- Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candiOur client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
- 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 yoOur 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
- Are you an experienced, versatile accountant passionate about optimizing financial processes?Do you wish to join a growing Montreal-based company operating in a dynamic and competitive sector that focuses on operational excellence, technological innovation, and a long-term strategic vision?Then this Management role is the perfect opportunity for you!Job Title: Finance Manager - Canadian CompanyLocation: Montreal (Hybrid)Salaire: 100K-125K depending on expeAre you an experienced, versatile accountant passionate about optimizing financial processes?Do you wish to join a growing Montreal-based company operating in a dynamic and competitive sector that focuses on operational excellence, technological innovation, and a long-term strategic vision?Then this Management role is the perfect opportunity for you!Job Title: Finance Manager - Canadian CompanyLocation: Montreal (Hybrid)Salaire: 100K-125K depending on expe
- 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 SpecialistTYPAre 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
- Title: Senior Accounting TechnicianLocation: Saint-LaurentSalary: 65-75KStart date: as soon as possibleAre you looking for a new challenge and have experience as an Accounting Analyst? Do you like working in a fast paced environment? If so, the position of Accounting Analyst in Saint-Laurent is ideal for you!AdvantagesEstablished companyDynamic teamFree ParkingGreat benefitsOpportunities for growth and developmentResponsibilitiesMaintain, monitor and recoTitle: Senior Accounting TechnicianLocation: Saint-LaurentSalary: 65-75KStart date: as soon as possibleAre you looking for a new challenge and have experience as an Accounting Analyst? Do you like working in a fast paced environment? If so, the position of Accounting Analyst in Saint-Laurent is ideal for you!AdvantagesEstablished companyDynamic teamFree ParkingGreat benefitsOpportunities for growth and developmentResponsibilitiesMaintain, monitor and reco
