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    3 jobs found for Bank in Québec

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      • Montréal, Québec
      • Contract
      Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
      Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
      • Montréal, Québec
      • Contract
      Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
      Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
      • Montréal, Québec
      • Contract
      Are you looking to elevate your career? Join a prestigious global financial institution in Montreal as a Compliance Risk Assessment Specialist! In this key contract role, you will shape regional compliance frameworks and drive data-driven insights in a dynamic, supportive, and innovative environment. If interested, applicants can send me their resume at alexander.masny@randstad.caI want to talk to you soon!POSITION: Compliance Risk Assessment SpecialistTYP
      Are you looking to elevate your career? Join a prestigious global financial institution in Montreal as a Compliance Risk Assessment Specialist! In this key contract role, you will shape regional compliance frameworks and drive data-driven insights in a dynamic, supportive, and innovative environment. If interested, applicants can send me their resume at alexander.masny@randstad.caI want to talk to you soon!POSITION: Compliance Risk Assessment SpecialistTYP

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