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 Controll....
15/05/2023 - Monster Emploi AML/ KYC OfficerDuration: 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 OfficerHeadquartered in Washington, D.Promontory rapidly expanded to meet the needs of a growing national and global client base of financial and non-financial institutions alike.The New York office opened in 2003, followed by San Francisco and Tokyo in 200
02/06/2023 - APPCAST Emploi Portuguese AML SpecialistThe Admissions Officer at ITE Canada is responsible for managing the admissions process for international applicants.This role involves reviewing and processing application documents, communicating with applicants, providing guidance on visa procedur
01/06/2023 - APPCAST Emploi ITE Canada Admissions Officer / Agent d'admission ITE CanadaHaztech has an immediate opening for a qualified CSO to join our team starting this summer in Quebec.This individual must be a qualified CSO and billingual in English and French.This role will develop and effectively implement policies and procedures
21/05/2023 - College Recruiter Emploi Construction Safety OfficerSupport other Project Managers, Program Managers and various project leads with education, training, and development of their project management skills, as needed. Primary AccountabilitiesKey accountabilities of the Project Manager include: Lead, imp
09/05/2023 - Jobtome Emploi Project Manager (Program Admin Officer 4)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 broad ra
04/05/2023 - 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
01/05/2023 - Banque Laurentienne Emploi Bilingual Administration OfficerA+ BBB accredited paralegal services firm which serves a market of more than 5+ million Canadians and residents living with the stigma and limitations of a publicly visible criminal record.Pardon Applications of Canada who builds phone-based relation
01/05/2023 - APPCAST Emploi Pardon & U.S. Waiver OfficerOpen to Canadian Citizens and Permanent Residents of Canada Only.If you are a passionate about helping organizations in Institutional capacity development and enhance organizational contribution for national poverty reduction efforts of the governmen
25/04/2023 - Cuso International Emploi Resource Mobilization and Communication 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
22/04/2023 - Banque Laurentienne Emploi Bilingual Administration OfficerAs a Resource Mobilization and Communication Officer, you'll be working with LIVE Addis along with their team in Addis Ababa Ethiopia. In this role, you will support the efforts to enhance the organization capacity through developing, Fund /friend ra
15/04/2023 - Cuso International Emploi Resource Mobilization and Communication Officer