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...

We are seeking a highly skilled Compliance Analyst to join our team in Montreal, Canada. As a key member of our risk management department, you will be responsible for analyzing data, performing sanity checks, and collaborating with internal partners to collect missing information and documents.The ideal candidate will have 3 years of experience in corporate...

About the JobSociete Generale's Capital Market Surveillance (CMS) team is part of the Compliance department, responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.CMS consists of two surveillance teams: one focused on security transactions and the other on audio...

About Société Générale's Capital Market SurveillanceSociété Générale's Capital Market Surveillance is a key department within the Compliance team, responsible for monitoring security transactions and Firm communications to ensure adherence to industry rules and regulations.As a global team, CMS consists of two surveillance teams: one focused on...

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 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...

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...

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...

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 -...

About Societe GeneraleSociete Generale de Surveillance SA is a global leader in capital market surveillance, committed to providing innovative solutions for regulatory compliance.Job DescriptionThe US Trade Surveillance team at Societe Generale's Montreal office seeks an experienced Compliance Surveillance Analyst to support the monitoring of security...

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...

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...

About Global Banking and AdvisorySG Societe Generale de Surveillance SA's Global Banking and Advisory (GLBA) team combines recognized wholesale coverage with world-class product, financing, and advisory expertise within one team. This enables us to best support our clients globally.Our transversal, product-neutral coverage teams span all businesses to...

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...

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...