Compliance Officer

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.

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...

**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 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,...

We are seeking a dedicated Canada Branch Compliance Officer to ensure that our operations and employees adhere to all applicable local and cross-border regulations. As a key member of the Natixis Corporate & Investment Banking team, this role involves providing actionable advice and insights across all business lines, including lending, derivatives, and...

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...

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...

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...

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 (

About SGS Société Générale de Surveillance SASGS Société Générale de Surveillance SA is a global leader in capital market surveillance. We empower our clients to navigate complex regulatory landscapes and mitigate risks with confidence.We are currently seeking a skilled Compliance Officer to join our team in Montreal, Canada. This exciting...

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our Financial Surveillance team in Montreal. As a key member of our team, you will play a crucial role in ensuring the monitoring of security transactions and Firm communications comply with applicable policies, industry rules, and regulations.Key ResponsibilitiesParticipate...

We are seeking an experienced Compliance Officer to join our team in Montreal, Canada.The ideal candidate will have a strong background in trade surveillance and general compliance, with 1-3 years of experience in the financial services industry.This is an exciting opportunity to work in a key area of Société Générale's Compliance program, interacting...

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 the JobSociete 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.CMS consists of two surveillance teams: one focused on monitoring security transactions and...

About the JobSociete 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 US CMS Trade Surveillance team is seeking an additional resource in the Firm's Montreal...

The position of Compliance Risk Analyst is available within SGS Société Générale de Surveillance SA's Montreal office.About the JobThis role involves collaborating with regional and global teams to ensure compliance with regulatory requirements, industry rules, and internal policies.The team is responsible for monitoring security transactions and firm...