Compliance Officer
2 days ago
- 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.
- 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.
- Design and deliver training programs for employees on compliance-related topics, ensuring awareness and understanding of policies and regulatory requirements.
- Provide ongoing guidance and education to management and staff on compliance issues.
- 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.
- 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.
- 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.
- Serve as the primary point of contact between the organization and regulatory bodies.
- Manage and coordinate regulatory examinations, inquiries, and audits.
- Promote an organizational culture of integrity, ethical decision-making, and commitment to compliance.
- Advocate for ethical business practices and adherence to company values.
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Regulatory Compliance Officer
4 weeks ago
Montreal, Quebec, Canada MCN Build Full time $50,000 - $65,000Regulatory Compliance OfficerFounded in 2007, MCN Build is a multifaceted and innovative commercial construction management firm. We focus on projects that enrich the community, including transformative developments that foster economic sustainability in areas such as education, recreation, healthcare, affordable housing, and institutional facilities....
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Compliance Officer
1 week ago
Montreal, Quebec, Canada Walmart Canada Full timeJob SummaryWe are seeking a highly skilled Compliance Lead to join our team at Walmart Canada. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies across all levels of the organization.Key ResponsibilitiesCollaborate with Store Management, Market Management, and Subject Matter Experts to...
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Compliance Officer
1 week ago
Montreal, Quebec, Canada Walmart Canada Full timeJob SummaryWe are seeking a highly skilled Compliance Lead to join our team at Walmart Canada. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies across all levels of the organization.Key ResponsibilitiesCollaborate with Store Management, Market Management, and Subject Matter Experts to...
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Compliance Officer
1 week ago
Montreal, Quebec, Canada Walmart Canada Full timeJob SummaryWe are seeking a highly skilled Compliance Lead to join our team at Walmart Canada. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies across all levels of the organization.Key ResponsibilitiesCollaborate with Store Management, Market Management, and Subject Matter Experts to...
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Compliance Officer
1 week ago
Montreal, Quebec, Canada beBee Professionals Full timeJob DescriptionJob Summary: BeBee Professionals is seeking a highly skilled Export Control Compliance Officer to join our team in Montreal.Key Responsibilities:Ensure the company's compliance with all applicable export control laws and regulations.Develop and implement export control policies and procedures.Conduct export control compliance reviews and...
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Compliance Officer
2 weeks ago
Montreal, Quebec, Canada beBee Professionals Full timeJob DescriptionJob Summary: BeBee Professionals is seeking a highly skilled Export Control Compliance Officer to join our team in Montreal.Key Responsibilities:Ensure the company's compliance with all applicable export control laws and regulations.Develop and implement export control policies and procedures.Conduct export control compliance reviews and...
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Compliance Officer
2 weeks ago
Montreal, Quebec, Canada Bourse de Montreal Inc. Full timeAbout Bourse de Montréal Inc.We are a leading financial services company that operates the Montreal Exchange, a major derivatives market in Canada. Our team is dedicated to providing exceptional service to our clients and stakeholders.Job SummaryWe are seeking a highly skilled Senior Legal Advisor to join our Regulatory Division. The successful candidate...
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Compliance Officer and Ombuds Person
16 hours ago
Montreal, Quebec, Canada Zurich Insurance Company Ltd. Full timeCompliance Officer and Ombuds Person Zurich Canada is seeking a Compliance Officer and Ombuds Person to join its Compliance team, reporting to the Chief Compliance Officer, Canada. The successful candidate will assist in promoting an ethics-based culture and deliver practical solutions, guidance, and training. Key Responsibilities Evaluate business...
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Senior Compliance Officer, ITGC
1 week ago
Montreal, Quebec, Canada BRP Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at BRP. As a key member of our IT department, you will be responsible for ensuring the company's compliance with SOX regulations.Key ResponsibilitiesLead the SOX Compliance Team: Direct and manage the team responsible for ensuring the company's compliance with SOX...
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Senior Compliance Officer, ITGC
6 days ago
Montreal, Quebec, Canada BRP Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at BRP. As a key member of our IT department, you will be responsible for ensuring the company's compliance with SOX regulations.Key ResponsibilitiesLead the SOX Compliance Team: Direct and manage the team responsible for ensuring the company's compliance with SOX...
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Compliance Officer
3 days ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full timeJob SummaryWe are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG Transport & Logistics.Key ResponsibilitiesRegulatory Compliance:Monitor and ensure the organization's compliance with applicable laws, regulations, and standards.Keep up to date with regulatory developments and industry standards,...
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Compliance Officer
3 days ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full timeJob SummaryWe are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG Transport & Logistics.Key ResponsibilitiesRegulatory Compliance:Monitor and ensure the organization's compliance with applicable laws, regulations, and standards.Keep up to date with regulatory developments and industry standards,...
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Montreal, Quebec, Canada CAE Full timeJob Title: Quality Assurance and Compliance Monitoring OfficerCAE is seeking a highly skilled Quality Assurance and Compliance Monitoring Officer to join our team. As a key member of our Safety, Quality Assurance and Compliance Monitoring team, you will play a critical role in ensuring the highest standards of quality and compliance across our operations.Key...
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Montreal, Quebec, Canada CAE Full timeJob Title: Quality Assurance and Compliance Monitoring OfficerCAE is seeking a highly skilled Quality Assurance and Compliance Monitoring Officer to join our team. As a key member of our Safety, Quality Assurance and Compliance Monitoring team, you will play a critical role in ensuring the highest standards of quality and compliance across our operations.Key...
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Corporate Compliance Officer
2 days ago
Montreal, Quebec, Canada beBee Professionals Full timeJob Offer: Corporate Compliance ManagerbeBee Professionals is seeking a Corporate Compliance Manager to oversee the development, implementation, and maintenance of a comprehensive corporate compliance program.The ideal candidate will be responsible for ensuring the company's compliance with all applicable laws and regulations.Key Responsibilities:* Develop...
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Corporate Compliance Officer
2 days ago
Montreal, Quebec, Canada beBee Professionals Full timeJob Offer: Corporate Compliance ManagerbeBee Professionals is seeking a Corporate Compliance Manager to oversee the development, implementation, and maintenance of a comprehensive corporate compliance program.The ideal candidate will be responsible for ensuring the company's compliance with all applicable laws and regulations.Key Responsibilities:* Develop...
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Compliance Officer
1 week ago
Montreal, Quebec, Canada Société Générale Assurances Full timeAbout the Role:The Société Générale Assurances is seeking a highly skilled Senior KYC Specialist to join our Client Lifecycle and Digital Group (CLD) team. As a key member of our team, you will be responsible for performing KYC reviews/refresh, determining required documentation, and performing due diligences to fulfill regulatory and Société...
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Compliance Officer
1 week ago
Montreal, Quebec, Canada Société Générale Assurances Full timeAbout the Role:The Société Générale Assurances is seeking a highly skilled Senior KYC Specialist to join our Client Lifecycle and Digital Group (CLD) team. As a key member of our team, you will be responsible for performing KYC reviews/refresh, determining required documentation, and performing due diligences to fulfill regulatory and Société...
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Senior Compliance Officer
4 days ago
Montreal, Quebec, Canada National Bank Full timeJob DescriptionJob Title: Senior Compliance AdvisorJob Summary:We are seeking a highly skilled Senior Compliance Advisor to join our Compliance Programs team at National Bank. As a Senior Compliance Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory compliance...
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Senior Compliance Officer
4 days ago
Montreal, Quebec, Canada National Bank Full timeJob DescriptionJob Title: Senior Compliance AdvisorJob Summary:We are seeking a highly skilled Senior Compliance Advisor to join our Compliance Programs team at National Bank. As a Senior Compliance Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory compliance...
