Regulatory Analyst

7 days ago

Montreal, Quebec, Canada TOTEM Recruteur de talent Full time

About TOTEM Recruteur de talent

We are a leading recruitment agency specializing in talent acquisition for various industries. Our team is dedicated to finding the best candidates for our clients' needs.

Job Title: Compliance Analyst

We are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for identifying and analyzing Canadian renewable fuels regulations, integrating these rules into operations, and optimizing our compliance strategy.

Key Responsibilities:

  • Monitor the evolution of low-carbon fuel regulations and understand/communicate their impacts on our activities.
  • Develop documents for internal parties to serve as reference material or for training purposes.
  • Regularly follow up on the performance and compliance status of various regulations to identify opportunities to optimize and/or prevent cases of non-compliance.
  • Establish and implement corrective measures in cases where there is non-compliance or excessive deviations from established procedures.
  • Perform economic analyses and simulations associated with regulatory compliance projects and contract reviews.
  • Develop and analyze optimization, growth, and cost reduction projects associated with low-carbon fuels for commercial activities in Canada.
  • Participate in audit controls and programs (internal and external) on low-carbon fuels.
  • Support financial and month-end activities, including the preparation of obligation reports, account reconciliations, recording of accounting entries, and the explanation of variances in the results of various programs.
  • Provide ad hoc reports and analyses at senior management's request.

Requirements:

  • Bachelor's degree in accounting or a relevant field.
  • 3-5 years of relevant experience.
  • Bilingual - French and English (spoken and written).
  • Experience in the energy industry, a strong asset.
  • Advanced Excel, SAP, and Power Query knowledge, an asset.
  • Excellent organization and time management skills.
  • Comfortable dealing with ambiguity and forging a path forward.
  • Manage multiple complex files simultaneously and under pressure.
  • Analytical skills.

What We Offer:

  • Full benefits package.
  • Being employed by a leading recruitment agency.
  • Annual bonus program.
  • Reimbursement of training expenses program.
  • Reimbursement of fitness activities program.
  • Health and Wellness Program.
  • Free access at all times to virtual healthcare.
  • On-site access to a gym and fitness courses.
  • Rewards program for service anniversaries.
  • Summer schedule for eligible positions.

  • Regulatory Compliance Analyst

    4 weeks ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    Position Overview: As a Regulatory Compliance Analyst within the P&E Operational Risk Management Oversight team, you will play a crucial role in executing ongoing monitoring activities, serving as a vital line of defense. Key Responsibilities: You will be tasked with managing risk alerts and leveraging your analytical abilities to effectively mitigate the...

  • Financial Regulatory Specialist

    6 days ago

    Montreal, Quebec, Canada CB Canada Full time

    CB Canada is seeking a highly skilled Compliance Analyst to join our team in Montreal. As a Compliance Analyst, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough reviews of client AML/KYC documents to ensure compliance with regulatory requirements;Verify...

  • Regulatory Validation Expert

    5 days ago

    Montreal, Quebec, Canada Crédit Agricole Group Full time

    About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in line with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and concise...

  • Regulatory Validation Expert

    7 days ago

    Montreal, Quebec, Canada Crédit Agricole Group Full time

    About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in line with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and concise...

  • Regulatory Validation Expert

    5 days ago

    Montreal, Quebec, Canada Crédit Agricole Group Full time

    About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in line with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and concise...

  • Regulatory Validation Expert

    7 days ago

    Montreal, Quebec, Canada Crédit Agricole Group Full time

    About the Role:We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in line with regulatory requirements.Key Responsibilities:Articulate Complex Concepts: Develop and present clear and concise...

  • Financial Regulatory Compliance Officer

    7 days ago

    Montreal, Quebec, Canada Squarepoint Capital Full time

    **About Squarepoint Capital**Squarepoint Capital is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients.We have deep expertise in trading, technology, and operations and attribute our success to rigorous...

  • Financial Regulatory Compliance Officer

    5 days ago

    Montreal, Quebec, Canada Squarepoint Capital Full time

    **About Squarepoint Capital**Squarepoint Capital is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients.We have deep expertise in trading, technology, and operations and attribute our success to rigorous...

  • Quantitative Risk Analyst

    5 days ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job Title: Quantitative Risk AnalystJob Summary:We are seeking a highly skilled Quantitative Risk Analyst to join our team at Crédit Agricole CIB. As a Quantitative Risk Analyst, you will be responsible for validating complex financial models and ensuring that they meet regulatory requirements.Key Responsibilities:Validate complex financial models,...

  • Quantitative Risk Analyst

    6 days ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job Title: Quantitative Risk AnalystJob Summary:We are seeking a highly skilled Quantitative Risk Analyst to join our team at Crédit Agricole CIB. As a Quantitative Risk Analyst, you will be responsible for validating complex financial models and ensuring that they meet regulatory requirements.Key Responsibilities:Validate complex financial models,...

  • Senior Compliance Analyst

    5 days ago

    Montreal, Quebec, Canada Crédit Agricole SA Full time

    Job Title: Senior Compliance AnalystCrédit Agricole SA is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will be responsible for ensuring that our financial activities are in compliance with regulatory requirements and industry standards.Key Responsibilities:Articulate complex concepts and findings...

  • Senior Compliance Analyst

    6 days ago

    Montreal, Quebec, Canada Crédit Agricole SA Full time

    Job Title: Senior Compliance AnalystCrédit Agricole SA is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will be responsible for ensuring that our financial activities are in compliance with regulatory requirements and industry standards.Key Responsibilities:Articulate complex concepts and findings...

  • Business Systems Analyst

    3 days ago

    Montreal, Quebec, Canada Vaco Full time

    Vaco is seeking a highly skilled Business Analyst with expertise in Identity and Access Management (IAM), including Identity Governance, Privileged Access Management (PAM), and Secrets Management.Key Responsibilities:Analyze and document IAM requirements and processes, working closely with technical teams and stakeholders to ensure seamless integration and...

  • Business Systems Analyst

    3 days ago

    Montreal, Quebec, Canada Vaco Full time

    Vaco is seeking a highly skilled Business Analyst with expertise in Identity and Access Management (IAM), including Identity Governance, Privileged Access Management (PAM), and Secrets Management.Key Responsibilities:Analyze and document IAM requirements and processes, working closely with technical teams and stakeholders to ensure seamless integration and...

  • Quantitative Risk Analyst

    1 day ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job Title: Quantitative Risk AnalystJob Summary:We are seeking a highly skilled Quantitative Risk Analyst to join our team at Crédit Agricole CIB. As a Quantitative Risk Analyst, you will be responsible for validating complex financial models and ensuring that they meet regulatory requirements.Key Responsibilities:Validate complex financial models,...

  • Quantitative Risk Analyst

    22 hours ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job Title: Quantitative Risk AnalystJob Summary:We are seeking a highly skilled Quantitative Risk Analyst to join our team at Crédit Agricole CIB. As a Quantitative Risk Analyst, you will be responsible for validating complex financial models and ensuring that they meet regulatory requirements.Key Responsibilities:Validate complex financial models,...

  • Quantitative Risk Analyst

    5 days ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    About the RoleAs a Quantitative Risk Analyst at Crédit Agricole CIB, you will be responsible for articulating complex concepts and findings to senior management. Your duties will include:Presenting data and validation results in a compelling manner to support decisions to respective committeesPreparing comprehensive reports, decks, and slides for committee...

  • Quantitative Risk Analyst

    6 days ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    About the RoleAs a Quantitative Risk Analyst at Crédit Agricole CIB, you will be responsible for articulating complex concepts and findings to senior management. Your duties will include:Presenting data and validation results in a compelling manner to support decisions to respective committeesPreparing comprehensive reports, decks, and slides for committee...

  • Compliance Analyst

    3 days ago

    Montreal, Quebec, Canada CB Canada Full time

    CB Canada is seeking a highly skilled Compliance Analyst to join our team in Montreal. As a Compliance Analyst, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough reviews of client AML/KYC documents to ensure compliance with regulatory requirements;Verify...

  • Compliance Analyst

    3 days ago

    Montreal, Quebec, Canada CB Canada Full time

    CB Canada is seeking a highly skilled Compliance Analyst to join our team in Montreal. As a Compliance Analyst, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough reviews of client AML/KYC documents to ensure compliance with regulatory requirements;Verify...