- 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
- 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
-
Manager, Due Diligence and Controls
1 week ago
BNP Paribas Montréal, CanadaMANAGER, DUE DILIGENCE AND CONTROLS (JOB NUMBER: OPS EML) · In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal a ...
-
Corporate Due Diligence Counsel
1 week ago
beBee Professionals Montreal, Canada Corporate Law Attorney FreelanceBeBee Professionals is looking for a Corporate Due Diligence Counsel to join our team in Montreal. · The successful candidate will be responsible for providing legal advice and support to the company's corporate due diligence process. This includes conducting legal research, draf ...
-
Gestionnaire, Fusions Et Acquisitions
1 week ago
Air Liquide Montréal, CanadaComment allez-vous CONTRIBUER et GRANDIR ? · La fonction principale et l'objectif de ce poste consistent à soutenir la croissance de l'activité Industriel Marchand d'ALC en menant des projets de fusion et d'acquisition. Le gestionnaire est responsable du cycle complet des fusions ...
-
Executive Assistant
1 week ago
Castle Hall Diligence Montréal, Canada**Executive assistant** · MONTREAL · COMPANY DESCRIPTION · Castle Hall Diligence is a leading specialist in operational, investment, ESG and cybersecurity due diligence of alternative and traditional asset managers. With a rapidly growing team of 80+, Castle Hall has become the l ...
-
Cib Operations Programme Jeune Diplômé(E)
1 week ago
BNP Paribas Montréal, CanadaCIB OPERATIONS PROGRAMME JEUNE DIPLÔMÉ(E) (NUMÉRO DE L'EMPLOI : INT PI) · Dans un monde qui change, des défis sans précédent exigent des talents inégalés. Rejoignez l'un des Meilleurs Employeurs de Montréal 2023. Nous sommes une organisation dynamique et en pleine croissance dont ...
-
Finance Analyst
2 days ago
eTeam Inc. Montréal, Canada**Job title: · - Senior KYC Analyst** · **Location: · - Montreal, QC** · **Duration: · - 06 Months** · **Pay rate: · - CAD 30/hr. on T4** · **Main Responsibilities** · - Intervening at the final stages of the KYC due diligence process and working in close coordination with all st ...
-
Finance Analyst
1 day ago
Excelgens Montréal, Canada**Client: BNP Paribas** · 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; Data Controllers; Screeners; Investigators; Compliance; and Relations ...
-
Manager, Investments, Canada
1 week ago
Ivanhoe Cambridge Montréal, CanadaWe invest globally and act locally for a sustainable impact in communities · As a global real estate industry leader, our mission is to generate long-term value for our 6 million depositors in Quebec and to have a positive environmental and social impact on both the people who wo ...
-
Accounting Analyst
6 days ago
UAP Inc. Montréal, CanadaCompany Description · **Be part of a community of authentic, proud and trusted people** · At UAP, we believe we don't just deliver car and heavy vehicle parts all around the country; we also help keep Canadians moving forward. This makes for a special kind of workplace. We have t ...
-
Analyste Kyc
2 days ago
CGI Montréal, CanadaÊtre membre chez CGI vous permettra non seulement d'élargir votre champ de compétence sur plusieurs technologies, mais vous donnera également l'opportunité de conseiller nos clients d'envergure sur les technologies et méthodologies appropriées à leurs besoins. · Notre équipe est ...
-
Tesla Montréal, CanadaTesla participates in the E-Verify Program · What to Expect · - Travaillant au sein d'une équipe dynamique et multidisciplinaire de concepteurs, de dessinateurs techniques, d'ingénieurs et de représentants commerciaux, le rôle de directeur de conception implique une coordination ...
-
Accounting/reporting Assistant
7 hours ago
BGIS Montréal, Canada**Who We Are · **SUMMARY** · The **Accounting/Reporting Assistant **reports to the RP1 Procurement Manager and provides support in areas of procurement including but not limited to: Anti-Bribery and Corruption, Financial Due Diligence, process compliance and governance, purchasin ...
-
Analyste de Credit
1 week ago
BNP Paribas Montréal, CanadaANALYSTE DE CREDIT - FONDS RÉGLEMENTÉS (NUMÉRO DE L'EMPLOI : FIC ND) · Dans un monde qui change, des défis sans précédent exigent des talents inégalés. Rejoignez l'un des Meilleurs Employeurs de Montréal 2024. Nous sommes une organisation dynamique et en pleine croissance dont l' ...
-
Gestionnaire de Comptes
2 days ago
BusPas Montréal, Canada**English follow** · **À propos de nous**: · Chez BusPas, nous avons pour mission de redéfinir la mobilité urbaine et les infrastructures grâce à notre écosystème d'IA de pointe, en ciblant les villes intelligentes et la prochaine génération de solutions de transport intelligente ...
-
Préposé(E) Au Service à La Clientèle Chum
3 days ago
SPAQ (Société Parc-Auto du Québec) Montréal, Canada**Vous souhaitez joindre une équipe en plein essor?** · Joignez-vous à notre équipe à titre de **Préposé(e) à la clientèle **à l'Hôpital du CHUM · La personne titulaire du poste a la responsabilité de la perception des sommes dues à l'employeur. Il contribue par ses tâches à assu ...
-
Préposé(E) Au Service à La Clientèle
1 day ago
SPAQ (Société Parc-Auto du Québec) Montréal, Canada**Vous souhaitez joindre une équipe en plein essor?** · Joignez-vous à notre équipe à titre de **Préposé(e) à la clientèle ** · La personne titulaire du poste a la responsabilité de la perception des sommes dues à l'employeur. Il contribue par ses tâches à assurer un bon contrôle ...
-
Préposé(E) Au Service à La Clientèle
7 hours ago
SPAQ (Société Parc-Auto du Québec) Montréal, Canada**Vous souhaitez joindre une équipe en plein essor?** · Joignez-vous à notre équipe à titre de **Préposé(e) à la clientèle ** · La personne titulaire du poste a la responsabilité de la perception des sommes dues à l'employeur. Il contribue par ses tâches à assurer un bon contrôle ...
-
Principal Consultant, Auditor
3 days ago
ERM Group Montréal, CanadaPoursuivant le succès et la croissance de notre entreprise canadienne, ERM est à la recherche d'un auditeur principal bilingue motivé et complet - Conformité réglementaire et systèmes de gestion EHS pour se rejoindre à notre équipe des opérations durables dans l'Est du Canada (Mo ...
-
Chief Technology Officer
7 hours ago
Castle Hall Diligence Montréal, Canada**COMPANY DESCRIPTION** · Castle Hall Diligence is a leading specialist in operational, investment, ESG and cybersecurity due diligence of alternative and traditional asset managers. With a rapidly growing team of 80+, Castle Hall has become the largest, dedicated due diligence o ...
-
Broccolini Construction Inc. Montréal, Canada**DESCRIPTION**: · **RESPONSABILITÉS**: · - Assister à la coordination du processus de développement des projets résidentiels, de la conception à l'achèvement. · - Coordonner avec divers intervenants, y compris les architectes, les entrepreneurs, les consultants et autres parties ...
Analyst Due Diligence - Montreal, Canada - The International Air Transport Association
Description
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
We would love to hear from you if
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