Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
Banque Nationale du Canada-Montréal-appcast.io-
reporting models.
• Contribute to financial crime reporting activities (needs analysis, design, development, visualization, maintenance).
• Work in collaboration with various stakeholders with various mandates and expertise (technology, data science...
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RedCompass Labs-Montréal-
About RedCompass Labs:
RedCompass Labs enables good payments and helps stop the bad. We are experts in ISO20022-based payments, instant payments, cross-border payments, payments interoperability and financial crime. We use the latest Applied AI...
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RedCompass Labs-Montréal-
About RedCompass Labs:
RedCompass Labs enables good payments and helps stop the bad. We are experts in ISO20022-based payments, instant payments, cross-border payments, payments interoperability and financial crime. We use the latest Applied AI...
Read more
SGS Société Générale de Surveillance SA-Montréal-appcast.io-
the Internal Audit team presence to Montreal.
The Analyst will be part of the Corporate Functions and Compliance Internal Audit team and will make key contributions to Audit’s regular assessment of the adequacy and effectiveness of SG America’s Corporate...
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Montréal-capgemini.com-
our Financial Crimes Department.
• The ideal candidate will have over 5 years of hands-on experience working with the Actimize ActOne platform, with a strong background in Java development.
• This role involves working across all phases...
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Banque Nationale du Canada-Montréal-appcast.io-
maintenir et gérer les indicateurs de suivi de performance des modèles de déclarations réglementaires.
• Contribuer dans les activités de reporting en matière de lutte aux crimes financiers (analyse des besoins, conception, développement, visualisation...
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