Sanctions Compliance Expert

A career as a Senior Legal Advisor in the Screening and Regulatory Financial Transactions Reporting team at National Bank, within the Compliance sector, means acting as an expert with the Head of International Sanctions for screening activities.This position allows you to have a positive impact on our organization through your leadership and communication...

The Sanctions Compliance Investigations Team is a critical component of SGS Société Générale de Surveillance SA's US Financial Crime Compliance Department. This team is responsible for reviewing and investigating all potential violations of OFAC, EU, and other applicable regulations.As a member of this team, you will work closely with OFAC SMEs to...

About the RoleWe are seeking a skilled Sanctions Compliance Specialist to join our team at Société Générale Assurances.Job DescriptionThis role is responsible for supervising sanction list management matters, including:Ensuring compliance with OFAC, EU, and other applicable sanctions laws and regulations;Oversight of Technology and Operations teams on...

About the JobSociete Generale's US Financial Crime Compliance Department is seeking a Senior Sanctions Compliance Investigator to join their team. This role will support the Sanctions Investigations team in accomplishing one of its key responsibilities, the review of static and live transactional alerts for potential matches to OFAC, EU, and other...

As a Senior Legal Advisor with National Bank, you'll play a pivotal role in shaping our compliance sector. With 7 to 10 years of relevant experience and a strong background in law, you'll be responsible for expert interpretations of screening activities and regulatory reporting. Your strategic expertise will inform management decisions, while your leadership...

Join a leading global staff augmentation firm and take on a challenging role as a Data Entry Specialist in our Sanctions Compliance team. We are seeking an experienced professional to accurately input data/documents into our systems, validate information for accuracy and completeness, and perform data reconciliation to ensure error-free migration.About the...

As a Senior Legal Advisor at National Bank, you will play a critical role in shaping the organization's compliance strategy. With your expertise in financial crime management, you will ensure that our operations are aligned with regulatory requirements and internal standards.Your key responsibilities will include providing expert interpretations of screening...

Company OverviewBanque Nationale du Canada is a leading financial institution committed to providing innovative solutions for its clients. With a strong presence in the market, we strive to foster a positive impact on people's lives.Estimated Salary$120,000 - $180,000 per year, based on experience and qualifications.Job DescriptionThis Senior Legal...

AML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...

**About the Company**QUANTEAM - North America, a leading consulting firm in Banking, Finance, and Financial Services, is part of RAINBOW PARTNERS Group. Guided by its core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants collaborates across 10 international offices.We are seeking a skilled Software Developer with...

About the Role:Societe 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...

We are seeking a seasoned Cybersecurity Compliance Expert to join our team at Mindsec. With a strong background in technology risk management and compliance, you will play a critical role in helping our customers achieve and maintain compliance with industry standards.Job SummaryAs a Cybersecurity Compliance Expert, you will be responsible for providing...

Societe Generale de Surveillance SA's Capital Market Surveillance team is a key component of the Compliance department, responsible for monitoring security transactions and Firm communications to ensure adherence to relevant policies, industry rules, and regulations.The US CMS Trade Surveillance team is seeking an additional resource in the Montreal office...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Staffing In Motion in Montreal, Canada.

Compensation: We offer a competitive annual salary of $95,000 - $110,000 CAD.We are seeking an experienced Regulatory Compliance Expert to join our team at Banque Nationale du Canada. As a key member of the Registration Department, you will play a crucial role in ensuring that our organization meets all regulatory requirements and maintains its reputation as...

Financial Regulatory Compliance ExpertbeBee Professionals is seeking a highly experienced Financial Regulatory Compliance Expert to join our team in Montreal. The successful candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The ideal candidate will be responsible for...

We are seeking an experienced Compliance Officer to join our team in Montreal, Canada.The ideal candidate will have a strong background in trade surveillance and general compliance, with 1-3 years of experience in the financial services industry.This is an exciting opportunity to work in a key area of Société Générale's Compliance program, interacting...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG-Canada. As a key member of our Advisory Services team, you will play a critical role in helping our clients navigate complex regulatory landscapes and identify opportunities for growth and improvement.Key ResponsibilitiesProvide oversight and guidance to...

Business Risk and Compliance ExpertAt Lantic Inc., we are currently seeking a highly skilled Business Risk and Compliance Expert to join our Finance team.We offer a competitive compensation package, including a salary range of $60,000 - $80,000 per year, plus comprehensive benefits and opportunities for career growth and development.Job SummaryThe Business...