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
- ...team develops applications that support Regulatory Reporting groups in filing critical disclosures... ...security protocols Identify, assess, and report security risks, focusing on how these... ..., processed, or transmitted, ensuring compliance with data privacy and protection...RéglementationContrat En CoursTemps pleinStageZone localeLe monde entierVisa de travailHoraires flexibles
$100k - $140k par année
...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...RéglementationEmploi permanentTemps pleinTravail au bureauTravail à distance3 jours par semaine- \ \ Compliance Manager \\ \ \ \ We are looking for a key contributor... ...with our clients and to be a leader in the industry. \ \ \... ...A key professional who will report directly to the CCO and will... ...and implementation of regulatory requirements \\ \ \ · \\\...RéglementationTemps pleinTravail au bureau
- ...National Bank of Canada seeks a Senior Director, NBFWM Compliance, to lead Wealth Management Compliance. You will supervise three teams... ...surveillance and QA, partnering with senior executives to manage regulatory risks and growth. You will engage with regulators, guide strategic...Réglementation
- ...Position: Senior Vice President – Regulatory Services (AEOI/AML) Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the... ...administration and management of FATCA and CRS compliance and AML for our fund administration and...RéglementationTravail au bureauLe monde entier
- ...place! We’re looking for a Manager, SOX Compliance to join our Finance team . You will... .... What you’ll be responsible for: Reporting to the Vice President, Internal Audit &... ...of emerging risks, industry trends, and regulatory changes impacting the business and audit...RéglementationTemps pleinTravail au bureauTravail à distanceHoraires flexibles
- ...in shaping our financial landscape and directly contribute to our success Your role is to support and assist compliance efforts related to financial reporting to achieve and maintain adherence to SOX (Sarbanes-Oxley) requirements. You will also play a crucial role in external...Temps plein
- ...Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and... ...’s tax professionals to be tomorrow’s leaders. You can expect a unique insight into... ...with the highest ethical principles and regulatory requirements. To all recruitment...RéglementationLe monde entier
- ...Senior Financial Analyst, Consolidation & Reporting to join our Finance & Accounting team... ...external reporting (MD&A, quarterly stakeholder reports), including variance, trend, and... ...opportunities for sustainable growth. Trusted by leaders in AI, financial services, media &...Temps pleinTravail au bureauRelocation3 jours par semaine
- ...Licensing & Operational Support join our Compliance team in our Montreal office! The... ...accurate records, liaises with provincial regulatory bodies, and ensures the smooth execution... ...Excel (data tracking, spreadsheets, reporting) Word (document preparation and formatting...RéglementationTemps pleinTravail au bureauZone locale
- ...Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and... ...’s tax professionals to be tomorrow’s leaders. You can expect a unique insight into... ...they align with ethical principles and regulatory requirements. To all recruitment...RéglementationTaux horaireLe monde entierTravail le week-end
- ...match. We are seeking a Lead Product Manager to oversee our Reporting capabilities and how we surface ROI to customers via the MaintainX... ...managers to a broader enterprise audience, including ops leaders, finance, and EHS stakeholders. Own the ROI narrative within...Temps pleinRecrutement immédiat
- ...for a Senior Financial Analyst, Financial Reporting to join our team in Montreal, QC.... ...entrepreneurial environment that molds companies into leaders in their respective industries. Valsoft... ...is passionate about financial reporting, compliance, and continuous process improvement....Contrat Longue DuréeTemps pleinTravail temporaireRecrutement immédiatÉquipe de jour
- ...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...RéglementationEmploi permanentTemps pleinСontratSous-traitantTravail au bureauZone localeHoraires flexibles
$77k - $90k par année
...As a self-regulatory organization, the Canadian Investment Regulatory Organization (CIRO) is... ...capital markets. In Business Conduct Compliance we take great pride in what we do. By joining... ...head office or business location Report Preparation: prepare report of deficiencies...RéglementationContrat Longue DuréeTemps pleinTravail au bureauTravail à domicile- ...Financial Services) Position : Entity Compliance Specialist Location : Montreal About Us The Maples Group is a global leader in financial services, trusted by many of... ...remain in good standing by filing annual reports accurately and on time, running reports...Temps pleinApprentissageTravail au bureauLe monde entier
- ...A career as Senior Director, NBFWM Compliance, within the Wealth Management Compliance team... ...Bank, means serving as a strategic leader in regulatory compliance, risk management and governance... ...Wealth Management Compliance team and report to the Vice-President, Wealth Management...RéglementationHoraires flexibles
- ...while maintaining the RoPA and DPIAs. Monitor GDPR and regulatory developments, track cookie compliance, and support vendor and third-party due diligence.... ...and external audits, and prepare periodic compliance reporting. The profile we're looking for: Experience...RéglementationTarif journalierTemps pleinСontratTravail au bureauTravail à distanceHoraires flexibles
- ...legal professional or experience compliance professional with 5+ years... ...superpower? Taking intricate regulatory challenges and making them... ...compliance issues for leadership reporting, and drive adoption of global... ..., employees, and thought leaders, SAP helps the world run better...RéglementationEmploi permanentTemps pleinСontratZone localeHoraires flexibles
- ...world. From managing enterprise risk and compliance to maximizing revenue and value, our... ...quality analysis and investigation to reduce regulatory risk. The team also works to improve our... ...you to meet with a number of our senior leaders to make sure that you are making the...RéglementationTemps pleinTravail au bureauRecrutement immédiatHoraires flexibles
$23 - $28 par heure
...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...RéglementationTaux horaireTemps pleinTravail au bureau$124.43k - $199.08k par année
...operate a single, integrated compliance management system spanning quality... ..., security, privacy, legal/regulatory, and internal controls.*... ...prioritization, and provide regular reporting to executive leadership and... ...and is the global industry leader in creating unique, moving...RéglementationTemps pleinZone localeTravail à distance- ...Job Description Overview The Oracle Reporting Lead is responsible for defining and delivering the enterprise reporting and analytics... ...solutions meet performance, scalability, security, and compliance requirements. Partner with Finance CoE and business stakeholders...Temps pleinHoraires flexibles
- ...their knowledge with you. Your leaders will inspire and help you... ...Job Description: The AVP, Compliance Technology and Innovation provides... ...practices that enhance regulatory compliance, operational efficiency... ...insights, dashboards, reporting, and performance metrics to support...RéglementationTravail au bureauHoraires flexibles
- ...Sun Life is seeking an AVP, Compliance Technology and Innovation to lead strategic transformation... ...operations, and partner with senior leaders to deliver risk-based, data-driven... ...initiatives, and governance to improve regulatory compliance and operational efficiency while...Réglementation
- ...lending bank. About the role: The Senior Manager, Financial Reporting is responsible for leading the organization’s internal and... ...entity financial statements in accordance with IFRS and applicable regulatory requirements. Maintain ownership of financial statement...RéglementationEmploi permanentTemps plein
- ...Département : Conformité, Lutte contre le blanchiment d’argent Relève de : Directeur principal, Conformité AML et Chef de la conformité AML (CAMLO) Portée : GardaWorld Cash Services Canada & Société en commandite Transport de valeurs Garda Objectif du poste...
- ...The Specialist Financial Reporting is responsible for contributing... ...also serves as the functional leader of the Financial Reporting this... ...with team members ensuring compliance with reporting requirements and... ...presentations and other regulatory and government reporting deliverables...RéglementationTemps pleinHoraires flexibles
- ...driving technological advancements, Finance leaders ensuring our growth, Communicators... ...balanced work-life. As Manager, Financial Reporting & Special Projects you will lead and coordinates... ...the finance organization. You will report to the Director Finance and Assistant...Le monde entier
- ...________________________ Mandate: The HR Administrative & Compliance Coordinator provides day-to-day administrative and compliance support... ...policy administration, and Health & Safety compliance support. Reporting to the Human Resources Manager, this position ensures HR...Temps pleinHoraires flexibles
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