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Compliance officer Jobs in Saint-Constant, QC

Last updated: 1 day 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
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: 30+ days ago
  • Promoted
KYC Compliance Analyst

KYC Compliance Analyst

CollaberaMontreal, QC, Canada
Interacting with existing clients to complete the KYC form.Proof of the existence of the corporation ensuring that clients compliant with regulatory systems such as AML. This is done by checking cli...Show moreLast updated: 6 days ago
Compliance Specialist

Compliance Specialist

Proforce PersonnelQuebec, CA
Thank you in advance for the interest, but if you do not have either a valid work permit or your permanent residency, please don't apply to this position • • •. Our client, a leading manufacturer of br...Show moreLast updated: 22 days ago
  • Promoted
Chief Compliance Officer, Marsh and Mercer Canada

Chief Compliance Officer, Marsh and Mercer Canada

Marsh & McLennan CompaniesMontreal, Montreal (administrative region), Canada
We are seeking a talented individual to join our Legal, Compliance & Public Affairs team at Marsh McLennan.This role can be based in Toronto or Montreal and is a hybrid role that requires working a...Show moreLast updated: 7 days ago
  • Promoted
Head of Compliance

Head of Compliance

Crédit Agricole GroupMontreal, Montreal (administrative region), Canada
Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO’s compliance framework is in line with loca...Show moreLast updated: 13 days ago
  • Promoted
Head of Compliance

Head of Compliance

Groom & Associés / AssociatesMontreal, Montreal (administrative region), Canada
Vous serez chargé(e) de déployer et de maintenir un dispositif de conformité en ligne avec les attentes des régulateurs locaux. Vous travaillerez étroitement avec les différents experts pour amélior...Show moreLast updated: 5 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
AML Regulatory Compliance Lead

AML Regulatory Compliance Lead

Promote ProjectMontreal, QC, Canada
Join our small, fiery team on a mission to usher in the Bitcoin golden age.Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure,...Show moreLast updated: 26 days ago
Canada Branch Compliance Officer

Canada Branch Compliance Officer

NatixisMontreal
Permanent
At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. We are seeking a dedicated C...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Securian CanadaMontreal, QC, CA
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: 30+ days ago
  • Promoted
Manager Tax Compliance

Manager Tax Compliance

BRPMontreal, Canada
We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector. In this capacity,you must en...Show moreLast updated: 2 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
  • Promoted
Spécialiste Conformité / Compliance Specialist

Spécialiste Conformité / Compliance Specialist

Groupe financier PEAK / PEAK Financial GroupMontreal, QC, Canada
Le mandat du service de la conformité consiste à s’assurer que PEAK dispose de politiques et de procédures, ainsi que de mesures de contrôle pour veiller à ce que toutes les exigences réglementaire...Show moreLast updated: 21 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
  • Promoted
Compliance Supervisor

Compliance Supervisor

National BankMontreal, QC, Canada
A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regiona...Show moreLast updated: 1 day ago
  • Promoted
Compliance Tax Specialist

Compliance Tax Specialist

Fed FinanceMontreal, Canada
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language.We are committed t...Show moreLast updated: 2 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
Compliance Officer (Transaction Monitoring)

Compliance Officer (Transaction Monitoring)

Société Générale AssurancesMontreal, Canada
30+ days ago
Job description

Compliance Officer (Transaction Monitoring)

Compliance Fixed term contract Montreal, Quebec, Canada Reference 24000RCZ Start date 2025 / 01 / 06 Publication date 2024 / 11 / 19

Responsibilities

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, sanctions & embargoes, know-your-customer obligations, client protection, market integrity, anti-bribery & corruption, data protection and client tax transparency.

The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. Compliance acts as a second line of defense, developing and implementing policies, procedures, and controls, monitoring activities, advising the business, assessing risks, and providing training to ensure understanding and application of requirements, contributing to spread a culture of compliance within the Group.

ABOUT THE JOB :

Société Générale’s US Financial Crime Compliance (“FCC”) Department is responsible for ensuring compliance with anti-money laundering (“AML”), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the operations of SG in the ; The Department performs, among other responsibilities, AML transaction monitoring and SAR filing, OFAC screening and reporting, as well as advisory and control functions across SGUS bank and broker dealer businesses. The Department is also responsible for the management of the tools used for sanctions screening and AML transaction monitoring.

What will be your DAY-TO-DAY?

Join the Transaction Monitoring Group, a team of seasoned professionals in its efforts to enhance and maintain the automated transaction monitoring system and conduct data analysis on transactions that are facilitated through Société Générale.

  • Work in team-oriented environment, developing, enhancing, and supporting the anti-money laundering systems in the Financial Crime Compliance department.
  • Work on a complex project that requires expertise reviewing transactional data, data analysis and compiling summaries and overviews of such data populations.
  • Work closely with Financial Crime Compliance (FCC) team members, business analysts, team members, project leads to understand the business requirements that drive the analysis and design of quality solutions for transaction monitoring detection system.

Profile required

Skills and Qualifications :

Must Have :

  • 5-8 years of relevant compliance experience in the financial services industry.
  • Knowledge and understanding of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA PATRIOT ACT, OFAC, FinCEN requirements, and SAR requirements.
  • Strong verbal and written communication skills, as well as analytical skills.
  • Strong organizational and time management skills including ability to problem solve.
  • Capable of handling multiple, simultaneous, and various ad-hoc requests.
  • Understanding of overall risk and Compliance risk management in a financial firm
  • Self-starter with strong ability to work independently.
  • Ability to multitask and adapt to changing priorities and effectiveness in prioritizing workflow to meet critical deadlines.
  • Advanced excel skills with the ability to use formulas to aggregate and assess datasets.
  • Nice to have :

  • SQL / VBA skills are also a plus.
  • LANGUAGE :

    Ability to communicate in English, both orally and in writing, is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.

    Due to US Federal Securities law applying to this position, candidates who will apply for this position will be required to submit to an enhanced background screening, including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority ("FINRA")

    Why join us

    OUR BENEFITS :

    WHAT WE DO DIFFERENTLY AT SOCIÉTÉ GÉNÉRALE

    Competitive compensation & benefits offering, including but not limited to :

  • Minimum of 20 Vacation days + 4 personal days Supportive Maternity, paternity, parental and adoption leave policy Health spending ($2,000 / year) and personal spending ($1,000 / year) accounts with 75+ eligible reimbursement categories (health, training, electronics etc.)
  • Fully sponsored virtual healthcare assistance and Employee Assistance Program to you and your immediate family

    Various Employee Resource Groups (ERG) to engage with such as Pride and Allies, American Women Network, Black Leadership Network, One planet, etc.

  • A culture of continuous development by encouraging our employees various training programs (online training and coaching platform such as Coursera, GoFluent, Pluralsight, First Finance, and others)