34 Compliance Financial Services Jobs in Laval
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Gestionnaire, fiscalité américaine / U.S. Tax Manager Axium Infrastructure - Montreal, Quebec, Canada Soutenir les procédures de diligence raisonnable requises par FATCA et CRS pour les entités au niveau des fonds et la tenue d'une base de données pour les informations et la documentation FATCA et CRS... 23 days ago
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Analyste en Contrôle Diligent / Due Diligence Analyst Castle Hall - Montreal, Quebec, Canada Dans ce rôle capital, vous participerez à un ensemble complet de tâches visant à optimiser les processus de contrôle diligent et à servir de base à la prise de décisions judicieuses en matière d’investissement... More than 30 days ago
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Senior Manager - Fraud KPMG Canada - Montréal, Québec Also, as a Manager or Senior Manager you will have the following responsibilities:Coordinate the management and execution of anti-fraud projects.Lead a team of financial crime consultants while ensuring... 4 days ago
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Director of Finance PiVAL - Kirkland, Quebec, Canada Oversee and provide finance control on day-to-day financial processes related to our service delivery including but not limited to invoice generation, adjustments, and regulatory/legislative financial... 21 days ago
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Personal Banking Advisor National Bank - Montreal, Québec Prerequisites • Hold a college diploma (DEC) or equivalent • Customer service experience, inclusive attitude, and openness to diversity Your benefits In addition to competitive compensation, upon hiring... 8 days ago
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Mergers and Acquisitions, Senior Associate PwC - Montreal, QC, CA As a Mergers and Acquisitions Senior Associate, you'll work as part of a team of problem solvers, helping to solve business issues from strategy to execution. PwC Professional skills and responsibilities... 10 days ago
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Compliance Manager, Wealth Advisory, Quebec Financière Sun Life - Montréal, Québec The preferred candidate will be bilingual (French, English) and have both mutual fund and/or investment dealer compliance experience in key areas such as business conduct, supervision, policies and procedures... Yesterday
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Manager, Internal Audit Air Canada - Dorval, Québec Responsible for integrating data analytics into audit scoping and testing approaches to enhance the overall quality and relevance of engagements, including identifying key risk indicators to perform continuous... Yesterday
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Technicien Comptable / Accounting Technician Groupe Belmont Inc. - Laval Located in Laval and well established for more than 22 years, Groupe Belmont offers to its residential and commercial customers services such as unique and cutting edge irrigation and also for landscape... $45K (Employer Est.) 22 days ago
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Personal Banking Associate BMO Financial Group - Montreal, Québec For commission roles, the salary listed above represents BMO Financial Group’s expected target for the first year in this position.BMO Financial Group’s total compensation package will vary based on the... Yesterday
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