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Operational Compliance Lead Jobs in Quebec

(Can) Compliance Lead Jobs
By Walmart Canada At Montreal, Quebec, Canada

Position Summary... To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on ...

(Can) Compliance Lead Jobs
By Walmart Canada At Saint John, New Brunswick, Canada

Position Summary... To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on ...

It Compliance Lead Jobs
By NLB Services At Montreal, Quebec, Canada
Experience and skill set required:
· MBA with specialization in Risk Management desired
· Implement a structured approach to capturing compliance requirements and translating them into IT requirements.
Outstanding leadership and communication skills
· Excellent skills in MS Office Tools (PowerPoint, Word, Excel)
· Conduct compliance risk assessments and identify areas of potential compliance risk.
Operational Compliance Lead Jobs
By Gestion de risques VSR Canada Inc. At Brossard, Quebec, Canada
Fulfill management functions such as providing advice and feedback to junior employees.
Our desired profile for this role includes the following skills and experience:
Have the ability to use judgment when reviewing a client to ensure all issues and concerns are appropriately managed and timely.
Bachelor’s Degree in Business, Finance, Accounting, Economics, Politics or related
Excellent technical skills vis-à-vis compliance systems and software; excellent IT literacy.
3-5 years of leadership experience in AML compliance.