Talent.com

Compliance analyst Jobs in Sainte therese qc

Last updated: 7 days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
Show moreLast updated: 30+ days ago
  • Promoted
•Procurement Analyst

•Procurement Analyst

Recrute ActionLaval, Qc
CA$44.00–CA$47.00 hourly
Full-time +1
Show moreLast updated: 12 days ago
Compliance Manager

Compliance Manager

Patty Shapirosaint-laurent
CA$45.00–CA$60.00 hourly
Full-time
Show moreLast updated: 30+ days ago
Environmental Compliance Project Manager

Environmental Compliance Project Manager

StantecLaval, QC
Full-time
Show moreLast updated: 7 days ago
Business Analyst

Business Analyst

Fix Network WorldBlainville, QC, CAN
Full-time
Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

Services de Gestion Quantum LtéeLaval, Quebec, Canada
CA$90,000.00–CA$110,000.00 yearly
Permanent
Show moreLast updated: 10 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
Show moreLast updated: 30+ days ago
Post Grant Analyst

Post Grant Analyst

Desjardins17680, rue Charles Mirabel
CA$20.00 hourly
Full-time
Show moreLast updated: 30+ days ago
Data Analyst II

Data Analyst II

Intact Financial CorporationBourassa, Robert,Montréal
CA$75.00–CA$90.00 hourly
Full-time
Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

Bausch & LombLaval, Canada
CA$65,000.00–CA$75,000.00 yearly
Show moreLast updated: 30+ days ago
Investigation and Compliance Quality Control Specialist

Investigation and Compliance Quality Control Specialist

Groupe ParimaSainte-Thérèse, QC
CA$45,000.00–CA$50,000.00 yearly
Quick Apply
Show moreLast updated: 30+ days ago
Brokerage Compliance Specialist

Brokerage Compliance Specialist

UPSLAURIN,MARCEL,Canada
CA$45.00–CA$50.00 hourly
Full-time
Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

Bedard RessourcesLaval, Quebec, Laval
CA$80,000.00–CA$110,000.00 yearly
Temporary
Show moreLast updated: 30+ days ago
Network Analyst

Network Analyst

Meritek recrutement TILaval, QC, Canada
CA$46.39 hourly
Show moreLast updated: 30+ days ago
Analyst, Financial Reporting

Analyst, Financial Reporting

Fiera CapitalLaval, QC, CA
Show moreLast updated: 25 days ago
Purchasing Analyst, Clothing

Purchasing Analyst, Clothing

Sports ExpertsLaval, QC
CA$100,000.00–CA$120,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

CroesusLaval, Canada
Full-time
Quick Apply
Show moreLast updated: 30+ days ago
Analyst, Acquisitions

Analyst, Acquisitions

People CorporationWPG, TO, CGY, Laval,
CA$45.00 hourly
Show moreLast updated: 30+ days ago
E-Commerce Analyst

E-Commerce Analyst

Quantum Management ServicesSaint-Laurent
CA$70,000.00 yearly
Permanent
Show moreLast updated: 30+ days ago
Cyber Security Analyst

Cyber Security Analyst

SanimaxLaval, Québec, Canada
CA$80,000.00–CA$90,000.00 yearly
Full-time
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.