Compliance Risk Analyst

About the OpportunityWe are seeking an experienced Compliance Risk Analyst to join our team at SGS Société Générale de Surveillance SA in Montreal. The successful candidate will be responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.

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 RoleWe are seeking a skilled Credit Analyst to join our team in Global Banking and Advisory (GLBA). As a Credit Analyst, you will be responsible for managing a portfolio of large US corporates and subsidiaries of non-US groups in diverse industries.Key ResponsibilitiesPrepare comprehensive credit analyses, reviewing legal documentation, and ongoing...

About Tecsys Inc.Tecsys Inc. is a fast-growing innovator offering supply chain solutions to industry leading healthcare systems, hospitals, and pharmacy businesses to distributors, retailers, and 3PLs. We work with industry leaders to transform their supply chains through technology.About the RoleWe are seeking a highly motivated and detail-oriented Security...

About SGS Societe Generale de Surveillance SASGS Societe Generale de Surveillance SA's Capital Market Surveillance team is a global entity within the Compliance department, dedicated to monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The US CMS Trade Surveillance team is...

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 the RoleSociete Generale is seeking a highly skilled Credit Analyst to join its Credit Portfolio Management Group (CPM). The successful candidate will work under the supervision of a Director - Senior Credit Analyst and be part of a team responsible for managing a portfolio comprised of large US corporates as well as subsidiaries of non-US groups in...

Job DescriptionHireTalent is seeking a skilled Operations Risk Analyst to join our team. The ideal candidate will have a strong background in risk management, control procedures, and data analysis. In this role, you will be responsible for monitoring and reporting on key risk indicators, performing root cause reviews, and developing corrective action plans...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our Credit Portfolio Management Group at SGS Société Générale de Surveillance SA. This is an exciting opportunity for a seasoned credit analyst to leverage their expertise in financial analysis, risk assessment, and portfolio management.Key ResponsibilitiesConduct...

Job SummaryAs a Senior Analyst in the Communications Surveillance team at National Bank, you will play a crucial role in assisting with surveillance and compliance monitoring for the Financial Markets division. This position offers a unique opportunity to have a positive impact on the organization by decreasing regulatory risk through diligent review of...

About the JobAs a Data Analyst and Risk Specialist, you will be part of the Risk Management Department at SGS Societe Generale de Surveillance SA. The department plays a crucial role in the sustainable growth of the company by analyzing, assessing, managing, and monitoring risk-taking activities.The Model Risk Management team is responsible for overseeing...

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 SGS Sociète Générale de Surveillance SASociète Générale de Surveillance SA is a leading global financial institution with a presence in over 40 countries. Our bank offers a wide range of financial services to individuals and businesses, including corporate and investment banking, asset management, and insurance.Estimated salary: $120,000 -...

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...

Empowering Teams through Risk ManagementMNP is a leading national accounting, tax, and business advisory firm in Canada, proudly serving clients with innovative and entrepreneurial spirit. As an Enterprise Risk Analyst, you will be part of a diverse team of professionals who utilize leading-edge industry knowledge to assist clients in mitigating risk.Key...

About the OpportunitySociete Generale offers a unique opportunity for an experienced Credit Risk Analyst to join our Global Banking and Advisory team. This role is part of the Credit Portfolio Management Group, responsible for managing a portfolio of large US corporates and subsidiaries of non-US groups.As a Credit Risk Analyst, you will work under the...

Job Title: IT Business Analyst - Resilience and ComplianceIntelcom Express Inc. is seeking an experienced IT Business Analyst to join our team in Griffintown, Montreal, Quebec. As a key member of our IT Resilience and Compliance team, you will play a crucial role in ensuring the alignment of IT resilience and compliance strategies with business...

OverviewNational Bank, a leading financial services firm, is seeking a Senior Financial Analyst to join their Communications Surveillance team in the Financial Markets division.This role offers a unique opportunity to make a positive impact on the organization by reducing regulatory risk through diligent review of communications and ensuring compliance with...

About the Role:Societe Generale is seeking a highly skilled Credit Risk Analyst to join our Credit Portfolio Management Group (CPM). The ideal candidate will have 8-10 years of experience as a credit analyst in a corporate and investment banking entity or related field.Key Responsibilities:Preparing comprehensive credit analyses, reviewing legal...

As a Quantitative Model Risk Analyst at SGS Societe Generale de Surveillance SA, you will play a crucial role in ensuring the integrity and accuracy of our models.With a strong background in quantitative finance and risk management, you will be responsible for conducting independent model reviews, assessing data quality, and analyzing model output. Your...