Compliance Intern

Title: Director of Internal Audit and Compliance Location: Brazil or Canada The Opportunity: 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...

**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...

**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...

**Compliance Coordinator** **What is Equisoft? **Equisoft is a global provider of digital solutions for insurance and investment, recognized by over 250 of the world's leading financial institutions. We offer a comprehensive ecosystem of scalable solutions that help our customers meet all the challenges brought about by this era of digital transformation,...

A career as a Compliance Supervisor on the National Bank Financial Compliance Team at National Bank is to act as a key resource in overseeing centralized approvals from across the country and replace the regional Compliance Supervisors during periods of absences. This job allows you to have a positive impact on the organization through your ability to...

Are you driven by the challenges related to the compliance of the distribution of financial products and services? Do you want to leverage your analysis skills, advisory service, and your ability to positively influence your business partners? iA Financial Group has a position for you! Our Compliance Department, Distribution Networks at iA, is seeking a...

The Advisor, International Tax Compliance and Tax Accounting is responsible for ensuring the compliance of BRP’s legal entities outside Canada and US with all relevant tax legislations. In this role, they will be responsible for the quality and completeness of the GloBE information return filed by BRP. They will also be responsible for the quality and...

A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Compliance Supervisors during their absences. This role entails conducting daily supervision, handling regulatory approvals, and aiding in the region's compliance...

**Medisca** is a global corporation with locations throughout North America, Australia, and Europe, that contributes to healthcare by leveraging strong partnerships that deliver customized solutions with an unwavering commitment to quality and innovation. Backed by 30+ years and a strong foundation in pharmaceutical compounding, **Medisca** is a...

Sector: Compliance / Risk Management / Finance / Student Job / Toronto / Montreal/ Remote _ You want to see what it’s like to work at the forefront of the financial industry? Ever wondered how the world of trading maintains its integrity and adheres to regulations? Dive into the fast-paced world of trading compliance and experience firsthand the...

**Position Title: Market Compliance Coordinator** **Department: Trading Conduct Compliance & Trade Review and Analysis** **Location: Montreal** **Status: Permanent, Full-time (Hybrid)** Reporting to the Director, Trading, the Market Compliance Coordinator is accountable for providing technical and administrative support for the Trading Conduct Compliance...

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...

As a Compliance Supervisor at National Bank, you’ll be a key resource person for compliance activities in the Montreal area, ensuring all Wealth Advisors and branches adhere to the various policies and procedures established by NBF’s compliance department and to industry regulatory requirements. **Your role**: - Authorize documentation, new accounts...

*** The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring security systems, and collaborating with internal teams to address compliance gaps and...

**The Opportunity**: The **Coordinator, Ethics and Compliance Program **is responsible for the coordination and support in the management of WSP Canada’s Ethics and Compliance (E&C) program. This includes the coordination of various initiatives, the monitoring and tracking of key E&C controls and providing support to the E&C team with any other relevant...

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...

Ride the next mile with us! - Reporting to the IDC Compliance Lead, the IDC Compliance Specialist plays a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards. They will collaborate with various departments to ensure that the IDCs (Independent Delivery Contractor) operate in a compliant and ethical...

Key Responsibilities: Partnering with various Tarkett Sports unit process owners, provide day-to-day support on internal control matters: - Support risk management activities: Assist in identifying and analyzing risks that could affect the company’s operational effectiveness and financial accuracy. - Collaborate with cross-functional teams: Work with...

The SAP S4 CoE’s mandate is to deliver and/or manage the delivery of SAP services for BRPs SAP S4 solution to be thought leaders in the SAP S4 domain, to support the solution, to resolve incidents, to implement enhancements, and to support project delivery while also protecting the integrity of the solution. **YOU'LL HAVE THE OPPORTUNITY...