Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
National BankMontréal
job Independently carry out end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models. Perform analyses to assess the conceptual soundness...
National BankMontréal
Contribute to financial crime reporting or analysis activities.
Your team:
You are part of a team of 20 colleagues in the Compliance sector and will report to the Senior Manager - PCMLTF risk Management. Our team stands out for its expertise, spirit...
Socket.devMontréalappcast.io
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory, and franchise risk. This is a Director level position within the NFR Data & Analytics team...
National BankMontréal
crime models, including monitoring, screening, due diligence and country risk models.
Perform analyses to assess the conceptual soundness of the proposed models and carry out the effective challenge as the 2st line of defence for quantitative models...
Lionbridge GamesMontréal
communautaires, les tendances de perception et le comportement des joueurs afin de produire des analyses concrètes et des rapports de niveau exécutif pour le client.
• Traduire les commentaires de la communauté en recommandations structurées pour les équipes de...
National BankMontréal
activities and to the creation and evolution of processes related to filtering models. Contribute to financial crime reporting or analysis activities. Your team: You are part of a team of 20...
National BankMontréal
the Bank to advance regulatory initiatives and risk management activities.
Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues.
Assess regulatory risks on an ongoing basis and recommend...
Socket.devMontréalappcast.io
division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position within NFR Data & Analytics. NFR Data & Analytics...
Kativik Regional GovernmentMontréal
patrol officers when they participate in investigations; - Maintain regular communication with the Lieutenant and Captain of Investigations, as well as with persons involved in cases; - Contribute to the collection and analysis of criminal intelligence...
National BankCanada
the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues. Assess regulatory risks on an ongoing basis and recommend...
Jumio CorporationMontréal
detection, quality, and recognition)
• Rigorous fairness analysis and benchmarking of biometric models across various datasets and operating conditions.
• Architect, train, and optimize models using PyTorch, Tensorflow, and/or JAX
• Own and evolve end-to-end...
National Bank of CanadaMontréal
and stakeholders across the Bank to advance regulatory initiatives and risk management activities.
• Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues.
• Assess regulatory risks on an ongoing...
National BankCanada
and stakeholders across the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues. Assess regulatory risks on an ongoing basis...
National BankMontréal
Collaborate closely with business partners, compliance specialists, and stakeholders across the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates...
National BankMontréal
and stakeholders across the Bank to advance regulatory initiatives and risk management activities.
Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues.
Assess regulatory risks on an ongoing basis...
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