senior compliance specialist - Montreal - beBeeRegulatory

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture... · ...

Sous la direction du Groupe Maples, spécialiste des services financiers mondiaux, · s'assurer que les entités restent en règle. · Nous sommes déterminés à exceller dans notre environnement collaboratif. · ...

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde. · Tout comme la description détaille:L'inté ...

Mercor connects elite creative and technical talent with leading AI research labs. · ...

Mercor connects elite creative and technical talent with leading AI research labs. · Compliance Officer · Contract · We are looking for a Compliance Specialist to work on a project for 3–4 weeks. As a Compliance Specialist you will be responsible for creating tasks and deliverabl ...

We offer more than a job, we offer a career. We are looking for a Regional Compliance Specialist to join our team in our Montreal office. · The Regional Compliance Specialist is responsible for the oversight of compliance for the region and acts as the resource person regarding r ...

We are seeking an Investment Compliance Specialist to join our team at Intact Investment Management Inc. This role will serve as a subject matter expert overseeing investment compliance and collaborating in the systematic monitoring of activities within our business unit. · ...

We offer more than a job, we offer a career. · We support our employees to shape their career by encouraging continuing education and investing in training and development.We put our employees at the center of what we do to allow them to grow personally and professionally, with p ...

Job summary · We are seeking a Manager - Customs and Trade Compliance for our head office located in Ville Saint-Laurent, Quebec. Reporting to the Director of Customs Compliance and International Trade, the Manager oversees day‑to‑day operations... ...

+This position will fill an essential role in our team. · +Compliance Monitoring and Surveillance · Regulatory and Client Guideline Management · Governance Reporting Audit Data Technology Process Improvement Stakeholder Partnership Issue Resolution Additional Responsibilities Par ...

++This Compliance Specialist position plays an essential role in investment management. · + · ++Design, implement, and optimize pre-trade and post-trade rules within compliance systems (e.g., Charles River). · Perform daily monitoring of portfolios against client investment guide ...

Mercor connects elite creative and technical talent with leading AI research labs. As a Compliance Officer, you will work independently and asynchronously to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems. · ...

We are seeking a Bilingual Compliance Officer fluent in French and English to join our expanding team. This is a fantastic opportunity to grow your compliance career within a supportive and collaborative environment. · This is your chance to grow your career in a firm that values ...

Mercor connects elite creative and technical talent with leading AI research labs. We are looking for a Regulatory Compliance Specialist to review and assess AI-generated outputs related to AML compliance and regulatory reporting. · Review and assess AI-generated outputs related ...

We are looking for an IS/IT Risk and Compliance Specialist to join Nespresso Canada at our Montreal office, · Implementing coaching reporting Governance Risk Compliance Security through Nestl's compliance management system within IS/IT:,Supports risk identification controls mappi ...

Mercor connects elite creative and technical talent with leading AI research labs. · Review and assess AI-generated outputs related to AML compliance and regulatory reporting. · ...

Richelieu Hardware is seeking a Manager - Customs and Trade Compliance for our head office located in Ville Saint-Laurent, Quebec. · ...

This is a hybrid role that offers growth, influence, and real impact. The Bilingual Compliance Officer will play a central role in ensuring regulatory compliance and improving internal processes. · ...

Nespresso Canada is seeking an IS/IT Risk and Compliance Specialist to join their Montreal office. In this role, you will support and coordinate the implementation of our integrated risk management framework aligned with business risk appetite. · Supports risk identification cont ...

We are looking for an IS/IT Risk and Compliance Specialist to join Nespresso Canada at our Montreal office. · ...

We are looking for an Indirect Tax Compliance Specialist to join our Finance Team in Bangkok. As an indirect tax specialist you will support the tax team in indirect tax compliance matters related to VAT service tax sales tax GST and other indirect taxes. · Analyze optimize inter ...