beBeeFinancialCrime Jobs in Canada

Job Title: Financial Crime Risk InvestigatorAbout the Job · We are seeking an experienced and skilled professional to fill the role of Financial Crime Risk Investigator. As a key member of our team, you will be responsible for conducting investigations of moderate complexity for ...

Unlock New Career Opportunities · As a highly skilled Financial Crime Technology Manager, you will play a key role in helping our clients stay ahead of the curve by providing cutting-edge solutions to their most complex challenges. · You will be part of a talented team that focus ...

Job Description: We are seeking a skilled professional to join our Financial Crimes Technology team as a Senior Associate. This role involves working closely with cross-functional teams to provide valuable insights, drive process efficiencies, and contribute to enhance clients' c ...

Job Opportunity · We are seeking a seasoned expert in financial crime prevention to join our team. This is an exciting opportunity for someone with extensive experience in risk management, compliance, and regulatory affairs. · A strong background in consulting, project budgeting, ...

A distinguished expert is sought after to spearhead business development and client engagement initiatives in the realm of Financial Crime & Cyber. This individual will provide strategic guidance on financial crime strategies, collaborating with clients to devise effective soluti ...

Job Overview · RBC's Wealth Management business in Canada requires a skilled professional to safeguard it against financial crime risks. This position entails conducting risk-based investigations, gathering and analyzing data, and evaluating information to determine whether suffi ...

Financial Crime Monitoring Analyst · In this role, you will be focused on ensuring regulatory compliance and managing high-priority task lists related to monitoring activities. · Key Responsibilities: · <ol style= ...

Financial Crime Expertise Required · Job Overview · A leading firm is seeking a Senior Manager to oversee client projects, lead teams and manage relationships in the Financial Crime Client Delivery Services group. · Oversee multiple client projects simultaneously. · Lead cross-fu ...

Financial Crime Leader Position · We are seeking an experienced professional to lead our Financial Crime and Cyber practice in Montreal. · About the Role · This leadership position is responsible for driving business development activities, overseeing client engagements, and prov ...