Current jobs related to Regulatory Compliance Expert for Canada - Montreal, Quebec - KPMG-Canada
-
Regulatory Compliance Expert
2 months ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeCompensation: 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...
-
Compliance Officer
10 hours ago
Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full timeJob SummaryWe are seeking a highly experienced Compliance Officer to join our team at Natixis Corporate & Investment Banking. This role will play a crucial part in ensuring that our operations and employees adhere to all applicable local and cross-border regulations.About the RoleThe Canada Branch Compliance Officer will be responsible for developing and...
-
Technical Regulatory Expert
1 month ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeRole SummaryThe Automotive Technical Adviser will play a pivotal role in the Registration Department team at Banque Nationale du Canada. As a specialist in regulatory requirements, this position demands exceptional data analysis and knowledge of regulatory registrations to positively impact employees registered with the relevant authorities.Key...
-
Strategic Payment Compliance Expert
2 weeks ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeJob OverviewBanque Nationale du Canada is seeking a Strategic Payment Compliance Expert to join our team. This role plays a crucial part in ensuring the bank's payment solutions comply with industry standards and regulations.The ideal candidate will have a strong understanding of PCI-DSS security best practices, payment networks (Mastercard, Visa, Interac),...
-
AML Regulatory Compliance Expert
1 month ago
Montreal, Quebec, Canada Promote Project Full timeAML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...
-
Regulatory Compliance Specialist
1 month ago
Montreal, Quebec, Canada HSBC Bank Canada Full timeAt HSBC Bank Canada, we are seeking a skilled Regulatory Compliance Specialist to join our team in Montreal.About the RoleThe ideal candidate will have a bachelor's degree or minimum of 2 years of relevant work experience in commercial banking. They will be responsible for managing client onboarding experiences, ensuring compliance with regulatory...
-
Compliance Professional
4 weeks ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full timeMedlog Transport & Logistics is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards relevant to the company's operations in transportation and logistics.About MEDLOGMEDLOG is a leading provider of global inland solutions, dedicated to being...
-
Compliance Officer
2 weeks ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full time**Company Overview:**MEDLOG Transport & Logistics is a leading provider of global inland solutions, committed to delivering exceptional customer-centric logistics and supply chain services. Our team is dedicated to providing reliable, resourceful, and cost-effective solutions to help our customers succeed.**Job Description:We are seeking an experienced...
-
Regulatory Expert
2 months ago
Montreal, Quebec, Canada National Bank Full timeJob DescriptionA career as a Technical Advisor in the Registration Department team at National Bank means acting as a specialist in regulatory requirements. The successful candidate will have a positive impact on all employees registered with the competent authorities.Key ResponsibilitiesAdvise and support stakeholders on regulatory registrations;Provide...
-
Automotive Technical Consultant
3 weeks ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeWe are seeking a skilled Automotive Technical Consultant - Regulatory Registration Expert to join our team at Banque Nationale du Canada. This is an exciting opportunity for a dedicated professional to make a positive impact on regulatory registrations.Your Role:Advise and support stakeholders on regulatory registrations, ensuring compliance with relevant...
-
AAMLTF Regulatory Compliance Specialist
1 month ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAt Banque Nationale du Canada, we're seeking a highly skilled AMLTFA Lead Auditor to join our Internal Audit team. This key role will play a crucial part in ensuring the bank's compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations.About the RoleYou will work closely with our PCMLTFA Chief Advisor to align audit processes with...
-
Compliance Specialist for Regulatory Affairs
3 weeks ago
Montreal, Quebec, Canada Addenda Capital inc. Full timeWe are a forward-thinking asset management firm that prioritizes value creation and sustainable wealth for our clients.Our team of experts is committed to responsible development in our communities, with a strong presence in Montréal and regional offices across Canada.You will be part of our Compliance and Risk team, working closely with the Chief...
-
Compliance Specialist
3 weeks ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at MEDLOG Transport & Logistics. This role is perfect for an individual with a strong background in regulatory compliance, logistics, and risk management.About the RoleThis Compliance Specialist position will play a critical role in ensuring that our company operates within...
-
Regulatory Surveillance Expert
1 month ago
Montreal, Quebec, Canada SGS Société Générale de Surveillance SA Full timeAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Regulatory Surveillance Expert to join our team in Montreal. In this exciting role, you will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The US CMS Trade Surveillance...
-
Montreal, Quebec, Canada National Bank Full timeJob Description:In this challenging role as a Business Intelligence Consultant, you will play a vital part in National Bank's Registration Department team. As a specialist in regulatory requirements, your data analysis and knowledge of regulatory registrations will have a significant impact on all employees registered with the competent authorities.You will...
-
Regulatory Compliance Specialist
4 weeks ago
Montreal, Quebec, Canada MEDLOG Transport & Logistics Full timeJob DescriptionWe are seeking a detail-oriented and experienced Regulatory Compliance Specialist to support compliance activities at MEDLOG Transport & Logistics.About MEDLOG Transport & LogisticsMEDLOG is a one-stop shop for global inland solutions. Our mission is to be the most customer-centric, reliable, and resourceful logistics and supply chain...
-
Regulatory Compliance Analyst
1 month ago
Montreal, Quebec, Canada SGS Société Générale de Surveillance SA Full timeAs a Regulatory Compliance Analyst at SGS Société Générale de Surveillance SA, you will play a key role in ensuring the firm's compliance with applicable laws, regulations, and industry standards. This exciting opportunity is based in Montreal, Canada, where you will work closely with regional and global colleagues to mitigate regulatory risks.About the...
-
Senior Regulatory Compliance Officer
3 weeks ago
Montreal, Quebec, Canada Scotiabank Full timeScotiabank is seeking a Senior Regulatory Compliance Officer to lead the development and maintenance of our language compliance program. This role will focus on ensuring our organization's adherence to French language legislation in Canada.About the RoleThis position will support the implementation of a Canada-wide strategy for compliance with applicable...
-
Regulatory Registration Specialist
1 month ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeWe are seeking a highly skilled Regulatory Registration Specialist to join our team at Banque Nationale du Canada. As a key member of our Registration Department, you will play a vital role in ensuring compliance with regulatory requirements.Job Description:Your primary responsibilities will include advising and supporting stakeholders on regulatory...
-
Compliance Expert for Cryptocurrency Regulation
2 weeks ago
Montreal, Quebec, Canada Promote Project Full timeJob Title: Compliance Expert for Cryptocurrency RegulationAbout Shakepay:We are reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions.Description:This role will require a deep...
Regulatory Compliance Expert for Canada
2 months ago
At KPMG in Canada, we are seeking a highly experienced Senior Manager to join our team of experts in regulatory compliance. This is an excellent opportunity for a seasoned professional to leverage their expertise and contribute to the growth and success of our practice.
About the RoleThis Senior Manager will be responsible for providing oversight guidance to clients in highly regulated sectors such as banking, insurance, securities brokerage, and asset management. The successful candidate will have at least 10 years of experience in regulatory compliance and a strong understanding of governance and regulatory requirements.
The ideal candidate will possess excellent communication skills, both written and verbal, and be able to produce concise and structured presentations and reports. They will also be comfortable working in a team environment, coaching and training colleagues, and contributing to business development activities.
Key Responsibilities- Provide oversight guidance to clients in regulatory compliance, including establishing governance structures, risk management oversight, and roles and responsibilities of stakeholders.
- Help organizations integrate compliance risk management into their processes.
- Support senior management in transmitting the compliance culture to employees.
- Assess risks across the organization and identify areas for improvement.
- Develop service offerings according to practice standards and maintain a continuous awareness of emerging risks.
- At least 10 years of experience in regulatory compliance.
- Bachelor's degree in accounting, law, criminology, finance, business, or related field.
- Master's degree in law or business an asset.
- Successful completion of the Chief Compliance Officer Qualifying Examination or other equivalent designation an asset.
- Knowledge of banking, insurance, securities brokerage, or asset management regulations.
- Excellent French verbal and written communication skills.
KPMG in Canada is a proud equal opportunities employer and we are committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success and we believe in bringing your whole self to work.
We strive for an inclusive recruitment process that allows all candidates to Come As You Are and Thrive with Us. We aim to provide a positive experience and are ready to offer adjustments or accommodations to help you perform at your best.