AML Transaction Monitoring Analyst - Montreal, Quebec

As an IT Monitoring Analyst, you help ensure the stability, performance and resilience of Desjardins Group's IT services. You're responsible for continuously monitoring platforms and analyzing IT events to quickly detect anomalies, prevent incidents and support teams during inves ...

As an IT support analyst you provide user support and assistance for IT applications including installation configuration best practices issue resolution service request management and IT and technical incident management. · ...

Responsibilities · As an IT Monitoring Analyst, you help ensure the stability, performance and resilience of Desjardins Group's IT services. You're responsible for continuously monitoring platforms and analyzing IT events to quickly detect anomalies, prevent incidents and support ...

+ Produce timely, accurate risk parameters and analysis related to exchange-traded derivative products and cleared OTC markets · Conduct qualitative and quantitative analysis on market, liquidity and credit risks and produce various risk reports for CDCC management and Board of D ...

The Post Trade Risk Management team at TMX ensures the Canadian Depository for Securities (CDS) and Canadian Derivatives Clearing Corporation (CDCC) financial risks are managed according to TMX's risk appetite and policy. · ...

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, · and numerous innovative organizations enhancing capital markets. · United as a global team, · we're connecting cross-functionally, · traversing industries and geo ...

The Engine Health Monitoring Analyst will be responsible for analyzing gas path performance data to identify premature engine deterioration and recommend maintenance in accordance to OEM approved instructions for continued airworthiness. · ...

+Job summary · We are looking for aviation enthusiasts with a deep understanding of the turbomachinery operation to help our customers optimize their engine maintenance by providing maintenance recommendations based on the analysis of gas path performance data. · +Responsibilitie ...

The candidate will review alerts of potentially suspicious activity generated via the Bank's automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether further escalation is warranted.Responsibilities include acting as ...

CAMP Systems is seeking an Engine Health Monitoring Analyst to analyze gas path performance data and recommend maintenance in accordance with OEM-approved instructions for continued airworthiness. The ideal candidate will have a deep understanding of turbomachinery operation and ...

+We are looking for a Monitoring Support Analyst to support ITIL-based Service Management processes majorly focusing on monitoring and managing Incidents. · +3+ years of relevant experience as an Application support analyst · Expertize in IT Production monitoring · Experience usi ...

CapGemini Engineering est à la recherche d'un(e) Gestionnaire de Conformité Qualité avec 2-3 ans d'expérience dans le domaine aéronautique. · ...

At Capgemini Engineering nous sommes à la recherche d'un(e) Gestionnaire de Conformité Qualité avec 2-3 ans d'expérience dans le domaine aéronautique. Le rôle consiste à soutenir les activités de fabrication et de chaîne d'approvisionnement en veillant au respect des normes de qu ...

Rejoindre le groupe Capgemini Engineering c'est rejoindre une équipe qui place l'<i class= ...

L'analyste qualité soutient les activités de fabrication et de chaîne d'approvisionnement en veillant au respect des normes de qualité, des exigences d'ingénierie et des obligations réglementaires. · ...

Le Gestionnaire Qualité Contrôle Manager soutient les activités de fabrication et de chaîne dapprovisionnement en veillant au respect des normes qualité. · ...

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 ...

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

· Job Posting Title:   IT - Analyste assurance qualite (QA) / Quality Assurance Analyst (QA) - Sr · Description:   Mode de travail: Hybride, 2 jours par semaine (mardi et jeudi) au bureau centre-ville de Montréal · Bilinguisme: Connaissance de Français, obligatoire. Anglais, un ...

L'analyste des contrôles KYC assistera les équipes Due Diligence Global Quality Monitoring (GQM) et Monitoring and Controls (MAC) dans leurs tâches quotidiennes pour surveiller, contrôler et gérer les principaux processus opérationnels de la diligence raisonnable. · ...