Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Advisor AML/ATF Compliance (Hybrid)

National 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

#J-18808-Ljbffr
Vacancy posted more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Advisor AML/ATF Compliance (Hybrid). Be the first to apply!