Duration: 07 Months (possibility of extension).Location: Montreal, QC (Hybrid 3 days onsite and 2 days remote/week).Understand the principles and be familiar with CIB products.Aware of various types of trading entities - limited, private and public c
31/05/2023 - APPCAST Emploi KYC/Due Diligence OfficerIntervening 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; Data Controll....
15/05/2023 - Monster Emploi AML/ KYC OfficerAt Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive.Today, we have over 3,000 employees working together as One Team, to provide a broad ra
01/05/2023 - Banque Laurentienne Emploi Bilingual Administration OfficerAt Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive.Today, we have over 3,000 employees working together as One Team, to provide a broad ra
23/02/2023 - Banque Laurentienne Emploi Collection OfficerEducation: Secondary (high) school graduation certificate.Experience: 2 years to less than 3 years.Work Language: English or French....
21/01/2023 - Job Bank Emploi administrative support officerSecrétaire divisionnaire des relations publiques et du développement.L’Armée du Salut est une église chrétienne internationale.Son message est inspiré par la Bible et est inspiré par l’amour de Dieu et ses besoins de l’humanité.L’Armée du Salut a pou
29/12/2022 - APPCAST Emploi Agent(e), Dons Majeurs / Leadership Giving OfficerWorkJam’s mission? To provide the best Digital Workplace for frontline and hourly workers.Through our industry-leading Digital Frontline Workplace platform, we are positively impacting the lives of millions of frontline employees worldwide, enabling
24/11/2022 - Workjam Emploi Information Security and Compliance Manager / Gestionnaire de la Sécurité de l’Information et de la Conformité - Remote MontrealHe/she will be responsible for analyzing credit applications and reviews as well as implementing collection strategies.Communicate with customers, branches, representatives and customer service for payment follow-ups, account openings and credits to
23/11/2022 - Groupe Touchette Emploi Credit Officer (Finance)Preparing DVLP lease exceptions faxes to Automotive Finance and Indirect Lending to obtain approval for adjustments to advance, residual value adjustments for waiver of security deposits or insurance deductible or other policy coverage exceptions rel
18/11/2022 - Eisai Inc Emploi Validation Officer - Automotive Dealer Finance - Anjou,QC (Casual)TIS Personnel Services has been a leading provider of temporary and permanent placement services in the greater Montreal area for 37 years and is currently looking for an energetic, dynamic, self-motivated individual to work as a.Greeting applicants
15/11/2022 - Jobble Emploi Recruitment Officer Receptionist / JuniorCompliance Analyst to define regulatory compliance requirements. Security, Risk and Compliance Analyst. Design improvement for internal controls such as segregation of duties, production change management, software management, security, incident handling, and t...
13/11/2022 - S.i. Systems Emploi Senior Bilingual IT Security, Risk and Compliance Analyst to define regulatory compliance requirements and ensure compliance with Law 25At Desjardins, we believe in equity, diversity and inclusion.We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace
10/11/2022 - Desjardins Emploi Consulting Officer - Member and Client Experience