Regulatory Compliance Risk Manager

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...

**About SGS Société Générale de Surveillance SA**We are seeking a highly skilled Regulatory Compliance Risk Specialist to join our team in Montreal. As a key member of our Capital Market Surveillance department, you will play a crucial role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry...

Societe Generale de Surveillance SA is seeking a skilled Regulatory Risk Manager to join its Capital Market Surveillance team. This exciting opportunity will enable you to work in a key area of the Compliance program, interacting with regional and global colleagues to mitigate regulatory risks.The Compliance Department at Societe Generale is responsible for...

About the Role:SGS Société Générale de Surveillance SA's Capital Market Surveillance team is seeking a skilled Compliance Officer to join their global team. The ideal candidate will have a strong understanding of regulatory risk and compliance in the financial markets.Key Responsibilities:Review and analyze trade surveillance alerts to ensure compliance...

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 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...

Medlog Transport & Logistics is seeking an experienced Compliance Officer to support compliance activities.About the RoleWe are committed to being a customer-centric, reliable, and resourceful logistics and supply chain provider. As a Compliance Officer, you will play a crucial role in ensuring our organization's compliance with applicable laws, regulations,...

Job DescriptionWe are seeking a detail-oriented and experienced Regulatory Compliance Specialist to support compliance activities at MEDLOG Transport & Logistics.About MEDLOG Transport & LogisticsMEDLOG is a one-stop shop for global inland solutions. Our mission is to be the most customer-centric, reliable, and resourceful logistics and supply chain...

At HSBC Bank Canada, we are seeking a skilled Regulatory Compliance Specialist to join our team in Montreal.About the RoleThe ideal candidate will have a bachelor's degree or minimum of 2 years of relevant work experience in commercial banking. They will be responsible for managing client onboarding experiences, ensuring compliance with regulatory...

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...

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 KPMG in Canada, we are seeking a highly experienced Senior Manager to join our team of experts in regulatory compliance. This is an excellent opportunity for a seasoned professional to leverage their expertise and contribute to the growth and success of our practice.About the RoleThis Senior Manager will be responsible for providing oversight guidance to...

Société Générale de Surveillance SA is a global leader in the field of Capital Market Surveillance. Our Compliance department plays a crucial role in ensuring that our firm's banking and financial activities comply with applicable laws, regulations, guidelines, and policies.The US CMS Trade Surveillance team is seeking an experienced Regulatory Risk...

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,...

At Banque Nationale du Canada, we're seeking a highly skilled AMLTFA Lead Auditor to join our Internal Audit team. This key role will play a crucial part in ensuring the bank's compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations.About the RoleYou will work closely with our PCMLTFA Chief Advisor to align audit processes with...

About MEDLOG Transport & LogisticsMEDLOG Transport & Logistics is a leading provider of global inland solutions. We strive to be the most customer-centric, reliable, and resourceful logistics and supply chain provider, offering customized logistics solutions that enable our customers to reach their markets efficiently and effectively.Job Title: Regulatory...

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...

Job Description:At MEDLOG Transport & Logistics, we are seeking a seasoned Compliance Officer to support our compliance activities. This role will be instrumental in ensuring the organization's adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Monitor and enforce regulatory compliance across all aspects of our...

Company OverviewSociété Générale de Surveillance SA is a leading global player in capital market surveillance. We operate across multiple regions, providing expert services to our clients. Our compliance team is responsible for overseeing regulatory requirements and ensuring that our business activities are conducted in accordance with relevant laws and...