Senior Compliance Officer

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...

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...

We are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Montreal, QC.As a Senior Tax Compliance Specialist, you will be responsible for ensuring all tax compliance, reporting, and auditing requirements are met for two of our Canadian subsidiaries.The estimated salary for this position is $120,000 - $150,000 per year, depending on...

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 Title: Senior Compliance Software DeveloperAbout the Company:Quanteam, a consulting firm specializing in Banking, Finance, and Financial Services, is part of RAINBOW PARTNERS Group. Guided by our core values, our team collaborates across 10 international offices.Role Overview:The compliance team oversees regulations and policies for the firm's banking...

Compliance Officer Role at MEDLOG Transport & LogisticsWe are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG. The ideal candidate will have excellent communication and analytical skills and be able to effectively manage regulatory compliance, internal auditing, and training programs.Job SummaryThe...

We are seeking a highly skilled Compliance Risk Manager Senior to join our team at Crédit Agricole Corporate and Investment Bank. The role will involve working closely with senior management to identify, assess, and mitigate compliance risks across the organization.Job OverviewThe Compliance Risk Manager Senior will be responsible for developing and...

Job DescriptionThe primary role of the AML Compliance Senior Analyst is to ensure that all clients undergo a thorough due diligence process, in accordance with local regulations and the bank's global procedures.This involves collecting and analyzing data, liaising with internal partners, and uploading documents into the KYC system. The goal is to complete...

At Richardson Wealth, we are committed to delivering exceptional results for our clients. We are seeking a highly skilled Senior Compliance and Risk Management Specialist to join our team.The estimated salary for this role is between $90,000 and $120,000 per year, depending on experience. About the RoleWe are looking for an individual with excellent French...

Are you a seasoned tax professional looking to take your career to the next level? We are seeking a Senior Global Tax Compliance Lead to join our team at Cirque du Soleil Entertainment Group in Montreal.Company OverviewCirque du Soleil is a world-renowned entertainment company that has been pushing the boundaries of creativity and innovation for over 30...

Kaizen Lab Inc. is seeking a highly skilled Senior Internal Controller to lead our Sarbanes-Oxley (SOX) compliance program in Canada.Job SummaryWe are looking for a seasoned professional with a strong background in internal control, governance, and risk management to oversee our SOX compliance efforts. The successful candidate will be responsible for...

About the RoleWe are seeking an experienced Senior Environmental Compliance Specialist to join our team in Montreal, Canada. As a key member of our organization, you will play a pivotal role in ensuring compliance with local and international regulations.The ideal candidate will possess a strong background in environmental health and safety, with a minimum...

Job Description:The Senior Compliance Officer plays a pivotal role in ensuring the iAWIS subsidiary adheres to rigorous compliance standards and controls across all its insurance activities.In collaboration with iAPW management, this individual drives the development and implementation of innovative compliance processes and strategies for IAWIS.This position...

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.

**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...

About the JobSociete Generale's US Financial Crime Compliance Department is seeking a Senior Sanctions Compliance Investigator to join their team. This role will support the Sanctions Investigations team in accomplishing one of its key responsibilities, the review of static and live transactional alerts for potential matches to OFAC, EU, and other...

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 TitleCompliance Officer - Risk Management SpecialistAbout MEDLOG Transport & LogisticsMEDLOG is a leading provider of global inland logistics solutions, dedicated to delivering customer-centric, reliable, and resourceful services. Our goal is to provide customizable logistics solutions that enable our customers to get their goods to market rapidly and...

Societe Generale's Capital Market Surveillance team is a vital component of the Compliance department, responsible for monitoring security transactions and Firm communications to ensure adherence to industry rules and regulations.The US CMS Trade Surveillance team in Montreal requires an additional resource to support its monitoring of U.S. operations,...