Operational Risk and Compliance Specialist

Job OverviewWe are seeking a Risk and Compliance Specialist for our HR Operations team to work extensively with various stakeholders in developing, enhancing, and monitoring the HR control framework. The ideal candidate will have excellent communication skills, analytical abilities, and experience in operational risk management.Key Responsibilities:*...

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 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...

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 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.

Artech LLC is currently seeking an experienced Operational Risk Specialist to join their team in Montreal, QC. The successful candidate will have the opportunity to work on a 6-month project with one of our clients in the financial industry.About the RoleThis is a unique opportunity to leverage your analytical and project management skills in an operational...

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...

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...

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...

Job OverviewSociete Generale's Capital Market Surveillance (CMS) team within the Compliance department plays a critical role in 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 Firm's Montreal...

Job Requisition ID: 10613 Position Status: Permanent Full Time Position Type: Hybrid Office Location: Ottawa (ON); Montreal (QC); Toronto (ON) Travel Requirement: Travel not required Language Designation: English Essential Language Skill Levels (Read/Write/Speak): ZZZ Security Requirement: Secret Salary: Our salaries generally range from $ 83038.35...

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...

About the Role:SGS Société Générale de Surveillance SA is seeking a skilled Regulatory Compliance Risk Management Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity will allow you to work in a key area of the company's Compliance program, interacting with regional and global colleagues within CMS and across...

Compliance SpecialistThisrole is for our clients in the mining and metals industrysupporting their Ethics and Compliance (E&C) team inmanaging and implementing the Ethics and Compliance Program acrossCanada and the broader Americas (AMA) region. Reporting to theCompliance Lead for the Americas you will be responsible forguiding the business on E&C Standards...

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...

Societe Generale de Surveillance SA is a leading global player in the field of compliance and financial services. We are seeking a highly skilled Compliance Monitoring Administrator to join our team.The ideal candidate will have a strong background in trade surveillance, general compliance, and/or financial services with 1-3 years of experience. A Bachelor's...

We are seeking a highly skilled Human Resources Operational Risk Specialist to join our team at Artech LLC in Montreal, QC. The successful candidate will be responsible for ensuring the execution of Group H/R control plans, monitoring local controls and waivers, and contributing to the Risk and Control Self-Assessment (RCSA) for H/R.This is a six-month...

Cybersecurity Specialist, Governance, Risks and ComplianceTransat ATTransat A.T. Inc. is an integrated international tour operator with some 25 destination countries and distributes products in over 50 countries.Our mission is to be the preferred airline of our customers and our team. Open-mindedness, concern for others, intelligence at work, and a healthy...

Cybersecurity Specialist, Governance, Risks and Compliance Full-time Contract Type: Permanent - Full Time Job Category: Non-Unionized Be part of the journey! Our mission is to be the preferred airline of our customers and our team. Open-mindedness, concern for others, intelligence at work and, above all, a healthy dose of fun enable us to achieve great...

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,...