Financial Security Quality Assurance Investigator - Montreal

Only for registered members Montreal, United States

1 month ago

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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.

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