Current jobs related to VIE Compliance analyst - Montreal Quebec GF, CA - SGS Société Générale de Surveillance SA
-
Compliance and Security Analyst
3 months ago
Montreal, Quebec, G4F, CA BRP Full timeThe SAP S4 CoE’s mandate is to deliver and/or manage the delivery of SAP services for BRPs SAP S4 solution to be thought leaders in the SAP S4 domain, to support the solution, to resolve incidents, to implement enhancements, and to support project delivery while also protecting the integrity of the solution. YOU'LL HAVE THE OPPORTUNITY TO: Leadership: ...
-
Senior Analyst Compliance Financial Market
3 weeks ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as a Senior Analyst in the Communications Surveillance team at National Bank is to assist with surveillance and compliance monitoring for the Financial Markets division of NBC. This job allows you to have a positive impact on the organization by decreasing the firm’s regulatory risk through your diligent review of communications to ensure they...
-
Intern, Procurement and Supply Management
7 days ago
Montreal, Quebec, G4F, CA Canadian National Railway Full timeCanadian National Railway Company (CN) is looking for a highly motivated person to fulfill a full-time (40h/week) Intern, Procurement and Supply Management position in Montreal, QC from Jan - Apr 2025. Job Summary The Intern, Procurement and Supply Management (P&SM) is responsible for working with Category Analysts, Managers, and Senior Managers to support...
-
Montreal, Quebec, G4F, CA S.i. Systems Full timeOur valued Public Sector client is in need of a Senior Business Data Analyst to provide assistance in establishing IBM Master Data Management policies and requirements.Responsibilities: Establish, maintain, and execute master data policies and workflows, ensuring data integrity and accuracy.Develop procedures to meet data quality targets and maintain...
-
Senior Analyst
4 weeks ago
Montreal, Quebec, G4F, CA National Bank Full timeAs a Senior Analyst in the Portfolio Management team at National Bank Financial, you will act as a specialist in portfolio management oversight. Your technical skills, financial experience, and knowledge of best practices in portfolio management will have a positive impact on the quality of portfolio management provided to National Bank Financial...
-
Analyst Specialized Administration
5 months ago
Montreal, Quebec, G4F, CA National Bank Full timeAs an analyst on the National Bank Operations team, you’ll contribute to delivering a superior client experience by supporting colleagues, partners and/or clients with our products, systems, and processes. If you are passionate about data and you enjoy working in synergy with people, we can use your expertise, discipline, empowerment, and ability to...
-
Financial and Risk Analyst
4 weeks ago
Montreal, Quebec, G4F, CA Administration portuaire de Montréal Full timeReporting to the Treasury and Risk Manager, the incumbent is responsible for analyzing financial data and assessing risks to support strategic decision-making within the organization. This role involves developing financial models, conducting risk assessments and making recommendations to mitigate risks and optimize financial performance.Financial analysis,...
-
Cybersecurity Risk Analyst
3 months ago
Montreal, Quebec, G4F, CA Produits forestiers Résolu Full timeResolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+...
-
Sr Analyst, Canadian Taxation
2 months ago
Montreal, Quebec, G4F, CA Produits forestiers Résolu Full timeResolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+...
-
Analyste en Actuariat III
1 month ago
Montreal, Quebec, G4F, CA TD Full timeLieu de travail:CanadaHoraire:35Secteur d’activité:Données et AnalysesDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat, nous vous encourageons à avoir une conversation franche avec un membre de notre équipe des RH et à poser des questions sur la...
-
Senior Data and Process Analyst
3 months ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as a senior data and process analyst in the tax activities team is an opportunity for you to grow as part of a group that brings people together and plays a key role in decisions offering a cross-sector vision in collaboration with various partners. It means working on an inclusive, motivated team that’s always ready to debate issues and promote...
-
Senior Analyst, Cash Management
6 days ago
Montreal, Quebec, G4F, CA Produits forestiers Résolu Full timeResolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+...
-
Analyst
1 month ago
Montreal, Quebec, G4F, CA National Bank Full timeA career in Market Events in the Financial Markets Operations sector at National Bank means putting your expertise to work in the evolution and execution of financial markets business strategy and wealth management. It is a job that allows you to live your ambitions in complicity and the power to act. Thanks to your involvement in the various related...
-
Business Application Manager
3 weeks ago
Montreal, Quebec, G4F, CA Fed IT Full timeAre you looking for a new professional challenge? Does enterprise application management no longer hold any secrets for you? Do you want to join a company that combines high standards, performance and kindness? So take 5 minutes to read this ad, your future may be at the bottom of this offer! First of all, let me introduce myself, I am Earvin from the Fed IT...
-
Senior Procurement Specialist
7 days ago
Montreal, Quebec, G4F, CA Canadian National Railway Full timeAt CN, everyday brings new and exciting challenges. You can expect an interesting environment where you’re part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term careers are built on and we recognize hard workers who strive to make a...
-
ESG Disclosure Manager
2 months ago
Montreal, Quebec, G4F, CA BRP Full timeWe are looking for an ESG Disclosure Manager who will play a pivotal role in ensuring accurate and timely reporting of the company’s CSR initiatives and ESG performance metrics. This role is critical in maintaining transparency with stakeholders and aligning the organization’s practices with sustainable and responsible business principles. In a...
-
Senior Salesforce Developer
3 months ago
Montreal, Quebec, G4F, CA BRP Full timeWe are looking for a Senior Salesforce Developer who will be responsible for designing, developing, and maintaining complex Salesforce-based solutions to support the organization's business processes. This role requires deep expertise in Salesforce development, customization, and integration, as well as the ability to lead and mentor a team of...
-
Salesforce Architect
3 months ago
Montreal, Quebec, G4F, CA BRP Full timeWe are seeking an experienced and highly skilled Salesforce Architect to join our dynamic team. As a Salesforce Architect, you will play a pivotal role in modernizing and standardizing our Salesforce org. You will be responsible for designing and implementing scalable and efficient solutions on the Salesforce platform. The ideal candidate will have a deep...
-
Intermediate Salesforce Developer
3 weeks ago
Montreal, Quebec, G4F, CA BRP Full timeWe are looking for an Intermediate Salesforce developer who will be responsible for assisting in the design, development, and maintenance of Salesforce-based solutions to support the organization's business processes. This role requires a solid understanding of Salesforce development and customization, as well as the ability to work collaboratively with...
-
Procurement Agent
7 days ago
Montreal, Quebec, G4F, CA Canadian National Railway Full timeAt CN, everyday brings new and exciting challenges. You can expect an interesting environment where you’re part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term careers are built on and we recognize hard workers who strive to make a...
VIE Compliance analyst
2 months ago
Responsibilities
Société Générale Canada’s Compliance Department has a broad compliance mandate. This mandate encompasses AML, sanctions, surveillance, regulatory reporting, advisory, registrations, technical reviews, testing and monitoring, regulatory watch, project management, connectivity and more.
Tasks and responsibilities:
- Perform compliance reviews on various processes such as personal transactions, outside business activities, conflicts of interest, regulatory registration, etc. The frequency of such reviews can be daily, weekly, monthly, quarterly or annually.
- Contribute to the preparation of compliance routine reports.
- Prepare monthly compliance metrics by sourcing data from key business partners.
- Identify and implement opportunities to streamline metrics reporting. Assist other reporting needs.
- Assist in process improvement and in the design and documentation of compliance monitoring and testing procedures.
- Perform and/or review key control testing where appropriate.
- Contribute to the digitization of the Compliance Department.
- Participate in the drafting of Compliance policies.
- Assist the team during on-site regulatory/audit examinations, investigations, enquiries, etc.
- Act as a back-up as needed.
- Participate in projects as needed.
Profile required
PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Studies & experience:
- Graduate with a Master’s degree from a Business/Engineering School or University with a specialization in Finance.
- A previous experience in audit, compliance, banking and financial law services would be appreciated, with a preference for investment banking or broker-dealer background.
Language skills:
- Fluent in English (solid verbal and written English communication skills).
Technical, operational & soft skills:
- Good communication and presentation skills.
- Proficient/Good command of MS Office.
- Strong interpersonal skills.
- Handle various ad-hoc requests.
- Reactive, detail-oriented.
- Ability to prioritize.
- Self-motivated and proactive.
- Willingness & a strong desire to learn.
The VIE assignment in a nutshell
This VIE in Montreal is to begin in January 2025, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 24 months.
In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.
Why join us
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your VIE, various opportunities could be offered to you, in France and abroad.
Business insight
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
#J-18808-Ljbffr