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Compliance analyst Jobs in Deux-Montagnes, QC

Last updated: 2 days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to bui...Show moreLast updated: 30+ days ago
Compliance Specialist

Compliance Specialist

Proforce PersonnelQuebec, CA
Thank you in advance for the interest, but if you do not have either a valid work permit or your permanent residency, please don't apply to this position • • •. Our client, a leading manufacturer of br...Show moreLast updated: 28 days ago
  • Promoted
Director, Quality & Compliance

Director, Quality & Compliance

Bausch HealthLaval, QC, Canada
Joignez-vous à notre équipe ! Nous formons une société pharmaceutique mondiale diversifiée qui a pour mission d’enrichir la vie des gens en travaillant sans relâche pour produire de meilleurs résul...Show moreLast updated: 30+ days ago
  • Promoted
Procurement Analyst

Procurement Analyst

PrecisionERP IncorporatedGreater Montreal Metropolitan Area, Canada
Full-time
PrecisionERP is seeking a Procurement Analyst - Commercial Services for a one year contract at out Montreal client.Work will be hybrid - 3 days per week. You must be bilingual (French and English).P...Show moreLast updated: 17 days ago
  • Promoted
Functional Analyst

Functional Analyst

ALTEN CanadaGreater Montreal Metropolitan Area, Canada
Full-time
Qui sommes-nous ?Chef de file mondial de l’industrie de l’ingénierie et du conseil TI avec plus de 57 000 conseillers à travers le monde, le Groupe ALTEN optimise la performance technologique des e...Show moreLast updated: 5 days ago
  • Promoted
Ecommerce Analyst

Ecommerce Analyst

Moose Knuckles CanadaGreater Montreal Metropolitan Area, Canada
Full-time
We believe in inclusion, we believe in self-expression, we believe in no judgement and we believe in individualism.We are bold, we are tenacious, we are courageous and brave.We embrace our differen...Show moreLast updated: 30+ days ago
  • Promoted
Murex Analyst

Murex Analyst

SynechronGreater Montreal Metropolitan Area, Canada
CA$105,000.00–CA$110,000.00 yearly
Full-time
Synechron est un cabinet de conseil leader mondial en transformation numérique, axé sur les services financiers et les organisations technologiques. Nos spécialités incluent l'intelligence artificie...Show moreLast updated: 21 days ago
  • Promoted
Oracle Functional Analyst

Oracle Functional Analyst

Aversan Inc.Bas-Saint-Laurent, QC, Canada
Full-time
Aversan delivers leading-edge and reliable safety-critical electronics and software systems to the aerospace, defence, and space industries. We are currently seeking a qualified Oracle Functional An...Show moreLast updated: 5 days ago
  • Promoted
Accounting technician / analyst

Accounting technician / analyst

Randstad CanadaPointe-Claire, Quebec, CA
Permanent
Quick Apply
Position : Accounting technician / analyst.Our client is looking for an accounting candidate with 5 years of experience who could assist with the full accounting cycle. The ideal candidate would have...Show moreLast updated: 13 days ago
  • Promoted
Quantitative Analyst

Quantitative Analyst

Groom & Associés / AssociatesGreater Montreal Metropolitan Area, Canada
Full-time +1
This is a French international banking group and the world's largest cooperative financial institution.Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Af...Show moreLast updated: 10 days ago
  • Promoted
Total Rewards Analyst

Total Rewards Analyst

Stella-JonesGreater Montreal Metropolitan Area, Canada
Full-time
Stella-Jones is North America's leading producer of industrial pressure-treated wood products.Responding to the vital infrastructure needs of our economy, we manufacture and distribute railway ties...Show moreLast updated: 30+ days ago
Technical Production Analyst Support Analyst

Technical Production Analyst Support Analyst

FX INNOVATIONRemote, Quebec
CA$55.00–CA$60.00 hourly
Remote
Job Title : Technical Production Analyst Support Analyst.To work with some of the best professionals in the business - for a firm that values individual intellect as much as teamwork.State-of-the-ar...Show moreLast updated: 30+ days ago
Analyst, Cybersecurity (Risk and Compliance) - 34223

Analyst, Cybersecurity (Risk and Compliance) - 34223

Air CanadaDorval, QC
CA$55.00–CA$57.14 hourly
Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the...Show moreLast updated: 30+ days ago
Investigation and Compliance Quality Control Specialist

Investigation and Compliance Quality Control Specialist

Groupe ParimaSainte-Thérèse, QC
CA$45,000.00–CA$50,000.00 yearly
Quick Apply
Contract Development and Manufacturing Organization (CDMO), established in 1994.For over 25 years, we have developed an expertise in the development and manufacturing of non-sterile liquids, suspen...Show moreLast updated: 30+ days ago
  • Promoted
Coordonnateur logistique conformité douanière / Customs Compliance Logistics Coordinator

Coordonnateur logistique conformité douanière / Customs Compliance Logistics Coordinator

Metaltech-Omega inc.Laval, QC, Canada
Full-time
Vous cherchez un défi passionnant qui combine les douanes, le transport et la logistique?.Vous maîtrisez les réglementations douanières canadiennes et américaines. Vous êtes polyvalent et vous êtes ...Show moreLast updated: 2 days ago
Manager, Regulatory Compliance - Gas

Manager, Regulatory Compliance - Gas

Liberty UtilitiesRawdon, Quebec,
CA$95,000.00 yearly
This position may be located at any Liberty location •.This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards...Show moreLast updated: 30+ days ago
  • Promoted
Immunology Analyst

Immunology Analyst

Charles River Laboratorieslaval, qc, Canada
CA$23.00 hourly
Full-time +1
For 75 years, Charles River employees have worked together to assist in the discovery, development and safe manufacture of new drug therapies. When you join our family, you will have a significant i...Show moreLast updated: 5 days ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

MATTRDorval, QC, Canada
The Senior Financial Analyst is responsible for supporting financial analysis, reporting, budgeting, forecasting, and other finance-related projects, while providing reports to various levels of th...Show moreLast updated: 16 days ago
  • Promoted
Business Analyst IT

Business Analyst IT

American Iron and MetalLaval, Quebec, Canada
Collaborate with project stakeholders and establish user classes as well as their characteristics.Conduct interviews to gather user requirements via workshops questionnaires surveys site visits wor...Show moreLast updated: 11 days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
30+ days ago
Job description

Job Type :   Permanent

Work Model :   Remote

Reference code :   127091

Primary Location :   Montreal, QC

All Available Locations :   Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Experience a firm where wellness matters.
  • Be expected to share your ideas and to make them a reality.

Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that unite our organization.

What will your typical day look like?

Job Responsibilities :

  • Perform audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies.
  • Research and / or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and / or misrepresented expenses.
  • Prepare clear and concise audit summaries to communicate findings to practitioners and stakeholders including Talent, project leadership, OGC, and PPMDs (Partners, Principals, Managing Directors).
  • Work independently in a fast-paced environment with little supervision. Collaborate with management and team members to determine the appropriate course of action for resolving each audit in a timely manner.
  • Maintain expert knowledge of policies and related updates to ensure audit findings are accurate.
  • Demonstrate logical business judgment and informed decision-making skills.
  • Simultaneously manage numerous audits with attention to detail while meeting deadlines.
  • Adapt to new audit techniques, technology and cultural changes.
  • Maintain confidentiality of sensitive and / or personally identifiable information (PII) and resolve highly confidential matters.
  • About the team

    Global Finance Services uses the latest technology and insights to provide Deloitte with a fully-managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

    Enough about us, let’s talk about you

    Primary Qualifications :

  • Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position.
  • Bachelor’s degree in accounting, business, finance or related field required.
  • 3+ years of experience in audit, analysis, or accounting.
  • Proficiency in Microsoft Excel, Microsoft Word, and Outlook.
  • Outstanding written and oral communication skills.
  • Investigative, unbiased, and analytical mindset.
  • Preferred Qualifications :

  • Experience with Analysis for Office, Excel Macros, SAP, and HANA.
  • Certified Fraud Examiner (CFE) certification.
  • Total Rewards

    The salary range for this position is $58,000 - $96,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

    Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. Some representative examples include : $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure.

    Our promise to our people : Deloitte is where potential comes to life.

    Be yourself, and more.

    We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.

    You shape how we make impact.

    Diverse perspectives and life experiences make us better. Whoever you are and wherever you’re from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute.

    Be the leader you want to be

    Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.

    Have as many careers as you want.

    We are uniquely able to offer you new challenges and roles – and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors.