Compliance Manager

1 month ago


Calgary, Alberta, Canada beBee Professionals Full time
Banking Compliance Manager

Job Summary: We are looking for a highly skilled Banking Compliance Manager to oversee our banking activities and ensure compliance with all applicable laws and regulations. The ideal candidate will have a strong background in banking compliance and be able to develop and implement policies and procedures to ensure compliance with banking regulations.

Key Responsibilities:

  • Develop and implement policies and procedures to ensure compliance with banking regulations
  • Monitor banking activities to ensure compliance with applicable laws and regulations
  • Identify and assess potential compliance risks
  • Develop and implement corrective action plans to address identified risks
  • Monitor changes in banking regulations and ensure compliance
  • Provide guidance and advice to management on compliance matters
  • Prepare and submit regulatory reports
  • Maintain records of compliance activities


Requirements:

  • Bachelor's degree in finance, accounting, or related field
  • 5+ years of experience in banking compliance
  • Knowledge of banking regulations and laws
  • Excellent analytical and problem-solving skills
  • Strong organizational and communication skills
  • Ability to work independently and as part of a team


What We Offer:

  • Competitive salary
  • Comprehensive benefits package
  • Professional development opportunities
  • Flexible work schedule


  • Calgary, Alberta, Canada Rogers Full time

    Job Title: Contract Compliance ManagerJob Summary:Rogers is seeking a skilled Contract Compliance Manager to join our team. As a key member of our Technology organization, you will be responsible for ensuring the successful delivery of government contracts by overseeing the entire contract compliance process. This includes managing contract data, processing...


  • Calgary, Alberta, Canada CWB Financial Group Full time

    About the RoleWe are seeking a Compliance Officer to join our team at CWB Financial Group. In this role, you will be responsible for overseeing investment funds, managing annual attestations, and handling training administration.Key ResponsibilitiesSupport the AVP, Compliance in managing risks and ensuring adequate internal controls and compliance to...


  • Calgary, Alberta, Canada Randstad Canada Full time

    Randstad Canada is a leader in the staffing industry, committed to fostering an inclusive and accessible workplace for all its candidates and employees.We are currently seeking a Logistics and Customs Compliance Manager to join our team. As a Logistics and Customs Compliance Manager, you will be responsible for ensuring that our clients' logistics and...


  • Calgary, Alberta, Canada Neo Financial Full time

    About Neo FinancialAt Neo Financial, we're revolutionizing the financial services landscape by providing a more rewarding experience for Canadians.We're a rapidly expanding fintech company that's built incredible traction since our founding in 2019. Our team of high-performing individuals is driven by a shared passion and purpose.Award-Winning...


  • Calgary, Alberta, Canada beBee Professionals Full time

    Job Title: Financial Regulatory Compliance ManagerWe are seeking a highly experienced Financial Regulatory Compliance Manager to join our team at beBee Professionals in Calgary, AB. The successful candidate will be responsible for ensuring that the company's financial activities are in compliance with applicable laws and regulations.Key...


  • Calgary, Alberta, Canada Norton Rose Fulbright Full time

    We are seeking a highly skilled Compliance Counsel to join our team at Norton Rose Fulbright.About the RoleThis is a remote position based out of any of our Canadian offices, with attendance required in office approximately once a week (subject to ongoing review).The successful candidate will oversee the firm's compliance with applicable rules of...


  • Calgary, Alberta, Canada Trans Mountain Full time

    About the RoleThis exciting opportunity is available with Trans Mountain, a leading company in the Canadian energy industry. As a Compliance and Co-Op Student, you will have the chance to work with a progressive team of Compliance experts.The ideal candidate will be exposed to the structure of an operations management system and the requirements of a...


  • Calgary, Alberta, Canada Trans Mountain Full time

    Compliance and Risk Management SpecialistTrans Mountain Corporation is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for screening and communicating reported hazards and potential hazards to applicable Program Representatives for their assessment and potential...

  • Compliance Specialist

    1 month ago


    Calgary, Alberta, Canada beBee Professionals Full time

    Job Title: Legal Compliance CoordinatorLocation: Calgary, ABCompany: beBee ProfessionalsJob Description:beBee Professionals is seeking a Legal Compliance Coordinator to ensure the company's compliance with all applicable laws and regulations. The successful candidate will be responsible for researching and interpreting legal documents, preparing reports, and...

  • Compliance Officer

    1 month ago


    Calgary, Alberta, Canada beBee Professionals Full time

    Job Title: Ethics and Compliance SpecialistLocation: Calgary, ABCompany: beBee ProfessionalsJob Description:beBee Professionals is seeking an experienced Ethics and Compliance Specialist to join our team in Calgary, AB. The successful candidate will be responsible for developing, implementing, and monitoring the company's compliance program to ensure...


  • Calgary, Alberta, Canada Rogers Communications Full time

    Senior Contract Compliance ManagerRogers Communications seeks a seasoned Senior Contract Compliance Manager to lead the Contract Compliance Program. The ideal candidate will have 3-5 years of experience managing contracts, public sector, or government grant programs, as well as 3-5 years in telecom or a similar industry.Own, maintain, and drive constant...


  • Calgary, Alberta, Canada Rogers Communications Full time

    At Rogers Communications, we're looking for a highly skilled Senior Contract Compliance Manager to join our team. In this role, you'll be responsible for managing and maintaining our end-to-end contract compliance process, ensuring that we meet all contractual requirements for data, construction updates, reports, and subsidy claims.Key Responsibilities:Own...

  • Compliance Specialist

    4 weeks ago


    Calgary, Alberta, Canada Disability Solutions Full time

    Compliance Analyst Job DescriptionWe are seeking a detail-oriented Compliance Analyst to provide analytical and administrative support to our Compliance team. In this role, you will ensure critical functions for regulatory and reporting requirements are adhered to, and responsible for providing support in KYC reviews and account opening supervision.Key...

  • Compliance Specialist

    2 weeks ago


    Calgary, Alberta, Canada Neo Financial Full time

    Compliance Role OverviewWe are seeking a highly skilled Senior Compliance Specialist to join our team at Neo Financial. This role will be responsible for navigating our fast-paced environment, adapting to any scenario, and addressing the dynamic and ever-changing landscape of risk and compliance.Key ResponsibilitiesDevelop and maintain extensive knowledge...


  • Calgary, Alberta, Canada Neo Financial Full time

    Transform Financial Services with Neo FinancialAt Neo Financial, we're revolutionizing the way Canadians manage their finances. As a Senior Compliance Specialist, you'll play a pivotal role in ensuring our operations align with regulatory requirements and industry standards.Key Responsibilities:Develop and maintain in-depth knowledge of federal and...


  • Calgary, Alberta, Canada HUB International Full time

    Chief Compliance OfficerHUB International is seeking a seasoned Chief Compliance Officer to lead our compliance program across Canada. As a key member of our leadership team, you will be responsible for ensuring our organization operates within regulatory requirements and industry standards.Key Responsibilities:Provide strategic leadership to the HUB...

  • Compliance Counsel

    1 month ago


    Calgary, Alberta, Canada Norton Rose Fulbright Full time

    About the RoleNorton Rose Fulbright is seeking a qualified Canadian lawyer to join our Compliance team as a Compliance Counsel. This is a remote position based out of any of our Canadian offices, with attendance required in office approximately once a week.Key ResponsibilitiesConduct and/or review domestic search requests that require escalation,...


  • Calgary, Alberta, Canada Neo Financial Full time

    Transforming Financial Services with Compliance ExpertiseAt Neo Financial, we're on a mission to revolutionize the financial services industry. As a Senior Compliance Specialist, you'll play a critical role in ensuring our operations align with regulatory requirements and industry standards.Key Responsibilities:Develop and maintain in-depth knowledge of...


  • Calgary, Alberta, Canada beBee Professionals Full time

    Job Title: Banking Compliance ManagerLocation: Calgary, CanadaCompany: beBee ProfessionalsJob Description:We are seeking an experienced Banking Compliance Manager to ensure that our banking activities comply with all applicable laws and regulations. The successful candidate will be responsible for developing and implementing policies and procedures to ensure...


  • Calgary, Alberta, Canada HUB International Full time

    Role OverviewThe Chief Compliance Officer will play a pivotal role in ensuring HUB Capital operates within the boundaries of regulatory requirements and industry standards. This individual will provide strategic leadership to the HUB Management team and oversee the national compliance program across Canada, encompassing risk management, policies, procedures,...