Senior Legal Compliance Specialist
4 days ago
We 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 effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).
Key Responsibilities- Act as a specialist to ensure the Compliance Program is aligned with regulatory requirements and industry best practices.
- Collaborate with cross-functional teams to develop and implement risk management strategies.
- Provide expert advice on anti-money laundering and terrorist financing regulations.
- Contribute to the development of policies and procedures to prevent financial crimes.
- Stay up-to-date with regulatory changes and industry developments to ensure the Compliance Program remains effective.
- Strong understanding of anti-money laundering and terrorist financing regulations.
- Excellent analytical and problem-solving skills.
- Ability to work collaboratively in a team environment.
- Strong communication and interpersonal skills.
- Ability to adapt to changing priorities and deadlines.
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Senior Legal Advisor, Compliance Programs
5 days ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at Banque Nationale du Canada. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulatory requirements to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesRegulatory Expertise: Act...
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Senior Legal Advisor, Compliance Programs
5 days ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at Banque Nationale du Canada. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulatory requirements to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesRegulatory Expertise: Act...
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Senior Legal Compliance Consultant
4 weeks ago
Montreal, Quebec, Canada Desjardins Group Full timePosition Overview:As a Senior Legal Compliance Consultant at Desjardins Group, you will be instrumental in the development and execution of comprehensive compliance strategies.Key Responsibilities:Your role will encompass the following:Monitoring and ensuring compliance with the organization's established standards by all personnel.Leading initiatives aimed...
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Montreal, Quebec, Canada Dialogue Health Technologies Inc. Full time**Job Summary**As a Senior Legal Counsel, Compliance and Commercial Law Specialist at Dialogue Health Technologies Inc., you will play a critical role in providing legal support to various departments, including medical operations, government relations, sales, product and technology, human resources, and more.**Key Responsibilities**Provide legal opinions...
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Montreal, Quebec, Canada Dialogue Health Technologies Inc. Full time**Job Summary**As a Senior Legal Counsel, Compliance and Commercial Law Specialist at Dialogue Health Technologies Inc., you will play a critical role in providing legal support to various departments, including medical operations, government relations, sales, product and technology, human resources, and more.**Key Responsibilities**Provide legal opinions...
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Senior Legal Counsel
1 week ago
Montreal, Quebec, Canada Banque Nationale du Canada Full time**Job Summary**We are seeking a highly skilled Senior Legal Advisor to join our team at Banque Nationale du Canada. As a key member of our Legal Documentation team, you will play a critical role in providing expert legal advice and support to our Financial Markets division.**Key Responsibilities**Provide specialist legal advice on the legal aspects related...
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Legal Talent Acquisition Specialist
4 weeks ago
Montreal, Quebec, Canada ZSA Legal Recruitment Full timeLegal Talent Acquisition Specialist | MontrealAre you skilled at assessing talent?Do you wish to apply your legal knowledge in a unique role?Do you thrive in collaborative environments while maintaining organization and persuasive communication?ZSA Legal Recruitment is a premier firm in Canada, renowned for its expertise in legal recruitment. We are looking...
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Senior Legal Compliance Consultant
4 weeks ago
Montreal, Quebec, Canada Desjardins Full timePosition Overview:As a Senior Legal Compliance Consultant, you will play a pivotal role in shaping and executing the compliance framework within the organization. Your expertise will ensure that both officer and employee conduct aligns with the established standards of the organization. You will spearhead complex and innovative development projects and...
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Senior Legal Compliance Advisor
4 weeks ago
Montreal, Quebec, Canada Desjardins Full timePosition Overview:As a Senior Legal Compliance Advisor, you will play a pivotal role in shaping and implementing the compliance framework within the organization. Your expertise will ensure that both employee conduct and organizational practices align with established standards. You will spearhead complex development projects and strategic initiatives that...
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Senior Legal Compliance Consultant
4 weeks ago
Montreal, Quebec, Canada Desjardins Full timePosition Overview:As a Senior Legal Compliance Consultant, you will play a pivotal role in shaping and implementing the compliance framework within the organization. Your expertise will ensure that both employee conduct and organizational practices align with established standards. You will spearhead complex and innovative projects, necessitating a deep...
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Montreal, Quebec, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Regulatory Compliance team at National Bank. As a key member of our team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Key ResponsibilitiesMaintain a comprehensive library of regulatory obligations and...
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Montreal, Quebec, Canada National Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Regulatory Compliance team at National Bank. As a key member of our team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Key ResponsibilitiesMaintain a comprehensive library of regulatory obligations and...
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Senior Compliance Expert
5 days ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAbout the RoleWe are seeking a highly skilled Senior Compliance Advisor to join our team at Banque Nationale du Canada. As a Senior Compliance Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory compliance questions.Key ResponsibilitiesSupport partners in...
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Senior Compliance Expert
5 days ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAbout the RoleWe are seeking a highly skilled Senior Compliance Advisor to join our team at Banque Nationale du Canada. As a Senior Compliance Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory compliance questions.Key ResponsibilitiesSupport partners in...
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Senior Legal Advisor PCMLTF
6 days ago
Montreal, Quebec, Canada National Bank Full timeJob SummaryWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory issues.Key ResponsibilitiesRegulatory Expertise: Act as a specialist for...
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Senior Legal Advisor PCMLTF
6 days ago
Montreal, Quebec, Canada National Bank Full timeJob SummaryWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory issues.Key ResponsibilitiesRegulatory Expertise: Act as a specialist for...
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Privacy and Compliance Legal Advisor
4 weeks ago
Montreal, Quebec, Canada Intact Financial Corporation Full timeJob OverviewAt Intact Financial Corporation, our mission revolves around empowering individuals, businesses, and communities to thrive during both prosperous and challenging times. By joining our team, you will contribute to this mission alongside a dedicated group of professionals.We prioritize your growth and well-being, fostering an environment where...
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Senior Legal Advisor PCMLTF
6 days ago
Montreal, Quebec, 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 related to combating money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...
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Senior Legal Advisor PCMLTF
7 days ago
Montreal, Quebec, 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 related to combating money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...
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Senior Legal Advisor PCMLTF
2 days ago
Montreal, Quebec, 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 regulatory requirements to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...