Talent.com
National Bank of Canada
Regulatory Reporting Leader: AML & FINTRAC ComplianceNational Bank of Canada • Montreal, Montreal (administrative region), CA
Regulatory Reporting Leader: AML & FINTRAC Compliance

Regulatory Reporting Leader: AML & FINTRAC Compliance

National Bank of Canada • Montreal, Montreal (administrative region), CA
30+ days ago
Job type
  • Full-time
Job description
A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory compliance, coupled with excellent communication and leadership skills. Join us to positively impact our organization and advance your career. #J-18808-Ljbffr
Create a job alert for this search

Regulatory Reporting Leader: AML & FINTRAC Compliance • Montreal, Montreal (administrative region), CA

Similar jobs

Contracts & RFP Management Expert

VantiveLaval (administrative region), QC, CA
Full-time

Join as a Contracts & RFP Management Expert with bilingual proficiency, skilled in contract lifecycle management and negotiation.Drive efficiencies while managing contracts and responding to RFPs e... Show more

 • Promoted

Financial Analyst - Regulatory & Reporting Specialist

Societe GeneraleMontreal (administrative region), QC, CA
Full-time

A leading global financial institution in Montreal is looking for a candidate with strong analytical skills to join their team.The role involves preparing financial and regulatory reporting, stayin... Show more

 • Promoted

Global Compliance & Vendor Risk Leader

AY TalentMontreal (administrative region), QC, CA
Full-time

A leading compliance consulting firm in Montreal seeks a Compliance Manager responsible for overseeing compliance initiatives and ensuring adherence to regulatory requirements.This role will involv... Show more

 • Promoted

AML & Sanctions QA Analyst II: Compliance & Reporting

Axelon Services CorporationMontreal (administrative region), QC, CA
Full-time

A financial services company in Greater Montreal is looking for an entry-level Quality Assurance professional to conduct AML and Sanctions QA reviews to ensure compliance with legal requirements.Th... Show more

 • Promoted

Manager - Tax - Global Compliance and Reporting - Montreal

EYMontreal (administrative region), QC, CA
Full-time

As a Tax Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industri... Show more

 • Promoted

Analytical Expert for Digital Regulatory Assurance

PathlionMontreal (administrative region), QC, CA
Full-time

Harness your analytical abilities as a Business Intelligence Analyst for the Government of Alberta’s Digital Regulatory Assurance System.Your role will be instrumental in delivering high-quality da... Show more

 • Promoted

Lead HR Regulatory Reporting at Morgan Stanley

Morgan StanleyMontreal (administrative region), QC, CA
Full-time

Become a pivotal part of the HR Reporting team at Morgan Stanley as the Human Resources Regulatory Reporting & Enablement Lead in Montreal.Focus on delivering actionable regulatory reports that enh... Show more

 • Promoted

Tax Analyst with Compliance Focus

Metro-Supply-Chain-Montreal (administrative region), QC, CA
Full-time

Metro Supply Chain seeks a skilled Tax Analyst to support compliance, reporting, and audit functions.This role is essential for accuracy and requires strong communication skills.In this position, y... Show more

 • Promoted

Stella-Jones Indirect Tax Compliance Role

Stella-JonesMontreal (administrative region), QC, CA
Full-time

Join Stella-Jones as an Indirect Tax Compliance Analyst and directly impact tax processes and compliance across Canada and the U.This hybrid role focuses on your analytical skills, ensuring adheren... Show more

 • Promoted

Regulatory Reporting Developer

BounteousMontreal
Full-time

Bounteous is a premier end-to-end digital transformation consultancy dedicated to partnering with ambitious brands to create digital solutions for today’s complex challenges and tomorrow’s opportun... Show more

 • Promoted

Regulatory Reporting Leader: AML & FINTRAC Compliance

National Bank of CanadaMontréal, Montreal (administrative region), Canada
Full-time

A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team.You will be responsible for organizing regulatory governance, collaborating wi... Show more

 • Promoted

Regulatory Publishing Specialist for Global Compliance Projects

ProductLife GroupMontreal (administrative region), QC, CA
Full-time

Drive regulatory submission publishing for global markets as a dynamic Publishing Specialist.Focus on eCTD and various formats to ensure compliance and quality in submissions.In this role, you will... Show more

 • Promoted

Tax Staff - Global Compliance and Reporting - Montreal

Ernst & Young Advisory Services Sdn BhdMontreal (administrative region), QC, CA
Full-time

Tax Staff - Global Compliance and Reporting - Montreal.Other locations: Primary Location Only.At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected... Show more

 • Promoted

Business Conduct Compliance Examiner

CIRO / OCRIMontreal (administrative region), QC, CA
Full-time

As a self‑regulatory organization, the Canadian Investment Regulatory Organization (CIRO) is committed to setting high regulatory standards for the investment industry, safeguarding investors, and ... Show more

 • Promoted

Financial Reporting and Compliance Manager

ExcelerisMount Royal, Montreal (administrative region), CA
Full-time

Lead financial reporting and compliance as a Financial Reporting and Compliance Manager.Oversee financial operations while ensuring adherence to regulations and improving processes within the finan... Show more

 • Promoted

Senior QA & Compliance Specialist (Regulatory Audits)

Bausch Health Companies Inc.Laval (administrative region), QC, CA
Full-time

Une entreprise pharmaceutique mondiale recherche un(e) spécialiste senior en Assurance qualité et conformité à Laval, Québec.Ce rôle assure la conformité réglementaire de toutes les activités de fa... Show more

 • Promoted

Investment Operations & Compliance Analyst (CSC) — Hybrid

Recruit Action inc.Montreal, Montreal (administrative region), CA
Full-time

A leading financial services company in Montreal is seeking an Investment Operations Analyst to maximize regulatory compliance and provide operational support to advisors.The role requires a Bachel... Show more

 • Promoted

Global Mobility Tax Leader - Strategy & Compliance

Vialtomontreal (administrative region), qc, Canada
Full-time

A leading global mobility services provider is seeking a Senior Manager in Montreal to provide tax advisory services and lead a team.You'll analyze complex business issues, coach teams, and develop... Show more

 • Promoted

Senior Regulatory Reporting & AxiomSL Support Analyst

CapgeminiMontreal (administrative region), QC, CA
Full-time

A leading financial services provider located in Montreal seeks an experienced professional to support the AxiomSL regulatory reporting platform.This role involves L2/L3 support for the regulatory ... Show more

 • Promoted

GRC Metrics Framework and Reporting Leader

AtkinsRéalisMontreal (administrative region), QC, CA
Full-time

Elevate GRC metrics and reporting at AtkinsRéalis as the Metrics Framework and Reporting Leader.Focus on analytical excellence and data validity within a hybrid work model.You will play a crucial r... Show more