Jobs
>
Montréal

    Financial Compliance Analyst - Montreal, Canada - Kenova

    Kenova
    Kenova Montreal, Canada

    4 days ago

    Default job background
    Description

    Position:Financial Compliance Analyst (#3895)

    Category: Temporary

    Location: City Center + Hybrid

    Salary: Competitive

    Employer details:

    Our client is a renowned international bank that cares about its investors and employees around the world. It offers structured workplaces and professional careers. It is also proud to participate in the development of the skills of its experts and the enrichment of their knowledge.

    Benefits: Modern offices - Rooftop terrace - Games and media rooms social - Amazing cafeterias - Dynamic and collaborative teams - Valued professional development - Active internal mobility for career development - Management that recognizes good work - Great collaboration between teams - Stable, innovative and structured environment - Probability of obtaining a position permanent is very high due to the many opportunities - Eco-friendly shuttle activities - 4 weeks of vacation - Flexible schedule and remote work options - Life insurance and health coverage from day one - RRSP - Employee assistance program - Promotions on home and auto insurance - Allowances for remote work - Competitive salary

    Your responsibilities in a nutshell:

    Assist banking regulatory reporting managers to maintain and improve processes – Prepare required banking regulatory reports, perform daily, monthly and quarterly production for various regulatory bodies under US GAAP – Apply controls and ensure financial statements are balanced - Prepare balance sheet and income statement reconciliations – Analyze, reconcile and review all accounts under responsibility by performing variance analysis of corresponding income/balance sheet items , highlighting trends and tracking issues/concerns – Collaborate with various internal and external stakeholders – Identify, report and remediate data quality issues – Participate in bank reviews as well as internal and external audits – Establish and maintain communication between groups and ensure that regulatory reporting requirements are correctly taken into account – Assist in the implementation of the new reporting tool, carry out testing and monitoring.

    Your assets for this position:

    • BAC in accounting or finance required, CPA is an asset 0," ":240}">
    • Minimum of 5 years of experience in financial reporting or equivalent functions
    • Strong knowledge of regulatory reporting in banking and financial institutions
    • Knowledge of US GAAP and IFRS, including recent statements (asset) ," ":0," ":240}">
    • Knowledge of FBO requirements, Axiom and SQL an asset ; ":0," ":240}">
    • Excel skills with formulas (including pivot tables, VLOOKUP, SUM.IF)
    • Knowledge of English is required

    An ideal opportunity for a dynamic, ambitious, curious, collaborative, autonomous and who wishes to progress in their role. Young, dynamic, excellent team player and someone who has great ambitions and interest in progressing in their career by working hard This opportunity will expose you to international executives who will bring numerous opportunities to the table. Do you think you are the right person for this position offering great latitude and superb compliance responsibilities? Apply here to learn more about this role.

  • Laurentian Bank

    Compliance Analyst

    6 days ago

    Laurentian Bank Montréal, Canada

    Seeing beyond numbers · **TM** · At 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 bro ...

  • Latitude Management

    Analyst, Compliance

    1 week ago

    Latitude Management Montréal, Canada

    **Our team is growing** · We are seeking to fill a position of Compliance Analyst to assume responsibility for designated recipient services. The designated recipient is the person or work unit that a federally regulated employer or organization has designated to receive notices ...

  • Laurentian Bank

    Compliance Analyst

    1 week ago

    Laurentian Bank Montréal, Canada

    There When It Matters for 175 Years · This year, we are proud to celebrate our 175th anniversary. Since our founding in Quebec in 1846, we've been committed to improving the financial health of all of our clients. We are driven by the opportunity to help families thrive, communit ...

  • Explorance

    Compliance Analyst

    1 day ago

    Explorance Montréal, Canada

    Join a Montreal headquarter company that helps organizations around the world create a personalized journey of impact and fulfillment for their people. Explorance offers innovative People Insight Solutions because we believe that each experience matters. · Reporting to the InfoSe ...

  • Tekwissenllc

    Compliance Training Analyst

    1 day ago

    Tekwissenllc Montréal, Canada

    **Overview**: · TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Our client is a company who is a provider of banking and financial services. The company operates through two divisions, Retail Banking and Services, and C ...

  • Kruger Inc.

    Cyber Compliance Analyst

    6 days ago

    Kruger Inc. Montréal, Canada

    *** · The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring securit ...

  • MindGeek Careers

    Content Compliance Analyst

    4 days ago

    MindGeek Careers Montréal, Canada

    In the role of Content Compliance Analyst you will be responsible for ensuring that all content released by MindGeek is compliant with relevant regulations and guidelines. In this role, you will review content, including scenes, marketing materials, social media posts, and websit ...

  • Aylo Careers

    Content Compliance Analyst

    3 days ago

    Aylo Careers Montréal, Canada

    As a Content analyst you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. · **What you'll be doing**: · - Analyze content on required websites · - Maintaining compliance on ...

  • Excelgens

    Compliance Training Analyst

    1 day ago

    Excelgens Montréal, Canada

    **SUMMARY OF THE ROLE** · The Training Analyst will be responsible for supporting the day-to-day operations of the Compliance Training & Communication Program within and on behalf of the CUSO/IHC and Americas. · **MAIN RESPONSIBILITIES** · - Monitor, track and maintain accurate r ...

  • Addenda Capital

    Analyst, Compliance and Risk

    1 week ago

    Addenda Capital Montréal, Canada

    City: · - Montréal, QC · - Status: · - Permanent, Full-time · **Who we Are** · Addenda Capital is a privately-owned investment management firm that favours a sustainable approach to wealth creation. The company offers a stimulating, positive and open-minded environment where inte ...

  • beBee Professionals

    Compliance Assurance Analyst

    1 week ago

    beBee Professionals Montreal, Canada Compliance Specialists Freelance

    BeBee Professionals is looking for a Compliance Assurance Analyst to join our team in Montreal. · The Compliance Assurance Analyst will be responsible for ensuring that the company's operations and activities comply with applicable laws, regulations, and standards. The successful ...

  • CBC/Radio-Canada

    Lead Analyst, Audit and Compliance

    1 week ago

    CBC/Radio-Canada Montréal, Canada

    Job Family Information Technology · Primary Location Montreal · Position Language Requirement Bilingual (English / French) · Language Skill Level (Reading) B · Language Skill Level (Writing) B · Language Skill Level (Speaking) B · Status of Employment Permanent · Work schedule(s) ...

  • Cogir

    Compliance Analyst

    1 day ago

    Cogir Brossard, Canada

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, ...

  • Wipro Limited

    Risk Compliance and Governance Analyst

    1 day ago

    Wipro Limited Montréal, Canada

    Montreal, Canada · - Tech Hiring · **Job Description**: · Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. · We leve ...

  • Sagard Holdings Management Inc.

    Regulatory Compliance Associate Analyst

    1 week ago

    Sagard Holdings Management Inc. Montréal, QC, Canada

    La version française est ci-dessous. · Sagard is a multi-strategy alternative asset management firm active in venture capital, new venture creation, private equity, private credit, real estate, royalties with $14.5B in assets under management. Sagard also engages in private weal ...

  • McKesson's Corporate

    Compliance Analyst

    5 days ago

    McKesson's Corporate Montréal, QC, Canada

    We may use Google Analytics to measure how you interact with our website in order to improve the user experience. Twitter · We may use other tracking technologies to collect and store personal information about your visit to our website. Server Logs – used to track the website t ...

  • Knewin

    Analyst, Regulatory Compliance

    2 weeks ago

    Knewin Montréal, QC, Canada

    CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufacturers in t ...

  • Kruger Inc.

    Cyber Compliance Analyst

    4 days ago

    Kruger Inc. Montreal, Canada

    POSITION SUMMARY · The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, moni ...

  • CAMP Systems International, Inc.

    Analyst, Regulatory Compliance

    1 week ago

    CAMP Systems International, Inc. Montréal, QC, Canada

    CAMP Systems is the leading provider of Aircraft Health Management (AHM) services, including maintenance tracking and engine trend monitoring services to the global business aviation industry. CAMP is the preeminent brand in its industry as the exclusive recommended service provi ...

  • emergiTEL

    Analyst, Regulatory Compliance

    1 week ago

    emergiTEL Montréal, QC, Canada

    Our global financial services client is currently searching for a Permanent Control Analyst to join their growing team. · The primary function of the Permanent Control Team is to supervise the controls within the Financial Division. The list of controls may be received from Head ...