Compliance Officer

About the Role:Société Générale's Capital Market Surveillance (CMS) team, situated within the Compliance department, is responsible for monitoring security transactions and Firm communications to ensure compliance with relevant policies, industry rules, and regulations.The CMS team consists of two surveillance teams: one focused on monitoring security...

About SGS Société Générale de Surveillance SAWe are seeking a Compliance Officer - Risk Monitoring to join our team in the Montreal office. In this role, you will be responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.Key Responsibilities:Monitor security...

Job Summary:Societe Generale de Surveillance SA is seeking a skilled Trade Surveillance Compliance Officer to join our team in Montreal, Canada. The successful candidate will be responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.

About the Role:Société Générale's Capital Market Surveillance team is responsible for monitoring security transactions to ensure compliance with industry rules and regulations. We are seeking a Compliance Officer to support our US operations in Montreal. As a key member of our team, you will work closely with regional and global colleagues to mitigate...

Job Title: Chief Cybersecurity Compliance OfficerAbout Mindsec:Mindsec is a leading provider of security compliance and risk management solutions. Our mission is to empower organizations to protect their digital assets and maintain compliance with industry standards.Job Description:We are seeking an experienced Chief Cybersecurity Compliance Officer to join...

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 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,...

{"Job TitleHealth and Environmental Compliance Officer \/ Occupational Health and Safety ProfessionalJob SummaryWe are seeking a skilled Health and Environmental Compliance Officer to join our team at ADM. As a Health and Environmental Compliance Officer, you will play a critical role in ensuring that our facilities and operations meet the highest standards...

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...

Job DescriptionAbout the Job:SGS Société Générale de Surveillance SA is seeking a talented Compliance Officer - Trade Surveillance to join our team in Montreal. As a key member of our Compliance Department, you will be responsible for monitoring security transactions and ensuring compliance with applicable policies, industry rules, and regulations.Our...

About the Role:Société Générale's Capital Market Surveillance team within the Compliance department plays a vital role in monitoring security transactions and Firm communications to ensure adherence to applicable policies, industry rules, and regulations.The US CMS Trade Surveillance team is seeking an additional resource to support its monitoring of the...

At SGS Société Générale de Surveillance SA, we are seeking a highly skilled Financial Surveillance Compliance Officer to join our team. This exciting opportunity will enable you to work in a key area of our Compliance program, interacting with regional and global colleagues within the surveillance team and across various business units to mitigate...

About SGS Société Générale de Surveillance SA:We are seeking a highly skilled Trade Surveillance Compliance Officer to join our team in Montreal. The successful candidate will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.As a key member of our...

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...

About the RoleWe are seeking a highly analytical and detail-oriented AML Compliance Officer to join our team in Montreal, Canada.Job DescriptionAnalyze data, perform quality checks, and collaborate with internal partners to gather necessary information and documents.Input client data and upload documents into our KYC system to ensure timely completion of...

Are you an expert in insurance regulatory compliance seeking a challenging role at IA Financial Group?We are looking for a highly skilled Senior Compliance Officer to join our team and drive the development of our compliance program.The successful candidate will be responsible for developing and implementing effective supervision controls relating to the...

ResponsibilitiesAs a member of the Capital Market Surveillance team within the Compliance department, you will play a crucial role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The team is responsible for monitoring security transactions and Firm communications,...

About SGS Société Générale de Surveillance SAWe are a leading global team within the Compliance department responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations.Our Capital Market Surveillance (

We are seeking a seasoned Compliance Attorney to join our team at Staffing In Motion. This role is a key position within our compliance team, responsible for ensuring the daily implementation of compliance policies and procedures.The ideal candidate will possess strong organizational skills, be autonomous, and detail-oriented. They will be able to work...