Bank Compliance Jobs in Montréal
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Search Results - Bank Compliance Jobs in Montréal
Natixis Corporate & Investment Banking-Montréal
operations and employees adhere to all applicable local and cross-border regulations. This includes compliance with the Office of the Superintendent of Financial Institutions (OSFI), Ontario Securities Commission (OSC), National Instrument 33-103, the Bank...
National Bank-Montréal
A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regional supervisors during their absence.
This role allows...
National Bank-Montréal
As a Senior Advisor in the compliance team for mutual fund distribution at National Bank, you’ll play a key role in the evolution and application of NBSI’s compliance program. This business partner role gives you the opportunity to have a positive...
National Bank-Montréal
A career as a legal advisor in the Legal Affairs, Treasury team at National Bank means playing a key role in ensuring compliance with laws and regulations governing our financing activities. This role allows you to have a positive impact...
Crédit Agricole Group-Montréal
Responsibilities
1. Ensure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/compliance procedures.
2. Review Draft Letters of Credit and coordinate any issues with clients.
3. Ensure...
appcast.io -
BMO Financial Group-Montréal
guidelines.
Maintain the confidentiality of both customer and Bank information to protect the customer and the Bank and to ensure compliance with Bank policies and procedures.
Follow security and safeguarding procedures in accordance with Bank Policy...
National Bank-Montréal
A career as an Associate Wealth Advisor at National Bank is a job where you can capitalize on your entrepreneurial spirit and have a direct impact on clients. In this role, you will support clients during all their life events to help them achieve...
QUANTEAM - North America (RAINBOW PARTNERS Group)-Montréal
for one of our clients, an investment bank set in Montreal
Role Overview :
This team focuses on supporting and developing tools for risk management activities.
The team is composed with four people in charge of an application that monitors business...
BMO Financial Group-Montréal
Application Deadline:
02/13/2025
Address:
269 Laurier Avenue West
Job Family Group:
Commercial Sales & Service
Facilitates growth initiatives for the Bank through significant business development and excellent management of key client...
QUANTEAM - North America (RAINBOW PARTNERS Group)-Montréal
for one of our clients, an investment bank set in Montreal
Role Overview :
The team is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the firm’s banking and financial activities, particularly...
BMO Financial Group-Montréal
Application Deadline:
02/07/2025
Address:
979 Bank Street 6th Flr
Job Family Group:
Wealth Sales & Service
Supports one or more Investment Advisors (IAs) and IA Team and staff, and branch operations with day-to-day administration and provides...
QUANTEAM - North America (RAINBOW PARTNERS Group)-Montréal
with one of our clients, an Investment Bank based in Montreal.
Role Overview :
The team is a central and dynamic position in the department’s technology team that supports compliance applications built in house.
The candidate will to join a cross...
BMO Financial Group-Montréal
Prepares documentation of compliance monitoring and risk assessments, and findings to management as per guidelines.
Executes administrative reviews and filings according to Bank policies and procedures.
Ensures Branch organization and delegation templates...
Fed Finance-Montréal
of financial information while meeting established deadlines.
Acquire a good command of the legal documents governing investment funds in order to ensure compliance with them.
Respond to ad-hoc requests for information from internal and external partners...
National Bank-Montréal
A career as a Corporate Finance Operations Analyst in the OFE team at National Bank means acting as a specialist in commercial financing activities. Passionate about analysis, you will be at the heart of the preparation and interpretation...
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