Compliance Officer - Montreal

Le Senior Compliance Officer joue un rôle stratégique au sein du Département de la Conformité, en tant que pilier de la deuxième ligne de défense sur toutes les questions de conformité. · Agir comme partenaire clé auprès des équipes Client Registry , en fournissant des recommanda ...

The Compliance Department at Société Générale is responsible for overseeing compliance with laws, · regulations, guidelines and policies that apply to the firm's banking and financial activities, · particularly in the areas of anti-money laundering, anti-terrorism financing, · sa ...

Mercor connectsa elite creative and technical talent with leading AI research labs. The Compliance Officer will create tasks and deliverables regarding common requests within their professional domain, diagnose and solve real issues in their domain to advance AI research. · ...

+The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker–dealer activities across Societe Generale's operations, reporting on the compliance risks and issues to local, regional, and head office management. · ...

Societe Generale's Capital Markets Surveillance team within the Compliance department monitors security transactions to ensure compliance with policies and regulations. · ...

We are seeking a Compliance Officer to join our team at iA Financial Group. As a key member of our Compliance Department, you will play a critical role in investigating and responding to client complaints, regulatory inquiries, and internal matters involving registrant conduct. · ...

The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker–dealer activities across Societe Generale's operations, reporting on the compliance risks and issues to local, regional, and head office management. · Responsibilities ...

The Operational Risk Reporting Analyst will support RISK ORM Americas in acting as the 2nd Line of Defense for all the client's activities in the region. · ...

We are seeking a Compliance Officer to join our team. The role involves creating tasks and deliverables regarding common requests within your professional domain. You will diagnose and solve real issues in your domain to advance research and infrastructure for next-generation mac ...

Mercor connects elite creative and technical talent with leading AI research labs. Our team reviews applications daily. · ...

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. · Create tasks and deliverables regarding common requests wit ...

+ Conducting efficacy control testing for their effectiveness; · + Assessing regulatory risks associated with changes to regulations; · + Documenting and maintaining surveillance control business requirement documents; · Job summary: Compliance Officer responsible for monitoring ...

Operational Risk Reporting Analyst will support RISK ORM Americas in acting as the 2nd Line of Defense for all the client's activities in the region. The successful candidate will have previous experience supporting the production and creation of reports with strong analytical sk ...

Êtes-vous prêt à mettre vos compétences en conformité au service de l'une des plus grandes entreprises FinTech au monde ? Aimeriez-vous travailler pour une entreprise internationale qui s'engage à faciliter les transferts d'argent ? Aimeriez-vous intégrer une organisation interna ...

Êtes-vous prêt à mettre vos compétences en conformité au service de l'une des plus grandes entreprises FinTech au monde ? Aimeriez-vous travailler pour une entreprise internationale qui s'engage à faciliter les transferts d'argent ? Aimeriez-vous intégrer une organisation interna ...

Évaluer les contrôles internes et les programmes de conformité en matière de lutte contre le blanchiment d'argent pour les agents au moyen d'analyses de transactions, d'examens de conformité et de séances de formation. · Fournir un soutien en matière de conformité AML aux agents ...

Design questions related to compliance using your professional experience. Collaborate with a top AI company to enhance project outcomes. · Work independently and asynchronously to align with your schedule. · Earn industry-standard compensation based on role and location. · ...

Legal compliance officer for leading AI research lab. · ...

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers and Jack Dorsey. · ...

The Operational Risk Reporting Analyst will support RISK ORM Americas in acting as the 2nd Line of Defense for all the client activities in the region. · Support the Operational Risk Officers and the governance bodies by producing metrics weekly, monthly and quarterly. · ...