Export Control Compliance Officer

**Imaginez demain...**:Soyez à la pointe de l'innovation Au service de clients de toutes tailles, dans tous les secteurs de la haute technologie, des sciences de la vie, de la construction et des transports, nous aidons les entreprises et les particuliers du monde entier à créer des produits et des services d'une manière innovante et durable.Avez-vous...

**Role Description & Responsibilities**:Imaginez de nouveaux horizons. L'équipe pour la Conformité des exportations est une équipe globale basée au Canada et en France, intégrée au département juridique. Notre équipe est en charge de la définition des processus et des politiques assurant la conformité de Dassault Systèmes aux réglementations...

L'équipe pour la Conformité des exportations est une équipe globale basée au Canada et en France, intégrée au département juridique. Notre équipe est en charge de la définition des processus et des politiques assurant la conformité de Dassault Systèmes aux réglementations relatives au Contrôle des exportations et aux Sanctions et le suivi de...

Company DescriptionBecome a part of AIM's growing success.American Iron & Metal (AIM) is a recognized global leader in the metal recycling industry, with more than 125 site locations and 3500 employees worldwide. We have continued to prosper for the last eight decades (we just celebrated our 86th birthday) thanks to the dedication of our employees and the...

THE COMPANYGalvion designs, develops, and manufactures ballistic helmets and dynamic energy and data management solutions for the modern battlefield. Operations today depend on more charged equipment than ever before, and warfighter efficiency and mobility are vital to mission success. We are a passionate, global, and fast-paced team working with several...

Gillespie Munro operates offices in Montréal, Toronto, Vancouver, and the U.S.A. with agents throughout the world.The company's international operations are divided into four principal areas of activity: international freight forwarding agency, marine chartering, international projects, air freight.We pride ourselves on developing relationships with clients...

About usGillespie-Munro Inc. operates offices in Montréal, Toronto, Vancouver and the U.S.A. with agents throughout the world.The company's international operations are divided into four principal areas of activity: international freight forwarding agency, marine chartering, international projects, air freight.We pride ourselves on developing relationships...

Dreaming of working for an iconic Canadian brand rich in history? Have you always wanted to get into the luxury goods industry? If you are ready to join a fun, fast-paced environment then we have a great environment for youSince 1879 Birks has been a luxury retailer renowned not only for the quality & uniqueness of its creations, but also for our...

**Description de poste en français ci-dessous**_- **Import/Export Coordinator - Ocean & Air**_**Fracht Canada **is seeking a full-time Import/Export Coordinator to join our team in Montréal, QC. The Import/Export Coordinator is responsible for supporting the Ocean and Air Departments Team functions. The primary purpose is to coordinate assigned activities...

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 Générale's Capital...

_ Description de poste en français ci-dessous__ Import/Export Coordinator - Ocean & Air_Fracht Canada is seeking a full-time Import/Export Coordinator to join our team in Montréal, QC. The Import/Export Coordinator is responsible for supporting the Ocean and Air Departments Team functions. The primary purpose is to coordinate assigned activities that occur...

Senior Compliance Officer GLENCORE – Group Compliance Glencore, a major global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Montreal, Quebec. The Senior Compliance Officer will be responsible for overseeing and ensuring the companys adherence to local and international...

Responsibilities:DIVISION DESCRIPTIONThe 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:The Societe...

Senior Compliance Officer GLENCORE – Group Compliance Greater Montreal Region Glencore, a major global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Montreal, Quebec. The Senior Compliance Officer will be responsible for overseeing and ensuring the companys adherence to...

ResponsibilitiesOverseeing compliance with laws, regulations, guidelines, and policiesEnsuring control of non-compliance and reputation risksSupporting business activities and developmentDeveloping and implementing policies, procedures, and controlsAdvising on risks and providing trainingMaintaining U.S. laws, rules, and regulations inventoryMonitoring...

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 global...

Job DetailsWHAT WILL BE YOUR DAY-TO-DAY?Your responsibilities include, but are not limited to the following:Review of electronic and audio communication alerts across various business units and escalate issues, where appropriate, to relevant stakeholders for investigation and resolution; Participate with the testing and implementation of new surveillance...

Position:Anti-Money Laundering Compliance Officer ("AMLCO")Location:Montreal, CanadaAbout UsThe 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...

Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the firm's banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...

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.What will be your DAY-TO-DAY?As our future new...