28 compliance officer job offers in Montréal, QC
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Compliance Officer
Eminence Talent Group Montréal, QC
...particularly with AML (Anti-Money Laundering) regulations. Prior experience in crypto compliance is preferred. Visit ListedBuy for more information.
14 days ago in ListedbuyReport -
Compliance Officer
Eminence Talent Group Montréal, QC +1 Location
...to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...
10 days ago in Tideri-caReport -
Compliance Officer
Eminence Talent Group Montréal, QC +1 Location
...to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...
9 days ago in whatjobsReport -
Compliance Officer
Montréal, QC
...to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...
10 days ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
new SGS Société Générale de Surveillance SA Montréal, QC
...1-3 years of experience in either trade surveillance general compliance and/or financial services. General knowledge of applicable regulations relating
14 h 55 minutes ago in whatjobsReport -
Compliance Officer (Trade Surveillance)
SGS Société Générale de Surveillance SA Montréal, QC
ABOUT THE JOB: Société Générale’s Capital Market Surveillance (“CMS”) is a global team within the Compliance department responsible for the monitoring of...
3 days ago in Tideri-caReport -
Compliance Officer (Trade Surveillance)
SGS Société Générale de Surveillance SA Montréal, QC
ABOUT THE JOB: Société Générale’s Capital Market Surveillance (“CMS”) is a global team within the Compliance department responsible for the monitoring of...
4 days ago in whatjobsReport -
Compliance Officer (Trade Surveillance)
new SGS Société Générale de Surveillance SA Montréal, QC
...Degree or its equivalent. 1-3 years of experience in either trade surveillance, general compliance and/or financial services. General knowledge of applicable
14 h 55 minutes ago in whatjobsReport -
Compliance Officer (Trade Surveillance)
new SGS Société Générale de Surveillance SA Montréal, QC
ABOUT THE JOB: Société Générale’s Capital Market Surveillance (“CMS”) is a global team within the Compliance department responsible for the monitoring of...
1 day ago in whatjobsReport -
Senior Compliance Officer (Insurance)
Montréal, QC
Other Possible Location(s): Toronto, Ontario Job category: Compliance Generalist/Multidiscipline The Senior Compliance Officer – Insurance Supervision is...
2 days ago in JobleadsReport -
Compliance Officer (Control Framework Management)
Montréal, QC
Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that...
2 days ago in JobleadsReport -
Compliance Officer (OFAC Sanction List Management)
Montréal, QC
Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that...
2 days ago in JobleadsReport -
CBCO - Centralized Branch Compliance Officer - Bilingual...
new Bank of Montreal Montréal, QC
Cbco. Centralized Branch Compliance Officer. Bilingual (French / English) Apply Locations: MONTREAL, QC, CAN Time Type: Full time Posted on: Posted 2 Days...
14 h 58 minutes ago in whatjobsReport -
Compliance Officer (Trade Surveillance)
SGS Société Générale de Surveillance SA Montréal, QC
ABOUT THE JOB: Société Générale’s Capital Market Surveillance (“CMS”) is a global team within the Compliance department responsible for the monitoring of...
22 days ago in whatjobsReport -
A few days ago 1529- Streetworks Compliance Officer...
Montréal, QC
...manage multiple tasks and identify compliance trends Benefits: Hybrid working 28 days holiday Company pension scheme Salary: £30,000 per annum #J-18808-Ljbffr
10 days ago in JobleadsReport -
Senior Compliance Officer | E-965
new Glencore Montréal-Nord, Montréal, QC
Exciting Opportunity with our Compliance Team in Montreal. Montreal, Quebec, Canada. Experience with international compliance Senior Compliance Officer...
1 day ago in KitjobReport -
O-103 - Senior Compliance Officer
Glencore Montréal-Nord, Montréal, QC
Exciting Opportunity with our Compliance Team in Montreal. Montreal, Quebec, Canada. Experience with international compliance Senior Compliance Officer...
2 days ago in KitjobReport -
ZYH775 - Compliance Officer (Trade Surveillance)
SGS Société Générale de Surveillance Montréal-Nord, Montréal, QC
...Bachelor’s Degree or its equivalent. 1-3 years of experience in either trade surveillance general compliance and/or financial services. General knowledge of
18 days ago in KitjobReport -
(HY-187) - Compliance Officer (Trade Surveillance)
SGS Société Générale de Surveillance Montréal-Nord, Montréal, QC
...1-3 years of experience in either trade surveillance general compliance and/or financial services. General knowledge of applicable regulations relating
14 days ago in KitjobReport -
Compliance Officer (Control Framework Management...
Société Générale Montréal-Nord, Montréal, QC
Reference 24000QE5 Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines...
12 days ago in KitjobReport -
Compliance Officer (Control Framework Management) | [C387]
Société Générale Montréal-Nord, Montréal, QC
The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the...
13 days ago in KitjobReport -
(FI946) - Compliance Officer (OFAC Sanction List...
Société Générale Montréal-Nord, Montréal, QC
Reference 24000QDT Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines...
13 days ago in KitjobReport -
LI298 - Compliance Officer (OFAC Sanction List Management)
SGS Société Générale de Surveillance Montréal-Nord, Montréal, QC
Responsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines, and policies that...
12 days ago in KitjobReport -
[OQ263] Compliance Officer (OFAC Sanction List Management)
Société Générale Montréal-Nord, Montréal, QC
The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the...
14 days ago in KitjobReport -
[QEA077] - Director Compliance & Ethics, Local Canada...
Important Group Montréal-Nord, Montréal, QC
...meetings as a key body for Compliance risk assessment and mitigation. Perform review/approval of promotional/non-promotional materials in line with established
2 days ago in KitjobReport
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