Analyst Due Diligence

Found in: Talent CA C2 - 1 week ago


Montreal, Canada The International Air Transport Association Full time

Employment Type: Permanent
Contract Duration: 

At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce, and we respect and value thedifferent backgrounds, perspectives and skills of our employees. We also careabout our employees’ wellbeing, and we provide flexible work arrangements,travel benefits, family-friendly policies, equal pay and a day off on yourbirthday. We believe in giving back to the community and encourage our staff toparticipate in volunteering activities that support causes they care about. Weencourage you to join our global community of aviation enthusiasts, and we willdo our best to make you feel comfortable during the interview process. IATA ismore than a trade association; it is a vision of a better future for airtravel.

About the team you are joining

The Corporate Compliance function is responsible for managing the organization’s regulatory risks and statutory compliance programs.

The Corporate Compliance function works closely with other departments within IATA and supports several lines of businesses in their daily operations

What your day would be like

Take part in enforcing IATA’s Corporate Compliance programs Conduct due diligence (KYC) and transaction screening on service users and analyze documents from various jurisdictions Analyze and monitor risks in regard to Sanctions, regulations and transaction according to compliance policy and procedures Assist in drafting reports on regulatory issues Managing a variety of cases and data reports to work effectively and efficiently to meet strict timeframes Coordinate and schedule required compliance training for employees Perform relevant administrative support, as needed Perform all other related tasks

We would love to hear from you if

Graduate degree in Economics, Law, Finance or Accounting ( MBA, LLM, CPA); direct compliance related experience (2+ years) in the financial services industry preferred.
Knowledge of IATA’s financial services and products an asset. A strong understanding of AML risks and mitigation plans for financial products and services is required; CAMS and CFE certified individuals preferred.

Ability to draft quality reports, policies, manuals, procedures, and business correspondence for senior level audience. Highly organized and autonomous, with great attention to detail, problem identification and resolution skills, and sound analytical thinking, planning, prioritization, and execution skills. Proficient and knowledgeable in MS Excel (including pivot tables, macros (VBA), filtering, and sorting) and experience with at least one of the following: PowerBI, SQL, SAP, Salesforce Reporting, R or Python High level of English written and oral communication skills; knowledge of other languages (Ex: Arabic, Mandarin, or Spanish) an asset

Travel Required: N

Learn more about IATA’s role in the industry, our benefits, and the team at . We are looking forward to hearing from you



  • Montreal, Canada IATA Consulting Full time

    Employment Type: PermanentContract Duration:  At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce, and...


  • Montreal, Canada IATA Consulting Full time

    Employment Type: PermanentContract Duration:  At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce, and...


  • Montreal, Canada IATA Consulting Full time

    Employment Type: PermanentContract Duration:  At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce, and...

  • Analyste, comptes recevables et crédits retours

    Found in: Talent CA C2 - 1 week ago


    Montreal, Canada Pharmascience Full time

    Pharmascience is looking for an Analyst, Accounts Receivable & Credit Returns.  If you are detail oriented, have an analytical mind, enjoy varied work, and are looking for new challenges in a warm and dynamic team, then this position is for you! The Analyst A/R will have diversified tasks which will allow him to fully manage his accounts. The portfolio...


  • Montreal, Canada Valsoft and Aspire Operating Group Full time

    We are hiring at Aspire Software for a highly skilled and experienced Senior Financial Planning and Analysis Analyst to join our growing team in Montreal! We are seeking a highly skilled and experienced Senior Financial Planning and Analysis Analyst who possesses a deep understanding of financial analysis, forecasting, and strategic planning across multiple...


  • Montreal, Canada Valsoft and Aspire Operating Group Full time

    We are hiring at Aspire Software for a highly skilled and experienced Senior Financial Planning and Analysis Analyst to join our growing team in Montreal! We are seeking a highly skilled and experienced Senior Financial Planning and Analysis Analyst who possesses a deep understanding of financial analysis, forecasting, and strategic planning across multiple...


  • Montreal, Canada Valsoft and Aspire Operating Group Full time

    We are hiring at Aspire Software for a highly skilled and experienced Senior Financial Planning and Analysis Analyst to join our growing team in Montreal! We are seeking a highly skilled and experienced Senior Financial Planning and Analysis Analyst who possesses a deep understanding of financial analysis, forecasting, and strategic planning across multiple...

  • Business Intelligence Analyst

    Found in: Talent CA C2 - 1 week ago


    Montreal, Canada Société Générale Assurances Full time

    Business Intelligence Analyst (TPRM) Permanent contract|Montreal|Risks Business Intelligence Analyst (TPRM) Montreal, Canada Permanent contract Risks Responsibilities ABOUT THE JOB: The Risk Management Department contributes to the sustainable growth of the Societe Generale group through its expertise, understanding of risks,...

  • Financial Analyst

    Found in: Talent CA C2 - 1 week ago


    Montreal, Canada LeddarTech Full time

    YOUR MISSION Financial Analyst (85%) Responsible for cash flow managementParticipate in month-end process and preparation of monthly financial statementsReconcile and analyze general ledger accountsParticipate in the preparation of the year-end file and the production of external financial statements in accordance with current standards.Collaborate on audits...


  • Montreal, Canada Canadian Imperial Bank of Commerce Full time

    Analyst, Institutional Client Experience - Bilingual page is loaded Analyst, Institutional Client Experience - Bilingual Apply locations Montréal, QC time type Full time posted on Posted 2 Days Ago job requisition id 2405317 We’re building a relationship-oriented bank for...


  • Montreal, Canada Canadian Imperial Bank of Commerce Full time

    Analyst, Institutional Client Experience - Bilingual page is loaded Analyst, Institutional Client Experience - Bilingual Apply locations Montréal, QC time type Full time posted on Posted 2 Days Ago job requisition id 2405317 We’re building a relationship-oriented bank for...


  • Montreal, Canada Canadian Imperial Bank of Commerce Full time

    Analyst, Institutional Client Experience - Bilingual page is loaded Analyst, Institutional Client Experience - Bilingual Apply locations Montréal, QC time type Full time posted on Posted 2 Days Ago job requisition id 2405317 We’re building a relationship-oriented bank for...

  • Vice-President, Investments

    Found in: beBee S CA - 2 weeks ago


    Montreal, Canada Farm Credit Canada Full time

    \r\t \r\r\tClosing Date (MM/DD/YYYY):\r\r\t05/01/2024\r\r\t \r\r\tWorker Type:\r\r\tPermanent\r\r\t \r\r\tLanguage(s) Required:\r\r\tEnglish, French\r\r\t \r\r\tSenior-level private capital investment expertise required\r\tUnder direction of the Managing Director, you’ll provide strategic leadership in developing and executing FCC’s private capital...

  • Vice-President, Investments

    Found in: beBee jobs CA - 1 week ago


    Montreal, Quebec, Canada Farm Credit Canada Full time

    \r\t \r\r\tClosing Date (MM/DD/YYYY):\r\r\t05/01/2024\r\r\t \r\r\tWorker Type:\r\r\tPermanent\r\r\t \r\r\tLanguage(s)Required:\r\r\tEnglish, French\r\r\t \r\r\tSenior-level private capital investment expertise required\r\tUnder direction of the Managing Director, you'll provide strategic leadership in developing and executing FCC's private capital program....

  • Analyst, Sustainable Investing, Public Markets

    Found in: Talent CA C2 - 1 week ago


    Montreal, Canada Fiera Capital Corporation Full time

    At Fiera Capital We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard. Our approach to employee experience is tailored to your needs and ambitions: Your Inclusive Experience: We are committed to cultivating an inclusive, safe, and trusting work environment. Your Growth & Empowerment: We have ambitious...

  • Accounts Receivable Clerk

    Found in: Talent CA C2 - 1 week ago


    Montreal, Canada Dorel Industries Full time

    Accounts Receivable Clerk / Deductions Analyst Montreal, QC, Canada ● Quebec, Canada ● St. Louis, MO, USA ● Wright City, MO, USA Req #59 Tuesday, April 23, 2024 Accounts Receivable Clerk / Deductions Analyst Position Summary Responsible for account reconciliations and analysis of customer receivable accounts, working frequently with teams...

  • Cyber Threat

    Found in: Talent CA C2 - 17 hours ago


    Montreal, Canada CGI Full time

    Position Description: This is a great opportunity to enter and grow a career in cybersecurity and business consulting for the federal government for a dynamic and fast-growing federal agency in the national security space. This position is located in our Arlington, VA office; however, a hybrid working model is acceptable. Your future duties and...


  • Montreal, Canada ELNA Médical Full time

    Job Location: Montreal ELNA HQ - In Office Job Type: Full Time Permanent Schedule: Monday - Friday JOB PURPOSE: As a direct report to the Chief Technology Officer (CTO), the Director of Clinical Technologies assumes a critical role in the oversight of existing clinical technologies, particularly Electronic Medical Records (EMR). This role entails...


  • Montreal, Canada ELNA Médical Full time

    Job Location: Montreal ELNA HQ - In Office Job Type: Full Time Permanent Schedule: Monday - Friday JOB PURPOSE: As a direct report to the Chief Technology Officer (CTO), the Director of Clinical Technologies assumes a critical role in the oversight of existing clinical technologies, particularly Electronic Medical Records (EMR). This role entails...


  • Montreal, Canada ELNA Médical Full time

    Job Location: Montreal ELNA HQ - In Office Job Type: Full Time Permanent Schedule: Monday - Friday JOB PURPOSE: As a direct report to the Chief Technology Officer (CTO), the Director of Clinical Technologies assumes a critical role in the oversight of existing clinical technologies, particularly Electronic Medical Records (EMR). This role entails...