Junior Compliance Officer

**Your team**: - Pictet Montreal is part of the Pictet Group (a Swiss private bank) and has specialised in securities trading for almost 50 years.We are looking to strengthen our Compliance team in order to ensure that Pictet Canada L.P. (PCA) and Pictet Overseas Inc. (POI) establishes and maintains an effective compliance and supervisory program. Our...

**Job Details** **WHAT WILL BE YOUR DAY-TO-DAY?** Your responsibilities include, but are not limited to the following: - Review of electronic and audio communication alerts across various business units and escalate issues, where appropriate, to relevant stakeholders for investigation and resolution; - Participate with the testing and implementation of...

**Responsibilities**: **RESPONSIBILITIES** **Division Description** Société Générale’s Capital Market Surveillance (“CMS”) is a global team within the Compliance department responsible for the monitoring of security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations. CMS consists of...

Senior Compliance Officer GLENCORE – Group Compliance Greater Montreal Region Glencore, a major global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Montreal, Quebec. The Senior Compliance Officer will be responsible for overseeing and ensuring the companys...

Junior Accountant The Junior Accountant will be reporting to the Chief Financial Officer. They play a crucial role in month-end closing activities, financial reporting, and ensuring accuracy and compliance within our ERP system. They must have a solid understanding of the accounting principles and the ability to work collaboratively in a fast-paced...

**CTC007498 - Project Coordinator Junior**: **Secteur industriel: Telecommunications**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Mixed**: **Description**: - Locations: Anywhere in Canada, preference for GTA or EST time zone - Hybrid work model with 3 days in closest Customer office to the location chosen - English is required...

**CTC007522 - PCO - Project Coordinator Junior**: **Secteur industriel: Telecommunications**: **Type d'emploi: Contract**: **Durée: Eleven months**: **Mode de travail: Mixed**: **Description**: - We're looking for someone with knowledge and experience of ISO 14001. - French and English are required - Remote work - 3 days per week at the office...

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...

**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...

Employment Type: Contract Industry: Airlines and Travel Job Number: 10911 Our client is looking for a Junior SAP PCO for an hybrid mandate. Candidate must be bilingual. Project description: Greefield SAP Finance transformation project. Our client is looking for a Junior SAP PCO for an hybrid mandate. Candidate must be bilingual. Project...

Junior Financial Analyst Intern - Reporting & Consolidation Our mission is to shape a better tomorrow by connecting people with water and energy. We currently have an exciting opportunity as a Junior Financial Analyst Intern. This role is based in our Verdun, Quebec office and reports to the Senior Manager of Consolidation and Reporting. IPEX is...

Bilingual Tier 2 Compliance officer page is loaded Bilingual Tier 2 Compliance officer Apply locations Montreal, Quebec time type Full time posted on Posted Yesterday job requisition id JR00096997 You are as unique as your background, experience and point of view. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

**Position Number**:50021070 / **Department**:Budget and Financial Planning **Grade**:B-12 **Campus**:Sir George Williams (Downtown) **Salary**:$76,357.00 - $91,193.00 per annum **Union/Association/HR Policy**:HR POLICIES **Posting deadline**:March 18, 2024 Recognized as Canada’s top university under the age of 50, and one of Montreal’s top Employers,...

Infotek Consulting is searching for a Junior Lawyer to work on a hybrid contract assignment based in Montreal. JUNIOR LEGAL COUNSEL – JOB PROFILE (TEMPORARY POSITION) Job Summary: This role will provide comprehensive day-to-day legal support to the BU in all aspects of the business to ensure that the operations of the BU are in compliance with all...

Le titulaire de ce poste apporte son soutien au département de la conformité au sein du secteur des transferts de fonds. L'analyste de conformité junior CRF est responsable de l'examen de la diligence raisonnable des agents et/ou des clients. Il prend des mesures proactives pour aider à minimiser les risques liés à la réglementation et à la...

**Responsibilities**: KYC advisory processes: - Review, analyze, and approve KYC files of higher risk regional and global clients; - Work on KYC-related escalations and handle KYC queries and requests from KYC Operations and the business lines; - Perform KYC-related testing through the permanent supervision framework; - Escalate issues to KYC Advisory...

Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the firm’s banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...

As a Certification Office expert your tasks will be (but not limited to): - Technical Software Thread Audits (full V-cycle, from system requirements down to the code, and back up the V, to Software Integrated Tests) - Support DO178 SOI audits (SOI1 to SOI4) with certification authorities - Write technical documents from PSAC to SAS, including software and...

L'analyste de conformité junior CRF est responsable de l'examen de la diligence raisonnable des agents et/ou des clients. Il prend des mesures proactives pour aider à minimiser les risques liés à la réglementation et à la réputation. The Jr. Compliance Analyst FIU is responsible for due diligence reviews of agents and/or customers. The Jr. Analyst...

Employment Type: Contract Industry: Airlines and Travel Job Number: 10911 Job Description Our client is looking for a Junior SAP PCO for an hybrid mandate. Candidate must be bilingual. Start date: 3 weeks from selection End date: March 31, 2025 Location: Montreal or Winnipeg / 3 days onsite Project description: Greefield SAP Finance transformation...