Compliance manager Jobs in Montreal-Est, QC
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Compliance manager • montreal est qc
Last updated: 2 days ago
We’re looking for a Manager, Tax Reporting & Compliance.Manager, Tax Reporting & Compliance,.This manager will also participate in planning and advisory projects for the business units.Oversee the ...Show moreLast updated: 3 days ago)
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services.
Guided by our core values of closeness, teamwork, diversity, and e...Show moreLast updated: 2 days ago
This position may be located at any Liberty location •.This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards...Show moreLast updated: 30+ days ago
The Bilingual Compliance Manager will provide ongoing support to our Group Benefits business.Responsibilities will include handling inquiries and questions from our business partners, providing sup...Show moreLast updated: 30+ days ago
Our client, operating in the financial services sector is recognized among financial organizations that is ranked highest by its customers in terms of reputation and loyalty.Reporting to the Vice P...Show moreLast updated: 2 days ago
Position : Compliance Manager Location : MontrealSalary : Up to $135K per year (based on experience)Perks : Full benefits + RRSPSummer vacation planned? No problem! Summer time off guaranteed!Our clien...Show moreLast updated: 22 days ago
A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Co...Show moreLast updated: 30+ days ago
What it's all about : As the Safety & Compliance Officer, you will work closely with management, drivers, dispatch and other departments to ensure the safe, continual operation of our fleet and e...Show moreLast updated: 7 days ago
At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection.
We are seeking a dedicated C...Show moreLast updated: 2 days ago
We are currently searching for a dynamic Compliance Agent to join our Montreal office.Reporting to the General Manager, Montreal Operations, the Compliance Agent will be responsible for coordinatin...Show moreLast updated: 15 days ago
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 9 days ago
Work Environment : Hybrid - In Office on Thursdays.Reviewing and analyzing daily Tier 2 transactions and non-transaction operations.
Analyzing and performing a monthly review of account statements.Ad...Show moreLast updated: 4 days ago
The Production Compliance Support role is responsible for ensuring that all products produced meet established quality standards and comply with regulatory requirements.
This position plays a critic...Show moreLast updated: 7 days ago
MEDLOG is a one-stop shop for global inland solutions.We dedicate ourselves daily to be the most customer centric, reliable and resourceful logistics and supply chain provider, engaged in providing...Show moreLast updated: 2 days ago
At Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive.
Today, we have over 2,800 employee...Show moreLast updated: 30+ days ago
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions.
Our consultants are all experts and speak your language.We are committed t...Show moreLast updated: 30+ days ago
SummaryA career in our Financial and Tax Reporting practice, within PwC Private, will provide you with the opportunity to help private companies to resolve their tax issues and to help them manage ...Show moreLast updated: 30+ days ago
- Promoted
Head of Compliance
Crédit Agricole GroupMontreal, Montreal (administrative region), Canada Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO’s compliance framework is in line with loca...Show moreLast updated: 30+ days ago
Tax Compliance Manager
Jafferson ConsultingMontréal, CA Responsible for reviewing corporate, partnership and trust tax returns;.Identify planning opportunities and making recommendations to the client to minimize tax compliance exposure;.Work closely wi...Show moreLast updated: 30+ days ago
Manager, Tax Reporting & Compliance
Intact Financial CorporationMontréal, Quebec, CanadaFull-time +1
- Promoted
Compliance Officer - Trade Surveillance
QUANTEAM - North America (RAINBOW PARTNERS Group)Montreal, QC, CanadaFull-time
Manager, Regulatory Compliance - Gas
Liberty UtilitiesSt-Damase, Quebec,CA$95,000.00 yearly
Bilingual Compliance Manager, Group Benefits
ManulifeMontreal, QuebecCA$55.00 hourly
Full-time
- Promoted
Senior Manager, Compliance
Rochford Recherche de Cadres | Executive SearchMontreal, QC, CanadaFull-time
Compliance Manager
Services de Gestion Quantum LtéeMontréal, Quebec, CanadaCA$135,000.00 yearly
Permanent
Compliance Supervisor
NBCMontreal, QuebecCA$83,000.00–CA$90,000.00 yearly
- Promoted
SAFETY & COMPLIANCE OFFICER
GTGroupMontréal, Quebec, CanadaPermanent
- Promoted
Canada Branch Compliance Officer
Natixis Corporate & Investment BankingMontreal, QC, CanadaFull-time
- Promoted
Manager Tax Compliance
BRPMontreal, QC, Canada We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector.
In this capacity,you must en...Show moreLast updated: 30+ days ago
- Promoted
Compliance Agent
OceanexMontréal, Quebec, CanadaPermanent
Insurance Compliance Analyst
Securian CanadaMontreal, QC, CAQuick Apply
Compliance Officer
IA Financial GroupMontreal, QuebecPermanent
Production Quality Compliance Support
Nature's Touch Inc.Montréal, QC, CANCA$21.00 hourly
Quick Apply
- Promoted
Compliance Representative
MEDLOG Transport & LogisticsMontreal, QC, CanadaFull-time
Manager, Compliance - MLTF Risk Management
Laurentian BankMontrealCA$58.00 hourly
Full-time
- Promoted
Compliance Tax Specialist
Fed FinanceMontreal, QC, CanadaFull-time
Financial Reporting & Tax Compliance, Manager
PwCMontrealCA$65.00 hourly
Full-time
Head of Compliance
Crédit Agricole GroupMontreal, Montreal (administrative region), Canada30+ days ago
Job descriptionServe as the CASO data protection officer Manage relationship with the OQLF (Office québécois de la langue française) Work closely with relevant subject matter experts to improve CASO compliance team efficiency Manage local CASO compliance team; Maintain an updated set of Compliance policies and procedures for CASO and oversee policy development with the expert Compliance Managers, as required to address CA regulators’ requirements Maintain the regulatory risk matrix for CASO, incorporating applicable province and State regulations, and aligning procedures, controls, and management reporting Monitor evolutions of the regulatory environment and assess potential impacts on existing processes and procedures Contribute to the US Risk and Control Self-Assessment (RCSA) and related risk mapping; Prepare and consolidate the contributions of CASO Compliance teams for all relevant committees, including the US Compliance management committee Support CPL US hub by preparing contributions for the quarterly CMC Serve as the point of contact for various Compliance Reports to be shared in the Region and / or for Local Governance Committees and forums; Responsible for the ongoing development, implementation, and refinement of a comprehensive compliance program in accordance with Canadian regulatory requirements Communicate and implement new regulatory requirements and affect business and other functions / stakeholders to ensure compliance Provide advice on relevant local regulations and internal policies and procedures to internal stakeholders Evaluate new products and activities to ensure compliance attention points are identified and addressed.
Summary :
Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO’s compliance framework is in line with local regulatory expectations. The Head of Compliance CASO will help US CPL leads in selecting appropriate staff to build the CASO CPL supporting Hub and will manage this group. Additionally, the Head of Compliance CASO will act as local regulator(s) point of contact and serve as CASO Data Protection Officer.
Key Responsibilities :
Project Management
- Lead and implement an adequate compliance framework in CASO to ensure local regulatory requirements are met, including but not limited to :
- Bill 101 : Charter of the French Program
- Bill 96 : the Act respecting French, the Official and Common Language of Quebec related to the Francization requirements
- Bill 25 : Québec’s Protection of Personal Information in the Private Sector Act related to the Quebec Data Protection framework
- Provide tracking, status updates, and related reporting on the various ongoing initiatives to local and US management;
Management
Governance
Internal Reporting
Capital Markets
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