Regulatory Compliance Specialist

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 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...

Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our Registration Department team at National Bank.About the RoleIn this critical role, you will act as a specialist in regulatory requirements, leveraging your expertise to provide advanced technical support and guidance to stakeholders. Your focus will be on ensuring...

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 DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at MEDLOG Transport & Logistics. This role is perfect for an individual with a strong background in regulatory compliance, logistics, and risk management.About the RoleThis Compliance Specialist position will play a critical role in ensuring that our company operates within...

**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...

SGS Société Générale de Surveillance SA is seeking a skilled Financial Services Regulatory Compliance Specialist to join our team in Montreal. This role offers a unique opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within our Capital Market Surveillance department and across various business...

Job OverviewLightspeed is seeking a seasoned Transformation Specialist to spearhead the implementation of our Identity and Access Management (IAM) Program. As a key member of the IT team, you will play a pivotal role in ensuring seamless integration of IAM solutions with business objectives and security requirements.ResponsibilitiesDevelop and Implement IAM...

About the RoleWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SGS Société Générale de Surveillance SA in Montreal. As a key member of our Capital Market Surveillance (CMS) team, you will play a vital role in ensuring compliance with applicable policies, industry rules, and regulations.Job SummaryThe selected...

Company OverviewSGS Société Générale de Surveillance SA's Capital Market Surveillance team is a global entity within the Compliance department, responsible for ensuring the firm's transactions and communications align with industry rules and regulations.The US CMS Trade Surveillance team in Montreal seeks an additional resource to support monitoring of...

Compensation: We offer a competitive annual salary of $95,000 - $110,000 CAD.We are seeking an experienced Regulatory Compliance Expert to join our team at Banque Nationale du Canada. As a key member of the Registration Department, you will play a crucial role in ensuring that our organization meets all regulatory requirements and maintains its reputation as...

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...

Company OverviewRoyal Bank of Canada is a leading financial institution with a commitment to innovation and excellence. Our team is dedicated to providing exceptional client service and ensuring the highest levels of regulatory compliance.Salary$85,000 - $110,000 per year, depending on experience and qualifications.Job DescriptionThe Senior Registration...

Job Description:In this challenging role as a Business Intelligence Consultant, you will play a vital part in National Bank's Registration Department team. As a specialist in regulatory requirements, your data analysis and knowledge of regulatory registrations will have a significant impact on all employees registered with the competent authorities.You will...

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...

Medlog Transport & Logistics is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards relevant to the company's operations in transportation and logistics.About MEDLOGMEDLOG is a leading provider of global inland solutions, dedicated to being...

**Company Overview:**MEDLOG Transport & Logistics is a leading provider of global inland solutions, committed to delivering exceptional customer-centric logistics and supply chain services. Our team is dedicated to providing reliable, resourceful, and cost-effective solutions to help our customers succeed.**Job Description:We are seeking an experienced...

As a Regulatory Compliance Analyst at SGS Société Générale de Surveillance SA, you will play a key role in ensuring the firm's compliance with applicable laws, regulations, and industry standards. This exciting opportunity is based in Montreal, Canada, where you will work closely with regional and global colleagues to mitigate regulatory risks.About the...

We are a forward-thinking asset management firm that prioritizes value creation and sustainable wealth for our clients.Our team of experts is committed to responsible development in our communities, with a strong presence in Montréal and regional offices across Canada.You will be part of our Compliance and Risk team, working closely with the Chief...

Societe Generale de Surveillance SA is seeking an experienced Trade Surveillance Specialist to join our Compliance Department in Montreal.About the JobAs a key member of our team, you will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations. This exciting...