Banking bathurst jobs in Quebec 51 -53 of 53 (0.000s)

Senior aml transaction monitoring analyst

MontréalRandstad

...reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues.Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules.Compliance [...]

Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

30+ days ago in Randstad

Banking consulting - consultant - montreal

MontréalAccenture

...create value for clients.The Banking Consulting team helps to design and implement business changes that drive industry-specific, function and digital operating model transformation, focusing on task relating to people and process. Skills include: Industry experience in Banking (Credit, Payments, and/or [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Banking consulting | manager | montreal