Trade Compliance Specialist

Compliance Monitoring Role at SGS Société Générale de Surveillance SAWe are seeking a Trade Surveillance Compliance Specialist to join our team in Montreal, Canada. This exciting opportunity will allow you to work in a key area of our Compliance program interacting with regional and global colleagues within CMS and across various business units to...

Job OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team at UPS Supply Chain Solutions. This role will provide critical support to internal and external customers in navigating customs regulations and compliance requirements.About the RoleThis is a full-time position that offers a competitive salary, excellent benefits...

About Societe Generale's Trade Surveillance TeamWe are seeking an experienced Trade Surveillance Compliance Specialist to join our team in Montreal. This role is a key part of our global compliance program, responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and...

Job Title: Compliance Specialist - Trade VerificationThis role provides critical support to internal and external customers by verifying trade information through CARM and CBSA. The ideal candidate will possess excellent analytical skills, strong knowledge of customs rules and regulations, and proficiency in Microsoft Office 365 suite.Key...

Job Summary:This role provides critical support to internal and external customers in navigating customs regulations and compliance requirements.About the Role:We are seeking a skilled Compliance Trade Specialist to join our team at UPS. As a key member of our organization, you will be responsible for providing expert guidance on customs rules and...

About SGS Socièté Générale de Surveillance SASGS Socièté Générale de Surveillance SA is a leading global company in the field of surveillance and compliance. Our team, CMS Capital Market Surveillance, plays a crucial role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and...

Overview of the RoleWe are seeking a highly skilled Trade Surveillance Specialist to join our Banking Compliance team at SGS Société Générale de Surveillance SA.

About UsSGS Société Générale de Surveillance SA is a leading global provider of capital market surveillance solutions. Our team is dedicated to ensuring compliance with regulatory requirements and maintaining the highest standards of integrity in the financial industry.Job SummaryWe are seeking an experienced Compliance Officer - Trade Surveillance...

Job DescriptionThis position provides critical support to internal and external customers for CARM and CBSA Trade verification. The role involves assisting customers with registration in CARM, as well as providing support for CBSA audits and other compliance-related inquiries.Key ResponsibilitiesExcellent analytical skills and professional rigor to...

About SGS Société Générale de Surveillance SASGS Société Générale de Surveillance SA is a leading global company in the field of capital market surveillance, committed to ensuring compliance with applicable policies, industry rules, and regulations. Our team works tirelessly to monitor security transactions and Firm communications, maintaining the...

OverviewSociete Generale de Surveillance SA's Capital Market Surveillance team is a global entity within the Compliance department, responsible for monitoring security transactions and Firm communications to ensure adherence to applicable policies, industry rules, and regulations.Job DescriptionThis position involves participating in the monitoring of...

About the RoleSociété Générale's Capital Market Surveillance (CMS) team is seeking a skilled Compliance Officer to join its Montreal office. As a key member of the US CMS Trade Surveillance team, you will play a critical role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and...

About the Role:Société Générale's Capital Market Surveillance team is seeking a skilled Compliance Officer to join its Montreal office. As a key member of the team, you will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The ideal candidate will...

About the OpportunitySociete Generale de Surveillance SA is a leading player in trade surveillance, with a global presence and a team of experts dedicated to ensuring compliance with industry rules and regulations.As a Trade Surveillance Specialist, you will play a key role in monitoring security transactions and Firm communications, identifying potential...

Société Générale Assurances is a leading company in the financial industry, seeking an experienced Compliance Officer Specialist to join our team in Montreal, Quebec, Canada.As a Compliance Officer Specialist, you will be responsible for monitoring security transactions and ensuring compliance with applicable policies, industry rules, and regulations....

About the Role:Société Générale's Capital Market Surveillance team is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations. We are seeking a Compliance Monitoring Specialist to support our monitoring of security transactions and Firm communications in the...

About SGS Société Générale de Surveillance SASGS Société Générale de Surveillance SA's Capital Market Surveillance (CMS) 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.CMS consists of two...

About the RoleSociété Générale Assurances seeks a skilled Compliance Officer (Trade Surveillance) to join its Capital Market Surveillance team. This role involves monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.Key ResponsibilitiesThe selected candidate will...

About the RoleSociété Générale's Capital Market Surveillance team is seeking a skilled Compliance Monitoring Specialist to join its Montreal office. As a key member of the team, you will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The ideal...

About the RoleSociété Générale's Capital Market Surveillance team is seeking a skilled professional to join its Montreal office. As a Compliance Monitoring Specialist, you will play a key role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The successful candidate...