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Due Diligence Specialist Jobs

Project Manager, Environmental And Permitting Due Diligence
By DNV At Toronto, Ontario, Canada
Project Management Professional (PMP) or other technical accreditation such P.Eng., P.Geo, P.Biol., etc.
Solution-oriented thinking skills – identifying technical risks and formulating solutions that allow development and financing/investment to proceed
Advanced knowledge of MS Office products
5+ years of relevant experience
Experience leading winning proposal efforts for Customers in the renewable energy industry
Immigration-related employment benefits, for example visa sponsorship, are not available for this position**
Manager, Corporate Finance – Due Diligence
By MNP At Montreal, Quebec, Canada
Strong technical accounting skills with detailed knowledge of Generally Accepted Accounting Principles (GAAP)
Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)
Minimum 5 years of experience at a professional services firm
Extensive knowledge of financial analysis and modeling
Strong computer literacy including effective working skills of Microsoft Word, Excel and PowerPoint
Bilingual French and English a requirement
Gestionnaire, Saine Diligence Jobs
By BNP Paribas At Montreal, Quebec, Canada
Gérer la partie concernant le contrôle de la connaissance de la clientèle pour l’intégration des clients et la recertification.
Diplôme universitaire en finances ou en administration des affaires, ou l’équivalent
Au moins de 5 à 7 ans d’expérience dans le secteur des finances avec une expérience en connaissance de la clientèle
Certification Arc-en-ciel – Chambre de commerce LGBT+ du Canada (CGLCC)
La Gouvernance au Féminin – Certifiée Parité - Certification Or
La portée des responsabilités comprendra les États-Unis, le Canada, l’Amérique latine et le Mexique pour différentes fonctions.
Law Clerk – Due Diligence Searches
By Cassels Brock & Blackwell LLP At Toronto, Ontario, Canada
Law Clerk certification from an accredited institute or commensurate experience.
Excellent time management skills and prioritization skills in managing multiple projects, competing priorities, and meeting tight deadlines.
The successful candidate must have the following education, experience and/or demonstrated skills:
A minimum of 1-2 years of lending and/or due diligence search experience in a law firm.
Strong working knowledge of standard software.
Knowledge of the corporate procedures, statutes and regulations relating to corporate formation, filings and the Personal Property Security Act.
Due Diligence Manager Jobs
By BNP Paribas At Montreal, Quebec, Canada
Manage the KYC controls portion for client onboarding’s and recertification’s
Ensure an appropriate analysis and escalation of issues to senior management
Release weekly, monthly and quarterly reports to management
Min 5-7 years experience in the Finance industry with exposure to KYC
In-depth knowledge of client information policies and requirements (KYC)
Strong appetite for team management, ability to motivate.
Due Diligence Officer. Spanish Fluent
By BNP Paribas At Montreal, Quebec, Canada
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Manage and follow-up on reports required by financial intelligence units in Canada and Paris within the set timelines.
Theoretical or general knowledge of banking products and legal documentation in the banking sector.
Knowledge of banking sector compliance rules.
Good knowledge of IT tools and software.
Good judgement and analytical skills and takes initiative.
Due Diligence, Risk, And Compliance Researcher (Chinese Speaking)
By Exiger At Canada
1-3 years of due diligence research, review, and management experience
Organizational and time management competency required.
Previous experience conducting due diligence, risk, or compliance research.
Excellent writing and editing skills.
Superior comprehension and analytical abilities.
Ability to manage and prioritize several projects and assignments simultaneously.
Associate, Due Diligence (12 Month Contract)
By CIBC At Toronto, Ontario, Canada
Maintain and document records in accordance with regulatory requirements (OSFI/FINTRAC) and CIBC Enterprise standards
You have sophisticated communication skills. Excellent written and verbal communication skills to properly communicate recommendations
Excellent interpersonal and teamwork skills and ability to collaborate with internal stakeholders effectively.
You have an undergraduate degree. Undergraduate degree in relevant business disciplines along with advanced MS Office skills.
Investigation. Investigate AML-risk-related concerns and assess areas of due diligence as required
You are a certified professional. ACAMS/other AML-related credentials (ACFCS, etc.) considered an asset
Compliance/Due Diligence Officeer
By eTeam At Montreal, Quebec, Canada
Time and project management to meet rigorous deadlines on multiple concurrent tasks
Experience in the measurement of Operational Risk and the Internal Controls Framework in Financial Institutions is a plus.
Undergraduate degree with a preferred Client in math, finance or business related majors.
Good knowledge of the financial / banking industry and of the bank’s operations, in general.
Good knowledge of Payments Operations (SWIFT, CHIPS, FED, Correspondent Banking...) is a plus.
Proficiency in Microsoft Office (Excel, PowerPoint) with advanced technical skills particularly working with spreadsheets and databases is a plus.
Analyst Due Diligence Jobs
By RBC Capital Markets At Toronto, Ontario, Canada
Generate required information and data to support periodic Management, Compliance, and Audit reporting.
Participate in related industry seminars and training as needed to enhance the knowledge of, and keep apace with global KYC requirements.
Working knowledge of AML/KYC requirements including OSFI, Finatrac, and other applicable Canadian regulations.
Leverage and share client and stakeholder feedback to enhance quality and client experience.
Excellent written and verbal communication skills.
Proficient analytical skills and attention to detail.
Kyc/Due Diligence Officer
By eTeam At Montreal, Quebec, Canada
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Theoretical or general knowledge of banking products and legal documentation in the banking sector.
Knowledge of banking sector compliance rules.
Good knowledge of IT tools and software.
Location: Montreal, QC (Hybrid 3 days onsite and 2 days remote/week)
Understand the principles and be familiar with CIB products
Due Diligence Officer Jobs
By eTeam At Montreal, Quebec, Canada
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Theoretical or general knowledge of banking products and legal documentation in the banking sector.
Knowledge of banking sector compliance rules.
Good knowledge of IT tools and software.
Understand the principles and be familiar with CIB products
Complete KYC forms for compliance purposes, including the following:
Due Diligence Specialist Jobs
By KnowHireMatch At Toronto, Ontario, Canada
Familiarity with document management systems and tools.
Experience/knowledge of venture capital, private equity, or related fields is considered an asset.
Excellent communication skills (both verbal and written) - this is critical.
At least 3 years of Canadian work experience is required.
Experience in the legal field is considered a strong asset.
Strong collaboration and teamwork skills.