Analyst, Legal and Regulatory Compliance

As a legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You advise and assist clients and partners as part of intervention and development initiatives....

**Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions. Reviewing test results and preparing documentation for auditors, regulators, and management. Assisting with general ledger processes and month-end...

Director of Internal Audit and Compliance Location: Reporting to the CEO with a dotted line to the CFO, the Director of Internal Audit and Compliance will work with cross-functional leaders to assess processes and improve internal controls over financial reporting and ensure that the company is in compliance with legal, regulatory, and internal policy...

**Position**:Analyst - Regulatory Services **Location**:Montreal **About Us** 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...

The Legal Counsel position is primarily responsible for providing day-to-day commercial and employment legal support. He/she will provide legal oversight with respect to contracts and customer, supplier, vendor relations, mergers and acquisitions, and support other corporate functions. The ideal candidate will be able to provide practical, business-minded...

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...

As a Clinical Trial Coordinator you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Clinical Trial Coordinator (CTC) Trial and site administration: Update clinical trial databases (CTMS) and trackers Collate, distribute/ship, and archive clinical documents, e.g. eTMF ...

**Position**: Compliance Analyst **Location**: Montreal **About Us** 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 distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics,...

Compliance Officer Contribution to MEDLOG CANADA MEDLOG 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...

Compliance Officer Contribution to MEDLOG CANADA MEDLOG 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...

Compliance Officer Contribution to MEDLOG CANADA MEDLOG 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...

Temporary position for 12 months. As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze...

**Job Overview** We are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG. **Key Accountabilities** **1. 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,...

A career as a Senior Legal Advisor in the Screening and Regulatory Financial Transactions Reporting team, within the Compliance sector at National Bank, means acting as an expert with the Head of International Sanctions for screening activities. It also means working closely with the PCMLTF compliance program team for regulatory reporting to FINTRAC and...

We offer more than a job, we offer a career! We help our employees build their careers by encouraging continuing education and investing in training and development. We put our employees at the center of what we do, enabling them to grow personally and professionally, through projects and challenges that are motivating and rewarding. We inspire people to do...

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...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in 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 offices: We are looking for a...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in 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 offices: We are looking for a...

**Position: Business Analyst - Level 2-Daily** **Location: Montreal, QC, H3A 2A6** **Duration: 12 Months** **Job Type: Contract** **Work Type: Onsite** **Shift: 08:00 am to 05:00 pm** - The Data Office Department drives and continuously improves the way data is handled throughout the organization. It looks to satisfy the requirements related to...