- 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
-
Corporate Due Diligence Counsel
Found in: beBee Professionals CA - 4 days 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 ...
-
Senior Paralegal
Found in: Zoho Direct Apply - 2 days ago
Recrute Action Montréal, CanadaSenior Paralegal (Corporate Law) · Are you looking for a stimulating and dynamic job? Do you want to be part of a team that believes in your potential and a prestigious law firm that will help you advance in your career? This position is perfect for you We are currently looking f ...
-
Java/Database developer
Found in: Appcast CA C2 A - 22 hours ago
Synechron Montreal, CanadaPoste en Java/base de données de niveau intermédiaire pour les données de référence sur les valeurs mobilières à notre bureau de Montréal. Le/la candidat(e) fera partie d'une équipe de développeurs orientés vers l'entreprise qui se concentrera sur la création et la maintenance de ...
-
Juriste Associé
Found in: Appcast CA C2 A - 1 day ago
Stikeman Elliott LLP Montréal, QC, CanadaNous sommes à la recherche d'un(e) avocat(e) de trois (3) à cinq (5) ans d'expérience pertinente dans une pratique transactionnelle de droit du travail et de l'emploi, pour se joindre à notre groupe de droit du travail et de l'emploi. · Responsabilités clés: · Dans ce rôle, vou ...
-
Manager, Cyber Security
Found in: Appcast CA C2 A - 22 hours ago
sourcevolution Montreal, CanadaThe Cyber Security Manager reports to the CIO and is responsible for the management, adherence and of the development of client's security policies, standards, guidelines and processes. He will lead security projects. Partners with senior IT leadership and third parties to plan a ...
-
Microelectronics Technical Lead
Found in: Appcast CA C2 A - 1 day ago
TandemLaunch Inc. Montreal, CanadaTandemLaunch is seeking a Microelectronics Technical Lead to join the founding leadership team of a deep-tech startup in the wireless communication industry. Our team is at the forefront of developing next-generation wireless antennas that enable sub-wavelength-scale form factors ...
-
Corporate paralegal
Found in: Appcast CA C2 A - 1 day ago
KRB Avocats | Lawyers Montreal, CanadaAbout Us · KRB Lawyers is a leading Canadian law firm specializing in business law, with a focus on M&A, real estate, finance, and commercial litigation. With offices in three major cities, our culture is dynamic, collaborative, agile, and driven. We are a firm that places as muc ...
-
Electrical Engineering Lead
Found in: Appcast CA C2 A - 1 day ago
TandemLaunch Inc. Montreal, CanadaTandemLaunch is looking for an Electrical Engineer to join the founding leadership team at a deep-tech startup in the flexible electronics industry. Our team is pioneering the development of a biomimetic flexible electronics sensor platform that can enhance human computer interfa ...
-
Directeur M&A
Found in: Talent CA C2 - 6 days ago
Kenova Montreal, CanadaPoste : Directeur M&A (#3913) · Catégorie : Permanent · Localisation : Centre-ville+ Hybride · Salaire : Compétitif · Particularités de l'employeur: · Notre client est une plateforme d'investissement qui aide à propulser les entreprises technologiques dans les hautes sphères ...
-
Chef d'équipe
Found in: beBee S2 CA - 3 weeks ago
BNP Paribas Montreal, Canada PermanentDans 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 l'établissement principal est situé au centre-ville de Montréal et faisan ...
-
Mortgage Loan Underwriter
Found in: Jooble CA O C2 - 1 day ago
First National Financial LP Montréal, QC, Canada Full timeMortgage Underwriter, Third Party Residential Underwriting - MBBS · Montreal, QC, Canada · We are hiring a Mortgage Underwriter, Third Party Residential Underwriting - MBBS · The Role: Reporting to the Manager, Third Party Residential Underwriting, and the Residential Mortgage ...
-
Counsel, Information Technology, and Intellectual Property
Found in: Indeed CA C2 - 1 day ago
Canadian National Railway Montréal, QC, CanadaAt CN, everyday brings new and exciting challenges. You can expect an interesting environment where you're part of making sure our business is running optimally and safely―helping keep the economy on track. We provide the kind of paid training and opportunities that long-term car ...
-
Chef d'équipe
Found in: beBee S2 CA - 3 weeks ago
BNP Paribas Montréal, Canada CDIDans 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 l'établissement principal est situé au centre-ville de Montréal et faisan ...
-
Senior Corporate Counsel
Found in: JG CA C2 - 2 hours ago
CDW Montreal, Canada Full timeThe Sr. Corporate Counsel is a recognized subject matter expert in commercial contract matters and provides high-quality, proactive and cost-effective legal counsel and guidance to the corporation regarding all aspects of day-to-day business. · Key Areas of Responsibility · Trans ...
-
Corporate Development Associate
Found in: Appcast CA C2 A - 1 day ago
Valnet Montreal, CanadaCorporate Development Associate · Who We Are: · Valnet Inc., the world's premier media investment company, owns and operates over 25 highly authoritative brands across various verticals, including entertainment, sports, technology, automotive, gaming, and travel. Specializing in ...
-
AI Lead
Found in: Appcast CA C2 A - 22 hours ago
TandemLaunch Inc. Montreal, CanadaTandemLaunch is looking to hire an experienced AI Lead to join the founding leadership team at a deep-tech startup in one of several application spaces. These include: · Physics-informed neural networks (PINNs) in robotics: The enhancement of robotics control systems through the ...
-
Investment Associate M&A Team
Found in: Appcast CA C2 A - 1 day ago
Valnet Montreal, CanadaInvestment Associate - M&A Team · Who we are: · Valnet Inc., the world's premier digital media investment company, owns and operates over 25 highly authoritative brands across various verticals, including entertainment, sports, technology, automotive, gaming, and travel. Speciali ...
-
Senior Manager, Total Rewards
Found in: Jobleads CA C2 - 2 hours ago
Alithya Montréal, QC, CanadaPlease note that this is a hybrid position. · Do you want to experience the essence of a large organization in a company with a personal touch? Come and work with us We are looking for creative, innovative, and collaborative people like you to join our team. · Take your ambitio ...
-
Full Time
Found in: Jooble CA O C2 - 1 day ago
Canadian Imperial Bank of Commerce Montréal, QC, Canada Full timeAnalyst, 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 We're building a relationship-oriented bank for the modern w ...
-
Manager Tax
Found in: Adzuna CA C2 - 3 days ago
Fed Finance Montreal, Canada permanentFounded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language. We are committed to supporting you throughout your job search and at every stage of your career. · ...
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