Compliance Risk Management Professional

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...

Arobas Personnel is seeking a seasoned Security Compliance and Risk Lead to join our team.The ideal candidate will be responsible for ensuring the organization's compliance with relevant laws, regulations, and industry standards. This involves developing and implementing robust security policies, conducting regular audits, and managing compliance with...

About Societe Generale de Surveillance SAWe are a leading global team within the Compliance department responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.Our CMS Trade Surveillance team is seeking an experienced professional to support its monitoring of U.S....

Job SummaryAs a Senior Compliance Professional at National Bank, you will play a key role in ensuring the compliance of our Private Wealth Advisors and branches with internal policies and procedures, as well as industry regulatory requirements.Key ResponsibilitiesAnalyze and authorize documentation, new accounts, and updates to client records.Perform...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at beBee Professionals in Montreal. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The successful candidate will be responsible for identifying and...

About MNPMNP is a leading national accounting, tax and business advisory firm in Canada. As a proudly Canadian company, we provide business strategies and solutions that empower our clients to succeed.Estimated Salary RangeThe estimated salary for this role is between $60,000 and $80,000 per year, depending on experience and location.Job DescriptionAs an...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at the Bank of Montreal. As a key member of our compliance team, you will be responsible for supporting the effective implementation, maintenance, and administration of first-line-of-defense programs, including operational risk, AML, compliance, and regulatory...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at National Bank. As a key member of our compliance team, you will be responsible for ensuring that our Private Wealth Advisors and branches comply with internal policies and procedures as well as industry regulatory requirements.Key ResponsibilitiesAnalyze and authorize...

OverviewCB Canada is a Fortune Global 500 organization committed to innovation and growth. Our culture values teamwork, skill development, and driving success.About the RoleWe are seeking a highly skilled Health and Safety Manager to promote a safe work environment within our region/business unit. This role ensures regulatory compliance and formulates...

Canadian National Railway Company (CN) is seeking a highly motivated professional to fill a full-time Governance, Risk and Compliance position in Montreal, QC.Job SummaryThe Governance, Risk and Compliance (GRC) team is responsible for maintaining the company's security posture through governance, risk management, and compliance. The team provides the...

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 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 SummaryAs a Compliance Risk Manager at National Bank, you will play a key role in ensuring that our Private Wealth Advisors and branches comply with internal policies and procedures as well as industry regulatory requirements.Key ResponsibilitiesAnalyze and authorize documentation, new accounts, and updates to client records.Perform transactional...

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...

We are seeking a Risk Analysis and Compliance Expert to join our team at beBee Professionals. The successful candidate will be responsible for analyzing and evaluating the financial risks associated with insurance policies and contracts.Key responsibilities include:Conducting risk assessments and developing mitigation strategiesCollaborating with...

Job Title: Compliance Assurance AnalystJob Description: beBee Professionals is seeking a Compliance Assurance Analyst to join our team in Montreal. The successful candidate will be responsible for ensuring that the company's operations and activities comply with applicable laws, regulations, and standards.Key Responsibilities:Review and analyze existing and...

Squarepoint Capital is a global investment management firm that leverages a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for clients. With deep expertise in trading, technology, and operations, the firm attributes its success to rigorous scientific research and a...

At Squarepoint Capital, we are seeking a Compliance Risk Specialist to support our Compliance department in delivering our wider compliance program. The ideal candidate will have a strong understanding of regulatory requirements and experience in maintaining and protecting the good reputation of a financial institution.Key Responsibilities:Support the...