Ralph Haddad Email & Phone Number

Montreal, Qc, Ca

Montreal, Quebec, Canada

- Lead the regional compliance team responsible for operating the compliance program in Canada and the US - Implement policies and procedures across all Glencore sites in the region- Conduct risk assessments to determine how procedures will be effectively operationalized at each site- Support leadership in the Nickel, Copper and Zinc commodities with tone from the top as well as Compliance KPI's and reporting- Liaise with monitors and auditors to assess the effectiveness of the… Show more - Lead the regional compliance team responsible for operating the compliance program in Canada and the US - Implement policies and procedures across all Glencore sites in the region- Conduct risk assessments to determine how procedures will be effectively operationalized at each site- Support leadership in the Nickel, Copper and Zinc commodities with tone from the top as well as Compliance KPI's and reporting- Liaise with monitors and auditors to assess the effectiveness of the compliance program- Provide advice to the businesses at all levels with matters related to ethics and compliance- Manage third party due diligence and KYC along with other stakeholders in the company- Ensure that the compliance program is efficient in a decentralized environment Show less

Montreal, Quebec, Canada

The Montreal Integrity Network seeks to provide Ethics and Compliance professionals, working in Montreal, with a forum where they can share best practices and collectively elevate the importance of integrity and good corporate governance. As a Steering Committee member, my role is to plan and manage activities related to the Network, as well as advise fellow members on ethics and compliance and corporate governance issues.

Montreal, Canada Area

Added the responsibility of overseeing operations of the Integrity program and providing support to the US region on a cross-sector basis

Montreal, Quebec, Canada

- Lead compliance operations for the Nuclear sector- Advise on operational and strategic risks related to integrity and corruption for the Clean Power and Nuclear sectors worldwide as well as other sectors in Canada- Ensure that Data Privacy compliance policies and processes are adhered to and liaise with data privacy team to address potential issues- Support in conducting due diligence on business partners and approve based on results- Endorse bids and projects based on… Show more - Lead compliance operations for the Nuclear sector- Advise on operational and strategic risks related to integrity and corruption for the Clean Power and Nuclear sectors worldwide as well as other sectors in Canada- Ensure that Data Privacy compliance policies and processes are adhered to and liaise with data privacy team to address potential issues- Support in conducting due diligence on business partners and approve based on results- Endorse bids and projects based on associated risk level and other contributing factors- Monitor the exchange of gifts and hospitality between employees and external parties as well as potential conflicts of interest- Participate in risk assessments and writing E&C handbooks for joint ventures as required- Conduct business unit investigations when mandated by the Investigations team- Appoint integrity ambassadors across the sectors to spread culture of integrity- Conduct anti-corruption training to employees and business partners on a regular basis- Cooperate with regulatory monitors to implement recommendations resulting from monitorship findings- Assist in business development by presenting the Integrity program to customers and business partners- Work with Regional Integrity Ambassadors to ensure global coverage of the Integrity program Show less

Montreal

In addition to keeping the responsibilities listed under the Compliance Officer role below, the Global Compliance Leader role adds the following tasks:- Broaden the enforcement of the anti-corruption policy to all CAE locations globally to mitigate strategic risk.- Investigate instances of fraud and misconduct as required by senior management. - Conduct due diligence on individuals and companies as part of the M&A process. - Use data analytics tool to report spending on business… Show more In addition to keeping the responsibilities listed under the Compliance Officer role below, the Global Compliance Leader role adds the following tasks:- Broaden the enforcement of the anti-corruption policy to all CAE locations globally to mitigate strategic risk.- Investigate instances of fraud and misconduct as required by senior management. - Conduct due diligence on individuals and companies as part of the M&A process. - Use data analytics tool to report spending on business courtesies and find non-compliances to CAE's policy. Show less

Montreal, Canada Area

- Manage all contractual and financial obligations related to consultants and foreign representatives for CAE worldwide.- Conduct periodic assessments to determine possible areas of exposure to corruption or strategic risk. - Verify third party documentation including contracts and invoices to point out any errors or inconsistencies. - Negotiate with third parties on the fees paid to them to mitigate the risk of bribery.- Conduct due diligence on third party hires to advise… Show more - Manage all contractual and financial obligations related to consultants and foreign representatives for CAE worldwide.- Conduct periodic assessments to determine possible areas of exposure to corruption or strategic risk. - Verify third party documentation including contracts and invoices to point out any errors or inconsistencies. - Negotiate with third parties on the fees paid to them to mitigate the risk of bribery.- Conduct due diligence on third party hires to advise senior management on any red flags or possible issues. - Submit a monthly report on compliance matters to the CEO and the executive management committee as well as a quarterly report to the board of directors.- Provide ethics and compliance training and support to all CAE employees periodically.- Write monthly newsletters to raise awareness on ethics and corruption issues on a company wide level. Show less

Montreal, Canada Area

Assist and support project team in planning, directing, controlling and monitoring project activities to meet cost, schedule, technical and contractual obligations-Maintain project database (actions, correspondence, deliverables, etc.)-Analyse project status, orders, error status and progress based on project data and writes reports-Contact parts vendor and negotiate leadtime to obtain equipment necessary for project-Solicit estimated cost of a particular feature or item not… Show more Assist and support project team in planning, directing, controlling and monitoring project activities to meet cost, schedule, technical and contractual obligations-Maintain project database (actions, correspondence, deliverables, etc.)-Analyse project status, orders, error status and progress based on project data and writes reports-Contact parts vendor and negotiate leadtime to obtain equipment necessary for project-Solicit estimated cost of a particular feature or item not included in initial contract-Complete invoicing, reconciles payment received and discuss anomalies in payment with project manager-Analyse budget and schedule variances in a project and take corrective action if necessary-May act as a primary liaison with customer or supplier on certain project matters Show less

- Planning daily operations according to business requirements of the store - Organizing tasks in order of priority and assign them to the proper employee - Strive to maintain operational efficiency to increase profitability - Ensuring a high level of customer satisfaction by providing personalized services - Resolving customer and/or employee-related issues by presenting win-win solutions - Implementing programs aimed at increasing quality of products and… Show more - Planning daily operations according to business requirements of the store - Organizing tasks in order of priority and assign them to the proper employee - Strive to maintain operational efficiency to increase profitability - Ensuring a high level of customer satisfaction by providing personalized services - Resolving customer and/or employee-related issues by presenting win-win solutions - Implementing programs aimed at increasing quality of products and services offeredJean Coutu Show less

Bachelor Of Commerce (B.Com.), Operations Management And Information Systems

Diploma Of College Studies, Commerce Major

High School

Education record