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Compliance analyst Jobs in Montreal qc

Last updated: 4 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Recrute ActionMontreal, Quebec, Canada
CAD45–CAD55 hourly
Full-time
Show moreLast updated: 30+ days ago
Director Compliance & Ethics, Local Canada Compliance Officer

Director Compliance & Ethics, Local Canada Compliance Officer

Teva PharmaceuticalsMontreal, Canada, Quebec, H2Z 1S8
Show moreLast updated: 18 days ago
COMPLIANCE ASSOCIATE - 002120 PRODUCTION

COMPLIANCE ASSOCIATE - 002120 PRODUCTION

Dorel IndustriesMontreal, QC, Canada
CAD55000 yearly
Show moreLast updated: 30+ days ago
Senior Compliance Officer (Insurance)

Senior Compliance Officer (Insurance)

IA Financial GroupMontreal, Quebec
Permanent
Show moreLast updated: 27 days ago
Compliance Supervisor

Compliance Supervisor

NBCMontreal, Quebec
CAD83000–CAD90000 yearly
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Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, QC, Canada
CAD120000 yearly
Remote
Full-time
Show moreLast updated: 21 days ago
  • Promoted
Compliance Officer

Compliance Officer

MEDLOG Transport & LogisticsMontreal, Quebec, Canada
Full-time
Show moreLast updated: 8 days ago
Tax Compliance Manager

Tax Compliance Manager

Jafferson ConsultingMontréal, CA
Show moreLast updated: 30+ days ago
Remote Bilingual Privacy & Compliance Analyst

Remote Bilingual Privacy & Compliance Analyst

Millennium 1 SolutionsMontréal, Quebec
CAD45000–CAD50000 yearly
Remote
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Show moreLast updated: 17 days ago
Compliance Student

Compliance Student

BFL CanadaMontreal, QC, CA
Full-time
Show moreLast updated: 4 days ago
Compliance Attorney

Compliance Attorney

Staffing In MotionDowntown Montreal East, QC, ca
CAD125000–CAD150000 yearly
Full-time
Quick Apply
Show moreLast updated: 21 days ago
Jr. Compliance Analyst to support compliance testing for mutual funds for a large insurance client - 5195

Jr. Compliance Analyst to support compliance testing for mutual funds for a large insurance client - 5195

S.i. SystemsMontreal
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Show moreLast updated: 30+ days ago
  • Promoted
Compliance Tax Specialist

Compliance Tax Specialist

Fed FinanceMontreal, QC, Canada
Full-time
Show moreLast updated: 21 days ago
Brokerage Compliance Specialist

Brokerage Compliance Specialist

UPSMONTREAL,Canada
CAD45–CAD50 hourly
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Show moreLast updated: 30+ days ago
Manager SOX Itgc Compliance

Manager SOX Itgc Compliance

BRPMontreal, QC
CAD44 hourly
Show moreLast updated: 30+ days ago
  • Promoted
Security compliance expert

Security compliance expert

MindsecMontreal, Quebec, Canada
Full-time
Show moreLast updated: 8 days ago
Director, GRS Compliance

Director, GRS Compliance

Sun LifeMontreal, Quebec
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Show moreLast updated: 30+ days ago
  • Promoted
Compliance Administrator

Compliance Administrator

Réseau d'assurance IDC Worldsource Inc.Montreal, Quebec, Canada
Full-time
Show moreLast updated: 8 days ago
Coordinator - compliance and administration

Coordinator - compliance and administration

OPSISMontreal, Quebec, CA
CAD34560–CAD37950 yearly
Show moreLast updated: 30+ days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteMontreal, QC
CAD58000–CAD96000 yearly
Show moreLast updated: 30+ days ago
Compliance Specialist

Compliance Specialist

Recrute ActionMontreal, Quebec, Canada
30+ days ago
Salary
CAD45–CAD55 hourly
Job type
  • Full-time
Job description

Compliance Specialist

This role is for our clients in the mining and metals industry supporting their Ethics and Compliance (E&C) team in managing and implementing the Ethics and Compliance Program across Canada and the broader Americas (AMA) region. Reporting to the Compliance Lead for the Americas you will be responsible for guiding the business on E&C Standards and Procedures ensuring that all operations meet legal and regulatory obligations.

What is in it for you :

Hourly salary of $45 to $55 based on experience.

9month contract.

Fulltime position : 37.50 hours per week.

Hybrid work : 3 days per week at the office.

Join a passionate and inclusive team of professionals.

Responsibilities :

Lead the implementation of the E&C Business Integrity and Compliance Programme ensuring adherence to E&C Standards and Procedures

Provide expert support on compliancerelated issues ensuring that employees and third parties conduct business ethically and in accordance with regulations

Apply technical expertise to resolve complex issues and recommend compliance solutions

Facilitate risk discussions to identify and mitigate compliance risks establishing action plans as necessary

Deliver targeted training (inclassroom or virtual) to promote understanding of compliance risks and mitigation strategies

Conduct monitoring activities to ensure the effectiveness of the Compliance Programme

Support Risk Assurance and Compliance Forums with insights and analysis of compliance data and risks

Perform deepdive reviews onsite as per the compliance plan

Assist the regional Data Privacy Lead in handling data privacy incidents and promoting compliance

Engage with stakeholders and manage compliance contacts within various business units

Collaborate with the E&C Compliance Data Privacy Investigations and Operations teams to achieve program goals

What you will need to succeed :

A degree (or equivalent professional qualification) in Finance Compliance Auditing and / or Risk.

57 years of experience in compliance audit risk or governance working with multiple stakeholders across regions and time zones.

Professional accreditation in compliance risk management and / or auditing.

Strong knowledge of compliance practices antibribery and anticorruption legislation and GDPR.

Strong project management analytical and organizational skills.

Excellent interpersonal and communication skills with experience interacting with senior management across jurisdictions.

Ability to manage confidential matters discreetly and work independently with minimal guidance.

Bilingualism in English and French required to effectively engage stakeholders and manage compliance contacts within various business units.

Why Recruit Action

Recruit Action (agency permit : AP2000003) provides recruitment services through quality support and a personalized approach to job seekers and businesses. Only candidates who match hiring criteria will be contacted.

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