Senior Financial Analyst for Regulatory Compliance

As a Regulatory Compliance Analyst at SGS Société Générale de Surveillance SA, you will play a key role in ensuring the firm's compliance with applicable laws, regulations, and industry standards. This exciting opportunity is based in Montreal, Canada, where you will work closely with regional and global colleagues to mitigate regulatory risks.About the...

Accounting Senior Analyst RoleWe are seeking a highly skilled and detail-oriented Accounting Senior Analyst to join our team at Banque Nationale du Canada.About the RoleThis exciting opportunity will involve performing month-end accounting tasks, including preparing and posting journal entries, reconciling bank and general ledger accounts, and participating...

Senior Analyst Role in Financial Markets SurveillanceA challenging position awaits an experienced professional to assist with surveillance and compliance monitoring for the Financial Markets division of National Bank. This role offers a unique opportunity to have a positive impact on the organization by reducing regulatory risk through diligent review of...

SGS Société Générale de Surveillance SA is seeking a skilled Financial Services Regulatory Compliance Specialist to join our team in Montreal. This role offers a unique opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within our Capital Market Surveillance department and across various business...

Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our Registration Department team at National Bank.About the RoleIn this critical role, you will act as a specialist in regulatory requirements, leveraging your expertise to provide advanced technical support and guidance to stakeholders. Your focus will be on ensuring...

Are you a seasoned accounting professional looking for a new challenge? Do you have experience in financial analysis and reporting? We are seeking a Senior Financial Analyst Lead to join our team at Banque Nationale du Canada.About the RoleWe are a bank that values our employees and offers a dynamic work environment. As a Senior Financial Analyst Lead, you...

At iA Financial Group, we are seeking an experienced Compliance Risk Management Leader to join our team. This exciting opportunity is perfect for a seasoned professional with a passion for compliance and risk management.As a key member of our organization, you will be responsible for overseeing our regulatory compliance programs to ensure that practices,...

Become a part of Sun Life Financial, a global organization that helps clients achieve lifetime financial security and live healthier lives. We're seeking an experienced Regulatory Compliance Manager to join our Business Governance & Controls team in Canada.The successful candidate will be responsible for providing first-line oversight of trading activities...

Job Description:The Senior Compliance Officer plays a pivotal role in ensuring the iAWIS subsidiary adheres to rigorous compliance standards and controls across all its insurance activities.In collaboration with iAPW management, this individual drives the development and implementation of innovative compliance processes and strategies for IAWIS.This position...

Job Overview:Aston Carter seeks a highly skilled Financial Analyst to join our team in Saint-Laurent, QC. This is a hybrid position that requires strong analytical and communication skills.Key Responsibilities:Reporting and Consolidation: Prepare and analyze financial reports, including profit and loss statements, balance sheets, and cash flow...

About the RoleAs a key member of iA Financial Group, you will oversee sales compliance activities to ensure alignment with regulatory requirements and industry standards.Job OverviewThis role is responsible for staying current with regulations that oversee and enforce rules related to sales communications. You will coordinate different activities performed...

Job DescriptionWe are seeking a detail-oriented and experienced Regulatory Compliance Specialist to support compliance activities at MEDLOG Transport & Logistics.About MEDLOG Transport & LogisticsMEDLOG is a one-stop shop for global inland solutions. Our mission is to be the most customer-centric, reliable, and resourceful logistics and supply chain...

About the RoleWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SGS Société Générale de Surveillance SA in Montreal. As a key member of our Capital Market Surveillance (CMS) team, you will play a vital role in ensuring compliance with applicable policies, industry rules, and regulations.Job SummaryThe selected...

American Iron & Metal Co is a leading player in the metal recycling industry with a global presence and a strong entrepreneurial spirit.About UsWe take pride in our commitment to environmental sustainability and strive to create a greener, more sustainable future for all. Our company has evolved into a multifaceted organization with business divisions that...

At Banque Nationale du Canada, we're seeking a highly skilled AMLTFA Lead Auditor to join our Internal Audit team. This key role will play a crucial part in ensuring the bank's compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations.About the RoleYou will work closely with our PCMLTFA Chief Advisor to align audit processes with...

AML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...

Job Description:At MEDLOG Transport & Logistics, we are seeking a seasoned Compliance Officer to support our compliance activities. This role will be instrumental in ensuring the organization's adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Monitor and enforce regulatory compliance across all aspects of our...

About Societe GeneraleSociete Generale de Surveillance SA is a global leader in capital market surveillance, committed to providing innovative solutions for regulatory compliance.Job DescriptionThe US Trade Surveillance team at Societe Generale's Montreal office seeks an experienced Compliance Surveillance Analyst to support the monitoring of security...

Scotiabank is seeking a Senior Regulatory Compliance Officer to lead the development and maintenance of our language compliance program. This role will focus on ensuring our organization's adherence to French language legislation in Canada.About the RoleThis position will support the implementation of a Canada-wide strategy for compliance with applicable...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our Financial Surveillance team in Montreal. As a key member of our team, you will play a crucial role in ensuring the monitoring of security transactions and Firm communications comply with applicable policies, industry rules, and regulations.Key ResponsibilitiesParticipate...