Manager, Financial Crimes - Montreal

Join the National Financial Crimes Centre of Excellence (FC COE) and help shape the future of financial crime prevention. · ...

We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. · Lead business development activities including sales, proposals, · & building and maintaining sustainable client r ...

KPMG's National Financial Crimes Centre of Excellence (FC COE) is seeking Senior Consultants to help shape the future of our national service offering and grow our high-performing team. · Collaborate with regulated entities to tackle financial crime issues. · Support Financial Cr ...

A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating financial crime. · An interest in upskilling for a digital world and technology trends. · Demonstrated i ...

We don't just respond to financial crime , we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering corruption and emerging threats. · ...

Build the future with us · As an Internal Regulatory Auditor, you will play a key role in risk assessment and fraud investigations · ...

Développeur principal des systèmes de négociation et conformité du groupe financier Connor, Clark & Lunn Ltée. · ...

A career as a Senior Data Analyst in the Financial Crime sector  at National Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics ...

A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. · Perform complex analyses and interpret data to support fraud risk management decision-making · ...

A career as a Senior Data Analyst in the Financial Crime sector at National Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics an ...

+ Développeur principal · Systèmes de négociation et de conformité · En tant que développeur passionné, nous sommes confrontés à des problèmes complexes qui sont idéalement résolus par la technologie. L'application de la technologie aux problèmes du placement a été essentielle a ...

A career as a Senior Data Steward on the Financial crime team at National Bank means serving as a Data Management and Governance Specialist. · ...

A career as a Senior Data Analyst – Fraud risk or Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. · ...

This role sits within Laurentian Bank. One of the key elements of the mission of the Financial Crime sector and AMLTF is to carry out transactional surveillance and carry out independent surveys in order to protect the assets, the reputation of the Bank and ensure compliance with ...

A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). · ...

Lancez votre carrière dans la lutte contre la criminalité financiëre. · Rejoignez mthree et travaillez sur site avec une banque mondiale de premier plan êt MontrĞval en tant que Chargé d'Intégration KYC. Une excellente opportunité pour acquérir une exprience concr dans la v iger ...

A career as a Senior Data Analyst in the Financial Crime sector at National Bank offers an exciting opportunity to leverage your analytical expertise to combat financial crime and protect the Bank's integrity. · Conduct complex data analyses to identify patterns, trends, and anom ...

Create and maintain a secure work environment while demonstrating positive behavior. Ensure store security by making daily patrols and investigating instances of financial and physical shrink. · Ensure store security. · Investigate instances of financial and physical shrink. · ...

Create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behavior at all times. Increase profitability and mitigate shrink caused by financial and Physical loss. · Ensure store se ...

To create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behavior at all times. · Increase profitability and mitigate shrink caused by financial and Physical loss. ...