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Compliance officer Jobs in Candiac, QC

Last updated: 3 days ago
Senior Compliance Officer (Insurance)

Senior Compliance Officer (Insurance)

IA Financial GroupMontreal, Quebec
Permanent
The Senior compliance officer – Insurance Supervision is responsible for the development of the compliance program and to develop supervision controls relating to distribution of insurance for the ...Show moreLast updated: 30+ days ago
Compliance Officer (Transaction Monitoring)

Compliance Officer (Transaction Monitoring)

Société Générale AssurancesMontreal, Canada
Compliance Officer (Transaction Monitoring).Compliance Fixed term contract Montreal, Quebec, Canada Reference 24000RCZ Start date 2025 / 01 / 06 Publication date 2024 / 11 / 19. The Compliance Department at...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Recrute ActionMontreal, Quebec, Canada
CA$45.00–CA$55.00 hourly
This role is for our clients in the mining and metals industry supporting their Ethics and Compliance (E&C) team in managing and implementing the Ethics and Compliance Program across Canada and...Show moreLast updated: 30+ days ago
CBCO - Centralized Branch Compliance Officer - Bilingual (French / English)

CBCO - Centralized Branch Compliance Officer - Bilingual (French / English)

BMOMONTREAL, QC, CAN
CA$44,500.00–CA$82,500.00 yearly
Full-time +1
Supports the business / group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e. AML, compliance, regulatory, etc.Contributes to a s...Show moreLast updated: 4 days ago
Chief Financial Officer

Chief Financial Officer

Andy TransportMontreal, QC, CA
Full-time +1
Quick Apply
Andy Corporation North America is a Montreal-based, privately owned and vertically integrated organization operating in the transportation sector, with a growing footprint in the fleet management s...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, QC, Canada
CA$120,000.00 yearly
Remote
Full-time
Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide...Show moreLast updated: 30+ days ago
Compliance Supervisor

Compliance Supervisor

NBCMontreal, Quebec
CA$83,000.00–CA$90,000.00 yearly
A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Co...Show moreLast updated: 30+ days ago
  • Promoted
Senior Administration Officer

Senior Administration Officer

Laurentian BankMontreal, Quebec, Canada
Full-time
At Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employee...Show moreLast updated: 26 days ago
Compliance Analyst

Compliance Analyst

Securian CanadaMontreal, QC, CA
Full-time
Quick Apply
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 12 days ago
Tax Compliance Manager

Tax Compliance Manager

Jafferson ConsultingMontréal, CA
Responsible for reviewing corporate, partnership and trust tax returns;.Identify planning opportunities and making recommendations to the client to minimize tax compliance exposure;.Work closely wi...Show moreLast updated: 30+ days ago
Regional Ethics and Compliance Officer

Regional Ethics and Compliance Officer

WSPMontreal, Quebec, CA
REGIONAL ETHICS AND COMPLIANCE OFFICER.As Regional Ethics and Compliance Officer in the WSP Latin Americas and Caribbean (WSP LAC) region, you will manage a regional ethics and compliance team to d...Show moreLast updated: 30+ days ago
Compliance Attorney

Compliance Attorney

Staffing In MotionDowntown Montreal East, QC, ca
CA$125,000.00–CA$150,000.00 yearly
Quick Apply
Investment Compliance Attorney.We are looking for a key contributor to join our compliance team as a Compliance Manager based in our Montreal office. We are one of Canada’s longest st...Show moreLast updated: 3 days ago
Brokerage Compliance Specialist

Brokerage Compliance Specialist

UPSMONTREAL,Canada
CA$45.00–CA$50.00 hourly
Full-time
This position provides CARM and CBSA Trade verification support to internal and external customers.Assists customers to register in CARM. Provide customers support for their CBSA audits and other co...Show moreLast updated: 30+ days ago
  • Promoted
Procurement Agent - Public Tender

Procurement Agent - Public Tender

Fed SupplyMontréal, Quebec, Canada
Permanent
Analyze, advise and suggest business alternatives to meet the needs and expectations of requesters through procurement trends and practices. Guide and direct employees called upon to draft calls for...Show moreLast updated: 30+ days ago
Security Governance, Risk and Compliance Specialist

Security Governance, Risk and Compliance Specialist

Tecsys Inc.Montreal, QC, CA
Remote
Full-time
Quick Apply
Having recognized the advantages of remote work, such as improved employee morale, increased productivity, and positive impacts on both employee wellbeing and the environment, we are proud to be a ...Show moreLast updated: 17 days ago
  • Promoted
Quality Assurance and Compliance Monitoring Officer - Civil Division

Quality Assurance and Compliance Monitoring Officer - Civil Division

CAEMontreal
CA$50,000.00 yearly
Full-time
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 rang...Show moreLast updated: 30+ days ago
Director, GRS Compliance

Director, GRS Compliance

Sun LifeMontreal, Quebec
Full-time
Reporting to the Assistant Vice-President, Canada Compliance & CCO Group, the Director will lead a team of Compliance Managers responsible for providing independent compliance oversight, guidance a...Show moreLast updated: 30+ days ago
Investigation and Compliance Quality Control Specialist

Investigation and Compliance Quality Control Specialist

Groupe ParimaBrossard, QC
CA$45,000.00–CA$50,000.00 yearly
Quick Apply
Contract Development and Manufacturing Organization (CDMO), established in 1994.For over 25 years, we have developed an expertise in the development and manufacturing of non-sterile liquids, suspen...Show moreLast updated: 30+ days ago
  • Promoted
Operations Officer - 53042

Operations Officer - 53042

Randstad CanadaMontréal, Quebec, CA
CA$26.00 hourly
Temporary
Quick Apply
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?.Do you have outstanding relationships and a creative streak?.If so, this role...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Cogir ImmobilierBrossard
CA$65,000.00–CA$70,000.00 yearly
Full-time
Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation suppor...Show moreLast updated: 30+ days ago
Senior Compliance Officer (Insurance)

Senior Compliance Officer (Insurance)

IA Financial GroupMontreal, Quebec
30+ days ago
Job type
  • Permanent
Job description

Description

Purpose of Job :

The Senior compliance officer – Insurance Supervision is responsible for the development of the compliance program and to develop supervision controls relating to distribution of insurance for the iAWIS subsidiary. This person makes sure that iAWIS has rigorous compliance standards and controls across all its insurance activities.

In collaboration with iAPW management, this person drives the development and implementation of innovative compliance processes and strategies for IAWIS.

The position requires agile thinking to meet business and operational challenges, while maintaining alignment with the organization policies’ objectives.

This role is specialized and requires autonomy in making decisions that impact the organization's risk management and adherence to financial services regulations.

Key Responsibilities :

Elaborate and put in place a supervisory framework for insurance distribution offered through iAWIS

Write policies and procedures within your compliance department and make sure it’s published in a timely manner

Provide training to various departments implicated in the distribution of insurance

Provide training to iAPW advisors implicated in the distribution of insurance

Communicate regularly with advisors offering insurance services to make sure they observe the highest standards in the distribution of insurance

Audit and create reports on advisors’ practices

Collaborate with our AGA, PPI, to elaborate a strong supervisory framework taking into account best practices in the industry

Support PPI in the management of clients complaints and if required handle client complaints and coordinate the intervention plans with the other compliance / legal departments and PPI

With the Senior Director, set priorities and objectives for the department and make sure there is a delivery of high-quality service in terms of volume and deadlines.

Ensure compliance with industry regulations, adapting strategies to reflect changing regulatory landscapes and business needs.

Proactively identify regulatory changes, train the various departments on the changes, and make sure the processes are adjusted accordingly.

Engage with internal departments, guiding and influencing decisions related to compliance of insurance distribution.

Make informed recommendations based on an understanding of the wider business plan as well as human and operational resources requirements.

Act as a subject matter expert and providing direction

Identify and assess potential risks in your activities and put in place a strategy to mitigate them.

Regularly report to senior management on risk assessments and compliance status.

Education / Work Experience / Designations

years or more relevant experience in the financial sector, ideally in the distribution of insurance of persons

Strong knowledge of the distribution of financial products and services regulatory landscape in Canada

Analytical, problem solving, and communication skills

Strong organizational skills

Strong judgment and critical thinking skills

Having a certificate in insurance of persons delivered by the relevant authority (an asset)

Proficient in MS Office (Outlook, Word, Access, Excel, PowerPoint)

Advanced knowledge of English and French to communicate daily with external stakeholders and advisors by phone or email. At least 50% of the time will be spent working in English.

EDUCATION AND ACCREDITATIONS

University Degree or a College Diploma preferable in Law, Administration, Finance or similar disciplines