Financial Security Quality Assurance Investigator - Montreal
1 month ago

Job summary
The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security programs to ensure compliance with legal,regulatory and internal policy requirements.
Responsibilities
- Assess metrics to identify and select samples for quality assurance reviews.
- Conduct monthly targeted quality assurance reviews related to financial security and sanctions compliance.
- Identify escalate and document potential issues and exceptions for further review investigation.
Job description
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