AML Compliance Risk Manager

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...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

The Crédit Agricole CIB is seeking a highly skilled BSA/AML Compliance Auditor to join our team in Montreal, Canada.We offer an attractive salary package of approximately $85,000 - $120,000 per year, depending on experience.Job DescriptionThis role will involve assessing the effectiveness of internal controls related to Bank Secrecy Act (BSA) and Anti-Money...

About the RoleAs a Senior Compliance Analyst - AML Technical Specialist at C.G.I., you will play a crucial role in safeguarding our organization by contributing to the development and maintenance of robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to implement innovative technical solutions that mitigate financial...

We are seeking a highly skilled Compliance Analyst to join our team in Montreal, Canada. As a key member of our risk management department, you will be responsible for analyzing data, performing sanity checks, and collaborating with internal partners to collect missing information and documents.The ideal candidate will have 3 years of experience in corporate...

OverviewC.G.I. is a leading organization in the field of compliance and risk management, seeking an experienced Data Analysis and AML Systems Developer to join our team.Job DescriptionWe are looking for a highly skilled professional to develop and maintain robust anti-money laundering (AML) systems using Python. As a key member of our cross-functional team,...

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...

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...

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...

We are seeking a highly skilled Compliance Risk Manager Senior to join our team at Crédit Agricole Corporate and Investment Bank. The role will involve working closely with senior management to identify, assess, and mitigate compliance risks across the organization.Job OverviewThe Compliance Risk Manager Senior will be responsible for developing and...

Job SummaryWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Addenda Capital inc. as a member of the Compliance and Risk team.About the RoleAs a key member of our team, you will work closely with the Chief Compliance Officer and Chief Risk Officer to implement and maintain our compliance program, ensuring...

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...

About the Role:We are seeking a talented Compliance Risk Manager to join our team at SGS Société Générale de Surveillance SA. As a Compliance Risk Manager, you will be responsible for monitoring security transactions to ensure compliance with Exchange rules.Responsibilities:Review of trade surveillance alerts and escalation of issues to relevant...

Job OverviewRichardson Wealth is seeking a skilled Compliance and Risk Management Professional to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our organization meets all regulatory requirements and maintains the highest standards of ethics and integrity.About UsWe are a leading Canadian wealth...

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,...

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 Intelcom, we are looking for a seasoned Risk Management Expert to join our team in Canada.The ideal candidate will have a strong background in auditing or risk management, with experience in identifying and mitigating risks within organizations. This role is focused on ensuring the smooth operation of our logistics and compliance processes.We offer a...

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...

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...

About UsBanque Nationale du Canada is a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people.As an Aml Lead Auditor Professional at our organization, you will play a key role in the audit of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA).Key ResponsibilitiesYou...