Regulatory Reporting Leader: AML & FINTRAC Compliance
National Bank of Canada
A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory compliance, coupled with excellent communication and leadership skills. Join us to positively impact our organization and advance your career. #J-18808-Ljbffr
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Reporting Leader: AML & FINTRAC Compliance in Montréal, QC vacancy
$70k - $135k per year
...Position Description: The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's... ...and the requirements of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role aims to protect the organization against...RegulatoryFull time$100k - $140k per year
...Regulatory Compliance and Affairs Advisor Reporting to the Director, Compliance and Chief Compliance Officer (CCO), the incumbent serves as a senior subject... ...regulatory programs, including Anti-Money Laundering (AML) and FATCA/CRS requirements. • Participate in the...RegulatoryPermanent employmentFull timeWork at officeRemote work3 days per week- ...As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You...RegulatoryInternshipRemote workFlexible hours
- ...Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment. Mercuryo... ...ramp and fiat remittance services. You will contribute across regulatory filings, risk controls, investigations, reporting...RegulatoryRemote work
Mercuryo
Montréal, QC7 hours ago - ...Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated... ...in a way that’s right for you EY reports salary ranges in accordance with... ...they align with ethical principles and regulatory requirements. To all recruitment...RegulatoryWorldwideWeekend work
- ...continuously improve how we invest, report, and operate. Why This... ...broad exposure to senior leaders and investment professionals... ...investments, asset allocation, compliance and governance, trading, and... ...statements, management reporting, and regulatory filings. Deliver relevant...RegulatoryLong term contractFlexible hours
- Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of... ..., respond to inquiries, and ensure accurate regulatory filings with timely submission. The role covers AML program oversight and policy maintenance, with a focus...RegulatoryRemote work
Pinnacle Fund Services
Montréal, QC7 hours ago $99.45k - $209.9k per year
...come into their own as digital leaders. Ready to find genius answers... ...You are: An Oracle Data and Reporting Lead (Senior Manager)... ...strategy, financial integrity, and regulatory requirements. At the Senior Manager... ...reporting. Controls, Compliance & Financial Integrity Ensure...RegulatoryFull timeWork at officeLocal area- ...seeking an experienced financial leader recognized for rigour, sound... ...Based in Montreal and reporting to the Chief Financial Officer... ...the preparation of financial reports, the budgeting process and budget... ...will be critical to ensuring compliance with requirements applicable...Long term contractPermanent employmentFull timeWork at officeFlexible hours
TALINKO - Recrutement de Cadres
Montréal, QC3 days ago - ...beyond. We are seeking a Senior CMC Regulatory Affairs (RA) Manager who will work closely... ..., including validation protocols and reports, to ensure CMC strategies and supporting... ...regulatory impact and ensuring ongoing compliance with global regulatory filings Partnering...RegulatoryFull timeInternship
$66.8k - $94.3k per year
...for this role. Job Description: CUSTOMER Produce reporting packages, dashboards, scorecards and analytical outputs... ...frameworks, governance and risk practices. Ensure compliance with applicable policies, regulatory and internal requirements. Conduct analysis that supports...RegulatoryFull timeWork from home$100k - $115k per year
...solutions that make our tomorrow's possible. Trade Compliance Manager Ottawa, ON or Montreal, QC- Hybrid Regulatory Compliance Requirements Requires direct or... ...senior trade compliance leadership as appropriate. Report any potential or actual trade compliance...RegulatoryLong term contractFull timeTemporary workLocal areaWorldwide- ...diagnostic to market. You will work closely with manufacturing and regulatory. Your primary responsibilities will be to: Own and run the... ...you used elsewhere. You can tell the difference between what compliance genuinely demands and what habit has layered on top, and you build...RegulatoryLong term contractWork at office
- ...be part of the Corporate Functions and Compliance Internal Audit team contributing to... ...function, Accounting Function (including Regulatory Reporting), and their relevant Operational Risk Framework... ...Assisting in preparing the final audit report; Tracking and following up on open...RegulatoryFull time
$104.3k - $126.38k per year
...extensions/claims. Supports commercial activities while ensuring regulatory compliance and provides product development teams with Canadian... ...Provides critical review of documents (SOPs, protocols, and reports) related to clinical, drug safety, nonclinical or manufacturing...RegulatoryFull timeTemporary workLive InLocal areaRemote work- ...Job Description Reporting to the Senior Director, Finance... ...change agent and mobilizing leader, the incumbent drives the evolution... ...as financial and operational leaders, to transform financial data... ...and aeronautical components in compliance with IFRS 16 Oversee the...Full timeWork at office
- Nous recherchons un directeur/gestionnaire de l�information financi�re pour diriger les activit�s cl�s li�es � l�information financi�re et aux op�rations intersoci�t�s, tout en collaborant avec des �quipes � l��chelle de l�organisation et des op�rations internationales. Bas�...Permanent employmentTemporary workWork at office
- ...(AIM) is a recognized global leader in the metal recycling industry... ...experienced Senior Financial Reporting Analyst with a strong focus... ...accurate and timely reporting in compliance with ASPE standard. The... ...and external financial reports, ensuring compliance with financial...Full timeWork at officeWorldwide
$23 - $28 per hour
...detail-oriented and proactive Safety & Compliance Officer to support our growing operations... ...workplace safety standards, monitoring regulatory compliance, managing documentation, and... ...accident investigations, including collecting reports, documentation, photos, and supporting...RegulatoryHourly payFull timeWork at office- ...about the insurance industry and compliance, and looking to contribute to... ...a key role in supporting regulatory compliance activities, as well... ...in preparing regulatory reports and presentations for management... ...ourselves with the most reputable leaders in the industry, we will...RegulatoryInternshipWork at officeFlexible hours
- ...are looking for an experienced Oracle ERP Compliance & Security Specialist to join our... ...will play a key role in ensuring financial reporting compliance, security governance, and enterprise... ...practices align with COSO, audit, and regulatory standards Qualifications...RegulatoryWeekly payFull timeImmediate startMonday to friday1 day per week
- ...solutions innovantes afin de renforcer notre cadre de conformité. As a compliance analyst, you will play a crucial role in monitoring, analyzing,... ...in collaboration with various departments. Assist during regulatory audits, internal audits, investigations, or reviews, including...RegulatoryFull timeWorldwide
usd104.3k - usd126.38k per year
...Bristol Myers Squibb seeks a regulatory manager in Montreal to oversee product registrations and ensure Canadian compliance. The role involves representing Canada on global regulatory teams, managing Health Canada interactions, and coordinating cross-functional strategies for...Regulatory$72k - $108k per year
...Candidates will also prepare quality of earnings assessments and report potential key issues for our clients including identification of... ...working options to support you and how you can contribute. Be the leader you want to be Some guide teams, some change culture, some build...Permanent employmentInternshipFlexible hours$42k - $92k per year
...Business Management Supports sales supervision activities and regulatory activities for designated branches to meet all regulatory... ...collaboration with internal and external stakeholders. Identifies, reports and manages all supervision issues and irregularities according...RegulatoryContract workPart time- ...Due to ongoing global expansion, Innovaderm is looking to hire a Regulatory Affairs Specialist. In this position, you will be responsible for overseeing central Ethics Committee (EC), Regulatory Authority (RA), and other submissions created within or outside of the company...RegulatoryPermanent employmentFull timeContract workFor subcontractorWork at officeLocal areaFlexible hours
- ...clear and engaging news stories for our digital platforms all in compliance with the journalistic standards practices and policies of CBC/... ...will be contacted. CBC/Radio-Canada is committed to being a leader in reflecting our countrys diversity. Thats because we can only...Full timeTemporary workPart timeInternshipImmediate startNight shiftWeekend workAfternoon shift
- ...évolutives. \n \n À titre de conseillère de confiance et de leader du changement, la personne titulaire du poste favorise l’... ...surveillance concrets. \n Fournir des conseils spécialisés aux leaders de l’entreprise sur l’interprétation et la mise en œuvre d’exigences...Work at officeDay shift2 days per week
MCKESSON
Montréal, QC16 days ago - ...As a practice leader for the non-financial risk appetite framework, you’re responsible for... ...value chain, strategic directions and regulatory requirements. You serve as a reference expert... ...and maintain the plan to monitor compliance with the non-financial risk appetite, in...RegulatoryInternshipRemote workFlexible hours
- ...teams, as well as a solid understanding of governance, risk, and compliance principles. What you’ll do here: Act as a trusted... ...implementations align with internal security policies, standards, and regulatory requirements. Collaborate with architects and security...RegulatoryLong term contractFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Reporting Leader: AML & FINTRAC Compliance. Be the first to apply!
Related searches
- recreation leader Montréal, QC
- camp leader Montréal, QC
- day camp leader Montréal, QC
- team leader Montréal, QC
- chef d'équipe service Montréal, QC
- gestionnaire d’équipe Montréal, QC
- chef d'équipe Montréal, QC
- team lead marketing Montréal, QC
- chef d'équipe production Montréal, QC
- group fitness manager Montréal, QC