Technical Compliance Specialist

About the RoleAs a Senior Compliance Analyst - AML Technical Specialist at C.G.I., you will play a crucial role in safeguarding our organization by contributing to the development and maintenance of robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to implement innovative technical solutions that mitigate financial...

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...

Job OverviewAt Jubilant Radiopharma, we are dedicated to delivering high-quality radiopharmaceuticals and making a meaningful impact in patients' lives.We are seeking a Senior Investigative Compliance Specialist to join our dynamic team. This role involves preparing reports and providing trend analysis on investigations and CAPAs to ensure the highest...

Join a leading global staff augmentation firm and take on a challenging role as a Data Entry Specialist in our Sanctions Compliance team. We are seeking an experienced professional to accurately input data/documents into our systems, validate information for accuracy and completeness, and perform data reconciliation to ensure error-free migration.About the...

About the OpportunityWe are seeking a skilled Compliance Surveillance Specialist to join our team in Montreal, where you will play a key role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The ideal candidate will have experience in trade surveillance, general...

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...

About the RoleWe are seeking an EHS Compliance Specialist to join our team at Club Med. This is a challenging role that requires strong organizational skills, attention to detail, and excellent communication abilities.

We are seeking a Technical Support Specialist to join our team in Montréal. As a key member of our customer support team, you will be responsible for providing technical assistance to clients and ensuring compliance with our standards.The successful candidate will have excellent problem-solving skills, strong attention to detail, and the ability to...

Company OverviewAlteo Inc. is a leading company in the payment industry, seeking an experienced Technical Operations Specialist to contribute to the smooth running and optimization of operations.Job SummaryWe are looking for a highly skilled IT Ops Specialist to join our team in Montreal. As a Technical Operations Specialist, you will be responsible for...

LGS, an IBM Company, offers a dynamic work environment that values your professional growth and fosters diversity and inclusivity. As a technical innovation specialist, you will play a crucial role in driving major projects that propel our clients' businesses forward and improve people's lives.Our team collaborates on large-scale digital transformation...

Job Overview:">Tundra Technical Solutions is seeking an experienced professional to join our team as a Data Intelligence Specialist focused on Customer Experience Enhancement.About the Role:We are looking for a highly skilled individual to analyze and design strategies that improve customer experience within bank branches. As a Data Intelligence Specialist,...

About CAE Inc.Job OverviewThis is a critical role for an experienced Technical Electronics Inspector and Specialist to join our team at CAE Inc. The ideal candidate will have a strong background in testing, diagnosing, and inspecting electronic, electrical, and electromechanical parts to ensure compliance with specifications.We are seeking a highly skilled...

CAE, a leading provider of aviation training solutions, is seeking a highly skilled Quality Assurance and Compliance Specialist to join our team.As a Quality Assurance and Compliance Specialist, you will play a critical role in ensuring the highest levels of safety and quality in our training programs. You will be responsible for managing and improving our...

About the RoleWe are seeking a seasoned cybersecurity professional to join our team as a Cybersecurity Compliance Specialist Senior. This is an exciting opportunity to work with state-of-the-art technologies and contribute to promoting a strong cybersecurity regulatory compliance for Intact Financial Corporation.In this role, you will work closely with our...

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...

Job OverviewWe are seeking a highly skilled Compliance and Legal Risk Specialist to join our team at Desjardins. In this temporary 6-month internship position, you will have the opportunity to support our lawyers, notaries, and compliance advisors in carrying out their mandates.

Job Description:We are seeking a Compliance Surveillance Specialist to join our team at SGS Société Générale de Surveillance SA. This role will involve participating in the monitoring of security transactions for compliance with Exchange rules and being involved in regional and global projects aimed at enhancing the Trade Surveillance program.The ideal...

About the RoleWe are seeking a skilled Sanctions Compliance Specialist to join our team at Société Générale Assurances.Job DescriptionThis role is responsible for supervising sanction list management matters, including:Ensuring compliance with OFAC, EU, and other applicable sanctions laws and regulations;Oversight of Technology and Operations teams on...

About the RoleSociete Generale de Surveillance SA is seeking a Compliance Risk Monitoring Specialist to join its Capital Market Surveillance team in Montreal. This exciting opportunity involves monitoring security transactions and Firm communications to ensure compliance with industry rules and regulations.The successful candidate will work in a key area of...

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...