Senior Manager, National Compliance Expert
2 weeks ago
Job Summary
Job Description
What is the Opportunity?
Royal Bank of Canada's Compliance Department is seeking a seasoned professional to fill the role of Senior Manager, National Compliance. As a key member of the team, you will provide expert guidance and support to ensure the effective implementation of compliance programs across the organization.
You will work closely with business partners to identify and mitigate regulatory risks, develop and implement compliance policies and procedures, and provide training and education to employees on compliance matters.
Key Responsibilities:
- Provide strategic guidance on compliance matters to senior management and business partners
- Develop and implement compliance policies and procedures to ensure regulatory compliance
- Conduct risk assessments and develop mitigation strategies to address regulatory risks
- Provide training and education to employees on compliance matters
- Collaborate with internal stakeholders to ensure effective implementation of compliance programs
- Monitor and report on compliance metrics and trends
Requirements:
- Minimum 10+ years of experience in compliance or a related field
- Expert knowledge of regulatory requirements and industry standards
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
- A comprehensive compensation package, including bonuses and flexible benefits
- Opportunities for professional growth and development
- A dynamic and collaborative work environment
Job Skills:
- Compliance, Regulatory Affairs, Risk Management, Strategic Planning, Communication, Team Leadership
-
Senior Compliance Expert
5 days ago
Toronto, Ontario, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues related to Anti-Money Laundering and Terrorist Financing (AML/ATF).Key...
-
Senior Compliance Expert
5 days ago
Toronto, Ontario, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues related to Anti-Money Laundering and Terrorist Financing (AML/ATF).Key...
-
Senior Manager, National Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity?Royal Bank of Canada's Compliance department is seeking a seasoned professional to fill the role of Senior Manager, National Compliance. As a key member of the team, you will provide expert guidance and support to ensure the effective implementation of compliance programs across the organization.You will work...
-
Senior Manager, National Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity?Royal Bank of Canada's Compliance department is seeking a seasoned professional to fill the role of Senior Manager, National Compliance. As a key member of the team, you will provide expert guidance and support to ensure the effective implementation of compliance programs across the organization.You will work...
-
Senior Compliance Expert
4 days ago
Toronto, Ontario, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and developing innovative guidance to evolve our Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program.Key...
-
Senior Compliance Expert
4 days ago
Toronto, Ontario, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and developing innovative guidance to evolve our Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program.Key...
-
Senior Manager, National Compliance
2 weeks ago
Toronto, Ontario, Canada RBC - Royal Bank Full timeJob SummaryJob DescriptionWhat is the opportunity?Royal Mutual Funds Inc. (RMFI) Compliance is seeking a passionate, results oriented strategic thinker to join the team as Senior Manager, National Compliance. In this role, you will act as key compliance adviser and work closely with business and functional partners to ensure effective controls are in place...
-
Senior Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWhat is the Opportunity?We are seeking a highly skilled and experienced Senior Analyst, Compliance to join our team in the development and delivery of high-quality compliance initiatives across Royal Bank of Canada.Key ResponsibilitiesDevelop and implement compliance strategies and programs to ensure adherence to regulatory requirements and...
-
Senior Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWhat is the Opportunity?We are seeking a highly skilled and experienced Senior Analyst, Compliance to join our team in the development and delivery of high-quality compliance initiatives across Royal Bank of Canada.Key ResponsibilitiesDevelop and implement compliance strategies and programs to ensure adherence to regulatory requirements and...
-
Senior Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Expert to join our team at Apex Systems. As a key member of our compliance team, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in the design, development, management, and implementation of process controls.Key ResponsibilitiesAML Compliance...
-
Senior Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Expert to join our team at Apex Systems. As a key member of our compliance team, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in the design, development, management, and implementation of process controls.Key ResponsibilitiesAML Compliance...
-
Trade Compliance Expert
1 week ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Crossborder Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert trade compliance advice and guidance to our clients, ensuring compliance with all relevant regulations and...
-
Trade Compliance Expert
1 week ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Crossborder Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert trade compliance advice and guidance to our clients, ensuring compliance with all relevant regulations and...
-
Senior Compliance Expert
5 days ago
Toronto, Ontario, Canada Apex Systems Full time{"Job Title": "Senior Consultant, AML Compliance", "Job Category": "Individual Contributor", "Location": "Toronto", "Job Description": "Job SummaryWe are seeking a highly skilled Senior Consultant to join our team at Apex Systems. As a Senior Consultant, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in...
-
Senior Compliance Expert
5 days ago
Toronto, Ontario, Canada Apex Systems Full time{"Job Title": "Senior Consultant, AML Compliance", "Job Category": "Individual Contributor", "Location": "Toronto", "Job Description": "Job SummaryWe are seeking a highly skilled Senior Consultant to join our team at Apex Systems. As a Senior Consultant, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in...
-
Senior Manager, Global Compliance Expert
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance team, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly...
-
Senior Manager, Global Compliance Expert
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance team, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly...
-
Senior Manager, Global Compliance Expert
1 day ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance function, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and...
-
Senior Manager, Global Compliance Expert
1 day ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance function, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money...