Lead Compliance Manager at BMO
BMO Financial Group
Shape compliance strategies with BMO Financial Group as a Lead Compliance Manager in Winnipeg, Canada. Oversee the Canadian banking compliance program while managing risks and regulations. BMO Financial Group is seeking a skilled leader for its compliance team in Winnipeg. This role involves implementing and maintaining compliance measures, conducting risk assessments, and collaborating with regulators. You will monitor and test practices to ensure operational integrity and minimize risks. Key Responsibilities:
- Lead compliance team in program implementation
- Liaise with regulators for effective operations
- Conduct thorough risk assessments regularly
- Monitor compliance activities and report findings
- Test processes to reduce operational risks
- Proven experience in compliance leadership
- Strong knowledge of Canadian banking regulations
- Excellent analytical and communication skills
- Demonstrated ability to manage risk effectively
- Relevant certifications in compliance preferred
- ...Join BMO as a Senior Compliance Specialist, engaging in regulatory compliance and risk assessment within the Canadian banking sector. Focus on developing... ...skills Effective communicator with robust relationship management Experience at regulatory agencies is advantageous...Suggested
- Elevate your career as a Lead Java Developer at BMO, focusing on innovative WebSphere systems and payment... .... Drive the software lifecycle and manage core applications seamlessly. In this... ...test new software programs • Ensure compliance with security and performance standards...Suggested
- Step into a leadership role with BMO as a Manager of Portfolio Management in Winnipeg, Manitoba. Engage with BDC's loan portfolio by processing service requests and conducting financial evaluations. As the Manager of Portfolio Management, you will oversee BDC’s loan portfolio...Suggested
$98k - $123k per year
What We Need Corpay is currently looking to hire a Compliance Manager, KYC, located in our Toronto, ON office. In this role, you will lead a team of five compliance analysts responsible for client onboarding review, KYC/AML due diligence, and ensuring adherence to FINTRAC and...SuggestedWork at officeLocal area- ...environmental strategy as Amazon’s Regional Environmental Manager in Vancouver, focusing on compliance and operational excellence. Engage with operations teams... ...up to 50% within the region. Key Responsibilities: • Lead environmental compliance initiatives and audits •...SuggestedWork at office
- Shape the future of fraud management with BMO as a Managing Director in Winnipeg. Lead operations, finance, and stakeholder relations to enhance diverse housing... ...Lead a team to enhance performance metrics • Ensure compliance with industry standards and regulations...
- ...a team that plays a critical role in protecting the integrity of RBC Wealth Management. The Branch Review Team seeks a highly motivated and experienced Manager, Compliance (Branch Review) to lead and execute risk‑based reviews of RBC Wealth Management locations across Canada...Full timeLocal areaFlexible hours
- Drive collections innovation as a Senior Manager with BMO, focusing on advanced modeling techniques and customer experience enhancement within... .... As a Senior Collections Strategy Manager at BMO, you will lead the development of end-to-end collections strategies aimed at optimizing...
$69k - $129k per year
Overview This is a new role within BMO InvestorLine and it involves managing a portfolio of Active Trading clients... ...management plans of varying scope and type; leads or participates in a variety of... .... Some understanding of risk and compliance management. Deep knowledge and...Long term contractContract workPart timeLocal area- Rejoignez BMO Groupe financier en tant que Senior Relationship Manager à Kelowna. Ce rôle centré sur le développement des affaires et la gestion des clients clés contribue à une croissance durable. Le candidat idéal excelle dans la structuration de transactions complexes...
- Lead the Global Privacy Compliance efforts at Manulife. This managerial role supports the enterprise privacy program and offers opportunities for strategic oversight and continuous improvement. As the Manager of Global Privacy Compliance, you will be instrumental in developing...
- ...support our Data Security Services (DSS) Compliance team, as it relates to leading projects and assessments in support... ...functions as part of a Product Management Compliance team responsible for ensuring... .... Represent Entrust and take the lead on standards body engagement, as directed...Remote work
- Elevate your career in a strategic role as Senior Governance and Compliance Manager located in Winnipeg, Manitoba. This full-time, hybrid position... ...• Assess risk and coordinate compliance initiatives • Lead and develop a team of 15 for governance efforts Requirements...Permanent employmentFull time
- Lead Corpay’s compliance team in Toronto as a KYC Compliance Manager. Ensure adherence to KYC/AML regulations while managing a skilled team of compliance analysts in a hybrid work setting. As a KYC Compliance Manager, you will supervise five compliance analysts, focusing...
- Drive regulatory compliance management as a Manager of RCM & Regulatory Change at TD in Toronto. Embrace a hybrid work model while ensuring adherence to compliance standards and effective risk management. In this role, you will oversee compliance frameworks and guide regulatory...
- Advance your career with Insight Global as a Payments Compliance Project Manager in Downtown Toronto. Focus on vital compliance initiatives with Visa... ...targets junior to mid-level Project Managers eager to lead compliance projects. You will oversee project timelines and...Contract work
- Lead U.S. tax compliance initiatives at PwC Canada in Toronto. Utilize strong analytical skills to advise multinational clients on cross-border tax... ...and compliance. PwC Canada is seeking a U.S. Tax Manager who will oversee federal, state, and local tax compliance. This...Local area
- Drive innovation at BMO as a Senior Real Estate Lending Acquisition Manager. Focus on developing acquisition strategies that enhance customer satisfaction while effectively managing risks. As a Senior Manager within BMO's Real Estate Secured Lending team, you will design...
$130k - $150k per year
...Earth Observation technology and geospatial analytics. We are looking for an experienced Vancouver‑based Governance, Risk, & Compliance (GRC) Manager to establish, maintain, and continuously improve EarthDaily’s governance, risk, and compliance program. Responsibilities Own...Full timeContract workFlexible hours- ...application locale. Le rôle agit comme un leader clé de la conformité pour l’organisation... ...Knight Therapeutics is seeking a Compliance Manager responsible for overseeing all Compliance... ...Responsibilities Act as the primary Compliance lead for Canada, supporting various internal...Contract workLocal area
- Exciting role for a Quality Assurance Manager in Stayner, ON, overseeing Global Compliance. This hands‑on position requires... .... This contract role at a leading company involves 18 months of managing... ...FDA GMP. Successful candidates will lead audits, manage complaints, and support...Contract work
- ...Director of Corporate Finance at BMO Financial Group, overseeing... ...from a strategic perspective. Manage portfolios that exceed $25 million... ...reviews while managing exceptions Lead initiatives for client business... ...and strategic meetings Ensure compliance with banking policies and...Interim roleWork at office
- Enhance client experiences as a Customer Service Associate at BMO. Your role focuses on resolving client issues efficiently and identifying... ...to product development based on clients' insights. Understanding compliance, documenting interactions, and adhering to regulatory guidelines...Work at officeImmediate start
- Ventum Financial a leading independent, Canadian-owned and operated private client and capital... ...spirit. Position Overview The Compliance Associate supports the Compliance and Registrations... ...(Word, Excel, Outlook) Ability to manage multiple priorities and meet deadlines...Work at office
- Elevate your career at BMO as a Personal Banking Associate, delivering exceptional service while engaging with customers both in-branch... ...customer banking and credit card needs • Support inventory management and operational activities Requirements: • 1-2 years relevant experience...
$70k - $85k per year
Role Overview The purpose of the Compliance Officer is to assist Questrade in the supervision of client and account activity and provide support... ...to Compliance and draft written responses as delegated by the Manager, Business Integrity Gather documentation and responses to...Permanent employmentFull timeWork at office- Become a Personal Banking Consultant at BMO and deliver exceptional service while exploring... ...improve the customer experience while managing operational tasks efficiently. Key Responsibilities... ...• Support branch operations and manage escalated requests Requirements: • 1-2 years...
- Lead Commissioning Engineer / Commissioning Manager PHASOR Engineering Inc. is a dynamic Alberta based company specializing in engineering, design, and testing... ...startup procedures or work instructions Ensure compliance with all safety practices as per corporate, client, and...Full timeWork at officeFlexible hoursShift work
- Lead compliance initiatives at Questrade Financial Group. Drive regulatory reporting, audits, and... ...industry experience, you will assist in managing regulatory reporting and prepare... ...Group • Lead audits, examinations, and manage regulatory relationships • Provide coaching...
- Enhance client experiences as an Associate at BMO Private Wealth in Nesbitt Burns. This role centers on tailored investment advice and building... ...to support Investment Advisors with client relationships. You’ll manage inquiries, coordinate portfolio reviews, and assist in trade...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Compliance Manager at BMO. Be the first to apply!
- customs compliance manager Winnipeg, MB
- compliance manager Winnipeg, MB
- regulatory affairs project manager Winnipeg, MB
- regulatory manager Winnipeg, MB
- safety compliance manager Winnipeg, MB
- regulatory compliance director Winnipeg, MB
- quality compliance manager Winnipeg, MB
- directeur juridique Winnipeg, MB
- customs compliance Winnipeg, MB
- regulatory affairs Winnipeg, MB
