Compliance Officer

3 weeks ago

Montréal QC, Canada MEDLOG Transport & Logistics Full time

Compliance Officer Contribution to MEDLOG CANADAMEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and, in a cost, effective manner.Position SummaryWe are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG.Key Accountabilities Regulatory Compliance:Monitor and ensure the organization’s compliance with applicable laws, regulations, and standards.Keep up to date with regulatory developments and industry standards, advising the company on necessary changes.Develop, implement, and enforce the company’s compliance program, including policies, procedures, and controls.Control the onboarding vendors and business partners’ processControl the onboarding customers and Customers’ SLAManage vendors capacity and performanceAdminister vendor’s monthly scorecardManage vendors capacity and performanceAdminister vendor’s monthly scorecardInternal Auditing and Monitoring:Conduct regular audits and assessments to evaluate the effectiveness of compliance policies and procedures.Identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans.Training and Education:Design and deliver training programs for employees on compliance-related topics “code of conduct”, ensuring awareness and understanding of policies and regulatory requirements.Provide ongoing guidance and education to management and staff on compliance issues.Reporting and Documentation:Prepare and maintain documentation and reports related to compliance activities, including audit findings, risk assessments, and regulatory filings.Report compliance issues and violations to senior management and regulatory bodies as required.Investigations:Lead or assist in the investigation of compliance issues, complaints, and potential violations.Collaborate with legal counsel and other relevant departments during investigations and audits.Policy Development:Develop and update internal policies and procedures to align with changing laws, regulations, and best practices.Review and approve new business processes and procedures to ensure compliance.Liaison with Regulatory Authorities:Serve as the primary point of contact between the organization and regulatory bodies.Manage and coordinate regulatory examinations, inquiries, and audits.Ethics and Integrity:Promote an organizational culture of integrity, ethical decision-making, and commitment to compliance.Advocate for ethical business practices and adherence to company values.Qualifications and Competencies All MEDLOG Canada employees are expected to exhibit the MEDLOG Values, striving to drive customer centric results in all interactions with colleagues and customers alike.As a Compliance Officer, you are required to have excellent communication and analytical skills and to have the following qualifications to be successful in the role:Education: Bachelor’s degree in law, finance, business administration, or a related field. A master’s degree or professional certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) are often preferred.Experience: 1-3 years of experience in a compliance role, preferably in transportation industry. Experience in risk management, internal auditing, or legal advisory is beneficial.Knowledge: Strong understanding of regulatory requirements and industry standards relevant to the company’s operations.Skills:Excellent analytical and problem-solving abilities.Strong communication and interpersonal skills, capable of articulating complex information to diverse audiences.High ethical standards and attention to detail.Ability to work independently and as part of a team.Proficiency in compliance software and reporting tools.Proficient knowledge of computers

  • Compliance Officer

    3 weeks ago

    Montréal, QC, Canada MEDLOG Transport & Logistics Full time

    Compliance Officer Contribution to MEDLOG CANADAMEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and, in a cost,...

  • Compliance Officer

    3 weeks ago

    Montréal, QC, Canada MEDLOG Transport & Logistics Full time

    Compliance Officer Contribution to MEDLOG CANADAMEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and, in a cost,...

  • Compliance Officer

    3 months ago

    Montréal, Canada PICTET Full time

    **Your team**: - Pictet Montreal is part of the Pictet Group (a Swiss private bank) and has specialised in securities trading for almost 50 years.We are looking to strengthen our Compliance team in order to ensure that Pictet Canada L.P. (PCA) and Pictet Overseas Inc. (POI) establishes and maintains an effective compliance and supervisory program. Our...

  • Senior Compliance Officer

    4 weeks ago

    Montréal, QC, Canada Mirabaud Group Full time

    Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...

  • Aml Compliance Officer

    4 months ago

    Montréal, Canada Maples Group Full time

    Position: Anti-Money Laundering Compliance Officer ("AMLCO") Location: Montreal, Canada The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a...

  • Compliance Advisor

    3 weeks ago

    Montréal, QC, Canada LGM Financial Services Full time

    LGM is a national leader in providing warranty, finance, and insurance services to the Canadian automotive industry. Since 1998, LGM has been successfully supplying quality products and leading training solutions to Canadian car dealerships. Dealer partnerships are complemented with the strong backing and support of their automotive manufacturing brands,...

  • Compliance Advisor

    4 weeks ago

    Montréal, QC, Canada LGM Financial Services Full time

    LGM is a national leader in providing warranty, finance, and insurance services to the Canadian automotive industry. Since 1998, LGM has been successfully supplying quality products and leading training solutions to Canadian car dealerships. Dealer partnerships are complemented with the strong backing and support of their automotive manufacturing brands,...

  • Compliance Officer

    3 months ago

    Montréal, Canada Société Générale Full time

    **Responsibilities**: The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. **ABOUT THE JOB**: Société...

  • Risk & Compliance Specialist

    1 month ago

    Montréal, QC, Canada Fuze Logistics Services Inc Full time

    Risk & Compliance Specialist (Transportation and Logistics) Fuze Logistics Services is a next generation 3PL headquartered in Montreal, with offices across North America, leveraging cutting-edge technologies and decades of industry expertise to facilitate the transport of freight globally. We are seeking a Risk & Compliance Specialist to join our team...

  • Risk & Compliance Specialist

    3 weeks ago

    Montréal, QC, Canada Fuze Logistics Services Inc Full time

    Risk & Compliance Specialist (Transportation and Logistics) Fuze Logistics Services is a next generation 3PL headquartered in Montreal, with offices across North America, leveraging cutting-edge technologies and decades of industry expertise to facilitate the transport of freight globally. We are seeking a Risk & Compliance Specialist to join our team...

  • Compliance Officer and Ombuds Person

    4 days ago

    Montréal, Canada Zurich Insurance Company Ltd. Full time

    The Opportunity   Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.     If you have a passion for governance, are a solution-oriented...

  • Bilingual Tier 2 Compliance Officer

    3 months ago

    Montréal, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Safety and Compliance Manager

    1 month ago

    Montréal, QC, Canada TST-CF Express Full time

    **About Us**: Founded in 1928, TST-CF Express provides LTL service within Canada from 23 locations and between Canada and the U.S. through its strategic partnership with Saia LTL Freight. **We are looking to hire Safety and Compliance Manager for Montreal (Hiring Immediately)** **Responsibilities**: - Accident Handling and Resolution - Contact person for...

  • Montreal [hybride] - Aml Compliance Officer

    3 months ago

    Montréal, Canada Quanteam North America Full time

    **WHO WE ARE** As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international...

  • Director Tax Compliance

    4 weeks ago

    Montréal, QC, Canada BRP Full time

    We are looking for a director that will be responsible for BRP’s overall tax compliance. You will ensure the compliance of BRP affiliates to all applicable tax laws and manage the compliance team. You will work within a team that fosters the development of personal and professional skills for employees through a balanced approach between remote and...

  • Compliance Officer

    3 months ago

    Montréal, Canada Sii Full time

    Partenaire technologique des grandes entreprises depuis 1979, le Groupe SII est au cœur de l'économie de l'innovation avec 10 000 collaborateurs, une présence internationale dans 20 pays, et un chiffre d’affaires supérieur à 520 millions de dollars canadiens. SII Canada, installée à Montréal et Toronto, a pour objectif d'apporter des solutions à...

  • Compliance Specialist

    4 months ago

    Montréal, Canada Richter Full time

    **Richter Montreal Office** **Overview** Richter is a Business | Family Office that provides strategic advice on business matters and on families’ financial and personal objectives across generations. With close to 100 years of experience advising at the intersection of family and business, Richter has developed an integrated approach to help business...

  • Manager, Global Quality

    4 weeks ago

    Montréal, QC, Canada Endo International Full time

    Job Description Summary Reporting to the Sr. Director, Global Quality & Compliance, the Manager, Global Quality & Compliance: - Identifies and develops global policies with the objective of ensuring good compliance practices. - Supports implementation and/or recommends internal/external business or compliance options and best practices to improve...

  • Compliance Officer

    3 months ago

    Montréal, Canada Société Générale Full time

    **Responsibilities**: **DIVISION DESCRIPTION** The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. **ABOUT THE...

  • Risk & Compliance Specialist (Transportation and Logistics)

    3 months ago

    Montréal, QC, Canada Fuze Logistics Services Inc Full time

    Risk & Compliance Specialist (Transportation and Logistics)Fuze Logistics Services is a next generation 3PL headquartered in Montreal, with offices across North America, leveraging cutting-edge technologies and decades of industry expertise to facilitate the transport of freight globally.We are seeking a Risk & Compliance Specialist to join our team in...