Compliance Risk Manager

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 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...

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...

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 Description:We are seeking a highly skilled AML Compliance Risk Manager to join our team in Montreal, Canada.About the Role:This is an exciting opportunity for a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The successful candidate will be responsible for ensuring compliance with local...

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 the RoleAs a Compliance Risk Management Professional at SGS Société Générale de Surveillance SA, you will play a crucial role in ensuring the company's Capital Market Surveillance program is aligned with regulatory requirements and industry standards.This position offers an exciting opportunity to join a global team responsible for monitoring...

Job SummaryAs a Compliance Supervisor, you will play a critical role in managing centralized approvals nationwide and providing essential support to regional Compliance Supervisors during their absences.This role involves conducting daily supervision, handling regulatory approvals, and aiding in the region's compliance efforts to ensure that all Wealth...

Business Risk and Compliance ExpertAt Lantic Inc., we are currently seeking a highly skilled Business Risk and Compliance Expert to join our Finance team.We offer a competitive compensation package, including a salary range of $60,000 - $80,000 per year, plus comprehensive benefits and opportunities for career growth and development.Job SummaryThe Business...

Achieve a positive impact on the organization by joining National Bank as a Senior Analyst in the Communications Surveillance team. The role is to assist with surveillance and compliance monitoring for the Financial Markets division.Key responsibilities include performing employee business conduct surveillance, identifying potential violations of regulatory...

About MEDLOG Transport & LogisticsMedlog is a leading provider of innovative logistics solutions, dedicated to delivering exceptional customer experiences through reliability, resourcefulness, and a commitment to excellence.About the RoleWe are seeking a detail-oriented Compliance Risk Management Professional with expertise in logistics to support our...

About SGS Société Générale de Surveillance SAWe are a leading global financial institution with a strong commitment to compliance and risk management.Job DescriptionAs a Compliance Monitoring Administrator, you will play a critical role in our Trade Surveillance program, ensuring that we comply with all applicable regulations and laws. Your...