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Compliance Lead
5 days ago
Walmart Canada Saint-Constant, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Compliance Lead
3 weeks ago
Walmart Canada Candiac, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Compliance Lead
3 weeks ago
Walmart Canada Brossard, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Compliance Lead
3 weeks ago
Wipro Limited Montréal, CanadaOverview: · Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. · We leverage our holistic portfolio of capabilities in ...
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Compliance Lead
2 weeks ago
Isheva Inc Montréal, Canada**JOB DESCRIPTION** · **Roles and Responsibilities**: · **Job Types**: Full-time, Fixed term contract · Contract length: 365 days · **Salary**: Up to $70.00 per hour · Schedule: · - Monday to Friday · Ability to commute/relocate: · - Montreal, QC: reliably commute or plan to relo ...
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Compliance Lead
1 week ago
Walmart Canada Dorval, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Operational Compliance Lead
1 week ago
Gestion de risques VSR Canada Inc. Brossard, Canada**Operational Compliance Lead** · At VSR Canada, we pride ourselves on leveraging great people with cutting-edge technology to help our clients detect, prevent and report financial crime and ensure regulatory compliance. Integrity and dedication are the core values that set us ap ...
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Compliance Lead
2 weeks ago
Walmart Canada Kirkland, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Compliance Lead
1 week ago
Walmart Canada Vaudreuil-Dorion, Canada**Position Summary... **:To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls ...
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Lead Advisor, Compliance
3 weeks ago
Laurentian Bank Montréal, CanadaSeeing beyond numbers · **TM** · At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 3,000 employees working together as One Team, to provide a bro ...
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Compliance Lead
2 weeks ago
Walmart Canada Candiac, Canada Full timePosition Summary... · To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in ...
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Compliance Lead
2 weeks ago
Walmart Canada Candiac, Canada Full timePosition Summary... · To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in ...
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Permitting and Compliance Lead
3 weeks ago
Canacre Dorion, CanadaJoin the Canacre team in an exciting role working on leading edge infrastructure projects. · We are technical experts in land, energy, and transportation development delivering accurate, innovative, and agile solutions to our partners. We provide land acquisition, geospatial mapp ...
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Lead Advisor, Compliance
3 days ago
Banque Laurentienne Montréal, CanadaMontreal- LegalFull Time August 2023**Laurentian Bank. Seeing beyond numbers** · **Building a better and different financial institution** · Financial Benefits · Working Environment · Commuting and Travelling · Food and Drinks · Nice to have · Financial Benefits · Pension plan · ...
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Financial Controls and Compliance Lead
3 weeks ago
Sandoz Montréal, CanadaJob ID 367976BR · Aug 29, 2023 · Canada · **Job Description**: · 1 is the position Sandoz Canada will achieve in the Bio-Generic market by 2025. At Sandoz, our purpose is to pioneer access for patients. Our business ambition is to be the world's leading and most valued generics c ...
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Financial Controls and Compliance Lead
3 weeks ago
Sandoz Montréal, Canada#1 is the position Sandoz Canada will achieve in the Bio-Generic market by 2025. At Sandoz, our purpose is to pioneer access for patients. Our business ambition is to be the world's leading and most valued generics company. · - As the Financial Controls and Compliance Lead you ha ...
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Lead Analyst, Audit and Compliance
3 weeks ago
CBC/Radio-Canada Montréal, CanadaJob Family Information Technology · Primary Location Montreal · Position Language Requirement Bilingual (English / French) · Language Skill Level (Reading) B · Language Skill Level (Writing) B · Language Skill Level (Speaking) B · Status of Employment Permanent · Work schedule(s) ...
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Compliance Lead
1 week ago
Walmart Canada Dorval, Canada Full timePosition Summary... · To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in ...
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Compliance Lead
2 weeks ago
Walmart Canada Kirkland, Canada Full timePosition Summary... · To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in ...
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Compliance Lead
1 week ago
Walmart Canada Kirkland, Canada Full timePosition Summary... · What you'll do: · Collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of complia ...
Compliance Lead - Saint-Constant, Canada - Walmart Canada
Description
Position Summary...
To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in their respective facility, identification of root cause, driving corrective actions and continuous improvement with the intent to build trust with customers, associates, stakeholders, and regulatory entities.What you'll do...
Deliver compliance and safety awareness leveraging Ethics and Compliance resources. "Drive compliance improvement by conducting assessments in their facility across designated compliance subject matter areas such as (i) Health & Safety/Fire Code; (ii) Environmental; (iii) Consumer Protection; (iv) Anti Money Laundering; (v) Food Safety/Pest Control; (vi) Privacy & Employment; (vii) Licenses & Permits; (viii) Anti-Corruption" Deliver on the spot compliance training at all levels within the facility including delivering the Compliance portion of new associate orientation. Analyze data to identify program execution gaps and/or trends, identify root cause and support the creation and execution of action plans that will mitigate the risk and drive compliance execution. Participate in regulatory visits (except Health & Wellness and Human Resource related matters) including the online submission and engaging the appropriate partners for resolution of orders or fines. Execute and manage the hourly associate accident file process including online submission, accident investigations, modified offer letters and follow up until resolution.Foster 2-way communication with Store Management that allows for attendance management, progress note completion and accountability to occur as required. Assist with collection and verification of required items/documents for customer claim folders. Submit and follow up to Facilities Maintenance requests including the management of pest activity. Leverage and utilize escalation tools to resolve issues and outstanding tickets. Conduct safety walks and inspections as an active safety team member. Follow up on action items identified through Safety Team meeting notes & Inspections.
Minimum Qualifications...
Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.
Preferred Qualifications...
Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Walmart will accommodate the disability-related needs of applicants and associates as required by law.
Primary Location...
500 VOIE DE LA DESSERTE DE LA ROUTE 132, SAINT-CONSTANT, QC J5A 2S5, Canada