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Compliance analyst Jobs in Montreal qc
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Compliance Specialist
Recrute ActionMontreal, Quebec, CanadaDirector Compliance & Ethics, Local Canada Compliance Officer
Teva PharmaceuticalsMontreal, Canada, Quebec, H2Z 1S8COMPLIANCE ASSOCIATE - 002120 PRODUCTION
Dorel IndustriesMontreal, QC, CanadaSenior Compliance Officer (Insurance)
IA Financial GroupMontreal, QuebecCompliance Supervisor
NBCMontreal, QuebecCompliance Officer
Eminence Talent GroupMontreal, QC, Canada- Promoted
Compliance Officer
MEDLOG Transport & LogisticsMontreal, Quebec, CanadaRemote Bilingual Privacy & Compliance Analyst
Millennium 1 SolutionsMontréal, QuebecCompliance Attorney
Staffing In MotionDowntown Montreal East, QC, caJr. Compliance Analyst to support compliance testing for mutual funds for a large insurance client - 5195
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Compliance Tax Specialist
Fed FinanceMontreal, QC, CanadaBrokerage Compliance Specialist
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MindsecMontreal, Quebec, Canada- Promoted
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Réseau d'assurance IDC Worldsource Inc.Montreal, Quebec, CanadaCoordinator - compliance and administration
OPSISMontreal, Quebec, CASenior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services
DeloitteMontreal, QCCompliance Specialist
Recrute ActionMontreal, Quebec, Canada- Full-time
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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