BSA with Anti Money Laundering- Montreal, Canada - Lorven Technologies

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

Nous sommes actuellement êt recherche d'un(e) analystesrioner en conformité pour se joindre ê notre Ęquipe en pleine croissance. · ...

+Nous sommes actuellement à la recherche d'un(e) analyste senior, conformité pour se joindre à notre équipe en pleine croissance. · +Mettre en œuvre et maintenir des politiques et procédures en matière de LBA, de conformité et de gestion des risques. · ,Réaliser des évaluations d ...

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. · ...

In this role you will perform thorough reviews of transactions to determine if they seem legitimate economically sound. · Determining if transactions reviewed seem legitimate economically sound · ...

Join one of Montreal's Top Employers in 2025 as an Anti-Money Laundering L1 Investigator. · ...

The role sits within Laurentian Bank. · This role contributes directly to LBS, B2BDS and the Bank's Financial Crime and AML/TF mandate by identifying, mitigating, and escalating potential money laundering and terrorist financing risks. · The advisor plays a key role in adjudicati ...

Join EDC Team · At EDC we support Canadian businesses to succeed globally by providing financial tools and expertise they need to explore new markets reduce risks all towards goal of making Canada world better through trade. · Position: · Risk Advisor Financial Crimes ...

The Residential Underwriter will adjudicate mortgage applications by assessing prospective clients in accordance with the 5 C's (Capacity, Capital, Collateral, Character, and Conditions). Assessing risk and ensuring all applications adhere to both quality and service standards re ...

Come join Home Trust Company as a Residential Underwriter in our Underwriting Classic - Montreal team. We are looking for individuals who are dedicated, passionate, and driven to execute with excellence. · Make prudent credit decisions on complex mortgage files · Receive, review, ...

+p>Come join Home Trust Company as a Mortgage Officer in our Underwriting Classic - Montreal team.+p> · Home Trust Company has developed a track record of success as Canada's leading alternative lender,+p>... ...

The Client Service Specialist provides Relationship Managers with support needed to seamlessly service and support new and existing clients with their end-to-end banking service needs. · Resolution of client inquiries educating customers on our processes and setting/managing expe ...

We are looking for individuals who are dedicated, passionate, and driven to execute with excellence. · Base salary, with yearly incentive performance bonus · Three (3) weeks of vacation and six (6) flex days in addition to statutory holidays · ...

We are seeking an intern to contribute to the prevention of money laundering and terrorist financing as well as compliance with national and international financial sanction frameworks that apply to the Bank. The Compliance Intern will assist in evaluating the Bank's risk exposur ...

Join one of Montreal's Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. · In addition to compe ...

We don't just respond to financial crime, we redefine how the industry is managing the risk. · At KPMG's National Financial Crimes Centre of Excellence (FC COE), you'll join a purpose-driven team that combines cutting-edge analytics, global insights, · and deep regulatory experti ...

L'analyste surveillance transaction AML est chargé d'assurer la conformité aux réglementations en matière de lutte contre le blanchiment d'argent (AML). Il sera responsable de la revue des alertes générées par le systerme automatisé et du suivi rigoureux. Le profil recherch comp ...

The Service Support Officer contributes to the overall success of the Private Banking team by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's objectives. · ...

L'analyste sera responsable de la revue des alertes générées par le système automatisé de surveillance des transactions. · ...

The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses Conduct Quality Assurance reviews o ...

The Service Support Officer contributes to the overall success of the Private Banking team by ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's objectives. The incumbent delivers exceptional personal service in all activitie ...