Compliance Officer

Willson International Limited seeks a highly skilled Regulatory Compliance Officer to oversee the day-to-day operations of its Regulatory and Compliance department.Key responsibilities include providing technical support to clients, communicating new regulations issued by CBSA, and ensuring compliance with regulatory requirements.Act as an advisor to clients...

**Responsibilities**: The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. **ABOUT THE JOB**: Société...

About ZLC Wealth">ZLC Wealth Inc. is a dynamic financial services company seeking a highly skilled Compliance Operations Manager to join our team.">Job Summary:">">This role will report directly to the President of ZLC Wealth and be responsible for supporting all aspects of the Compliance Division, including automating procedures, reviewing compliance...

**Richter Montreal Office** **Overview** Richter is a Business | Family Office that provides strategic advice on business matters and on families’ financial and personal objectives across generations. With close to 100 years of experience advising at the intersection of family and business, Richter has developed an integrated approach to help business...

MEDLOG Transport & Logistics is a one-stop shop for global inland solutions, offering customizable logistics services to help customers get their goods to market rapidly and efficiently.We are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG Transport & Logistics.Key Responsibilities:Ensure the...

The Capital Market Compliance Specialist helps iAPW Capital Market department making sure that distributions follow rigorous compliance standards and implements controls. The specialist helps the business unit in its projects from a compliance standpoint, making sure the firm’s P&P are followed while proposing innovative compliance solutions to securities...

Litens Automotive Group is a dynamic organization committed to delivering innovative solutions in powertrain system engineering and component supply. With a proud history of innovation and customer recognition, we are seeking a talented individual to join our Logistics Team as an Export Import Compliance Officer.We offer a competitive compensation package...

About ASafe Global: We are a renowned provider of innovative solutions in Quality, Environmental, Health, and Safety Management, alongside expert Staffing & Recruitment services tailored for various industries worldwide.In Montreal, Canada, we seek an accomplished Health, Safety, and Environmental (HSE) Manager to ensure compliance with local and...

Western Drilling Tools Inc. is a leading Canadian manufacturer of high-quality drilling tools and equipment.We excel in designing, manufacturing, and distributing drilling tools, and in finding custom solutions for our valued clients.The ideal candidate will be an experienced professional with 5–10 years of experience in a combined HR and safety role,...

Tata Consultancy Services (TCS) is a leading IT services, consulting, and business solutions organization. We are committed to delivering exceptional results for our clients across various industries.We are currently seeking a highly skilled Risk Management and Compliance Specialist to join our team in Canada.As a Risk Management and Compliance Specialist,...

Anywr Canada is seeking an experienced Cybersecurity Professional to join our team as a SaaS Compliance Specialist.**Job Summary:**We are looking for a skilled security expert to maintain and enhance compliance with top security standards (SOC 2, ISO 27001). The ideal candidate will collaborate with sales to address customer security inquiries, manage IT...

**Tunisia - Finance and Compliance Advisor** **This is a 12-month assignment in Tunis, Tunisia.** The mandate stems from the Equality in Action Voluntary Cooperation Program (PCV), which is being rolled out in 12 countries and 3 regions over an eight-year period (2020-2028). The PCV aims to increase the involvement of local partners in developing countries...

Optable - A World-Leading Privacy-Safe Advertising Technology Company Optable is a leading Canadian, VC-backed, adtech company, revolutionizing the advertising industry with privacy-safe advertising SaaS services across North America and EMEA. Founded in 2020 by industry veterans, our mission is to restructure the advertising industry for a privacy-conscious...

We are seeking a highly skilled Multilingual Payroll Compliance Expert to join our team at BlueSky Personnel Solutions.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in Canadian payroll legislation and multijurisdictional payroll processing.The ideal candidate will have fluently bilingual skills in English and...

Job Summary:We are seeking an experienced AML Analyst to join our team at Insight Global in Toronto. As a Compliance Risk Management Specialist, you will be responsible for conducting rapid reviews of alerts triggered by algorithm-based risk factors and behaviors.The ideal candidate will have 0-2+ years of experience in AML or Fraud, with a strong background...

Fuze Logistics Services Inc is a forward-thinking third-party logistics provider headquartered in Montreal, with offices across North America. We leverage cutting-edge technologies and industry expertise to facilitate global freight transportation.We are seeking a skilled Transportation and Logistics Compliance Specialist to join our team in...

The Mirillion Group is seeking a highly skilled Risk Analysis Specialist to join our team in Market Risk. This role will play a crucial part in the implementation of the Fundamental Review of the Trading Book (FRTB) requirements.As a Risk Analysis Specialist, you will be responsible for providing analysis and support on Market Risk Projects related to FRTB...

Aperçu de l'emploi: **Spécialiste de la conformité** Le ou la titulaire de ce poste aura la responsabilité d'aider à résoudre les problèmes de conformité des clients en agissant comme personne-ressource pour les équipes interfonctionnelles et en résolvant tous les problèmes de non-conformité pertinents. Il ou elle fournira également un soutien...

Safety OfficerDelnor Construction is a leading player in the construction industry, where innovation and craftsmanship come together to redefine excellence. With over four decades of experience, we have established ourselves as a benchmark for quality, efficiency, and client satisfaction.We are seeking a highly skilled Safety Officer to join our team. As a...

About T&T SupermarketT&T Supermarket Inc. is a leading retailer in Canada, with a rich history dating back to 1993.We have expanded rapidly over the years and are now one of the largest Asian supermarket chains in Canada, with stores across British Columbia, Alberta, Ontario, and Quebec.Job Title: Data Protection Officer - Retail SectorSalary:$80,000 per...