Compliance Analyst

2 months ago


Brossard Quebec HN, Montréal, Canada COGIR Immobilier Full time

Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment. Office(s) available: Brossard and/or Montreal.


POSITION DESCRIPTION:

Reporting to the Chief Compliance Officer, the Compliance Analyst will be responsible for performing daily review, verification and monitoring tasks to ensure that their residence portfolio complies with internal policies and procedures . He will work closely with the various teams to identify, assess and mitigate non-compliance risks. In collaboration with the Chief Compliance Officer, the analyst will participate in the development and implementation of compliance policies and procedures.


ROLE AND GENERAL RESPONSIBILITIES:
  • Any other related tasks.
  • Assess the severity of deficiencies, identify root causes and formulate clear and practical recommendations to ensure rapid remediation;
  • Collaborates with different teams to implement corrective and preventive measures;
  • Develop and maintain strong relationships with those responsible for controls and external auditors;
  • Identify, define and evaluate existing internal controls in order to meet the certification objectives for its residence portfolio;
  • Participate in internal training on Sarbanes-Oxley (SOX) compliance requirements;
  • Provide compliance advice and expertise to internal stakeholders;
  • Support and collaborate with stakeholders in the various operational activities to ensure that the SOX program is executed in accordance with the company plan;
EXPERIENCE AND QUALIFICATIONS:
  • Bachelor's degree in Accounting or Finance (CPA an asset);
  • Minimum 2 years of experience in compliance, auditing or accounting;
  • Experience with SOX controls (an asset);
  • Good knowledge of the MS Office suite.
BENEFITS:
  • Yearly salary to be discussed.
  • Corporate discounts
  • Free parking
  • Group insurance
  • Employee Assistance Program
  • Telemedicine
  • Holidays from year 1
  • Sick leave and family obligations
  • A welcoming and tight-knit team
  • Free coffee, tea and herbal tea
JOB STATUS: Permanent: Full Time JOB SCHEDULE: Day time

  • Dorval, Quebec, H0S, Montréal, Canada Air Canada Full time

    Description Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation. This team is focused on developing and driving IT risk and cybersecurity compliance strategies,...


  • Brossard, Quebec, H1N, Montréal, Canada Desjardins Group Full time

    As credit authorization advisor, you contribute to analysis, guidance and prevention with regard to risk management operations and activities. You analyze and authorize exceptions and verifications of financing applications for the non-retail client segment of moderate complexity, ensuring sound and prudent risk management. You act as a resource person and...

  • Financial Analyst

    1 month ago


    Sherbrooke, Quebec, H1W, Montréal, Canada Arrow Financial Business Full time

    Functional Functional Always active The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. Preferences Preferences The...


  • Dorval, Quebec, H0S, Montréal, Canada Air Canada Full time

    Description Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation. The primary role of the Data Analyst, Internal Audit is to identify, design and develop data analytics to...


  • Dorval, Quebec, H0S, Montréal, Canada Top Aces Full time

    Top Aces is a privately owned, Montreal-based global leader in aerospace and defense founded in 2000 by three former Royal Canadian Air Force CF-18 fighter pilots. We provide advanced adversary air (ADAIR) and joint terminal attack controller (JTAC) training services to allied forces around the globe, including Canada, Germany and the USA. Top Aces is...


  • Dorval, Quebec, H0S, Montréal, Canada Air Canada Full time

    Description Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation. Air Canada, ranked among the top five most attractive companies to work for in Canada, is seeking a Business...


  • Longueuil, Quebec, H4H, Montréal, Canada kdcone Full time

    The KDC/ONE team is made up of the best in the business. Our diverse and evolving workforce thrives in our environment of constant teamwork and collaboration. Join us today!Analyst - Corporate Accounting & ConsolidationRole SummaryReporting to the Manager - Corporate Accounting & Consolidation, your main responsibilities will include:Participate in the...


  • Dorval, Quebec, H0S, Montréal, Canada Bombardier Transportation GmbH Full time

    You will be responsible for validating the aesthetics of the aircraft and its components according to inspection requirements and standards.You will raise and escalate issues observed.You will produce reports and coordinate feedback following inspections.You will be the Quality support and participate in production governance.You will be the link between the...


  • Westmount, Quebec, H1V, Montréal, Canada TD Full time

    Description du poste:TD Engineering Operations is home to a team of highly valued professionals recognized for both their customer-service mindsets and dedication to seamless 24-7 running of our infrastructure technologies. They also manage what we call the implementation and delivery life cycle for IT components across the various technology groups....


  • Dorval, Quebec, H0S, Montréal, Canada Bombardier Transportation GmbH Full time

    As the leading manufacturer of business aircraft, Bombardier is renowned for designing, manufacturing, and servicing world-class aircraft that elevate the client experience.Bombardier has been successful in setting the highest standards because we are a people-centric business that fosters passion, diversity, and authenticity. Prioritizing employee growth...


  • Westmount, Quebec, H1V, Montréal, Canada Société Financière Manuvie Full time

    Nous sommes un fournisseur de services financiers qui s’emploie à faciliter les décisions de nos clients et de nos collègues partout dans le monde et à les aider à vivre mieux. De nos initiatives environnementales à nos investissements dans la collectivité, nous montrons la voie en nous appuyant sur des valeurs, et ce, dans l’ensemble de nos...

  • Team Lead System

    3 months ago


    Sherbrooke, Quebec, H1W, Montréal, Canada BRP Full time

    As part of the Global Manufacturing Systems, Technology and Quality strategy group, you will be responsible for leading system projects deployment for the entire supply chain of the various manufacturing sites of BRP. This must be achieved by linking your business and functional unit to Powersport, Marine & Megatech groups.YOU'LL HAVE THE OPPORTUNITY TO:...


  • Kirkland, Quebec, H9G, Montréal, Canada IQVIA Argentina Full time

    French:Nous recrutons un Leader de Projets / Leader de Project pour rejoindre notre équipe internationale, dynamique et innovante dédiée à assister nos clients dans leurs efforts à contribuer à un monde plus sain.Ceci est un poste avec de hautes responsabilités, rattaché à notre département recherche et développement, permettant l’évolution du...


  • Sherbrooke, Quebec, H1W, Montréal, Canada BRP Full time

    En tant que membre du groupe stratégique Global Manufacturing Systems, Technology and Quality, vous serez responsable du déploiement de projets de systèmes pour l'ensemble de la chaîne d'approvisionnement des différents sites de fabrication de BRP. Pour ce faire, vous devez relier votre unité d'affaires et fonctionnelle aux groupes...

  • Compliance Analyst

    3 months ago


    Brossard, Canada Cogir Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment. Office(s) available: Brossard and/or...

  • Compliance Analyst

    2 months ago


    Brossard, Canada COGIR Immobilier Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment. Office(s) available: Brossard and/or...

  • Compliance Analyst

    1 month ago


    Brossard, Canada COGIR Immobilier Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.Office(s) available: Brossard and/or...

  • Compliance Analyst

    3 months ago


    Brossard, Canada Cogir Immobilier Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.Office(s) available: Brossard and/or...

  • Compliance Analyst

    3 months ago


    Quebec City, Canada iA Groupe financier iA Financial Group Full time

    Compliance/Legal/Insurance/Individual Savings and Retirement sector/Permanent/Telework/_ Quebec/Montreal/Toronto If you are interested in the insurance and financial products and services distribution sector, this is an opportunity you shouldn't miss! The Compliance department that oversees the distribution networks of iA's individual financial products and...


  • Brossard, Canada Nortera Full time

    Joining Nortera means choosing opportunities to grow together! As the North American reference in ready-to-cook vegetables, we are committed to contributing to the well-being of society by providing access to healthy and sustainable food. Nortera produces major private and retail brands and markets its own brands Arctic Gardens and Del Monte. - Competitive...

  • Head of Compliance

    3 months ago


    Brossard, Canada Cogir Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment. Office(s) available: Brossard and/or...


  • Quebec City, Canada EXFO Full time

    US Customs Compliance Analyst **Main locations**:Quebec, Quebec, CA**Job Type**:Full-time**Workplace type**:Hybrid**Offer number**:4535EXFO develops smarter test, monitoring and analytics solutions for the global communications industry. We are trusted advisers to fixed and mobile network operators, hyper-scalers and leaders in the manufacturing,...

  • Analyste, Post-octroi

    2 months ago


    Brossard, Canada Desjardins Full time

    As post grant analyst, you contribute to activities subsequent to the authorization of financing and disbursement, commonly referred to as post-grant. You ensure validity and compliance for financing applications and their conditions, by validating contracts and guarantees. You analyze and authorize disbursements, ensuring compliance with applicable...

  • Financial Analyst

    3 months ago


    Quebec City, Canada Groupe Océan Full time

    **ARE YOU LOOKING TO JOIN A GREAT COMPANY WHERE YOUR CONTRIBUTION WILL BE RECOGNIZED?** READ ON, THIS OFFER IS PERFECT FOR YOU!** We are actively seeking a Financial Analyst - Compliance and Taxation to plan and optimize tax cash flows and manage tax audits. He will be responsible for the accounting of several financial statement items, and will participate...

  • Investment Analyst

    3 months ago


    Brossard, Canada National Bank of Canada Full time

    A career as an investment analyst in Wealth Management at National Bank Financial is a job that highlights your entrepreneurial spirit to have a direct impact on clients. In this role, you support clients in all the events of their lives to achieve their financial goals and you build long-term relationships of trust. Here is an opportunity to join the...


  • Brossard, Quebec, Canada Desjardins Full time

    Position Overview:The Corporate Financing Analyst plays a crucial role in assessing and managing financial portfolios for non-retail clients. This position involves detailed financial evaluations and the development of tailored financing strategies.Key Responsibilities:Perform comprehensive financial assessments of client portfolios.Develop and propose...


  • Brossard, Quebec, Canada Desjardins Full time

    Position Overview:The Corporate Financing Analyst plays a crucial role in evaluating and managing financial portfolios for non-retail clients. This position involves a thorough examination of financing proposals and the development of strategic recommendations.Key Responsibilities:Perform in-depth financial assessments of client files.Develop and present...


  • Brossard, Quebec, Canada Desjardins Full time

    Position Overview:The Corporate Financing Analyst plays a crucial role in assessing and managing financial risks associated with non-retail clients. This position involves a comprehensive analysis of financing proposals and the formulation of strategic recommendations to optimize funding solutions.Key Responsibilities:Conduct in-depth financial assessments...

  • IT Business Analyst

    3 months ago


    Brossard, Canada Nortera Full time

    Joining Nortera means choosing opportunities to grow together! As the North American reference for ready-to-cook vegetables, we do everything we can to contribute to the well-being of society by providing access to healthy and sustainable food. Nortera produces major private and retail brands and markets its own Arctic Gardens and Del Monte brands. **Why...


  • Montreal, Quebec, G4F, CA BRP Full time

    The 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: ...

  • Compliance manager

    4 weeks ago


    Montreal, Quebec, G4F, CA Banque Laurentienne Full time

    Location: Montreal Department: Risk Management Employment Type: Full Time Job ID: 27302 Posting Date: 13 August 2024 Laurentian Bank. Seeing beyond numbers Seeing beyond numbers At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses, and communities thrive. Today, we...


  • Montreal, Quebec, G4F, CA SGS Société Générale de Surveillance SA Full time

    ResponsibilitiesSociété 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...


  • Montreal, Quebec, G4F, CA SGS Société Générale de Surveillance SA Full time

    ResponsibilitiesSociété 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...


  • Montreal, Quebec, G4F, CA SGS Société Générale de Surveillance SA Full time

    ResponsibilitiesSociété Générale Canada’s Compliance Department has a broad compliance mandate that 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...