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Aml Compliance Officer
1 day ago
Maples Group Montréal, CanadaPosition: Anti-Money Laundering Compliance Officer ("AMLCO") Location: Montreal, Canada The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side fi ...
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Vie Compliance Officer
4 days ago
BNP Paribas Montréal, CanadaVIE COMPLIANCE OFFICER - MONTRÉAL, H/F (NUMÉRO DE L'EMPLOI : V_CONF_0060) · **VIE Compliance Officer - Montréal, H/F** · **Concrètement votre quotidien ?** · Vous réaliserez le suivi et la révision des règles dans des domaines reliés à la Conformité Éthique professionnelle & Inté ...
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Compliance Officer, Payment Processing
3 days ago
Paysafe Montréal, Canada**La version anglaise suivra - English version will follow** · **QUI SOMMES-NOUS?** · **VOTRE CARRIÈRE AU SEIN DE PAYSAFE** · Un réseau unique, pour un partenariat unique. Pour Paysafe, ce n'est pas seulement notre modèle économique: c'est aussi notre état d'esprit. Rejoindre Pay ...
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Compliance Officers
1 week ago
Banque Nationale du Canada Montréal, QC, CanadaConseiller senior conformité marchés financiers · Professionnel sénior · Domaine d'intérêt: Gestion des risques · En tant que conseiller senior, Programme de conformité des actions institutionnelles et Surveillance des opérations, tu seras principalement responsable de la gouv ...
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Compliance Officer
3 days ago
Société Générale Montréal, Canada**Responsibilities**: · The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale's non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the develop ...
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Compliance Officer
4 days ago
Société Générale Montréal, Canada**Responsibilities**: · The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale's non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the develop ...
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Compliance Officer
3 days ago
Société Générale Montréal, Canada**Responsibilities**: · Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different countries as well as access to inte ...
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Compliance Officer
3 days ago
Royal Bank of Canada Montréal, Canada**Job Summary** · **What is the opportunity?** · **What will you do?** · - Manage a portfolio in the mid to high end of the Commercial Financial Services (CFS) market for margins and covenants · - Provide consistent service, contributing to achieving business Client Service Commi ...
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Aml Compliance Officer
1 day ago
The Maples Group (Financial Services) Montréal, Canada**Position**:Anti-Money Laundering Compliance Officer ("AMLCO") · **Location**:Montreal, Canada · **About Us** · The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporat ...
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Kyc Compliance Validation Officer
5 days ago
BNP Paribas Montréal, CanadaKYC COMPLIANCE VALIDATION OFFICER (JOB NUMBER: COMP EML) · In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal an ...
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Soho Square Solutions Montréal, Canada**Requirements**: · - At least 2 years of financial services experience · - Broker dealer experience (knowledge of stocks and bonds). · - Bilingual (English & French) · - Anti-Money Laundering or financial crime experience or knowledge is a plus. · **Job Type**: Fixed term contra ...
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Manager, Centralized Branch Compliance Office
4 weeks ago
BMO Montreal, Canada Full timeAdresse: · rue St-Jacques OGroupe de famille d'emplois: · Gestion des activités#B2COperations · Épauler le leader du secteur d'activité ou du groupe d'exploitation dans la mise en œuvre, la mise à jour et l'administration efficaces des programmes réservés au premier point de cont ...
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CAE Montréal, QC, CanadaRole and Responsibilities · Quality Assurance & Compliance Monitoring Officer – Civil Division · Are you looking for a work environment where you can innovate, reach greater heights, and collaborate with experts from a wide range of sectors? Do you have a passion for aviation a ...
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Quality Assurance and Compliance Monitoring Officer
23 hours ago
CAE Montreal, Canada Full timeRole and Responsibilities · Quality Assurance & Compliance MonitoringOfficer – Civil Division · Are you looking for a work environment where you can innovate, reach greater heights, and collaborate with experts from a wide range of sectors?Do you have a passion for aviation and ...
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Chief Compliance Officer
4 days ago
Altasciences Laval, QC, CanadaAt Altasciences we all move in unison to assist and work in the discovery, development, and manufacturing of new drug therapies to get them faster to people who need them.By living our values of Employee Development, Customer Focus, Quality and Excellence, Respect and Integrity, ...
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Conseiller en Sécurité Et Conformité
4 days ago
Nakisa Montréal, CanadaNous sommes à la recherche d'un consultant en sécurité et Conformité très motivé, collaboratif et expérimenté. En tant que membre clé de notre équipe, vous jouerez un rôle important dans la définition, la mise en œuvre et la surveillance du cadre de sécurité de Nakisa. Vous souti ...
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Spécialiste, Conformité
2 days ago
Jubilant Pharma Holdings Inc. Montréal, Canada**Spécialiste, Conformité** · Jubilant HollisterSiter, une filiale de Jubilant Pharma Holdings Inc., recrute actuellement pour un poste de Spécialiste, Conformité pharmaceutique pour joindre notre équipe · **Que pouvons-nous offrir?** · Nous continuerons, avec le plus grand soin ...
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Spécialiste, Audit de Conformité
1 day ago
Jubilant Pharma Holdings Inc. Montréal, CanadaEnglish version below · **Spécialiste, Audit de conformité** · Chez Jubilant DraxImage, nous sommes déterminés à faire la différence dans le domaine des soins de santé grâce à notre engagement en faveur de l'excellence et de l'innovation. En tant qu'auditeur de conformité, vous j ...
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FLO EV Charging Montréal, Canada**À PROPOS DU RÔLE** · - Négociation de contrats_ · - Fournir un leadership et un soutien pratique pour élaborer, évaluer, négocier et exécuter une grande variété de contrats pour des clients au Canada et aux États-Unis, en collaboration avec notre équipe juridique. · - Évaluer l ...
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Administrateur Règlement Des Transactions
3 days ago
Jarislowsky, Fraser Limited - Global Investment Management Montréal, CanadaContribuer au succès global du département des opérations en veillant à ce que des buts, des plans et des initiatives individuels précis soient exécutés ou mis en œuvre dans l'appui des stratégies et des objectifs opérationnels de l'équipe. S'assurer que toutes les activités mené ...
Export Control Compliance Officer - Montreal, Canada - beBee Professionals
Description
BeBee Professionals is looking for an Export Control Compliance Officer to join our team in Montreal.
The Export Control Compliance Officer will be responsible for ensuring that the company complies with all applicable export control laws and regulations.
The successful candidate will be responsible for developing and implementing export control policies and procedures, conducting export control compliance reviews, and providing guidance and training to employees on export control regulations.
The ideal candidate should have a Bachelor's degree in a related field, such as international business, law, or political science, and at least three years of experience in export control compliance.
The candidate should also have a strong understanding of export control regulations, including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) regulations.
In addition to a competitive salary, BeBee Professionals offers a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) retirement plan, and paid vacation.