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Parking Compliance Team 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.
Compliance Lead Jobs
By Integriti At Montreal, Quebec, Canada
Manage a team of analysts who research and enable dissemination of knowledge with the WGS compliance team.
MBA with specialization in Risk Management desired
Experience and skill set required:
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 (Power Point, Word, Excel)
Kyc Compliance Validation, Team Lead
By BNP Paribas At Montreal, Quebec, Canada
Offer guidance on pertinent KYC issues and their impact on applicable business lines/clients/accounts/transactions/business scenarios.
5 years of experience in a financial services industry or regulatory environment
Bachelor’s degree from an accredited college/university in Accounting, Finance, Legal, Economics or related discipline.
Knowledge of the English is required.
Background in KYC/ AML/OFAC / Sanctions risk; 5 years overall experience
Computer skills including MS Office Suite particularly MS Excel
Compliance Lead / Consultant Jobs
By Zortech Solutions At Montreal, Quebec, Canada
Manage a team of analysts who research and enable dissemination of knowledge with the WGS compliance team.
MBA with specialization in Risk Management desired
Implement a structured approach to capturing compliance requirements and translating them into IT requirements.
Excellent skills in MS Office Tools (Power Point, Word, Excel)
Conduct compliance risk assessments and identify areas of potential compliance risk.
Analyze compliance solution options and recommend the preferred option.
Compliance Lead / Consultant Jobs
By Maarut Inc At Montréal-Est, Quebec, Canada
Manage a team of analysts who research and enable dissemination of knowledge with the WGS compliance team.
MBA with specialization in Risk Management desired
Implement a structured approach to capturing compliance requirements and translating them into IT requirements.
Excellent skills in MS Office Tools (Power Point, Word, Excel)
Conduct compliance risk assessments and identify areas of potential compliance risk.
Analyze compliance solution options and recommend the preferred option.