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Compliance analyst Jobs in Rosemere, QC

Last updated: 8 hours ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to bui...Show moreLast updated: 30+ days ago
Compliance Specialist

Compliance Specialist

Proforce PersonnelQuebec, CA
Thank you in advance for the interest, but if you do not have either a valid work permit or your permanent residency, please don't apply to this position • • •. Our client, a leading manufacturer of br...Show moreLast updated: 8 days ago
  • Promoted
Business Process Analyst

Business Process Analyst

Canadian Forces Morale and Welfare Services - CFMWSMontréal North, CA
Full-time
Our 4000 person strong organization champions a healthy, fun, creative and active lifestyle for Canadian Armed Forces members, Veterans and their families. Help us deliver a variety of recreation an...Show moreLast updated: 1 day ago
  • Promoted
Invoice Management Analyst

Invoice Management Analyst

Groom & Associés / AssociatesGreater Montreal Metropolitan Area, Canada
Full-time +1
This is a French international banking group and the world's largest cooperative financial institution.Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Af...Show moreLast updated: 4 days ago
  • Promoted
Director, Quality & Compliance

Director, Quality & Compliance

Bausch HealthLaval, QC, Canada
Joignez-vous à notre équipe ! Nous formons une société pharmaceutique mondiale diversifiée qui a pour mission d’enrichir la vie des gens en travaillant sans relâche pour produire de meilleurs résul...Show moreLast updated: 12 days ago
  • Promoted
  • New!
Infrastructure Analyst

Infrastructure Analyst

LeverageTek Staffing SolutionsGreater Montreal Metropolitan Area, Canada
Permanent +1
LeverageTek is actively seeking an Infrastructure Analyst for a 4-month contract with it’s Ottawa based customer.The successful candidate will be expected to work remotely – (occasional travel 1-2 ...Show moreLast updated: 8 hours ago
  • Promoted
Ecommerce Analyst

Ecommerce Analyst

Moose Knuckles CanadaGreater Montreal Metropolitan Area, Canada
We believe in inclusion, we believe in self-expression, we believe in no judgement and we believe in individualism.We are bold, we are tenacious, we are courageous and brave.We embrace our differen...Show moreLast updated: 10 days ago
  • Promoted
Supply Chain Business Analyst

Supply Chain Business Analyst

Randstad CanadaMont-Royal, Quebec, CA
CA$75,000.00 yearly
Permanent
Quick Apply
Position : Supply Chain Business Analyst.Salary : $75k+ (based on experience).As a Supply Chain Business Analyst, you will be instrumental in improving supply chain efficiency, optimizing processes a...Show moreLast updated: 30+ days ago
Opportunity in Trade Compliance Verification - INVENTORY

Opportunity in Trade Compliance Verification - INVENTORY

Treasury Board of Canada SecretariatMontréal Island, Québec
CA$81,060.00–CA$93,387.00 yearly
Opportunity in Trade Compliance Verification - INVENTORY.EA-QC FB_04-CT-EAV_02-CT-EAV_03-1013 Canada Border Services Agency - Trade Operations Division. Montréal Island (Québec), Québec (Québec).CT...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Murex Analyst

Murex Analyst

SynechronGreater Montreal Metropolitan Area, Canada
CA$105,000.00–CA$110,000.00 yearly
Full-time
Synechron est un cabinet de conseil leader mondial en transformation numérique, axé sur les services financiers et les organisations technologiques. Nos spécialités incluent l'intelligence artificie...Show moreLast updated: 8 hours ago
  • Promoted
ServiceNow Analyst

ServiceNow Analyst

Experis CanadaMont-Royal, QC, Canada
Full-time
The Functional Analyst is responsible for transferring requests from internal customers into technical functional requirements so that a developer can then develop the project or enhancement on the...Show moreLast updated: 5 days ago
  • Promoted
Total Rewards Analyst

Total Rewards Analyst

Stella-JonesGreater Montreal Metropolitan Area, Canada
Full-time
Stella-Jones is North America's leading producer of industrial pressure-treated wood products.Responding to the vital infrastructure needs of our economy, we manufacture and distribute railway ties...Show moreLast updated: 29 days ago
Technical Production Analyst Support Analyst

Technical Production Analyst Support Analyst

FX INNOVATIONRemote, Quebec
CA$55.00–CA$60.00 hourly
Remote
Job Title : Technical Production Analyst Support Analyst.To work with some of the best professionals in the business - for a firm that values individual intellect as much as teamwork.State-of-the-ar...Show moreLast updated: 30+ days ago
ICQA Data Analyst

ICQA Data Analyst

Amazon Canada Fulfillment Services, ULCEast Bolton, Quebec, CAN
CA$28.00 hourly
At Amazon, we're working to be the most customer-centric company on earth.To get there, we need exceptionally talented, bright, and driven people. If you'd like to help us build the place to find an...Show moreLast updated: 30+ days ago
  • Promoted
Programmer Analyst

Programmer Analyst

Robert HalfLaval, QC, CA
CA$90,000.00–CA$100,000.00 yearly
Permanent
Quick Apply
Nous sommes à la recherche d'un analyste programmeur pour rejoindre notre équipe située à Laval, au Québec.En tant qu'analyste programmeur, vous serez impliqué dans la conception, le développement ...Show moreLast updated: 10 days ago
  • Promoted
Coordonnateur logistique conformité douanière / Customs Compliance Logistics Coordinator

Coordonnateur logistique conformité douanière / Customs Compliance Logistics Coordinator

Metaltech-Omega inc.Laval, QC, Canada
Full-time
Vous maîtrisez les réglementations douanières canadiennes et américaines sur le bout des doigts.Vous cherchez un défi passionnant qui combine les douanes, le transport et la logistique?.Vous êtes p...Show moreLast updated: 5 days ago
Brokerage Compliance Specialist

Brokerage Compliance Specialist

UPSLAURIN,MARCEL,Canada
CA$45.00–CA$50.00 hourly
Full-time
This position provides CARM and CBSA Trade verification support to internal and external customers.Assists customers to register in CARM. Provide customers support for their CBSA audits and other co...Show moreLast updated: 30+ days ago
Investigation and Compliance Quality Control Specialist

Investigation and Compliance Quality Control Specialist

Groupe ParimaLaval, QC
CA$45,000.00–CA$50,000.00 yearly
Quick Apply
Contract Development and Manufacturing Organization (CDMO), established in 1994.For over 25 years, we have developed an expertise in the development and manufacturing of non-sterile liquids, suspen...Show moreLast updated: 30+ days ago
Financial analyst

Financial analyst

CroesusLaval, Canada
Full-time
Quick Apply
Croesus provides innovative, high-performance, and secure wealth management solutions that include portfolio management systems, portfolio rebalancing tools, and application programming interfaces ...Show moreLast updated: 30+ days ago
Manager, Regulatory Compliance - Gas

Manager, Regulatory Compliance - Gas

Liberty UtilitiesRawdon, Quebec,
CA$95,000.00 yearly
This position may be located at any Liberty location •.This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards...Show moreLast updated: 30+ days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
30+ days ago
Job description

Job Type :   Permanent

Work Model :   Remote

Reference code :   127091

Primary Location :   Montreal, QC

All Available Locations :   Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Experience a firm where wellness matters.
  • Be expected to share your ideas and to make them a reality.

Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that unite our organization.

What will your typical day look like?

Job Responsibilities :

  • Perform audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies.
  • Research and / or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and / or misrepresented expenses.
  • Prepare clear and concise audit summaries to communicate findings to practitioners and stakeholders including Talent, project leadership, OGC, and PPMDs (Partners, Principals, Managing Directors).
  • Work independently in a fast-paced environment with little supervision. Collaborate with management and team members to determine the appropriate course of action for resolving each audit in a timely manner.
  • Maintain expert knowledge of policies and related updates to ensure audit findings are accurate.
  • Demonstrate logical business judgment and informed decision-making skills.
  • Simultaneously manage numerous audits with attention to detail while meeting deadlines.
  • Adapt to new audit techniques, technology and cultural changes.
  • Maintain confidentiality of sensitive and / or personally identifiable information (PII) and resolve highly confidential matters.
  • About the team

    Global Finance Services uses the latest technology and insights to provide Deloitte with a fully-managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

    Enough about us, let’s talk about you

    Primary Qualifications :

  • Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position.
  • Bachelor’s degree in accounting, business, finance or related field required.
  • 3+ years of experience in audit, analysis, or accounting.
  • Proficiency in Microsoft Excel, Microsoft Word, and Outlook.
  • Outstanding written and oral communication skills.
  • Investigative, unbiased, and analytical mindset.
  • Preferred Qualifications :

  • Experience with Analysis for Office, Excel Macros, SAP, and HANA.
  • Certified Fraud Examiner (CFE) certification.
  • Total Rewards

    The salary range for this position is $58,000 - $96,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

    Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. Some representative examples include : $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure.

    Our promise to our people : Deloitte is where potential comes to life.

    Be yourself, and more.

    We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.

    You shape how we make impact.

    Diverse perspectives and life experiences make us better. Whoever you are and wherever you’re from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute.

    Be the leader you want to be

    Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.

    Have as many careers as you want.

    We are uniquely able to offer you new challenges and roles – and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors.