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Financial crime Jobs in Saint-Lambert, QC

Last updated: 9 hours ago
  • Promoted
Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
Full-time
A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which w...Show moreLast updated: 7 days ago
  • Promoted
Financial analyst

Financial analyst

Randstad CanadaMontréal, Quebec, CA
Permanent
Quick Apply
Financial analyst - IT - Montréal - Remote.We are currently seeking a financial analyst to join a large company.If you would like to be part of a great organization, be involved in optimization pro...Show moreLast updated: 13 days ago
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Financial Director

Financial Director

Good ProteinMontreal, QC, Canada
Full-time
We're Good Protein, one of the fastest-growing wellness brands in Canada.Since launching in 2019, our innovative plant-based shakes have delighted over 200,000 customers, and we’re just getting sta...Show moreLast updated: 30+ days ago
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Financial Analyst (FP&A)

Financial Analyst (FP&A)

RONABoucherville, QC, Canada
Full-time
At RONA, our employees let their passion blossom every day.Our teams are driven by the desire to help people bring their projects to life and are committed to making a difference in the communities...Show moreLast updated: 30+ days ago
Chief Financial Officer

Chief Financial Officer

Andy TransportMontreal, QC, CA
Full-time
Quick Apply
Andy Corporation North America is a Montreal-based, privately owned and vertically integrated organization operating in the transportation sector, with a growing footprint in the fleet management s...Show moreLast updated: 30+ days ago
Compliance Officer (Transaction Monitoring)

Compliance Officer (Transaction Monitoring)

Société Générale AssurancesMontreal, Canada
Compliance Officer (Transaction Monitoring).Compliance Fixed term contract Montreal, Quebec, Canada Reference 24000RCZ Start date 2025 / 01 / 06 Publication date 2024 / 11 / 19. The Compliance Department at...Show moreLast updated: 30+ days ago
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Financial Analyst

Financial Analyst

CAEMontreal
CA$100,000.00–CA$115,000.00 yearly
Full-time
Assist the financial analysts' team in several areas (all steps of monthly closing, preparation of various monthly and quarterly financial reports, etc. Verify and analyze monthly figures.Participat...Show moreLast updated: 30+ days ago
Senior Financial Analyst, Financial Information

Senior Financial Analyst, Financial Information

TC TranscontinentalMontreal, Quebec
CA$85,000.00–CA$90,000.00 yearly
Job description and requirements.At TC Transcontinental, we've got it made, and that's because of the expertise of our team. You are (or in the process of obtaining) a CPA with experience in a publi...Show moreLast updated: 30+ days ago
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Financial Advisor

Financial Advisor

Financière Sun LifeMontreal, QC, Canada
Full-time
As a Sun Life Financial advisor you’ll receive exceptional training and support to help build your business, competitive compensation, and ongoing recognition for your achievements.This could be th...Show moreLast updated: 30+ days ago
Financial Controller

Financial Controller

Largeton IncMontreal, QC, Canada
Full-time +1
Quick Apply
Title : Financial Controller Location : Montreal, Canada Duration : 6-month contract with potential extension < / b&g...Show moreLast updated: 5 days ago
Manager, Financial Crime, Insurance

Manager, Financial Crime, Insurance

DeloitteMontreal, QC
CA$104,000.00–CA$173,000.00 yearly
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...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

BRPHochelaga, QC, Canada
Full-time
We are looking for a professional with strong analytical experience to contribute immediately to our finance team in North America. This is a hands-on role that is expected to serve as a finance bus...Show moreLast updated: 7 days ago
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Financial Accounting Analyst

Financial Accounting Analyst

FI GroupMontreal, QC, Canada
Full-time
FI Group is an international innovation consulting firm seeking a Financial Accounting Analyst to join our team in Montreal. FI Group currently operates in 13 different countries and has over 1,400 ...Show moreLast updated: 16 days ago
Financial Controller

Financial Controller

Valsoft CorporationMontreal, QC, CA
Full-time
Quick Apply
We are hiring at Valsoft for a dynamic and experienced Financial Controller to join our growing team in Canada!.The successful Financial Controller will coordinate and manage period-end close, budg...Show moreLast updated: 30+ days ago
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  • New!
Financial Controller

Financial Controller

Environmental 360 Solutions Ltd.Lachine East, QC, Canada
Full-time
Your daily life with us will look like : Producing monthly financial statements and performing variance analysis of operating results and costs. Reconciling balance sheet accounts, performing bank rec...Show moreLast updated: 9 hours ago
  • Promoted
Financial Security Adviser

Financial Security Adviser

Industrielle Alliance - Bureau de Rive-Sudgreenfield park, qc, Canada
Full-time
Do you feel like reorienting your career or are you simply passionate about financial services?.We are currently in expansion mode, I am looking for 3 financial advisors who, with our help and supp...Show moreLast updated: 5 days ago
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Chief Financial Officer

Chief Financial Officer

AndyMontreal, QC, Canada
Andy Corporation North America is a Montreal-based, privately owned and vertically integrated organization operating in the transportation sector, with a growing footprint in the fleet management s...Show moreLast updated: 9 days ago
  • Promoted
Financial Analyst

Financial Analyst

Fed FinanceCandiac, QC, Canada
Full-time
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language.We are committed t...Show moreLast updated: 19 days ago
  • Promoted
Financial Service Administrator

Financial Service Administrator

Canadian Armed ForcesVerdun South, Canada
Always loved numbers? Want to use financial skills in a unique environment? Then this is the job for you! As a Financial Services Administrator, you’ll help to keep the Canadian Armed Forces (CAF) ...Show moreLast updated: 9 days ago
  • Promoted
Financial Controller

Financial Controller

Fed Finance CanadaMontréal, Quebec, Canada
Permanent
We are looking for one of our clients, a construction company, a Financial Controller.Your responsibilities will be : - Produce monthly and annual financial statements - Review the work of the acco...Show moreLast updated: 30+ days ago
Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
7 days ago
Job type
  • Full-time
Job description

A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which will give you the opportunities to fulfill your professional objectives as a solution architect in collaboration with various bank’s teams. This job allows you to have a positive impact on the organization using your knowledge and skills set related to payment processes, systems integration, Domain Driven Design concept, cloud services, complex solution design / delivery.Your job

Collaborate with stakeholders to capture functional and non-functional requirements to design end to end technical solution aligned on businesses and architectures objectives.

Evaluate and recommend appropriate emerging technologies, platforms and tools for each project and ensure solutions are scalable, secure and compliant with industry standards.Identify the most appropriate integration patterns, such as APIs, streaming, MSA, containerization / serverless which allow scalability, maintainability and which are decoupled, secure and at lower cost.

Apply DDD principles to solve complex problems while delivering a composable architecture.Produce native or hybrid Cloud solutions by choosing the AWS cloud services most appropriate to the project context such as Serverless and containers.

Develop and implement robust security measures to protect data, applications and systems and ensure data security, privacy and regulatory compliance.

Act as a trusted advisor to customers and partners, presenting and explaining technical solutions while leading and mentoring a team of developers across the entire project lifecycle.

Your team

IT is more than 2,300 experts who work in an agile, proactive and collaborative manner to seize opportunities, stay at the cutting edge of technology and continuously improve processes.

Within the Payments, Cards and Regulatory Projects sector, you will be part of the solution architect team and you will report to the senior director of this team Eric Jolly. This same team's mission is to design innovative and efficient solutions to improve the experience of our customers. Our team stands out for its broad and in-depth expertise in several technological and business areas and the coverage of aspects affecting applications, data and infrastructures.

We aim to offer you maximum flexibility to promote your quality of life. This translates to a hybrid work environment, as well as a flexible and adaptable schedule.

The Bank values continuous development and internal mobility. Our personalized training programs, based on learning in action, allow you to master your profession and develop new fields of expertise. Tools such as Udemy, the Data Academy, language training, the Harvard Learning Center and coaching and mentoring support are always available to you.Basic requirementsCompleted bachelor’s degree in engineering or information technology, and ten years of relevant experience or master’s degree in information technology, and eight years of relevant experience

AWS Solution Architect Associate and / or Professional certification required

Proven experience as a solutions architect, focusing on large-scale, complex solutions

Knowledge of financial crime processes (fraud & money laundering) is an asset

Experience with orchestration technologies / techniques (Camunda, AWS step functions, others)

In-depth knowledge of software design and development

Proficient in AWS cloud services, such as EKS and Serverless, as well as structured and unstructured databases, such as RDS, DynamoDB and S3

Mastery of the concepts, technologies and solutions of a modern ecosystem, including composable architecture, micro-services, APIs, event architecture, orchestration, security and cloud services

Excellent communicator and ability to influence, strong capacity for synthesis, analysis and popularization

Your benefitsIn addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.

  • Health and wellness program, including many options
  • Flexible group insurance
  • Generous pension plan
  • Employee Share Ownership Plan
  • Employee and Family Assistance Program
  • Preferential banking services
  • Opportunities to get involved in community initiatives
  • Telemedicine service
  • Virtual sleep clinicThese are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family.Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.We're putting people firstWe're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees.We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates! What can you bring to our team?Come live your ambitions with us!