Financial Security Quality Assurance Investigator - Montreal

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. · ...

The position at a glanceDemonstrate 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. · ...

This Quality Assurance Analyst will maintain a Quality Assurance review program to evaluate compliance with applicable laws and regulations. · Assess metrics to identify relevant samples for Quality Assurance reviews. · Conduct targeted AML and Sanctions Quality Assurance reviews ...

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 revie ...

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 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 ...

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. · ...

The position at a glance. Conduct Quality Assurance reviews of the various front office business areas, branches and functions relating to The Firm's compliance with BSA/AML and Sanctions requirements. · ...

The job involves assessing metrics to identify and pull relevant samples for Quality Assurance reviews. · Conduct monthly targeted AML and Sanctions Quality Assurance reviews under the direction of the Head of the Quality Assurance team in order to assess and review compliance wi ...

We are seeking an experienced Financial Security Quality Assurance professional to support the firm's BSA/AML and Sanctions compliance program. · ...

Clinical Research Lead (Site Engagement) at ICON plc: Foster an inclusive environment driving innovation and excellence. · ...

We're proud to foster an inclusive environment driving innovation and excellence, · Clinical Investigator Management · Clinical Trial Management · Business Management and Engagement ...

+Job summary · A global pharmaceutical CDMO/CMO facility in Montréal area seeks Senior Director of Quality to lead all site quality activities. · +Bachelor's degree in scientific discipline required; advanced degree an asset. · 12+ years pharmaceutical quality experience, substan ...

L'Associé de recherche clinique II (CRA II) bilingue surveillera l'avancement des études cliniques sur les sites d'investigation ou à distance et s'assurera que les essais cliniques sont menés conformément aux protocoles. · ...

+ Site Care Partner - Oncology - Canada / MontrealICON plc is a world-leading healthcare intelligence and clinical research organization. · We're proud to foster an inclusive environment driving innovation... · ...

The Capital Markets Surveillance Team serves the MI Domain as a specialized unit within Ethics and Compliance N.A (the 2nd Line of Defense) and is primarily responsible for reviewing surveillance alerts and escalations, conducting in depth investigations of trading activity and p ...

The Quality Assurance Coordinator will report to LBS Quality Assurance & Continuous Improvement Director. · Manage and keep up to date the HACCP program in place · Maintains and updates the quality manual in place and contributes to the development and maintenance of the division ...

CMS Surveillance Analysts are responsible for monitoring potential market abuse regulatory violations suspicious activity working with Business Management Compliance Advisory global counterparts IT investigate cases identify document instances closure narratives decisions deviate ...

Cisco SDA / Catalyst Center Integration Specialist (Bilingual) for a 12 month contract + extensions. · ...

+Job summary · As a key member of the Quality Assurance & Contract Compliance team, this role is responsible for ensuring the implementation and maintenance of a robust quality assurance program for Aviation Services.+Certified Audits: · +Certified Audits: · , Certificate Action ...