Regulatory Compliance Specialist

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...

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...

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 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 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...

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...

**About SGS Société Générale de Surveillance SA**We are seeking a highly skilled Regulatory Compliance Risk Specialist to join our team in Montreal. As a key member of our Capital Market Surveillance department, you will play a crucial role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry...

SGS Société Générale de Surveillance SA is seeking a skilled Financial Services Regulatory Compliance Specialist to join our team in Montreal. This role offers a unique opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within our Capital Market Surveillance department and across various business...

Job OverviewLightspeed is seeking a seasoned Transformation Specialist to spearhead the implementation of our Identity and Access Management (IAM) Program. As a key member of the IT team, you will play a pivotal role in ensuring seamless integration of IAM solutions with business objectives and security requirements.ResponsibilitiesDevelop and Implement IAM...

About the Role:SGS Société Générale de Surveillance SA is seeking a skilled Regulatory Compliance Risk Management Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity will allow you to work in a key area of the company's Compliance program, interacting with regional and global colleagues within CMS and across...

About the RoleWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SGS Société Générale de Surveillance SA in Montreal. As a key member of our Capital Market Surveillance (CMS) team, you will play a vital role in ensuring compliance with applicable policies, industry rules, and regulations.Job SummaryThe selected...

Company OverviewSGS Société Générale de Surveillance SA's Capital Market Surveillance team is a global entity within the Compliance department, responsible for ensuring the firm's transactions and communications align with industry rules and regulations.The US CMS Trade Surveillance team in Montreal seeks an additional resource to support monitoring of...

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...

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 Description:In this challenging role as a Business Intelligence Consultant, you will play a vital part in National Bank's Registration Department team. As a specialist in regulatory requirements, your data analysis and knowledge of regulatory registrations will have a significant impact on all employees registered with the competent authorities.You will...

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 OverviewWe are seeking a skilled Regulatory Surveillance Specialist to join our team at SGS Société Générale de Surveillance SA in Montreal. This role is an exciting opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within CMS and across various business units to mitigate regulatory and...

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 SGS Société Générale de Surveillance SA:SGS Société Générale de Surveillance SA's Capital Market Surveillance team is a key part of the Compliance department, responsible for monitoring security transactions and firm communications to ensure compliance with relevant policies, industry rules, and regulations.The team consists of two surveillance...

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...