Compliance Monitoring Expert

About SGS Société Générale de Surveillance SA:">We are a global leader in trade surveillance and compliance solutions, dedicated to helping financial institutions navigate complex regulatory landscapes.">Job Summary:">We are seeking an experienced Compliance Monitoring Administrator to join our team in Montreal. As a key member of our Trade Surveillance...

About SGS Société Générale de Surveillance SASociété Générale's Capital Market Surveillance team is a global entity 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 units, one...

A Compliance Expert for Payment Network Solutions plays a vital role in ensuring National Bank's compliance with payment network and PCI requirements. This position involves implementing practices and controls, monitoring regulatory changes, documenting impacts, and recommending actions.The ideal candidate will act as an expert and represent senior...

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...

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...

Cybersecurity Consultant - Compliance ExpertWe are seeking an experienced Cybersecurity Consultant to join our Public Sector Compliance team at Intello Technologies Inc. in a remote work opportunity.Key Responsibilities:Identify and implement critical security controls to strengthen overall security posture for RFP programs.Lead gap assessments, risk...

We offer a competitive salary of CAD 120,000 - CAD 150,000 per annum for this position.As a Software Deployment and Monitoring Expert, you will be responsible for delivering production support, software deployment, and configuration in our dynamic trading environment at hireVouch in Montreal.Responsibilities:Deliver software deployment and...

About the RoleIn this exciting opportunity, you will join our Capital Market Surveillance team at Société Générale de Surveillance SA as a Trade Surveillance Compliance Expert. The team is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.As a key member...

**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...

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...

As a Senior Compliance Advisor in the Wealth Management Compliance team at National Bank, you'll play a pivotal role in safeguarding investors, portfolio managers and other sector stakeholders.Your key responsibilitiesIdentify high-risk situations and conduct thorough analyses to mitigate potential threatsServe as a resource person on portfolio manager...

Job Title: Compliance Expert for Cryptocurrency RegulationAbout Shakepay:We are reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions.Description:This role will require a deep...

Job DescriptionWe are seeking an experienced Government Lawyer and Compliance Expert to join our team at the First Nations Financial Management Board (FMB). As a key member of our organization, you will play a critical role in ensuring that our clients meet the necessary financial administration laws and regulations.The successful candidate will have a...

Job OverviewBanque Nationale du Canada is seeking a Strategic Payment Compliance Expert to join our team. This role plays a crucial part in ensuring the bank's payment solutions comply with industry standards and regulations.The ideal candidate will have a strong understanding of PCI-DSS security best practices, payment networks (Mastercard, Visa, Interac),...

OverviewVIA HFR is embarking on a groundbreaking initiative to redefine passenger rail service for the Government of Canada. As a leading player in this ambitious project, we are seeking an exceptional candidate to join our team as a Sustaining Governance and Compliance Expert.

**Company Overview:**MEDLOG Transport & Logistics is a leading provider of global inland solutions, committed to delivering exceptional customer-centric logistics and supply chain services. Our team is dedicated to providing reliable, resourceful, and cost-effective solutions to help our customers succeed.**Job Description:We are seeking an experienced...

Societe Generale, a leading global banking group, is seeking an experienced Trade Surveillance Specialist to join its Compliance Department in Montreal.The ideal candidate will be responsible for monitoring security transactions for compliance with Exchange rules, participating in regional and global projects aimed at enhancing the Trade Surveillance...

Societe Generale de Surveillance SA's Capital Market Surveillance team is a global unit within the Compliance department 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 Firm's...

About SGS Société Générale de Surveillance SAWe are a leading provider of market surveillance solutions, dedicated to ensuring the integrity of global markets. Our team is comprised of experts in trade surveillance, compliance, and risk management.Our mission is to deliver innovative solutions that help our clients navigate complex regulatory...

Medlog Transport & Logistics is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards relevant to the company's operations in transportation and logistics.About MEDLOGMEDLOG is a leading provider of global inland solutions, dedicated to being...