Compliance 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 Tecsys Inc.Tecsys Inc. is a fast-growing innovator offering supply chain solutions to industry leading healthcare systems, hospitals, and pharmacy businesses to distributors, retailers, and 3PLs. We work with industry leaders to transform their supply chains through technology.About the RoleWe are seeking a highly motivated and detail-oriented Security...

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...

Job SummaryAs a Senior Analyst in the Communications Surveillance team at National Bank, you will play a crucial role in assisting with surveillance and compliance monitoring for the Financial Markets division. This position offers a unique opportunity to have a positive impact on the organization by decreasing regulatory risk through diligent review of...

Job Title: IT Business Analyst - Resilience and ComplianceIntelcom Express Inc. is seeking an experienced IT Business Analyst to join our team in Griffintown, Montreal, Quebec. As a key member of our IT Resilience and Compliance team, you will play a crucial role in ensuring the alignment of IT resilience and compliance strategies with business...

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 This RoleWe are seeking a highly skilled Tax Analyst to join our Canadian Tax team. As a Tax Analyst, you will play a key role in ensuring the tax compliance of our main Canadian entity.The Role We Are OfferingAs a Tax Analyst, you will be responsible for preparing and reviewing tax provisions, preparing Canadian tax returns, and preparing journal...

About the Role:Société Générale's Capital Market Surveillance is a global team within the Compliance department. The team is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The US CMS Trade Surveillance team is seeking an additional resource in the...

Job Title: Compliance Assurance AnalystJob Description: beBee Professionals is seeking a Compliance Assurance Analyst to join our team in Montreal. The successful candidate will be responsible for ensuring that the company's operations and activities comply with applicable laws, regulations, and standards.Key Responsibilities:Review and analyze existing and...

Job Summary: We are seeking a highly skilled Compliance Assurance Analyst to join our team at beBee Professionals in Montreal. The ideal candidate will have a strong understanding of applicable laws and regulations, excellent analytical and problem-solving skills, and the ability to work independently.Key Responsibilities:Review and analyze existing and...

Job Summary: We are seeking a Compliance Assurance Analyst to join our team at beBee Professionals in Montreal. The ideal candidate will have a strong understanding of applicable laws and regulations, excellent analytical and problem-solving skills, and the ability to work independently.Key Responsibilities:Review and analyze existing and proposed policies...

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 Our Team:SGS Société Générale de Surveillance SA's Capital Market Surveillance team 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 team consists of two surveillance teams, one focused on...

About Societe GeneraleSociete Generale de Surveillance SA is a global leader in capital market surveillance. Our team, part of the Compliance department, plays a vital role in ensuring that our firm's banking and financial activities comply with applicable laws, regulations, and policies.We are seeking an additional resource to join our US CMS Trade...

We are seeking a seasoned Data Analyst to join our IT SOX audit team as a senior member. This role will play a pivotal part in ensuring the organization's compliance with SOX regulations.Key Responsibilities:Develop and implement strategies for documenting and testing controls to ensure program efficacyCollaborate closely with the IT management team to...

About the Role:We are seeking a skilled Credit Analyst to join our team in the Credit Portfolio Management Group (CPM). As a Credit Analyst, you 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 and subsidiaries of non-US groups in diverse...

Job TitleHR Analyst II role in Montreal, QC (Hybrid)About the JobWe are seeking a detail-oriented HR Analyst to join our team in Montreal. The successful candidate will be responsible for ensuring a positive employee experience by validating employee data, administering employee attributes, and supporting operational tasks.Key Responsibilities:Employee...

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...

Job Title: IT Business Analyst - IntelcomIntelcom is seeking an experienced IT Business Analyst to join our team. As an IT Business Analyst, you will play a crucial role in ensuring the alignment of IT resilience and compliance strategies with business objectives.Main Responsibilities:Collaborate with the IT team to develop and deploy technical solutions...