Manager, Canadian AML Alert Analysis Team - Halifax, Nova Scotia

The Canadian AML Alert Analysis Team provides a triage function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations. ...

The Canadian AML Alert Analysis Team provides a triage function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations. ...

Job Description · What is the opportunity? · The International AML Alert Analysis Team (IAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review a ...

The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU). The Manager reviews transaction monitoring alerts and UTRs to determine if they warrant further AML investigation. · ...

L'integrateur du programme planificateur supportera le groupe du programme pour développer et maintenir les horaires du programme. · Support avec la préparation des artefacts de planification (Structure de Rupture Globale (WBS), Plan Intégré Maître (IMP), Rapports) · ...

Job summary: We are seeking a detail-oriented and analytical Financial Analyst to join our dynamic finance team. · ResponsibilitiesConduct comprehensive financial analysis using tools such as Microsoft Excel · ...

Job Overview · We are seeking a highly motivated and detail-oriented Business Support professional to join our team. This role involves providing analytical, technical, and project management support to enhance business operations. The ideal candidate will possess strong data ana ...

Arcadis is looking for a Discipline Team Leader with a strong geotechnical / geo-structures background to develop and grow our design team in East Canada. · ...

TD Commercial Banking fournit des solutions financières à des entreprises nord-américaines. Notre gamme large de produits et services permet de répondre aux besoins de nos clients dans chaque secteur en leur proposant des solutions personnalisées pour construire une stratégie qui ...

+ Job summary: Lockheed Martin Canada Inc. is seeking an experienced Instructional System Designer (ISD) to join our Technical Training team. · + Qualifications:Bachelor's degree from an accredited educational institution in the field of Adult Education, Instructional Systems Des ...

Le but du PIA Client Service Associate consiste à fournir un service éxceptionnel aux clients en leur proposant diverses solutions financi es adapt aes à leurs besoins. · En tant que candidat, · nous vous encourageons à poser des questions sur la r · eum ation et être avoir une ...

We're on the lookout for a full time Data Analyst. The ideal candidate is comfortable working between finance stakeholders and technical teams. · Analyze financial and operational data from multiple source systems. · Write and optimize SQL queries to extract, transform, and valid ...

Competition # : 48021  · Department: Advanced Education · Location: HALIFAX · Type of Employment: Term · Union Status: Exclusion - Non Union - NSPG  · Closing Date: 11-Mar-26  (Applications are accepted until 11:59 PM Atlantic Time) · About Us · The mission of the Department of A ...

We are seeking a dynamic and customer-focused Customer Relations Specialist to join our team. · This role is essential in delivering exceptional service to our clients, managing customer inquiries, · and supporting sales initiatives. · ...

About Detect · At Detect, we're redefining how organizations see and respond to the world around them. Our mission is to turn complex data into clear, actionable insights that drive smarter decisions. We build cutting-edge solutions that fuse technology, geospatial intelligence, ...

+At the Government of Nova Scotia... · + · This competition is part of... · + · Looking for a summer role where you can put your skills to work? · + · ...

Natural Forces is a leading Canadian clean energy developer seeking a Senior Project Finance Analyst to support its team members. The role will be based at the company's head office in downtown Halifax. · ...

As a Corporate Financial Analyst you will provide sound timely financial advice to the Department of Finance and Treasury Board across a number of corporate responsibilities. · Preparing financial reporting and analysis to support TBO in monitoring corporate departmental expenses ...

+The Sr. Developer role requires a seasoned professional with 8 to 12 years of experience in Power BI Service MS Power BI MS Excel Database and SQL. · +Develop and implement advanced data models using Power BI Service to enhance business intelligence capabilities. · Collaborate w ...

This role will improve the accuracy of numerical ocean models for the sub-Arctic gateway in North Atlantic. · Set up regional ocean model configurations based on a selected modern ocean model system using realistic geometry and forcing data; perform high-resolution multi-decadal ...