Compliance Officers jobs in quebec province Canada
30 compliance officers jobs found in quebec province: showing 21 - 30
French Bilingual Operations Officer - Visa Application Centre - Montreal - 6 Months Contract
Company: VFS Global |
supporting the end to end operations of the Visa Application whilst ensuring quality and ensuring compliance to these specialized... etc. Maintain compliance to the standard operating procedures, manuals etc. without deviation in process Inform the applicants...Location: Sherbrooke, QC - Montreal, QC, Canada
| Salary: unspecified | Date posted: 01 Apr 2024
Loan Officer
Company: David Aplin Group |
assisting clients with their borrowing needs while ensuring compliance with regulatory requirements and internal policies... approval process. Ensure compliance with regulatory requirements and internal policies throughout the loan origination process...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 30 Mar 2024
Accounting Officer - Montreal, Qc
Company: Scotiabank |
. Ensuring knowledge of day-to-day operations within the unit on matters of Compliance, Anti-Money Laundering Compliance...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 17 Mar 2024
Accounting Officer - Montreal, Qc
Company: Scotiabank |
. Ensuring knowledge of day-to-day operations within the unit on matters of Compliance, Anti-Money Laundering Compliance...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 16 Mar 2024
Corporate Trust Officer
Company: TMX Group |
with legal counsel and/or senior officers of client companies on a variety of matters including agreement interpretation issues... with appropriate business units to ensure fulfillment of contractual requirements. Ensure/monitor ongoing compliance of assigned files...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 06 Mar 2024
Compliance Officer
Company: Pictet |
trading for almost 50 years. We are looking to strengthen our Compliance team in order to ensure that Pictet Canada L.P.... (PCA) and Pictet Overseas Inc. (POI) establishes and maintains an effective compliance and supervisory program. Our mission...Location: Montreal, QC - Switzerland, Canada
| Salary: unspecified | Date posted: 01 Mar 2024
Senior Public Works Officer -bilingual
Company: Canadian National Railway |
to Public Works Officers (PWOs) as part of the escalation process for concerns. The incumbent acts as railway liaison... compliance by means of the survey, inspection, crossing program management, follow-up reporting and organize the mitigation...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 26 Feb 2024
Senior Public Works Officer -bilingual
Company: Canadian National Railway |
to Public Works Officers (PWOs) as part of the escalation process for concerns. The incumbent acts as railway liaison... compliance by means of the survey, inspection, crossing program management, follow-up reporting and organize the mitigation...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 26 Feb 2024
United States Dollar Clearing & Payments Oversight Officer
Company: BNP Paribas |
from Compliance and IG o Deep dive analysis, action plan follow-up and fact checking o Contribute to the Dashboard presentation...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 14 Feb 2024
Data Privacy Officer
Company: Bombardier |
and regulations governing data protection worldwide, the Data Privacy Officer will be responsible for ensuring compliance with global... main global point of contact for questions pertaining to data protection compliance, the Data Privacy Specialist will provide data...