Compliance Expert

Compliance Expert RoleStaffing In Motion is seeking a seasoned Compliance Expert to join our team in Montreal. As a key contributor to our compliance function, you will be responsible for ensuring that all investment activities align with client investment policies and applicable legislation.ResponsibilitiesReview and update policies, procedures, and...

Lead Advisor in Compliance ProgramsA career at National Bank means actively participating in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program.You will act as a compliance expert to ensure the Bank's compliance with regulatory requirements and industry standards.Key...

Lead Advisor in Compliance ProgramsA career at National Bank means actively participating in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program.You will act as a compliance expert to ensure the Bank's compliance with regulatory requirements and industry standards.Key...

BeBee Professionals is seeking a Compliance Consultant to support the organization in ensuring compliance with applicable laws and regulations. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide expert advice and guidance to the team. Key responsibilities include: * Providing compliance advice and support...

BeBee Professionals is seeking a Compliance Consultant to support the organization in ensuring compliance with applicable laws and regulations. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide expert advice and guidance to the team. Key responsibilities include: * Providing compliance advice and support...

Compliance Consultant OpportunityWe are seeking a highly skilled Compliance Consultant to support our organization in Montreal. The successful candidate will provide expert advice and guidance on compliance matters, ensuring that all activities align with applicable laws and regulations.Key Responsibilities:Provide compliance advice and support to the...

Compliance Consultant OpportunityWe are seeking a highly skilled Compliance Consultant to support our organization in Montreal. The successful candidate will provide expert advice and guidance on compliance matters, ensuring that all activities align with applicable laws and regulations.Key Responsibilities:Provide compliance advice and support to the...

Job Title: Senior Compliance AdvisorAs a Senior Advisor, you will play a key role in ensuring the Bank's compliance with regulations. You will provide expert guidance and support to compliance partners on regulatory compliance matters, and be an integral part of a dynamic team where the work is stimulating and diverse.Key Responsibilities:Provide expert...

Job Title: Senior Compliance AdvisorAs a Senior Advisor, you will play a key role in ensuring the Bank's compliance with regulations. You will provide expert guidance and support to compliance partners on regulatory compliance matters, and be an integral part of a dynamic team where the work is stimulating and diverse.Key Responsibilities:Provide expert...

Compensation: We offer a competitive annual salary of $95,000 - $110,000 CAD.We are seeking an experienced Regulatory Compliance Expert to join our team at Banque Nationale du Canada. As a key member of the Registration Department, you will play a crucial role in ensuring that our organization meets all regulatory requirements and maintains its reputation as...

BeBee Professionals is seeking a Compliance Legal Advisor to enhance our team in Montreal.Key Responsibilities:* Provide legal guidance on compliance matters, including policy development and implementation.* Offer expert advice on anti-corruption, anti-money laundering, and other regulatory issues.* Collaborate with the team to ensure compliance with...

BeBee Professionals is seeking a Compliance Legal Advisor to enhance our team in Montreal.Key Responsibilities:* Provide legal guidance on compliance matters, including policy development and implementation.* Offer expert advice on anti-corruption, anti-money laundering, and other regulatory issues.* Collaborate with the team to ensure compliance with...

Financial Regulatory Compliance ExpertbeBee Professionals is seeking a highly experienced Financial Regulatory Compliance Expert to join our team in Montreal. The successful candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The ideal candidate will be responsible for...

Job Title: IT Business Analyst - Compliance ExpertIntelcom Express Inc. is seeking an experienced IT Business Analyst - Compliance Expert to join our team. As a key member of our IT Resilience and Compliance department, you will play a crucial role in ensuring the alignment of IT resilience and compliance strategies with business objectives.Key...

Job Title: IT Business Analyst - Compliance ExpertIntelcom Express Inc. is seeking an experienced IT Business Analyst - Compliance Expert to join our team. As a key member of our IT Resilience and Compliance department, you will play a crucial role in ensuring the alignment of IT resilience and compliance strategies with business objectives.Key...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG-Canada. As a key member of our Advisory Services team, you will play a critical role in helping our clients navigate complex regulatory landscapes and identify opportunities for growth and improvement.Key ResponsibilitiesProvide oversight and guidance to...

Job Title: Compliance Associate - Regulatory ExpertJob Summary:The Compliance Associate - Regulatory Expert will provide administrative support to the Sr. Director Compliance Regulatory Affairs to ensure the successful maintenance of the corporate compliance program for domestic and foreign assets and partners, and to ensure conformity with Canadian,...

Job Title: Compliance Specialist - Regulatory ExpertJob Summary:We are seeking a highly skilled Compliance Specialist - Regulatory Expert to join our team at Medfar. As a key member of our compliance team, you will play a critical role in ensuring our organization adheres to ISO 13485 (Quality Management System) and OQLF (Office québécois de la langue...

About the RoleA career as Legal Advisor in the Regulatory Compliance team at Banque Nationale du Canada means acting as an expert in regulatory compliance and wealth management. Our team is responsible for ensuring that our organization's activities are in compliance with relevant laws and regulations.Key ResponsibilitiesProvide expert advice on regulatory...

BeBee Professionals is looking for a Global Trade Compliance Expert to join our team in Montreal. The successful candidate will be responsible for researching and analyzing international trade laws, regulations, and policies, as well as providing advice on compliance with applicable laws and regulations.The ideal candidate should have a strong understanding...