Financial Regulatory Compliance Expert
3 weeks ago
beBee 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 ensuring that the company is compliant with all applicable financial regulations, including identifying and analyzing potential compliance risks, conducting internal audits, and preparing reports to ensure compliance.
Key responsibilities include:
- Conducting internal audits to identify and assess compliance risks
- Preparing reports and recommendations to ensure compliance with applicable financial regulations
- Collaborating with cross-functional teams to implement compliance controls and procedures
We offer a competitive salary and benefits package, including health and dental insurance, a 401(k) plan, and paid vacation.
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Financial Services Regulatory Attorney
4 weeks ago
Montreal, Quebec, Canada Definity Financial Full timeJob DescriptionDefinity Financial is seeking an experienced lawyer to join its Insurance Operations and Compliance Legal Team.In this role, you will provide legal advice to our insurance business and the compliance function across Canada, with opportunities to:Develop and implement legal strategies to support business growth and complianceCollaborate with...
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Financial Services Regulatory Attorney
4 weeks ago
Montreal, Quebec, Canada Definity Financial Full timeJob DescriptionDefinity Financial is seeking an experienced lawyer to join its Insurance Operations and Compliance Legal Team.In this role, you will provide legal advice to our insurance business and the compliance function across Canada, with opportunities to:Develop and implement legal strategies to support business growth and complianceCollaborate with...
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Regulatory Compliance Expert
7 days ago
Montreal, Quebec, Canada KPMG-Canada Full timeAbout 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...
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Compliance Associate
2 weeks ago
Montreal, Quebec, Canada Dorel Industries Full timeJob 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,...
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Legal Advisor Regulatory Compliance Expert
3 weeks ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeAbout 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...
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Compliance Specialist
2 weeks ago
Montreal, Quebec, Canada Medfar Full timeJob 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...
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Compliance Expert
4 weeks ago
Montreal, Quebec, Canada National Bank Full timeLead 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...
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Compliance Expert
4 weeks ago
Montreal, Quebec, Canada National Bank Full timeLead 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...
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Regulatory Inventory Compliance Officer
4 weeks ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring our firm's compliance with laws, regulations, and guidelines that apply to our banking and...
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Regulatory Inventory Compliance Officer
4 weeks ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring our firm's compliance with laws, regulations, and guidelines that apply to our banking and...
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Senior Compliance and Regulatory Expert
1 day ago
Montreal, Quebec, Canada Desjardins Group Full timeAbout the RoleWe are seeking a Senior Compliance and Regulatory Expert to join our team at Desjardins Group.This dynamic role will involve designing, implementing, and coordinating compliance frameworks and enforcing related rules to ensure that our organization's standards are met.As a key member of our team, you will lead and influence development projects...
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Regulatory Inventory Compliance Officer
1 month ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerSociété Générale Assurances is seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will be responsible for maintaining and updating an inventory of laws, rules, and regulations applicable to our...
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Regulatory Inventory Compliance Officer
1 month ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerSociété Générale Assurances is seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will be responsible for maintaining and updating an inventory of laws, rules, and regulations applicable to our...
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Compliance Specialist
2 weeks ago
Montreal, Quebec, Canada Medfar Full timeJob Title: Compliance Specialist - Regulatory ExpertJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Medfar. As a Compliance Specialist, you will play a critical role in ensuring our organization adheres to ISO Quality Management System (QMS) and OQLF regulations.Key Responsibilities:Lead internal efforts for ISO 13485...
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Regulatory Inventory Compliance Officer
3 weeks ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the firm's compliance with laws, regulations, and guidelines.Responsibilities:Maintain and...
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Compliance Operations Specialist
2 weeks ago
Montreal, Quebec, Canada National Bank Full timeA successful candidate for this Compliance Operations Specialist - Regulatory Expert role will serve as a key resource for compliance activities associated with our national network, ensuring our Private Wealth Advisors and branches adhere to internal policies and procedures as well as industry regulatory requirements.Key Responsibilities:Analyze and...
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Regulatory & Optimization Expert
1 day ago
Montreal, Quebec, Canada NBC Full timeJob SummaryAs a Regulatory & Optimization Expert at NBC, you will play a key role in ensuring compliance with regulatory requirements and optimizing financial markets operations. This position involves monitoring and ensuring compliance with regulatory requirements by the first line of defense for Over the Counter (OTC) derivatives products.Key...
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Regulatory Inventory Compliance Specialist
2 months ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring our firm's operations are in compliance with laws, regulations, and...
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Regulatory Inventory Compliance Specialist
2 months ago
Montreal, Quebec, Canada Société Générale Assurances Full timeJob Title: Regulatory Inventory Compliance OfficerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Inventory Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring our firm's operations are in compliance with laws, regulations, and...
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Regulatory Compliance Specialist
2 weeks ago
Montreal, Quebec, Canada NBC Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at National Bank (NBC). As an Associate Director - Regulatory & Optimization, you will play a key role in ensuring compliance with regulatory requirements and optimizing our processes to minimize risks.Key ResponsibilitiesMonitor and ensure compliance with regulatory...