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Senior Advisor Compliance PCMLTF
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montréal, Canada National Bank Full timeAs a Senior Advisor, you will mainly act as a resource person for the creation of PCMLTF content for the Annual Regulatory Compliance Training (ARCT), and you will also be called upon to provide your expertise on the PCMLTF regulatory requirements within the framework of various initiatives.Joining
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Senior Advisor Wealth Management Compliance
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montréal, Canada National Bank Full timeA career as a Senior Advisor in the Wealth Management Compliance team at National Bank means acting as a compliance specialist and actively participating in the implementation and evolution of National Bank Investments (NBI) compliance program. It also means leading and managing new projects to ensu
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montréal, Canada National Bank Full timeA career as a Senior Advisor Trade Surveillance Advisor, Derivatives in the team of Compliance Trade Surveillance at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial Markets division of NBC.Your rolePerform pre and post trade surveillance of
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montréal, Canada National Bank Full timeA career as a Senior Advisor Trade Surveillance Advisor, Derivatives in the team of Compliance Trade Surveillance at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial Markets division of NBC. Your role Perform pre and post trade surveillance
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Compliance Advisor
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Montréal, Canada National Bank of Canada Full timeA career as a Private Client Compliance Advisor means acting as a key resource for compliance activities associated with our national network to ensure that Private Wealth Advisors and branches respect and comply with internal policies and procedures as well as industry regulatory requirements. Your job: - Analyze and authorize documentation, new accounts,...
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Compliance Advisor
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Montréal, Canada iA Groupe financier iA Financial Group Full timeAre you driven by the challenges related to the compliance of the distribution of financial products and services? Do you want to leverage your analysis skills, advisory service, and your ability to positively influence your business partners? iA Financial Group has a position for you! Our Compliance Department, Distribution Networks at iA, is seeking a...
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montréal, Canada National Bank Full timeA career as a Senior Advisor Trade Surveillance Advisor, Derivatives in the team of Compliance Trade Surveillance at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial Markets division of NBC. Your role Perform pre and post trade surveillance of Canadian derivative products that are listed on the...
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montréal, Canada National Bank Full timeA career as a Senior Advisor Trade Surveillance Advisor, Derivatives in the team of Compliance Trade Surveillance at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial Markets division of NBC. Your role Perform pre and post trade surveillance of Canadian derivative products that are listed on the...
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Senior Legal Advisor PCMLTF
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montréal, Canada National Bank Full timeA career as a Senior Legal Advisor in the team of Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Compliance Program to combat money laundering and terrorist financing (PCMLTF). You will mainly act as a specialist to ensure t
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Senior Advisor Wealth Management Compliance
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montréal, Canada National Bank Full timeA career as a Senior Advisor in the Wealth Management Compliance team at National Bank means acting as a compliance specialist and actively participating in the implementation and evolution of National Bank Investments (NBI) compliance program. It also means leading and managing new projects to ensure that BNI complies with regulations and best business...
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Senior Advisor Wealth Management Compliance
2 weeks ago
montréal, Canada National Bank Full timeA career as a Senior Advisor in the Wealth Management Compliance team at National Bank means acting as a compliance specialist and actively participating in the implementation and evolution of National Bank Investments (NBI) compliance program. It also means leading and managing new projects to ensure that BNI complies with regulations and best business...
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Senior Advisor Wealth Management Compliance
2 weeks ago
montréal, Canada National Bank Full timeA career as a Senior Advisor in the Wealth Management Compliance team at National Bank means acting as a compliance specialist and actively participating in the implementation and evolution of National Bank Investments (NBI) compliance program. It also means leading and managing new projects to ensure that BNI complies with regulations and best business...
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Customer Compliance Advisor
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Montréal, Canada Telecon Inc Full timeJob Location: **Montreal** State/Province: **Quebec** **SUMMARY**: Telecon is looking for an energetic and career minded individual to take on the position of Customer Compliance Advisor. This full-time, permanent opportunity includes health benefits, a company match RRSP plus opportunities for growth in addition to a terrific work...
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Senior Investment Advisor
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montréal, Canada National Bank Full timeAs a Senior Advisor in Investment Solutions and Portfolio Management, you will provide support for our wealth advisors on the range of managed solutions at National Bank Financial (NBF) and advise them on portfolio management best practices so that they can better support their clients and generate
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Senior Tax Advisor
3 weeks ago
montréal, Canada National Bank Full time*** Please note that this position can be held from different cities in Quebec including Montreal and Quebec *** A career as a Senior Tax Advisor at National Bank Financial (NBF) primarily involves supporting NBF clients and Investment Advisors (IA) in their tax needs by providing them with gene
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Senior Tax Advisor
7 days ago
montréal, Canada National Bank Full time*** Please note that this position can be held from different cities in Quebec including Montreal and Quebec *** A career as a Senior Tax Advisor at National Bank Financial (NBF) primarily involves supporting NBF clients and Investment Advisors (IA) in their tax needs by providing them with general
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Safety and Compliance Advisor
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Montréal, Canada American Iron and Metal Full timeCompany Description American Iron & Metal (AIM) is a family-owned company and recognized global leader in the metal recycling industry with more than 125 sites and 4000 employees worldwide. 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. Become part of...
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montréal, Canada BRP Full timeThe Advisor, International Tax Compliance and Tax Accounting is responsible for ensuring the compliance of BRP’s legal entities outside Canada and US with all relevant tax legislations. In this role, they will be responsible for the quality and completeness of the GloBE information return filed by B
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Compliance supervisor
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montréal, Canada National Bank Full timeA career as a Private Client Compliance Advisor means acting as a key resource for compliance activities associated with our national network to ensure that Private Wealth Advisors and branches respect and comply with internal policies and procedures as well as industry regulatory requirements.Your
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Senior Cybersecurity Advisor
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montréal, Canada National Bank Full timeA career as a Senior Cybersecurity Advisor at National Bank means playing a strategic and cross-functional analysis role within the Information Security Office. You will be responsible for defining and managing the cross-functional demand management process for unplanned initiatives impacting the in
Senior Compliance Advisor
3 months ago
As a Senior Advisor, you will act as a compliance expert in order to ensure the Bank’s compliance with regulations. You will also be called upon to provide support to compliance partners on regulatory compliance questions et be an integral part of dynamic team where the work is stimulating and diver