Regulatory Compliance Officer

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...

**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...

Job Summary MEDLOG Transport & Logistics is seeking a detail-oriented Compliance Officer to support compliance activities at our company. This role involves ensuring the organization's compliance with applicable laws, regulations, and standards in the transportation and logistics industry.About Us MEDLOG is a one-stop shop for global inland solutions,...

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,...

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...

Societe Generale de Surveillance SA is a leading global player in capital market surveillance, committed to ensuring compliance with industry rules and regulations.The US Capital Market Surveillance team is seeking an experienced Regulatory Compliance Specialist to support its monitoring of security transactions and Firm communications in the Montreal...

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...

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...

Scotiabank is seeking a Senior Regulatory Compliance Officer to lead the development and maintenance of our language compliance program. This role will focus on ensuring our organization's adherence to French language legislation in Canada.About the RoleThis position will support the implementation of a Canada-wide strategy for compliance with applicable...

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...

We are a forward-thinking asset management firm that prioritizes value creation and sustainable wealth for our clients.Our team of experts is committed to responsible development in our communities, with a strong presence in Montréal and regional offices across Canada.You will be part of our Compliance and Risk team, working closely with the Chief...

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...

As a Regulatory Compliance Analyst at SGS Société Générale de Surveillance SA, you will play a key role in ensuring the firm's compliance with applicable laws, regulations, and industry standards. This exciting opportunity is based in Montreal, Canada, where you will work closely with regional and global colleagues to mitigate regulatory risks.About the...

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...

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. About CMS:CMS consists of two surveillance teams, one focused on the monitoring of security transactions...

Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our Registration Department team at National Bank.About the RoleIn this critical role, you will act as a specialist in regulatory requirements, leveraging your expertise to provide advanced technical support and guidance to stakeholders. Your focus will be on ensuring...

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...

About the JobSociete Generale's Capital Market Surveillance team is 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 Montreal office to support its monitoring of the U.S....

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at MEDLOG Transport & Logistics. This role is perfect for an individual with a strong background in regulatory compliance, logistics, and risk management.About the RoleThis Compliance Specialist position will play a critical role in ensuring that our company operates within...

Société Générale de Surveillance SA's Capital Market Surveillance team, a part of the Compliance department, is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable regulations and industry rules.The US CMS Trade Surveillance team in the Montreal office is seeking an additional resource to support...