Current jobs related to Senior Manager, National Compliance Expert - Toronto, Ontario - RBC - Royal Bank

  • Senior Compliance Expert

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance team at Royal Bank of Canada. As a key member of our team, you will be responsible for developing and delivering high-quality compliance initiatives that drive business growth and minimize risk.Key ResponsibilitiesDevelop and implement compliance strategies that align with...

  • Senior Compliance Expert

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance team at Royal Bank of Canada. As a key member of our team, you will be responsible for developing and delivering high-quality compliance initiatives that drive business growth and minimize risk.Key ResponsibilitiesDevelop and implement compliance strategies that align with...

  • Senior Manager, AML Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Senior Manager, AML Compliance ExpertAt Bank of Montreal, we are seeking a highly skilled Senior Manager, AML Compliance Expert to join our team. As a key member of our AML compliance team, you will be responsible for ensuring the effective implementation and maintenance of our first line of defense (1st LOD) programs.Key Responsibilities:Develop and...

  • Senior Manager, AML Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Senior Manager, AML Compliance ExpertAt Bank of Montreal, we are seeking a highly skilled Senior Manager, AML Compliance Expert to join our team. As a key member of our AML compliance team, you will be responsible for ensuring the effective implementation and maintenance of our first line of defense (1st LOD) programs.Key Responsibilities:Develop and...

  • Senior Compliance Expert

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Compliance OpportunityAre you a skilled analyst looking to leverage your expertise in compliance and risk management? We are seeking a talented individual to join our team in the development and delivery of high-quality compliance initiatives across Royal Bank of Canada. Key Responsibilities:Develop and implement compliance programs to ensure adherence to...

  • Senior Manager, Global Compliance Expert

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior 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 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior 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 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior 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

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior 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

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 204616At Scotiabank, we're committed to excellence in compliance and risk management. As the Senior Manager, Global Compliance Expert, you'll play a pivotal role in steering our Enterprise Anti-Money Laundering Program. Your expertise will be crucial in crafting and overseeing reports that comply with regulatory requirements and internal...

  • Senior Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst, Compliance to join our team at Royal Bank of Canada. As a key member of our compliance team, you will play a critical role in the development and delivery of high-quality compliance initiatives.Key ResponsibilitiesDevelop and implement compliance strategies to ensure adherence to regulatory...

  • Senior Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst, Compliance to join our team at Royal Bank of Canada. As a key member of our compliance team, you will play a critical role in the development and delivery of high-quality compliance initiatives.Key ResponsibilitiesDevelop and implement compliance strategies to ensure adherence to regulatory...

  • Senior Manager, Regulatory Operations, Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Manager, Regulatory Operations, Controls GovernanceAre you a seasoned professional with a passion for regulatory compliance and operations management? Do you have a strong background in financial services and a keen eye for detail? We're seeking a highly skilled Senior Manager to join our Regulatory Operations team at Scotiabank.Key...

  • Senior Manager, Regulatory Operations, Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Manager, Regulatory Operations, Controls GovernanceAre you a seasoned professional with a passion for regulatory compliance and operations management? Do you have a strong background in financial services and a keen eye for detail? We're seeking a highly skilled Senior Manager to join our Regulatory Operations team at Scotiabank.Key...

  • Compliance Risk Management Specialist

    3 weeks ago

    Toronto, Ontario, Canada First National Full time

    Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. The successful candidate will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key Responsibilities:Support the...

  • Compliance Risk Management Specialist

    1 week ago

    Toronto, Ontario, Canada First National Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. In this role, you will play a key part in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key ResponsibilitiesSupporting the...

  • Compliance Analyst

    3 weeks ago

    Toronto, Ontario, Canada First National Full time

    Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at First National. The successful candidate will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key Responsibilities:Support the implementation of...

  • Lead Expert Wealth Management Solutions

    3 weeks ago

    Toronto, Ontario, Canada National Bank Full time

    About the Role:We are seeking a highly skilled and experienced Senior Wealth Management Leader to join our team at National Bank. As a Senior Wealth Management Leader, you will be responsible for leading a multidisciplinary team of financial planning advisors, estate planning advisors, and analysts in providing support and assistance to our wealth management...

  • Senior Advisor Legal Affairs and Compliance Expert

    3 weeks ago

    Toronto, Ontario, Canada NBC Full time

    Job Title: Senior Advisor Legal Affairs and Compliance ExpertAt NBC, we're seeking a highly skilled Senior Advisor Legal Affairs and Compliance Expert to join our team. As a key member of our regulatory and risk management team, you will play a critical role in shaping our risk culture and maintaining the highest standards of compliance.Key...

  • Senior Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada CI Financial Full time

    At CI Financial, we're committed to fostering a culture of compliance that aligns with securities industry rules and regulations. As a Senior Compliance Officer, you'll play a key role in supporting our Director, Compliance and Senior Management in ensuring our organization meets its regulatory requirements.Key ResponsibilitiesProvide strategic support to...

Senior Manager, National Compliance Expert

2 months ago

Toronto, Ontario, Canada RBC - Royal Bank Full time

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