Regulatory Oversight Manager

Become a part of Sun Life Financial, a global organization that helps clients achieve lifetime financial security and live healthier lives. We're seeking an experienced Regulatory Compliance Manager to join our Business Governance & Controls team in Canada.The successful candidate will be responsible for providing first-line oversight of trading activities...

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 CompanySGS Société Générale de Surveillance SA is a global leader in the field of compliance monitoring, providing expert services to ensure the integrity of financial markets.

Societe Generale de Surveillance SA is seeking a skilled Regulatory Risk Manager to join its Capital Market Surveillance team. This exciting opportunity will enable you to work in a key area of the Compliance program, interacting with regional and global colleagues to mitigate regulatory risks.The Compliance Department at Societe Generale is responsible for...

Job DescriptionA career as a Technical Advisor in the Registration Department team at National Bank means acting as a specialist in regulatory requirements. The successful candidate will have a positive impact on all employees registered with the competent authorities.Key ResponsibilitiesAdvise and support stakeholders on regulatory registrations;Provide...

Parexel is seeking a highly skilled Clinical Operations Manager Finance Leader to join our team. As a key member of our finance leadership, you will be responsible for overseeing the financial aspects of clinical trials in a country, ensuring compliance with international and local regulations.About the RoleThe Clinical Operations Manager Finance Leader will...

Société Générale de Surveillance SA is a global leader in the field of Capital Market Surveillance. Our Compliance department plays a crucial role in ensuring that our firm's banking and financial activities comply with applicable laws, regulations, guidelines, and policies.The US CMS Trade Surveillance team is seeking an experienced Regulatory Risk...

Medlog Transport & Logistics is seeking an experienced Compliance Officer to support compliance activities.About the RoleWe are committed to being a customer-centric, reliable, and resourceful logistics and supply chain provider. As a Compliance Officer, you will play a crucial role in ensuring our organization's compliance with applicable laws, regulations,...

Job Description:At MEDLOG Transport & Logistics, we are seeking a seasoned Compliance Officer to support our compliance activities. This role will be instrumental in ensuring the organization's adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Monitor and enforce regulatory compliance across all aspects of our...

Job DescriptionWe are seeking a detail-oriented and experienced Regulatory Compliance Specialist to support compliance activities at MEDLOG Transport & Logistics.About MEDLOG Transport & LogisticsMEDLOG is a one-stop shop for global inland solutions. Our mission is to be the most customer-centric, reliable, and resourceful logistics and supply chain...

Job SummaryParexel is seeking a Clinical Operations Finance Manager to join our team. This role will be responsible for overseeing the financial aspects of clinical trials, including budget development and management, contract negotiations, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and manage country budgets, including...

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...

We are seeking a highly skilled Regulatory Registration Specialist to join our team at Banque Nationale du Canada. As a key member of our Registration Department, you will play a vital role in ensuring compliance with regulatory requirements.Job Description:Your primary responsibilities will include advising and supporting stakeholders on regulatory...

At HSBC Bank Canada, we are seeking a skilled Regulatory Compliance Specialist to join our team in Montreal.About the RoleThe ideal candidate will have a bachelor's degree or minimum of 2 years of relevant work experience in commercial banking. They will be responsible for managing client onboarding experiences, ensuring compliance with regulatory...

Competitive Salary: $80,000 - $110,000 per yearJob Overview:The Registration Department at National Bank is seeking a highly skilled Regulatory Expertise Specialist to join our team. As a key member of our compliance group, you will play a critical role in ensuring that our registration processes are accurate and up-to-date.About the Role:Advise and Support:...

About MEDLOG Transport & LogisticsMEDLOG Transport & Logistics is a leading provider of global inland solutions. We strive to be the most customer-centric, reliable, and resourceful logistics and supply chain provider, offering customized logistics solutions that enable our customers to reach their markets efficiently and effectively.Job Title: Regulatory...

Role SummaryThe Automotive Technical Adviser will play a pivotal role in the Registration Department team at Banque Nationale du Canada. As a specialist in regulatory requirements, this position demands exceptional data analysis and knowledge of regulatory registrations to positively impact employees registered with the relevant authorities.Key...

At Banque Nationale du Canada, we're seeking a highly skilled AMLTFA Lead Auditor to join our Internal Audit team. This key role will play a crucial part in ensuring the bank's compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations.About the RoleYou will work closely with our PCMLTFA Chief Advisor to align audit processes with...

Job OverviewWe are seeking a highly skilled Counterparty Regulatory Specialist to join our team at the National Bank of Canada in downtown Montreal. In this role, you will be responsible for supporting various lines of business in Financial Markets Operations by executing due diligence and regulatory onboarding of counterparties.The ideal candidate will have...

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...