company's financial well-being.

    Required Skills and Qualifications :

  • 1-2 years of experience in a financial analysis, compliance, or auditing support role.
  • A 2-year degree from an accredited university in Finance, Accounting, Business Administration, or a related field, OR equivalent practical experience.
  • Exceptional attention to detail and strong analytical skills.
  • Excellent written and verbal communication skills, with the ability to convey complex financial information clearly and concisely.
  • Proficiency with Google Sheets and a demonstrated ability to confidently navigate various financial software and merchant portals.
  • Strong organizational and planning skills, with the ability to prioritize tasks and manage multiple responsibilities effectively.
  • Ability to work both independently and collaboratively within cross-functional teams.
  • Perfectly fluent in English. Fluency in French and / or Spanish is considered a notable asset.
  • Preferred Skills and Qualifications :

  • Previous experience with financial auditing or fraud detection.
  • Familiarity with various payment processing systems and merchant portals.
  • Experience with data analysis methods to compile, display, track, and analyze financial trends.
  • A proven track record of identifying and implementing process enhancements in a financial context.
  • Benefits

    Why Join Us

    At Nuovo Artistic Photography, we believe in empowering our employees as much as we empower our clients. You'll find a dynamic and supportive work environment where your contributions are valued, and your growth is prioritized.

  • Competitive salary : $55,000 - $65,000 annually.
  • Comprehensive Group Benefits Package
  • Accrued Paid Time Off
  • Opportunities for internal growth and career progression.
  • A dynamic and supportive work environment.
  • The chance to be part of a company dedicated to empowering individuals and fostering self-love.
  • Nuovo Artistic Photography is an equal opportunity employer, committed to fostering a diverse and inclusive workplace. We celebrate the unique backgrounds, talents, and experiences of our team members.