Risk Control

6 months ago


Montréal, Canada OnDeck Canada Full time

**Who we are**:
At OnDeck Canada, we make small business a big deal. We’re improving Canada’s economic landscape by changing the way small businesses access capital. We care intensely about each other, our company and the customers we serve, and are committed to making every day count.

Located in downtown Montreal, OnDeck Canada is a financial technology company and is one of Canada’s largest online lenders to small business.

OnDeck uses data aggregation from hundreds of data points along with business credit scores and bank statements to evaluate the financial health of small and medium sized businesses. Using this we efficiently deliver cashflow solutions in a market underserved by the major banks. Through the OnDeck platforms, small businesses can obtain affordable loans and merchant cash advance in a much more convenient and customer-friendly way.

**The opportunity**:
The Risk Control & Credit Administrator will prepare, review and analyze the due diligence and documentation involved in the Loan and Merchant Advance adjudication process to ensure they are complete and comply with established credit policies.

**Get paid to**:

- Review loan documentation for completeness and compliance with established credit policies
- ‪Verify/validate all required loan/client information
- ‪Pull consumer and commercial credit reports
- Pull lien searches as well as perform business corporate searches
- Complete know your customer (KYC) and anti-money laundering (AML) processes

**About you**:

- Strong attention to detail
- Self-Motivated with the ability to prioritize daily workload
- Ability to work in a fast-paced environment
- Bilingual (French and English) with excellent communication skills - verbal and written
- Tech-savvy
- Salesforce and payment processing experience is considered an asset
- DEC or university degree is considered an asset

**What we offer**:

- An evolving organization
- A highly skilled team
- An opportunity to work with people that love what they do
- A fun and modern company culture
- When we are not working remotely, access to a recently renovated office in the heart of Montreal including employee lounge, snacks, and gourmet coffee
- An Employee Recommended Workplace (The Globe and Mail/Morneau Shepell)



  • Montréal, Canada Domtar Full time

    **Position Title**: Specialist, Risk Control (bilingual) **Location**: Montreal, Quebec (métro Place des Arts) or in a Domtar/Resolute Forest Products mill - may require travel to a Domtar/Resolute Forest Products mill at times **Upper hierarchy**: Director, Risk Management and Insurance Reporting to the Director, Risk Management and Insurance, the...

  • Profit Risk Controller

    7 months ago


    Montréal, Canada Infotree Global Solutions Full time

    **Job description**: - Analysis and reporting of daily P&L with detailed Greek breakdown for multiple products including futures, options, equities, variance & correlation swaps, interest rate derivatives and Structured Products - Reconciliation of PnL to Front office estimates with detailed Greeks and New deal breakdown - Resolution of PV breaks between...


  • Montréal, QC H1W 2K3, Canada Lantic Inc. Full time

    Summary Lantic is currently recruiting for the position of Risk and Internal Control Analyst within its Finance team. The Risk and Internal Control Analyst performs key functions within the Finance department, being responsible for risk management and internal control. The primary objective of this position is to lead the company's internal control efforts...


  • Montréal, Canada Société Générale Full time

    **Responsibilities**: The Risk Management Department contributes to the sustainable growth of the Societe Generale group through its expertise, understanding of risks, and risk management techniques. The department’s mission is to independently analyze, assess, manage and monitor risk-taking activities with the objective of achieving, together with the...


  • Montréal, QC, Canada CNA Insurance Full time

    You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential. JOB DESCRIPTION: Essential Duties & Responsibilities - Directs the...


  • Montréal, QC, Canada Paladin Pharma Full time

    This position requires a presence at our office located in St-Laurent, Montreal, two days a week, on Tuesdays and Wednesdays. Reporting to the Quality Services Manager, the main responsibility of the Senior Specialist is to provide expert quality guidance, review, approval and is the quality lead for product technology transfers and validations throughout...

  • Head of Risk

    6 months ago


    Montréal, Canada Shakepay Full time

    Join our small, fiery team on a mission to usher in the Bitcoin golden age. **About Shakepay** Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions. Backed by top...

  • Credit Controller

    6 months ago


    Montréal, Canada KYYBA INC Full time

    **Description/Comment:Credit P&L Controller** **Departmental Objectives** - The preparation and supervisions of daily and monthly management revenues for the Global Credit activity and their reconciliation with the estimates of the traders and with the financial accounts - The participation in business development initiatives across BNP Paribas support...

  • Controller

    6 months ago


    Montréal, Canada Chapter One Sportswear Inc. Full time

    As the **CONTROLLER**, you will be responsible for overseeing all financial activities and ensuring the financial health and integrity of our company. We expect you to play a crucial role in managing financial reporting, budgeting, forecasting, and analysis while providing strategic guidance to the executive team. This role is in our Montreal office and is...

  • Engagement Lead

    6 months ago


    Montréal, Canada Marsh Full time

    **Responsibilities**: Client Service: - Work with Client Risk Managers, Facility Operations Managers and Marsh client service teams in designing and implementing property risk control programs and procedures. - Conduct field visits to evaluate property and business interruption exposures and prepare comprehensive findings reports to support client risk...


  • Montréal, QC, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • .Senior Controller

    3 months ago


    montréal, Canada BRH Full time

    Our client, Windfall Mining Group, is currently looking for a Senior Controller.Windfall Mining Group is a leading Canadian company in the gold extraction sector, renowned for its innovative projects. Committed to sustainability, safety, and social responsibility, the company aims to maximize value for its stakeholders while preserving natural resources.By...

  • Risk Analyst

    6 months ago


    Montréal, Canada Pomerleau Full time

    **We are Pomerleau. And you could be too.** At Pomerleau, we fully understand that our mission is not only to create infrastructure or erect buildings, but to build communities. As a leader in the construction industry for nearly 60 years, we always aim to make a positive impact on the lives of the people we serve across Canada. To do this, we do...


  • Montréal, Canada Transdev Canada Full time

    **Your Context** Transdev Canada is looking for a motivated and self-driven individual with Internal Controls experience to help drive our internal control system in Canada, as well as help create and drive tasks within our Risk and Internal Control function, which has a responsibility of establishing an Internal Control environment in accordance with the...

  • Risk Specialist

    6 months ago


    Montréal, Canada The Sovereign General Insurance Company Full time

    Company: Sovereign Department: Risk Engineering Employment Type: Remote Work Model Language: Bilingualism in English and French is required. **The Opportunity**: As a wholly owned subsidiary of the Cooperators General Insurance company, Sovereign Insurance believes your experience matters. This is our promise to not only our clients but to our employees as...

  • Risk Officer

    2 weeks ago


    Montréal, QC, Canada Société Générale Full time

    **Responsibilities**: The Risk Management Department contributes to the sustainable growth of the Societe Generale group through its expertise, understanding of risks, and risk management techniques. The department’s mission is to independently analyze, assess, manage and monitor risk-taking activities with the objective of achieving, together with the...


  • Montréal, QC, Canada US Tech Solutions Full time

    Duration: 6 months contract Within the H/R Operational Permanent Control (OPC) team, the Operational Risk Analyst works extensively with all clients teams to develop enhance and monitor the H/R control framework. The H/R Operational Risk Analyst will coordinate the deployment, promotes the continuous improvement of H/R controls and monitors their...

  • Controller

    6 months ago


    Montréal, Canada Valsoft HQ (EN) Full time

    **Controller - Hybrid - Montreal/Toronto** Valstone is seeking a driven and adaptable Controller to join our team! The Controller will primarily focus on supporting our UK businesses as we scale up. This role involves coordinating period-end close, budgeting/forecasting, statutory audits, and ensuring accurate financial reporting and analysis for a...


  • Montréal, Canada WSP Full time

    **The Opportunity: **By joining our growing Corporate Commercial and Risk team, you will bring leadership and expertise to our overall risk management function while supporting related corporate stakeholders, services to business lines and project teams. **A day in the life**: The role will primarily allow you to develop and grow within a newly established...


  • Montréal, Canada Richter Full time

    **Richter Office: Montreal** Richter is a Business | Family Office that provides strategic advice on business matters and on families’ financial and personal objectives across generations. With close to 100 years of experience advising at the intersection of family and business, Richter has developed an integrated approach to help business owners find...