-
Financial Investigator
2 weeks ago
Panda Communications Corp. Toronto, CanadaEducation: Bachelor's degree · - Experience: 2 years to less than 3 years · **Asset languages**: · - Mandarin · **Work setting**: · - Urban area · **Tasks**: · - Analyze clients' financial records · - Review and examine financial services and institutions to ensure compliance wit ...
-
Financial Investigator
2 weeks ago
Panda Communications Corp. Toronto, Canada**Languages**: English · **Asset languages**: Mandarin · **Work setting**:Urban area · **Tasks** · - Analyze clients' financial records · - Review and examine financial services and institutions to ensure compliance with governing legislation and regulation · - Investigate possib ...
-
Financial Investigator
3 weeks ago
TG and SG Investment Ltd. Etobicoke, CanadaEducation: Bachelor's degree · - Experience: 1 year to less than 2 years · **Tasks**: · - Identify clients' financial goals and objectives · - Supervise staff · - Analyze clients' financial records · - Make recommendations concerning cash management, insurance coverage, investmen ...
-
Financial Investigator
1 day ago
Panda Communications Corp. Toronto, CanadaEducation: Bachelor's degree · - Experience: 2 years to less than 3 years · **Work setting**: · - Urban area · **Tasks**: · - Analyze clients' financial records · - Review and examine financial services and institutions to ensure compliance with governing legislation and regulati ...
-
HSBC Toronto, Canada-Job description · Opening up a world of opportunity. · We're a financial services organization serving more than 39 million customers across the globe through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. · We're here to use our uniqu ...
-
Manager, Financial Investigations
3 weeks ago
AGCO Toronto, Canada**Position Title**: Manager, Financial Investigations · **Term**: Permanent, Full-Time · **Division/Branch**: Operations Division / Audit and Financial Investigations Branch · **Application Deadline**: May 22, 2024 · **Level**: Level 11 · **Salary Range**: Min: $93,989 to Max: $1 ...
-
Manager, Financial Investigations
3 weeks ago
Alcohol and Gaming Commission of Ontario Toronto, CanadaThe **Alcohol and Gaming Commission of Ontario (AGCO)** is a regulatory agency that reports to the Ministry of the Attorney General. The AGCO is responsible for regulating the alcohol, gaming (casino, internet gaming, and charitable gaming), horse racing, and cannabis sectors in ...
-
Financial Crimes Investigator
2 days ago
OFX Toronto, CanadaCompany Description · **Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring ...
-
Global Financial Crimes Investigator
2 weeks ago
Bank of America Toronto, CanadaAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...
-
Director, Financial Investigation and Dispute
3 weeks ago
RSM US LLP Toronto, CanadaWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...
-
Investigator, Financial Intelligence Unit
1 week ago
Tangerine Toronto, Canada**Requisition ID**: 192524 · Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We foc ...
-
Investigator, Aml Financial Intelligence Unit
2 weeks ago
Royal Bank of Canada Toronto, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
-
Investigator, Anti-money Laundering Financial
2 weeks ago
BMO Financial Group Toronto, Canada100 King Street West Toronto Ontario,M5X 1A1 · - Provides input and develops recommendations for process and customer service improvements. · - Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. · - Monitors and analyzes various informat ...
-
Scotiabank Toronto, CanadaRequisition ID: 192732 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **This is a 1-Year contract position** · Lead Investigator, Supports Management supervision of team(s) within the Financial Intelligence Unit ("FIU") ...
-
Royal Bank of Canada Toronto, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
-
Royal Bank of Canada Toronto, Canada**Job Summary** · **What is the opportunity?** · As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gat ...
-
Aml Financial Crime Risk Investigator I
2 weeks ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **The AML Financial Crime Investigator I (Insider Risk) resides within the HRI unit who is accountable primarily for**: · - **Conduct a ...
-
Aml Financial Crime Risk Investigator Ii
1 week ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **The AML Financial Crime Risk Investigator II (Production orders, BCPIF, Grid Alerts) reports to the Group Manager AML Financial Crime ...
-
Aml Financial Crime Risk Investigator Ii
4 days ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **The AML Financial Crime Investigator II (Insider Risk) reside within the HRI unit who is accountable primarily for**: · - **Conduct A ...
-
Aml Financial Crime Risk Investigator I
1 day ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **Department Overview**: · **The TD Global AML department is accountable for establishing TD's Global Anti-Money Laundering and Anti-Te ...
Financial Investigator - Scarborough, Canada - BMO Financial Group
Description
Company Overview
BMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on members of its team, to create lasting, positive change for its customers, its communities, and its people. By working together, innovating, and pushing boundaries, BMO transforms lives and businesses, and powers economic growth around the world.
As a contract worker on the BMO team, you are valued, respected, and heard, and you have more ways to grow and make an impact. BMO strives to help you make an impact from day one – for yourself and BMO's customers.
Job Description
BMO is currently sourcing for a Financial Investigator position on a 6 - month contract.
This team supports BMO's Financial Planners/Market Leaders sales force in Canada relating to performance management.
Here are some of the key requirements and responsibilities included in this role:
RESPONSIBILITIES INCLUDE (but are not limited to):
Completing assigned investigations with a daily target
- Reviewing/analyzing data from multiple sources in order to assist with closing investigations within SLA
- Identify/refer cases to the developers/team lead when require with supporting details for further review
- Share knowledge among team members
- Ensure that investigations are closed within the SLA
- Applying concepts from resources (policy/guide/FAQ) to close investigations in a timely manner and within SLA.
- Follow up with the field/partner/teammates relating to investigations
- QA scorecards (FP, Branch, CCC) during the weekends (once every 4 to 5 weeks depending on how many investigators are in the rotation).
Qualifications
SQL: 1 year (Required)Basic Financial Acumen: 1 year (Required)MS Office (Word, Excel, etc): 1 year (Required)Education/Certifications
University Degree (Required)
The BMO Contractor Talent Network provides job seekers with direct access to BMO contract job opportunities as soon as they are released. Contract job seekers can create a profile in the BMO Contractor Talent Network portal. Using your profile, you can choose to receive notifications and apply directly when jobs of interest become available.
BMOis committed to an inclusive, equitable and accessible workplace. By learning from each other's differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process.
To request accommodation, please contact your recruiter.
About the BMO Contractor Talent Network
This contract job with BMO has been posted by Procom, BMO's recruitment service partner supporting the BMO Contractor Talent Network.
Should you be selected for this contract engagement, Procom will act as the employer of record or the agency of record for your contract engagement.
To find out more visit
