Jobs for kyc manager- contract at Montreal

Une entreprise de services financiers recherche un Vice-président en lutte contre le blanchiment, responsable de compte senior pour diriger une équipe à Montréal. Le candidat doit avoir au moins sept ans d'expérience pertinente, d'excellentes compétences analytiques et une maîtrise des applications Microsoft. Ce poste offre des défis stimulants dans...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Company Description American Iron & Metal (AIM) is a family-owned company and recognized global leader in the metal recycling industry with more than 125 sites and 4000 employees worldwide. We have continued to prosper for the last eight decades thanks...

Job title:- Senior KYC Officer Location:- Montreal, QC (Hybrid 3 days onsite and 2 days remote every week) Duration:- 08 Months Pay rate: $30/hr The position at a glance   Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers;...

## Contracts ManagerApply:Hybrid:Ottawa:Halifax - Wilkinson:Victoria - 905 Ellery:Full time:Posted Yesterday:R0338350Location: Ottawa, CanadaIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation,...

ResponsibilitiesThe aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformation delivered, spreading the technology and data culture,...

a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } emergiTEL is hiring a KYC Refresh Analyst for our client in the Advisory Services industry. This is a Contract role. Compensation: $30.12 - $46.60/hour Location: Montreal, Quebec (Hybrid: Minimum 3 days per week...

BRP is seeking a Strategic Advisor, IT Contract Management to play an essential role in maximizing the value of IT contracts, optimizing contractual relationships and related operations, and minimizing corporate risk within a large organization.We are looking for a motivated individual who thrives in a dynamic, challenging environment and excels at solving...

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, 80,000 colleagues lead the way to greener and smarter mobility worldwide,...

Reporting to the VP of Operations, we are looking for someone to take charge of our contract templates as well as the review, negotiation, and administration of our client and supplier contracts. This person will work closely with leadership, sales, and various teams to balance Spiria's business objectives with our risk tolerance. They will also oversee...

  At Alto, we are actively contributing to the transformation of Canada's future with our high-speed train project connecting Quebec City and Toronto. With the support of the Government of Canada, this innovative project aims to improve the quality of life of our citizens, strengthen ties between communities and stimulate economic growth.   Would you like...

Company DescriptionBe part of AIM's growing success.American Iron & Metal Company (AIM) is a recognized global leader in the metal recycling industry, with over 125 locations and 4,000 employees worldwide. We have continued to thrive for the past eight decades thanks to the dedication of our employees and the ongoing trust and support of our customers.Join...

Select how often (in days) to receive an alert: Atos is the Atos Group brand dedicated to AI-powered, secure, end-to-end digital services. Atos designs, develops, and operates critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and...

OverviewThis range is provided by Brunel. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from BrunelThe role will require working remotely and then will be relocated to Indonesia to work on site (8x3 rotation which includes travel time).IntroductionWe’re...

A leader in metal recycling in Montreal is seeking a skilled Contract Manager to oversee contracts related to mechanical, electrical, and civil works. The ideal candidate will have a strong technical background and experience in contract management, emphasizing compliance and operational efficiency. This full-time role offers a competitive salary, along with...

We are banking at another level.Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

Excel in category management with Lactalis Canada as a Category Information Manager on a 12-month contract. Strategically plan assortments and analyze market data in Montreal or Longueuil. This position focuses on driving sales and enhancing shopper satisfaction through careful assortment planning and shelf management. You'll leverage market insights and...

Job Description The Commercial Contract Manager is responsible for overseeing the end-to-end lifecycle of commercial contracts, ensuring contractual compliance, minimizing risk, and maximizing business value. This role partners closely with sales, legal, finance, procurement, and operational teams to negotiate, review, and manage complex commercial...

Manage a portfolio of defence and government contracts throughout the full contract lifecycle Draft, review, negotiate, implement, and administer contracts, amendments, arisings, and other contractual documents Support bids and proposal packages from bid/no-bid assessment through contract award, implementation, and ongoing contract management Prepare...

We are one of North America’s fastest-growing market research companies, known for our forward-thinking experts and innovative approaches powered by artificial intelligence (AI) technologies. We boast the most accurate panel (LEO) and insights. Stay connected to the evolving perspectives and trends shaping your industry.Job DescriptionThe ProjectManageris...

Join Thales as a Contracts Manager in a hybrid role located in Ottawa, Halifax, or Victoria. Focus on strategic contractual guidance and risk management within defense and government contracts.In this pivotal role, you will oversee a portfolio of defense contracts, ensuring compliance while supporting teams through the bid, negotiation, and execution phases....