Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
Capgemini-Montréal
to financial crime control applications.
Job Responsibilities
• Discussion with stakeholders on business needs and technology requirements.
• Write technical design & other solution documents per Agile (SCRUM) standards.
• Perform data analysis to aid...
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Banque Nationale du Canada-Montréal
to reporting or analysis activities in the fight against financial crimes.
• Support our partners in their business needs.
Your team:
Within the compliance sector, you are part of a team of 14 colleagues and report to the Senior Director, Risk Management...
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SGS Société Générale de Surveillance SA-Montréal
systems in the Financial Crime Compliance department.
• Work on a complex project that requires expertise reviewing transactional data, data analysis and compiling summaries and overviews of such data populations.
• Work closely with Financial Crime...
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Ernst & Young Advisory Services Sdn Bhd-Montréal
are working to integrate this capability into our full range of Consulting service offerings and help clients leverage data as an asset across all their business processes.
The opportunity
Our Canada Financial Crime group is currently seeking a Senior...
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Montréal
solution for various data processing needs related to various financial crime control applications.
Job Responsibilities
• Discussion with stakeholders on business needs and technology requirements.
• Write technical design & other solution documents...
capgemini.com -
Banque Nationale du Canada-Montréal
and audit techniques (tools, data analysis, etc.) and contribute to enhancing PCMLTFA expertise among colleagues in Internal Audit.
• Carry out regular and rigorous follow-up with partners on the progress of the action plans developed following the audit...
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SGS Société Générale de Surveillance SA-Montréal
models under both US and Canada regulations working closely with cross functional teams, including business stakeholders, model developer, model validators (Paris and NY office), IT, auditors. Presentation of validation analysis to senior management...
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SGS Société Générale de Surveillance SA-Montréal
a culture of compliance within the Group.
Société Générale’s US Financial Crime Compliance (“FCC”) Department is responsible for ensuring compliance with anti-money laundering (“AML”), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations...
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Genetec-Montréal
on the company network, servers and workstations. To do this, you be an active participant in implementing processes and tools used for incident response, data collecting, log analysis, hostile environment testing, penetration testing, malware analysis, forensics...
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Ernst & Young Advisory Services Sdn Bhd-Montréal
seront attitrées :
• Analyser, manipuler, structurer, valider et transformer diverses sources de données
• Produire et documenter des analyses sur différentes sources de données
• Agir à titre de conseiller sur la mise en place de solutions internes...
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