Compliance Risk Specialist

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...

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...

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.

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 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 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...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at the Bank of Montreal.Key ResponsibilitiesSupport business operations outside the province of Quebec by providing compliance expertise in French and English.Implement risk management programs and frameworks, gathering and formatting data into regular and...

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...

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...

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 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...

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...

Sun Life Financial is seeking a Compliance Investigator - Fraud Risk Specialist to join our Canadian Operations' Fraud Risk Management area.Company OverviewFraud management is increasingly important to policyholders. To serve Sun Life's clients as industry leaders, our team identifies, mitigates and responds to criminal threats using various tools,...

About the RoleThe Governance, Risk and Compliance (GRC) team at CN is seeking a highly motivated individual to fill a full-time Intern, Governance, Risk and Compliance position in Montreal, QC. As a key member of the team, you will be responsible for executing activities supporting the GRC framework and processes. This includes maintaining the security...

Job SummaryFluid - Solutions de Talents/Workforce Solutions is seeking a highly skilled Compliance and Governance Specialist to join our team. As a key member of our Ethics and Compliance team, you will be responsible for implementing and managing our Compliance Program in Canada and the broader Americas region.Key ResponsibilitiesDevelop and implement...

About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...

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...

Arobas Personnel is seeking a seasoned Security Compliance and Risk Lead to join their team in Montreal.Remote: Hybrid - 2 days/week in the officeThe ideal candidate will be responsible for ensuring the organization adheres to applicable laws, regulations, and industry standards. This role involves developing and implementing strong security policies,...

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...