Compliance Risk Management Specialist

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...

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...

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 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...

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...

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...

About the RoleSociete Generale de Surveillance SA is seeking a Compliance Risk Monitoring Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity involves monitoring security transactions and Firm communications to ensure compliance with industry rules and regulations.The successful candidate will work in a key area of...

About Societe Generale's Compliance Department:The Compliance Department at Societe Generale is responsible for overseeing compliance with laws, regulations, guidelines, and policies that apply to the firm's banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes,...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our Financial Markets team at National Bank.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment, where you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. As a...

Job OverviewWe are seeking a highly skilled Compliance and Legal Risk Specialist to join our team at Desjardins. In this temporary 6-month internship position, you will have the opportunity to support our lawyers, notaries, and compliance advisors in carrying out their mandates.

Cybersecurity Governance, Risk, and Compliance SpecialistEstimated Salary: $80,000 - $120,000 per yearAbout Transat ATTransat AT is a leading international tour operator with operations in over 50 countries. We offer a range of products and services to our customers, including travel packages and airline tickets.Job SummaryWe are seeking an experienced...

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...

Cybersecurity Specialist, Governance, Risks and ComplianceOur mission at Transat A.T Inc. is to be the preferred airline of our customers and our team.We value open-mindedness, concern for others, intelligence at work, and a healthy dose of fun to achieve great things every day.As part of our GRC cybersecurity team, you will work closely with all business...

Cybersecurity Specialist, Governance, Risks and ComplianceTransat A.T Inc. is seeking a highly skilled Cybersecurity Specialist, Governance, Risks and Compliance to join our team. As a key member of our GRC cybersecurity team, you will play a critical role in helping us meet our compliance requirements and identify and monitor business risks.Key...

About SGS Société Générale de Surveillance SA:We are seeking a skilled Risk Management Specialist to join our team in Montreal. This is an exciting opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within CMS and across various business units to mitigate regulatory and reputational...

Job Title: Senior Risk Management SpecialistJob Summary:We are seeking a highly skilled Senior Risk Management Specialist to join our team at Crédit Agricole CIB. As a Senior Risk Management Specialist, you will be responsible for articulating complex concepts and findings, highlighting narratives for senior management, and presenting data and validation...

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...

Join the National Bank Team as a Cyber Security Risk Management SpecialistAs a Cyber Security Risk Management Specialist at the National Bank, you will play a key role in protecting our organization's digital assets and ensuring the confidentiality, integrity, and availability of our information systems. This exciting opportunity allows you to leverage your...

About the Role:The Risk Management Department at SGS Société Générale de Surveillance SA plays a crucial role in the sustainable growth of the company through its expertise, understanding of risks, and risk management techniques. The department's mission is to independently analyze, assess, manage, and monitor risk-taking activities with the objective of...

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...