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Canada
Find professionals and candidates
Compliance Risks
Montreal

Compliance Risks in Montreal, Canada

Explore 39 compliance risks professionals in Montreal

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39people found for Compliance Risks in Montreal

In Montreal

Hocine Amir

Spécialiste en Santé et Sécurité au travail

Montréal, Montréal

Quality, Health, Safety, and Environment (QHSE) standardsISO 45001 and COR standardsOccupational Health and Safety regulations+9

. • Identify, assess, and control occupational risks (working conditions, personnel safety, equipment safety, environmental

Swati Tambe

GRC professional

Montréal-Ouest, Montréal

I am an experienced GRC Professional with expertise in Risk and exception handling, IT audits, compliance and regulatory

Maxime Cabrol

Trade Support

Stochastic Volatility ModellingMonte CarloOption Pricing+22

client operations • Controls & Procedures: Executed regulated client operations under strict internal procedures (KYC/AML compliance

Kedeen Welch

Risk Management & Banking Specialist - Bilingual

Longueuil, Montérégie

Risk Management & Banking Specialist - Bilingual

Vikram Ganguly

Commercial Contract & Compliance Manager

Montréal, Montréal$50/hour

Hire their servicescompliance managerlegal advisorcontract manager

Commercial Contract & Compliance Manager

Mylène Rollo

Senior formulation scientist R&D - Project management

Montréal, Montréal

R&D Project managementMarketing brief analysisTechnical feasibility studies+16

quality, production and marketing teams • Conducted technical feasibility assessments and identified potential formulation risks

Ahmed Amine Naji

IT Risk & Advisory Manager

Montréal, Montréal

IT Risk & Advisory Manager

Azadeh Bakhtiari

Quality Assurance/ Quality Control

Montréal, Montréal

I have led quality system improvements, internal audits, and risk management initiatives, enhancing efficiency and compliance

Luc Lefebvre

CISO - Information Security - Privacy - Technology

Montréal, Montréal

Skills: security analysis, security architecture, risk analysis, risk management, training and awareness in hostile

Hania Al Abiad

Aspiring Instructional Designer

Montréal, Montréal

record in evaluating SME and corporate credit facilities, focusing on risk analysis, compliance, and policy development.

Romero Rocha

Safety, Well-being & Sustainability Leader

Montréal, Montréal

Skilled in ISO systems, regulatory compliance, industrial hygiene, and environmental management, I combine technical expertise

Daniel Siyou

Cyber Security Analyst

Montréal, Montréal$80/hour

Hire their servicessecurity analystthreat huntingcloud security+3

Proven track record in managing complex network threat investigations, optimizing security infrastructure, and ensuring compliance

Prince Arnaud Bossou T.

Independent Consultant- Internal Audit

Montréal, Montréal$120/hour

Hire their servicesinternal auditorconsultant

Arnaud has over 15 years of experience providing internal audit, external audit, financial management, accounting and compliance

Angela Anton

Clinical Research Professional

Montréal, Montréal

Demonstrates exceptional proficiency in clinical trial project management, risk-based monitoring, and regulatory compliance

Yaser Baseri

Cybersecurity R&D Team Lead

Montréal, Montréal

Specialized in Data Privacy, Security, Risk Assessment, and Machine Learning.

Morcruz88

Analyste financier

Maîtrise des cadres légaux : FINTRAC, Lois anti-blanchiment (AML/ATF), Normes KYCAudit de conformitéAnalyse de documents légaux et vérification d'identité+8

. • Veille Réglementaire (Compliance) : Analyse constante des évolutions juridiques mondiales (normes FINTRAC, MiCA, SEC)

Nathalie Meilleur

Leader in IT/PMO digital transformation

Montréal, Montréal

IT Governance, Compliance & Risk ManagementEstablished and enforced IT governance frameworks, ensuring compliance

Hakeem Cousineau-Awan

Sales and Trading Analyst

Montréal, Montréal

He was responsible for ensuring fund compliance with L.P. and Offering Memorandum constraints.

Sadek Cherarak

Steel Structural Specialist

Known for the ability to work under pressure, lead multidisciplinary teams, and deliver projects in compliance with international

Gaby Abou-Haidar

CRISIS MANAGEMENT AND BUSINESS CONTINUITY OFFICER

Hampstead, Montréal

Provided oversight on strategic initiatives, change management, and conducted enterprise-wide internal audits to ensure compliance

Gertrud Chereches (Kerekes)

IA driven Cybersecurity Solution Specialist

Montréal, Montréal

Skilled at translating complex security analytics into clear, executive‑level strategies that drive measurable value, enhance risk

Near Montreal

Bruno LaVigueur

Healt & Safety Director

Chambly, Montérégie

professional Master’s degree in ergonomics, in addition to recognizedexpertise in managing HSE projects, assessing risks

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