Manager, Communications Surveillance - Montreal

The Canada Communications Surveillance Group is responsible for conducting surveillance of audio and electronic communications pursuant to regulations focusing on Market Abuse and Market Manipulation Information Barrier Suitability and Sales Practices and Conflict of Interest As ...

The Canada Communications Surveillance Group is responsible for conducting surveillance of audio and electronic communications pursuant to regulations focusing on Market Abuse and Market Manipulation, Information Barrier, Suitability and Sales Practices and Conflict of Interest. ...

Job Title: · Trade/ Market Surveillance Analyst · Location: · Montreal, Canada (Hyrbid) · Duration: · 12 Months · Job Overview · We are seeking an Associate to join the Front Office Conduct & Surveillance (FOCS) team within Global Markets. This role sits within the First Line of ...

Job Description: · Job Title: · Compliance and Surveillance Associate – (FOCS, ECOMM and Voice Surveillance) · Duration: · 12 Months (Possible to Extension) · Location: · Montréal QC H3A 2A6 Canada · Responsibilities: · • Review Voice and E-communications of bank employees for ad ...

Job title: FOCS Associate ECOMM and Voice Surveillance · Duration: 12 Months Contract with possibility of extension · Location: Montreal, Quebec, H3A 2A6 · Bilingualism: French and English required. · Job Description: · In response to regulatory requirements, Client has establish ...

Here are the Job details for your review: · Job title: FOCS Associate ECOMM and Voice Surveillance · Duration: 12 Months Contract with possibility of extension · Location: Montreal, Quebec, H3A 2A6 · Bilingualism: French and English required. · Job Description: · In response to r ...

As a Trade Conduct Compliance Analyst, you will play a key role in strengthening our compliance infrastructure by supporting data analysis, · generating insightful reports and contributing to operational processes that ensure sound trading conduct. · ...

Job title: FOCS Associate ECOMM and Voice Surveillance · Duration: 12 Months Contract with possibility of extension · Location: Montreal, Quebec, H3A 2A6 · Bilingualism: French and English required. · Job Description: · In response to regulatory requirements, Client has establish ...

In response to regulatory requirements, BNP Paribas has established a · First Line of Defense Surveillance function within Global Markets · (GM) business reporting into Chief Conduct and Controls Office (CCCO). GM CCCO is part of Global Markets FO, but independent from the Busine ...

Job Title: FOCS Associate ECOMM and Voice Surveillance · Job Duration: 12 month · Location: Montreal, QC (Hybrid) · Pay Range: $43/hr without any benefits · Job Description: · Responsibilities: · Review Voice and E-communications of bank employees for adherence to firm and regula ...

+Référence 25000LN5 · Vos missions au quotidien : Superviser le respect des lois, réglementations, directives et politiques applicables aux activités bancaires et financiëres. · +Diplôme Licence (Bachelor) ou Équivalent · 1 ‣ 3 ans d'expérience dans la surveillance des communicat ...

· The Legal, Compliance & Corp Gov (LCG) Technology organization provides IT support to our company's Legal and Compliance division. LCG has a number of departments, such as Fraud Technology, Trade Surveillance and Financial Crimes Technology. Skills Required: The ideal candidat ...

Le gestionnaire de la surveillance de la mise en service chapeaute une équipe chargée de faire des examens et des recommandations techniques qui ont trait à la conception, aux devis, aux travaux et à la remise des ouvrages pour garantir la qualité de ceux-ci et leur prise en main ...

· Description: · The Legal, Compliance & Corp Gov (LCG) Technology organization provides IT support to our company's Legal and Compliance division. LCG has a number of departments, such as Fraud Technology, Trade Surveillance and Financial Crimes Technology. · Skills Required: T ...

· Software Developer · The Legal, Compliance & Corp Gov (LCG) Technology organization provides IT support to our companies Legal and Compliance division. LCG has a number of departments, such as Fraud Technology, Trade Surveillance and Financial Crimes Technology. Skills Require ...

**Job - Auditor II · Location - Montreal, QC · Duration:12+ month(s) · Responsibilities:** · Review Voice and E-communications of bank employees for adherence to firm and regulatory rules and requirements. · Detect, review and report potentially suspicious activities. · Conductin ...

Le titulaire est chargé du suivi et du soutien aux programmes ou projets pour fournir une assistance professionnelle au développement des services. Il assure les activités de recherche nécessaires à l'identification et à l'évaluation des ressources et besoins. · ...

Job Role: Auditor II · Location: Montreal, QC (Need to go onsite 3-4 days in week) · Duration: 12 Months · Responsibilities: · Review Voice and E-communications of bank employees for adherence to firm and regulatory rules and requirements. · Detect, review and report potentially ...

· Job Title: Java Developer · Skills Required: The ideal candidate should be a self-driven, dedicated individual with strong designing and coding skills, who works with Risk and Compliance business in building surveillance models. This role requires comprehensive knowledges in s ...

Concours réservé au personnel du réseau de la santé et des services sociaux. · Participe à la planification, mise en œuvre et évaluation des systèmes de vigie sanitaire. · ...