Compliance Expert

3 hours ago

Montreal, Quebec, Canada beBee Professionals Full time
Compliance Consultant Opportunity

We 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 organization
  • Ensure compliance with applicable laws and regulations
  • Develop and implement compliance programs
  • Conduct risk assessments and audits

Requirements:

  • Bachelor's degree in Law, Business Administration, or a related field
  • Minimum 5 years of experience in a compliance-related role
  • Strong understanding of applicable laws and regulations
  • Excellent communication and problem-solving skills

What We Offer:

  • Competitive salary and benefits package
  • Health and dental insurance
  • 401(k) plan
  • Paid vacation

If you are a motivated and detail-oriented professional with a passion for compliance, we encourage you to apply for this exciting opportunity.

  • Senior Compliance Expert

    4 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Expert to join our Compliance Programs team at National Bank.Key ResponsibilitiesAct as a compliance expert to ensure the Bank's adherence to Anti-Money Laundering and Terrorist Financing (PCMLTF) regulations.Participate in sound risk management and contribute to the development of the...

  • Senior Compliance Expert

    5 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Expert to join our Compliance Programs team at National Bank.Key ResponsibilitiesAct as a compliance expert to ensure the Bank's adherence to Anti-Money Laundering and Terrorist Financing (PCMLTF) regulations.Participate in sound risk management and contribute to the development of the...

  • Regulatory Compliance Expert

    4 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at National Bank.Key Responsibilities:Act as an expert in regulatory compliance and wealth managementProvide guidance and support to the organization on regulatory mattersStay up-to-date with changing regulations and ensure complianceCollaborate with cross-functional...

  • Regulatory Compliance Expert

    5 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at National Bank.Key Responsibilities:Act as an expert in regulatory compliance and wealth managementProvide guidance and support to the organization on regulatory mattersStay up-to-date with changing regulations and ensure complianceCollaborate with cross-functional...

  • Regulatory Compliance Expert

    6 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleA career as a Regulatory Compliance Expert in the Compliance team at National Bank means acting as an expert in regulatory compliance and wealth management. This role allows you to have a positive impact in our organization through your expertise and strong interest in wealth management.Key ResponsibilitiesMaintain Regulatory Obligations and...

  • Regulatory Compliance Expert

    5 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleA career as a Regulatory Compliance Expert in the Compliance team at National Bank means acting as an expert in regulatory compliance and wealth management. This role allows you to have a positive impact in our organization through your expertise and strong interest in wealth management.Key ResponsibilitiesMaintain Regulatory Obligations and...

  • Senior Compliance Expert

    5 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Advisor to join our team at National Bank.Key Responsibilities:Act as a compliance expert to ensure the Bank's compliance with regulations.Provide support to compliance partners on regulatory compliance questions.Be an integral part of a dynamic team where the work is stimulating and...

  • Senior Compliance Expert

    4 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Advisor to join our team at National Bank.Key Responsibilities:Act as a compliance expert to ensure the Bank's compliance with regulations.Provide support to compliance partners on regulatory compliance questions.Be an integral part of a dynamic team where the work is stimulating and...

  • Compliance Legal Expert

    5 hours ago

    Montreal, Quebec, Canada beBee Professionals Full time

    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...

  • Compliance Legal Expert

    2 hours ago

    Montreal, Quebec, Canada beBee Professionals Full time

    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...

  • Senior Compliance Expert

    1 day ago

    Montreal, Quebec, Canada National Bank Full time

    Job Title: Lead Advisor AML/ATF ProgramAt National Bank, we're seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor for our Anti-Money Laundering and Terrorist Financing (AML/ATF) program.About the RoleAs a Lead Advisor, you will play a critical role in ensuring the Bank's compliance with regulations...

  • Senior Compliance Expert

    22 hours ago

    Montreal, Quebec, Canada National Bank Full time

    Job Title: Lead Advisor AML/ATF ProgramAt National Bank, we're seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor for our Anti-Money Laundering and Terrorist Financing (AML/ATF) program.About the RoleAs a Lead Advisor, you will play a critical role in ensuring the Bank's compliance with regulations...

  • AML/ATF Compliance Expert

    1 week ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on Anti-Money Laundering and Terrorist Financing (AML/ATF) matters.Key...

  • Regulatory Compliance Expert

    5 days ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our Compliance Programs team at Banque Nationale du Canada. As a Senior Advisor, you will play a key role in the development and implementation of our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance program.Key ResponsibilitiesContent Creation: Develop and...

  • Regulatory Compliance Expert

    4 days ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our Compliance Programs team at Banque Nationale du Canada. As a Senior Advisor, you will play a key role in the development and implementation of our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance program.Key ResponsibilitiesContent Creation: Develop and...

  • Senior Compliance Expert

    4 days ago

    Montreal, Quebec, Canada NBC Full time

    About the RoleWe are seeking a highly skilled Senior Advisor Operational Compliance to join our Investment Operations team at National Bank. As a key member of our team, you will play a critical role in ensuring the effective operationalization of regulatory requirements and promoting a healthy compliance culture.Key ResponsibilitiesCompliance Policy...

  • Senior Compliance Expert

    3 days ago

    Montreal, Quebec, Canada NBC Full time

    About the RoleWe are seeking a highly skilled Senior Advisor Operational Compliance to join our Investment Operations team at National Bank. As a key member of our team, you will play a critical role in ensuring the effective operationalization of regulatory requirements and promoting a healthy compliance culture.Key ResponsibilitiesCompliance Policy...

  • AML/ATF Compliance Expert

    1 week ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues.Key...

  • AML/ATF Compliance Expert

    1 week ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues.Key...

  • AML/ATF Compliance Expert

    7 days ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues.Key...