Senior Corporate Compliance Analyst

**WHO WE ARE** As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international...

As a Corporate Banking Analyst in the Québec team at National Bank, you will provide specialized support within the team for analyzing and structuring complex corporate credit files, including both new financing and renewals with significant changes in conditions. You will also be responsible for carrying out various complex analyses and financial data...

About Davies Davies is a top-tier Canadian law firm focused on high-stakes matters. With offices in Montréal, Toronto and New York, we are consistently at the heart of the most challenging deals and cases in Canada and abroad. A position at Davies is more than just a job. When you join the firm, you will be welcomed by a team that places as much emphasis...

**Our team is growing!** We are seeking to fill a position of Compliance Analyst to assume responsibility for designated recipient services. The designated recipient is the person or work unit that a federally regulated employer or organization has designated to receive notices of incidents of harassment and violence in the workplace. In addition, the...

**ANALYST CORPORATE FINANCE**: *** The Corporate Finance Analyst is responsible for financial modelling requests for the Canadian investments of Kruger Real Estate. He/she evaluates financial performance and valuation with complex financial models for development projects, acquisitions, and operational sites. The finance analyst also supports the finance...

**Responsibilities**: **ABOUT THE JOB**: Global Banking and Advisory (GLBA) combines recognized wholesale coverage with world-class product, financing, and advisory expertise within one team, enabling us to best support our clients. On the one hand, our transversal, product-neutral coverage teams span all businesses to promote the bank's products and...

Job Title: KYC Senior AnalystWhat you will do:• Analyze client profile to determine the required KYC information as per procedure.• Analysis of existing documents, obtain the new documents if any changes are observed.• Collect or source the client information from the public sources.• Analysis of collected data, perform sanity check, liaise with...

Job Title: KYC Senior AnalystWhat you will do:• Analyze client profile to determine the required KYC information as per procedure.• Analysis of existing documents, obtain the new documents if any changes are observed.• Collect or source the client information from the public sources.• Analysis of collected data, perform sanity check, liaise with...

About Davies Davies is a top-tier Canadian law firm focused on high-stakes matters. When you join the firm, you will be welcomed by a team that places as much emphasis on supporting its people as it does on serving its prestigious clients. As such, we have created a collaborative environment where team members of all backgrounds feel appreciated and are...

**The Opportunity**: The Global Senior Compliance Support Analyst will have multiple security related roles within the organization. Their main goal will be to improve the existing and provide a more secure computing environment for the organization to conduct their business. The global security operations team will have overlapping duties however each role...

**Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

ABOUT US:Webuild is an international construction company of civil engineering pioneers who have been at the forefront of the construction business for 120 years. We are a global player with Italian roots specializing in complex infrastructure: innovative and sustainable works that improve the lives of people. Webuild envisions, designs, and builds major...

ABOUT US:Webuild is an international construction company of civil engineering pioneers who have been at the forefront of the construction business for 120 years. We are a global player with Italian roots specializing in complex infrastructure: innovative and sustainable works that improve the lives of people. Webuild envisions, designs, and builds major...

Job Title: KYC Senior AnalystWhat you will do:• Analyze client profile to determine the required KYC information as per procedure.• Analysis of existing documents, obtain the new documents if any changes are observed.• Collect or source the client information from the public sources.• Analysis of collected data, perform sanity check, liaise with...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

*** The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring security systems, and collaborating with internal teams to address compliance gaps and...

Quinn+Partners is a management consultancy specializing in corporate sustainability, sustainable finance, climate change and responsible investment. Founded in 2013 and now with over 45 employees in Toronto, Vancouver and Montreal, we aspire to be our clients’ trusted advisor in all matters relating to ESG and corporate sustainability. We have been...

Title: Senior Financial Analyst Work Location: Addison, TX or Thurso, QC Division & Department: Finance & Accounting Position Reports to: VP FinanceCOMPANY VALUESAll Authentix employees are expected to embrace our Company values in the performance of their respective tasks and duties.Always with integrity.......Authentixians value:Teaming and...

Requisition ID: 193792 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Corporate Banking - Montréal, QC** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin...

As a Content analyst you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. **What you'll be doing**: - Analyze content on required websites - Maintaining compliance on all related products - Compiling compliance related data during auditing of...