3 Compliance Officer Jobs in Montreal
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Gestionnaire de projets, développement et optimisation des espaces Mila - Institut québécois d'intelligence artificielle - Montreal, QC Vous rejoindrez l’équipe Écosystème-Événements, qui joue un rôle clé dans l'organisation de plus de 150 événements par an, le développement des espaces Mila, et la promotion de son rayonnement. En tant... More than 30 days ago
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Lead Advisor AML/ATF Program National Bank - Montreal, Québec A career as a Lead Advisor in the Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing... More than 30 days ago
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Service Support Officer, Private Banking, Scotia Wealth Management - Montreal, QC Scotiabank - H3A3L6 Montreal, QC, CA Escalating fraudulent activities, unusual occurrences, issues/deficiencies/trends to your direct supervisor and/or Team Lead and/or AML and/or Branch Compliance Officer (BCO) and/or Chief Compliance Officers... More than 30 days ago
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