Finance analyst Jobs in Pierrefonds, QC
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Finance analyst • pierrefonds qc
Last updated: 11 hours ago
Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Control...Show moreLast updated: 30+ days ago
Position : senior financial analyst - financial transformation.My client is a fast-growing investment firm in downtown Montreal.
Are you an accountant / financial analyst who enjoys working on finance ...Show moreLast updated: 16 days ago
Business Partnering & Financial Advisory.Work closely with operational teams to analyze financial performance and key drivers.
Challenge business decisions with fact-based financial insights.Provide...Show moreLast updated: 4 days ago
SAP Business Analyst We are looking for an experienced SAP Finance resource with deep knowledge of COPA, S / 4 HANA to join our dynamic team.
You will have a strong background in implementing, support...Show moreLast updated: 11 hours ago
The Senior Corporate Finance Analyst (Sr.CFA) supports the corporate financial planning and analysis function by collaborating with the project finance team to gather project-level financial detail...Show moreLast updated: 30+ days ago
PXO est actuellement à la recherche d'un analyste financier de la production qui travaillera en étroite collaboration avec l'équipe financière mondiale.
Il veillera à l'établissement de rapports pré...Show moreLast updated: 9 days ago
Who we are : We're an IFS integrator, offering comprehensive ERP implementation projects to unparalleled support services.
As business strategic partners, we collaborate with clients across focus...Show moreLast updated: 14 days ago
We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard.Our approach to employee experience is tailored to your needs and ambitions : .Your Inclusive ...Show moreLast updated: 30+ days ago
We offer more than a job, we offer a career!.We help our employees build their careers by encouraging continuing education and investing in training and development.
We put our employees at the cent...Show moreLast updated: 30+ days ago)
This position reports directly to the Senior Manager Finance, GI Business Support and will accomplish a variety of tasks mostly related to month end cycles, planning, forecasting, management report...Show moreLast updated: 30+ days ago
We are looking for an internal control analyst SOX, finance who will have the opportunity to discover, acquire and apply skills and knowledge concerning the accounting cycle and financial reporting...Show moreLast updated: 30+ days ago
Position : Financial Analyst - Corporate Finance Team (Global Fashion & Beauty Industry)Location : Hybrid - Downtown Montreal, 3 days on site and 2 days remoteSalary : $36 to $38 per hourContract ...Show moreLast updated: 28 days ago
L3Harris is dedicated to recruiting and developing diverse, high-performing talent who are passionate about what they do.
Our employees are unified in a shared dedication to our customers’ mission a...Show moreLast updated: 30+ days ago
In a changing world, unprecedented challenges require unmatched talent.Join one of Montreal's Top Employers in 2024.We are a dynamic and growing organization having its main establishment located i...Show moreLast updated: 2 days ago
We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard.Our approach to employee experience is tailored to your needs and ambitions : .Your Inclusive ...Show moreLast updated: 30+ days ago
Senior Supply Chain Finance Analyst.Supply Chain Finance Director Department : Finance.The Senior Supply Chain Finance Analyst will play a critical role in supporting the finance function within the...Show moreLast updated: 30+ days ago
Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for the bank.
Maintains and promotes a client service environment to satisfy and ex...Show moreLast updated: 30+ days ago
Finance Analyst - Level 1 - Hourly
eTeamMontreal, QCCA$27.00 hourly
- Promoted
Financial transformation- senior financial analyst- Investment - Montreal
Randstad CanadaMontréal, Quebec, CAPermanent
Quick Apply
Senior Business Finance Analyst
IntelcomCanada, Quebec, MontrealFull-time
- New!
Senior SAP Finance Analyst
Curtiss-Wright CorporationRivière-Des-Prairies-Pointe-Aux-Trembles, Canada, CAFull-time
Senior Corporate Finance Analyst / Analyste Senior en Finance Corporative
InderoMontreal, QC, CARemote
Permanent
Analyste financier de la production / Production Finance Analyst
PixomondoMontreal, QC, CAQuick Apply
Business Analyst, Finance
HOISTRivière-Des-Prairies-Pointe-Aux-Trembles, Canada, CAFull-time
Analyst, Investment Finance and Administration
Fiera CapitalMontreal, QC, CAPermanent
Analyst, Corporate Finance
BFL CanadaMontreal, QC, CAFull-time
Senior Finance Analyst
The Toronto-Dominion Bank (Canada)Montréal, QuébecFull-time
Internal Control Analyst SOX, Finance
BRPMontreal, QCCA$25.00–CA$27.00 hourly
Financial Analyst - Corporate Finance Team
Services de Gestion Quantum LtéeMontréal, Quebec, CanadaCA$36.00–CA$38.00 hourly
Full-time
Program Finance Analyst
L3Harris TechnologiesMontreal, QuebecCA$25.00–CA$27.00 hourly
Finance Support Analyst
BNP ParibasMontreal, QC, United StatesFull-time
Senior Analyst, Finance and Operations
Fiera Comox Partners Inc.MontrealCA$80,000.00–CA$95,000.00 yearly
Full-time
Senior Supply Chain Finance Analyst
Yoplait Liberté CanadaMontréal, QC, CAFull-time
Credit Analyst - Real Estate Finance
BMOMontreal, QCCA$54,500.00–CA$101,500.00 yearly
Part-time
Finance Analyst - Level 1 - Hourly
eTeamMontreal, QC30+ days ago
Salary
CA$27.00 hourly
Job descriptionGeneral knowledge on financial industry and products, including awareness of various types of corporate entities – hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc. Ability to comprehend and parse and / or interpret complex organizational and corporate structures for ownership percentage, subsidiary breakdown or merger activity. Experience in a control function (having a control mind-set). Knowledge on AML / KYC operational process. Knowledge on AML / KYC-related regulatory rules, including but not limited to - USA PATRIOT Act, Bank Secrecy Act, rd European Directive, FCPA, OFAC and related AML regulations. Knowledge on financial security screening (sanctions, political exposed persons, negative news). Knowledge and experience on using database and vendors for KYC (such as Orbis, World-Check, Lexis / Nexis, Dow Jones, Avox, PRIME etc). Knowledge on OFAC (Office of Foreign Assets Control) screening requirements. Strong analytical skills, ability to gain an in depth understanding of complex processes and systems. Strong interpersonal and communications skills as evidenced by the ability to work effectively with representatives of a diverse range of departments. Ability to prioritize and work under time pressure. Client-oriented yet with control mindset. Quality and result driven. Team player willing to accept challenges large and small and meet them under time pressure. Adaptable, able to multi-task across multiple and varying assignments. Ability to generate and convey clear and concise status updates to management and stakeholders. Strong Excel / Word / Access / PowerPoint / presentation building skills (graphs, charts, design). Fluency in English is required and working competence in another language (Spanish, Portuguese…) preferred. Bachelor degree required. Certified Anti-Money Laundering Specialist (CAMS), or equivalent, a plus. It is desirable for the candidate to have exposure to investment banking products, including an understanding of their financial characteristics and markets. An appreciation of the key processes, systems and organization structure of an investment bank will also be an asset.
Job title : - KYC Analyst
Duration : - months
Location : - Montreal, QC
Pay rate : - $ / hr - $ / hr
In detail
- Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers), the Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies / guidelines.
- Performing a factual-based analysis, Senior KYC Officer’s key responsibilities include :
- Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship
- Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship
- Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled
- Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion
- Preparing a memo substantiating the KYC analysis review
- Ensuring that the file is submitted for Relationship Manager’s final sign-off
- Organizing the Client Acceptance Committee (CAC) as appropriate
- The strengths and skills that will help you succeed
Training And Occupational Experience
The candidate will have at least years of experience in the financial services sector, with at least years in AML / KYC-related role.
The candidate must exemplify at least :
Skills And Behaviours