Compliance Risk Specialist

About the RoleSociete Generale de Surveillance SA is seeking a Compliance Risk Monitoring Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity involves monitoring security transactions and Firm communications to ensure compliance with industry rules and regulations.The successful candidate will work in a key area of...

Job OverviewWe are seeking a highly skilled Compliance and Legal Risk Specialist to join our team at Desjardins. In this temporary 6-month internship position, you will have the opportunity to support our lawyers, notaries, and compliance advisors in carrying out their mandates.

About Societe Generale's Compliance Department:The Compliance Department at Societe Generale is responsible for overseeing compliance with laws, regulations, guidelines, and policies that apply to the firm's banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes,...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at the Bank of Montreal.Key ResponsibilitiesSupport business operations outside the province of Quebec by providing compliance expertise in French and English.Implement risk management programs and frameworks, gathering and formatting data into regular and...

Cybersecurity Governance, Risk, and Compliance SpecialistEstimated Salary: $80,000 - $120,000 per yearAbout Transat ATTransat AT is a leading international tour operator with operations in over 50 countries. We offer a range of products and services to our customers, including travel packages and airline tickets.Job SummaryWe are seeking an experienced...

Job DescriptionSociete Generale de Surveillance SA's Capital Market Surveillance team is seeking a skilled Compliance Risk Management Specialist to join our global compliance program. This exciting opportunity will allow you to work in a key area of Societe Generale's Compliance program, interacting with regional and global colleagues within CMS and across...

Job OverviewWe are seeking a Risk and Compliance Specialist for our HR Operations team to work extensively with various stakeholders in developing, enhancing, and monitoring the HR control framework. The ideal candidate will have excellent communication skills, analytical abilities, and experience in operational risk management.Key Responsibilities:*...

Role OverviewThis role supports clients in the mining and metals industry by assisting their Ethics and Compliance (E&C) teams in managing and implementing the E&C Program across Canada and the Americas region.Key ResponsibilitiesImplement the E&C Business Integrity and Compliance Programme, ensuring adherence to E&C Standards and Procedures.Provide expert...

About the Role:SGS Société Générale de Surveillance SA is seeking a skilled Regulatory Compliance Risk Management Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity will allow you to work in a key area of the company's Compliance program, interacting with regional and global colleagues within CMS and across...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our Financial Markets team at National Bank.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment, where you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. As a...

Cybersecurity Specialist, Governance, Risks and ComplianceOur mission at Transat A.T Inc. is to be the preferred airline of our customers and our team.We value open-mindedness, concern for others, intelligence at work, and a healthy dose of fun to achieve great things every day.As part of our GRC cybersecurity team, you will work closely with all business...

Job OverviewSociete Generale's Capital Market Surveillance (CMS) team within the Compliance department plays a critical role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The US CMS Trade Surveillance team is seeking an additional resource in the Firm's Montreal...

Job SummaryThis is a key role within the Market Compliance Risk team, focusing on Trade Surveillance to ensure compliance with Exchange rules.We are seeking an experienced professional to join our team in Montreal, working closely with colleagues and partners across various business units to mitigate regulatory and reputational risks.

About the RoleWe are seeking a highly skilled Security Governance, Risk and Compliance Specialist who will be instrumental in defining how security can enable business initiatives. This individual will be responsible for ensuring that our organization meets security best practices, as well as applicable contractual and regulatory requirements.Key...

Sun Life Financial is seeking a Compliance Investigator - Fraud Risk Specialist to join our Canadian Operations' Fraud Risk Management area.Company OverviewFraud management is increasingly important to policyholders. To serve Sun Life's clients as industry leaders, our team identifies, mitigates and responds to criminal threats using various tools,...

Job SummaryKnight Therapeutics is seeking a seasoned professional to fill the role of Director, Regulatory Compliance and Risk Management. This leadership position demands expertise in compliance, risk management, and internal audit. The successful candidate will be responsible for ensuring adherence to regulatory requirements, identifying risks, and...

At SGS Société Générale de Surveillance SA, we are seeking a highly skilled Quantitative Risk Specialist to join our team. The successful candidate will play a key role in ensuring the accuracy and effectiveness of our risk management models.About the Job:We are committed to sustainable growth and believe that our expertise, understanding of risks, and...

About SGS Societe Generale de Surveillance SASGS Société Générale de Surveillance SA is a global leader in the field of compliance and risk management. Our team within the Compliance department is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations.The US...

About UsSociete Generale's Capital Market Surveillance (CMS) is a global team within the Compliance department, responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.The CMS team consists of two surveillance teams: one focused on monitoring security transactions...

Job TitleCompliance Risk ManagerAbout MEDLOG Transport & LogisticsMEDLOG is a leading provider of global inland solutions, dedicated to delivering customer-centric, reliable, and resourceful logistics and supply chain services. Our mission is to provide customizable logistics solutions that help our customers get their goods to market rapidly and...