Compliance Officer

Custom Healthcare Compliance Solutions is a boutique consulting firm based in Montreal, Quebec. We partner with medical device and pharmaceutical companies worldwide to design, maintain, and strengthen compliance programs that manage risks under international healthcare fraud and abuse laws. We are looking for a bright, motivated **Associate Consultant** to...

**Overview** We are seeking a dedicated and detail-oriented Compliance Officer to join our team. The Compliance Officer plays a crucial role in ensuring that our organization adheres to legal standards and internal policies. This position involves monitoring compliance with regulations, conducting audits, and implementing effective compliance programs to...

**Your team**: - Pictet Montreal is part of the Pictet Group (a Swiss private bank) and has specialised in securities trading for almost 50 years.We are looking to strengthen our Compliance team in order to ensure that Pictet Canada L.P. (PCA) and Pictet Overseas Inc. (POI) establishes and maintains an effective compliance and supervisory program. Our...

**Job Overview** **Duties** - Develop, implement, and monitor compliance programs to ensure adherence to legal standards and internal policies. - Review daily transactions - mutual funds - Stay updated on relevant laws, regulations, and industry standards to ensure the organization remains compliant. - Collaborate with various departments to address...

**Job Details** **WHAT WILL BE YOUR DAY-TO-DAY?** Your responsibilities include, but are not limited to the following: - Review of electronic and audio communication alerts across various business units and escalate issues, where appropriate, to relevant stakeholders for investigation and resolution; - Participate with the testing and implementation of...

At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. 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. This includes compliance...

**Poste et missions**: In addition, the Natixis Canada Branch Compliance and Operating Officer will: Compliance Function: - Manage all aspects of the Compliance support and guidance to the team in Canada as well as the Support Functions involved with the Canadian activities. - Provide Natixis staff located in Canada with regulatory risk analyses and...

**Who we are** Vault is a non-bank private lending company offering a wide array of financial services such as mortgage, equipment leasing and lending products. Vault has a devoted team of experts with years of experience in both financial services and real estate. We deliver products and services that meet our borrowers' diverse needs quicker and easier...

**Position**:Anti-Money Laundering (“AML”) Compliance Officer - Compliance Services **Location**:Montreal, Canada The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...