Compliance Officer

The main responsibility of the Compliance Officer is to ensure adherence to the compliance and ethics rules applicable. He/she monitors the activities of the client's local entity and is also responsible for developing a dynamic at the Group level by working with the Compliance Officers at each of the client's entities (contacts, discussion,...

**Responsibilities**: Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different countries as well as access to international mobility. The firm recently unveiled its new brand platform “The...

**Job highlights** - Montreal, Quebec, Canada **Job ID** - KA - 8736**Closing date** - Never**Last Updated** - 18/08/2023*** **Location**:1950 Rue Maurice-Gauvin, Laval, QC H7S 1Z5 **Job type**:Permanent *** **Junior Compliance Officer** **About Glencore**: Glencore is one of the worlds largest diversified natural resources companies. It is also a...

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...

**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...

Agent de conformité Nous recherchons un agent de la conformité pour veiller à ce que nos opérations et nos transactions commerciales respectent toutes les règles juridiques et internes pertinentes. Vous effectuerez des audits réguliers des procédures et processus commerciaux afin de vous assurer que tous les employés respectent ces règles et vous...

**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...

**Our team is growing!** We are seeking to fill a position of Compliance Analyst to assume responsibility for designated recipient services. The designated recipient is the person or work unit that a federally regulated employer or organization has designated to receive notices of incidents of harassment and violence in the workplace. In addition, the...

Please refer to the job aid for instructions on how to apply. Position Summary: Reporting to the Senior Director, Strategy and Governance, the Manager, Administrative Compliance is responsible for providing senior-level analysis, guidance, planning, advice, and implementation of administrative compliance activities in the Administration and Finance sector....

In the role of Content Compliance Analyst you will be responsible for ensuring that all content released by MindGeek is compliant with relevant regulations and guidelines. In this role, you will review content, including scenes, marketing materials, social media posts, and website pages, to identify any potential compliance issues. **What you'll be...

As a Content analyst you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. **What you'll be doing**: - Analyze content on required websites - Maintaining compliance on all related products - Compiling compliance related data during auditing of...

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...

IPEX is one of the North American leading providers of advanced plastic piping systems. Our mission is to shape a better tomorrow by connecting people with water and energy. We currently have an exciting opportunity as a Product Compliance Manager. This role is based in our Nun’s Island office at Montreal,QC and reports to the Director of Corporate...

Seeing beyond numbers **TM** At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 3,000 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across...

**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...

The **Compliance Coordinator** would be initially assigned to a lifescience account to support them and their field team in managing various administrative tasks. The role is a great opportunity for someone looking to begin/pursue their careers in the lifescience industry by servicing one of the **world's largest pharmaceutical companies**. **Essential...

Please refer to the job aid for instructions on how to apply. Position Summary: Reporting to the University Veterinarian and Associate Vice-Principal (Animal Care), the Associate Director Animal Compliance provides leadership for the management, support, and assessment of the McGill Animal Care and Use Program Operations. The incumbent directly manages a...

Otéra Capital Inc. is a major institutional commercial real estate debt player across North America and a leader in Canada, known for its expertise, professionalism and reliability. Otera's success is largely based on the talent, expertise and complementarity of its employees. The group offers an environment that is both stimulating and dynamic, where we...

Otéra Capital Inc. is a major institutional commercial real estate debt player across North America and a leader in Canada, known for its expertise, professionalism and reliability. Otera's success is largely based on the talent, expertise and complementarity of its employees. The group offers an environment that is both stimulating and dynamic, where we...

City: - Montréal, QC - Status: - Permanent, Full-time **Who we Are** Addenda Capital is a privately-owned investment management firm that favours a sustainable approach to wealth creation. The company offers a stimulating, positive and open-minded environment where integrity, collaboration and diversity are valued. Addenda integrates ESG (Environmental,...