Current jobs related to Compliance Representative - montréal - MEDLOG Transport & Logistics

  • Compliance Representative

    4 weeks ago

    Montréal, QC, Canada MEDLOG Transport & Logistics Full time

    Compliance Representative Contribution to MEDLOG CANADA MEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and,...

  • Training & Compliance Representative

    4 weeks ago

    Montréal, QC, Canada MEDLOG Transport & Logistics Full time

    Compliance Representative Contribution to MEDLOG CANADA MEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly...

  • Compliance Supervisor

    1 week ago

    Montréal, Canada National Bank of Canada Full time

    A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Compliance Supervisors during their absences. This role entails conducting daily supervision, handling regulatory approvals, and aiding in the region's compliance...

  • Compliance Supervisor

    1 week ago

    Montréal, Canada National Bank of Canada Full time

    A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regional supervisors during their absence. This role allows you to make a tangible impact by ensuring compliance with internal policies and regulatory requirements in the...

  • Compliance Supervisor

    4 weeks ago

    Montréal, Canada National Bank Full time

    A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regional supervisors during their absence. This role allows you to make a tangible impact by ensuring compliance with internal policies and regulatory requirements in the...

  • Compliance Supervisor

    4 weeks ago

    Montréal, QC, Canada National Bank Full time

    A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regional supervisors during their absence. This role allows you to make a tangible impact by ensuring compliance with internal policies and regulatory requirements in...

  • Compliance Manager

    3 weeks ago

    Montréal, Canada App Group Full time

    **About APP Group** **APP Group** is the Montreal-based parent company of Mackage and SOIA & KYO brands with offices currently in Montreal, New York, Miami, Shanghai, Munich and Paris. **MACKAGE** Specialists in all-season protection since 1999, Mackage merges the finest, most responsible leathers, down and wools with luxury-forward design, an approach...

  • Senior Advisor Compliance

    4 weeks ago

    Montréal, Canada National Bank Full time

    A career as a Senior Advisor in the Regulatory Compliance and Governance Program team at National Bank is to have the chance to influence the orientations of your sector in terms of risk management and ensure their consistency with the Bank's orientations. You will also be called upon to act as an expert for the sector’s management and various stakeholders...

  • Bilingual Compliance Manager, Group Benefits

    3 weeks ago

    Montréal, Canada Manulife Full time

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

  • Compliance and Risk Manager

    7 days ago

    Montréal, Canada BrainFinance Full time

    We are looking for a Compliance and Risk Manager to develop the appropriate solutions to managing compliance and regulatory risks in understanding the short - and long-term goals of the organization. **What You’ll Do** - Leadership: Collaborate with all departments to monitor the enforcement of standards and regulations. Independently champion compliance...

  • Senior Advisor Compliance

    4 weeks ago

    Montréal, QC, Canada National Bank Full time

    A career as a Senior Advisor in the Regulatory Compliance and Governance Program team at National Bank is to have the chance to influence the orientations of your sector in terms of risk management and ensure their consistency with the Bank's orientations. You will also be called upon to act as an expert for the sector’s management and various...

  • Account Representative

    2 weeks ago

    Montréal, Canada National Bank of Canada Full time

    **Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: A career as a financing account representative at National Bank is a job where your ability to work in synergy with several partners serving the client is put forward. If you are passionate about the financing specialty of the Account...

  • Compliance Officer

    3 weeks ago

    montréal, Canada QUANTEAM - North America (RAINBOW PARTNERS Group) Full time

    About the Company:As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris,...

  • Idc Support

    3 weeks ago

    Montréal, Canada Intelcom Full time

    Ride the next mile with us! - IDC Support & Compliance Coordinator Intelcom is a company committed to the continuous improvement and optimization of its services to its employees, partners, and customers. Customer Service Representative are essential employees who ensure the seamless running of our delivery business. We are currently looking for full-time...

  • Bilingual Operations Compliance Specialist

    3 weeks ago

    Montréal, Canada Manulife Full time

    The Compliance Analyst supports the organization in maintaining regulatory compliance and ethical standards. This role involves monitoring and reviewing processes, policies, and procedures to ensure they align with regulatory requirements and industry standards. The Compliance Analyst works closely with various departments to identify potential compliance...

  • Team Lead Legal Affairs and Compliance

    2 weeks ago

    Montréal, Canada National Bank of Canada Full time

    **Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: A career in the Insurance sector at National Bank means being part of a dynamic and diverse team that works to offer innovative protection solutions to the Bank's clients. As a Team Lead - Legal Affairs and Compliance, you will use...

  • Sales Representative

    2 weeks ago

    Montréal, Canada fgf brands Full time

    Job Posting: **Wonderbrands**, is a leading North American bakery (formerly Weston Foods, fresh and frozen businesses) with 140 years of experience in baking packaged breads, artisan breads, and donuts. We are one of the largest bakeries in North America and makers of Wonder Bread, Country Harvest, D’Italiano, Gadoua, and Casa Mendosa. Wonderbrands, a...

  • Finance and Compliance Specialist/ Spécialiste Finances Et Conformité

    1 week ago

    Montréal, Canada Canadian Association of Midwives (CAM) Full time

    **Finance and Compliance Specialist** **Title: Finance and Compliance Specialist** **Type of contract: Determinable contract for up to 5 years.** **Location**: Remote (home-based) with periodic travel to CAM offices in Montréal and /or Ottawa. Frequent international travel to Malawi, South Sudan, and other locations in Africa as needed. **Salary...

  • Customer Service Representative

    2 weeks ago

    Montréal, Canada BLS International Full time

    **BLS International Montreal office is looking for Full Time Customer Service Representative.** This is an excellent opportunity for anyone looking to build a career in government to citizen services. In a nutshell, this is a front office Customer Service and data entry position with high attention to detail and ability to work in a fast-paced...

  • Customer Service Representative

    4 weeks ago

    Montréal, QC, Canada Étiquettes Trelco inc. Full time

    Take customer orders and coordinate the steps / actions necessary for production and delivery; Follow up on quotes and files in production Answer questions from customers, representatives and suppliers regarding products, prices and inventory; Provide administrative support for the management and communication to the various stakeholders regarding the...

Compliance Representative

1 month ago

montréal, Canada MEDLOG Transport & Logistics Full time

Compliance Representative

Contribution to MEDLOG CANADA


MEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and, in a cost, effective manner.


Position Summary

We are seeking a detail-oriented and experienced Compliance Representative to support compliance activities at MEDLOG.


Key Accountabilities

Regulatory Compliance:


  • Monitor and ensure the organization’s compliance with applicable laws, regulations, and standards.
  • Keep up to date with regulatory developments and industry standards, advising the company on necessary changes.
  • Develop, implement, and enforce the company’s compliance program, including policies, procedures, and controls.
  • Control the onboarding vendors and business partners’ process
  • Control the onboarding customers and Customers’ SLA
  • Manage vendors capacity and performance
  • Administer vendor’s monthly scorecard
  • Manage vendors capacity and performance
  • Administer vendor’s monthly scorecard


Internal Auditing and Monitoring:


  • Conduct regular audits and assessments to evaluate the effectiveness of compliance policies and procedures.
  • Identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans.

Training and Education:


  • Design and deliver training programs for employees on compliance-related topics “code of conduct”, ensuring awareness and understanding of policies and regulatory requirements.
  • Provide ongoing guidance and education to management and staff on compliance issues.

Reporting and Documentation:


  • Prepare and maintain documentation and reports related to compliance activities, including audit findings, risk assessments, and regulatory filings.
  • Report compliance issues and violations to senior management and regulatory bodies as required.

Investigations:


  • Lead or assist in the investigation of compliance issues, complaints, and potential violations.
  • Collaborate with legal counsel and other relevant departments during investigations and audits.

Policy Development:


  • Develop and update internal policies and procedures to align with changing laws, regulations, and best practices.
  • Review and approve new business processes and procedures to ensure compliance.


Liaison with Regulatory Authorities:


  • Serve as the primary point of contact between the organization and regulatory bodies.
  • Manage and coordinate regulatory examinations, inquiries, and audits.


Ethics and Integrity:


  • Promote an organizational culture of integrity, ethical decision-making, and commitment to compliance.
  • Advocate for ethical business practices and adherence to company values.


Qualifications and Competencies

All MEDLOG Canada employees are expected to exhibit the MEDLOG Values, striving to drive customer centric results in all interactions with colleagues and customers alike.

As a Compliance Officer, you are required to have excellent communication and analytical skills and to have the following qualifications to be successful in the role:


  • Education: Bachelor’s degree in law, finance, business administration, or a related field. A master’s degree or professional certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) are often preferred.
  • Experience: 1-3 years of experience in a compliance role, preferably in transportation industry. Experience in risk management, internal auditing, or legal advisory is beneficial.
  • Knowledge: Strong understanding of regulatory requirements and industry standards relevant to the company’s operations in transportation and logistics.
  • Excellent analytical and problem-solving abilities.
  • Strong communication and interpersonal skills, capable of articulating complex information to diverse audiences.
  • High ethical standards and attention to detail.
  • Ability to work independently and as part of a team.
  • Proficiency in compliance software and reporting tools.
  • Proficient knowledge of computers