Senior Advisor AML/ATF Compliance (Hybrid)
$85 per hourNational Bank
Full-time
What is the opportunity? The National Tax Services team specializes in supporting Estate & Trust Services Relationship Managers by providing efficient, accurate and quality client service related to
Full-time
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the RDO – Montreal team in Canada ensuring specific indiv
Full-time
Full-time
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
Permanent
Alteo is looking for a SOC & Compliance Analyst for a permanent position based in Montreal. Your primary role will be to contribute to the organization’s IT security. You will respond to cybersecurit
Full-time
The National Tax Services team specializes in supporting Estate & Trust Services Relationship Managers by providing efficient, accurate and quality client service related to tax return preparation
Full-time
We have continued to prosper for the last eight decades thanks to the dedication of our employees and the ongoing trust and support of our customers. We take pride in doing good things for the envir
Full-time +2
A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AM
Permanent
Compliance Officer (Communication Surveillance). Compliance Permanent contract Montreal, Quebec, Canada Hybrid Reference 25000LN5 Start date 2025/12/08 Publication date 2025/10/21. The Compliance Dep
CA$85.00 hourly
Permanent +1
Quick Apply
Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules t
Full-time
The Customer Service Officer Commercial Banking provides support to one or more Account Managers in the CMB/CLB segment. The position reports to the Manager Commercial Credit. This position is accoun
Full-time
We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard. Our approach to employee experience is tailored to your needs and ambitions. Your Inclusive
CA$67,000.00–CA$104,000.00 yearly
Full-time +2
CAE Parc Aviation is actively recruiting for experienced Pilots seeking a. Our client is a pioneer business aviation company expanding its aircraft coverage to new flight destinations to the Europe
Full-time
CACEIS is the asset servicing banking group of Credit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, CACES offers
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...Need Corpay is currently looking to hire a Compliance Manager, KYC, located in our Toronto, ON... ...responsible for client onboarding review, KYC/AML due diligence, and ensuring adherence to... ..., KYC you will be expected to work in a hybrid environment. Corpay will provide an assigned...Work at officeLocal area- Elevate your career with SS&C as a Senior Associate in Investor Services... ...or Toronto, ON. This hybrid full-time role focuses on hedge... ...and redemptions. You'll ensure compliance with anti-money laundering requirements... ...redemption in compliance with AML • Prepare and validate...SeniorFull time
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$101.8k - $124.4k per year
About the role We’re looking for a Senior Security Advisor to join our growing team. What you’ll do here Become Vault HashiCorp’s internal... ...secrets lifecycle management, least privilege, auditability, and compliance‑aligned controls. Excellent communication, stakeholder...Senior- About the Role We are looking for a Senior Communications Advisor, Events, who will be responsible for designing and implementing creative event... ...concepts and execute them with passion and precision. Our hybrid work model provides the balance between working from home and...SeniorWork at officeWork from homeFlexible hours
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- ...Senior Insurance Advisor Westland Insurance Group is seeking a Senior Insurance Advisor for our St. Boniface office in Winnipeg, MB. The role involves promoting and educating clients on insurance products, managing client relationships, handling complex insurance cases,...SeniorWork at officeLocal areaFlexible hours
- Elevate your career with IMCO as a Senior Associate specializing in tax compliance. Based in downtown Toronto, this hybrid role involves managing federal and provincial tax returns while ensuring adherence to regulations. In this position, you will prepare income tax filings...Senior
- Join the AWS Security Assurance Services as a Senior Assurance Solutions Architect, focusing on cloud migration and compliance. This senior-level role plays a vital part in cybersecurity and regulatory assurance for enterprises in Canada. Based in Vancouver, Toronto, or Ottawa...Senior
- Elevate client relationships as a Senior Financial Advisor with CIBC in Penticton, BC. Focus on investment advice and strategic financial planning while influencing your community. As a Senior Financial Advisor at CIBC, you will manage key client portfolios and draft comprehensive...SeniorLocal area
$70k - $85k per year
Role Overview The purpose of the Compliance Officer is to assist Questrade in the supervision... ...benefits packages Work‑life balance in a hybrid environment with at least 3 days in... ...escalations from client‑facing staff for seniors/vulnerable clients and account appropriateness...SeniorPermanent employmentFull timeWork at office- Drive BMO's Winning Culture strategy as a Senior Advisor, focusing on cultural change, leadership activation, and engagement insights. Your expertise will fuel organization-wide behavior transformation. This role emphasizes the integration of culture within BMO's strategic...SeniorLong term contractShift work
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- Elevate your career with TD Wealth as a Senior Estate Planning Advisor in Kingston, Ontario. Focus on high-net worth clients and deliver tailored insurance... ...of estate planning products and banking services Maintain compliance with risk management and best practices Requirements...Senior
- 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...
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