- Participate in the execution of risk-based enterprise level FC&AML and Regulatory Compliance audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
- Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
- Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
- Actively monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
- Work efficiently in a hybrid based working environment (office location downtown Toronto).
- Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- Experience in risk and regulatory compliance management in a large financial institution or a professional consulting/accounting firm.
- Excellent written and verbal communication skills, and demonstrated critical thinking.
- Understanding of key compliance regulations in the financial services industry (at minimum Canadian, US and UK).
- Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
- Experience in a matrixed organization
- Experience in an audit role
ET24 -
Associate, Compliance, Financial Crimes
2 days ago
MUFG Investor Services Halifax, CanadaCompany Description · About MUFG Investor Services: · MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in as ...
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Associate, Compliance, Financial Crimes
20 hours ago
MUFG Investor Services Halifax, CanadaCompany Description · About MUFG Investor Services: · MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in as ...
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Manager, Internal Audit, Financial Crimes
2 days ago
Royal Bank of Canada Halifax, Canada**Job Summary** · **What is the opportunity?** · As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes ...
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Senior Risk Advisor, Financial Crimes
18 hours ago
Export Development Canada Halifax Regional Municipality, CanadaSenior Risk Advisor, Financial Crimes (Level NH Posting Date: · May 9, 2024, 1:21:37 PM Primary Location: · Ontario-Ottawa Job Type: · Permanent Schedule: · Full-time Description Export Development Canada (EDC) is a financial Crown corporation dedicated to helping Ca ...
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Analyst, Internal Audit, Financial Crimes
22 hours ago
0000050007 Royal Bank of Canada Halifax Regional Municipality, Canada Full timeJob Description · What is the Opportunity? · As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Analyst will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & ...
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Manager, Internal Audit, Financial Crimes
3 weeks ago
RBC - Royal Bank Halifax, Canada TEMPORARYJob Summary · Job Description · What is the opportunity? · As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financi ...
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Manager, Internal Audit, Financial Crimes
18 hours ago
RBC - Royal Bank Halifax, Canada TEMPORARYJob Summary · Job Description · What is the opportunity? · As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financi ...
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Analyst, Internal Audit, Financial Crimes
6 hours ago
Royal Bank of Canada HALIFAX, Canada Full timeJob Summary · Job Description · What is the Opportunity? · As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Analyst will provide independent and objective evaluation of the adequacy and effectiveness of the Financi ...
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Fraud Analyst
2 days ago
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Fraud Analyst
1 day ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly coll ...
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Assistant Manager, Fraud Operations
1 day ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly coll ...
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Assistant Manager, Fraud Operations
1 day ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly coll ...
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Fraud Analyst
20 hours ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · - 7:30AM - 3:00PM · - 1:30PM - 10:00PM · - 11:00PM - 7:30AM · - Provides input and develops recommendations for process and customer service improvements. · - Stays abreast of financial crimes risk trends, relevant regulations and ...
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Manager, Fraud Operations
1 day ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly coll ...
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Manager, Fraud Operations
1 day ago
BMO Financial Group Halifax, Canada1675 Grafton Street Halifax Nova Scotia,B3J 0E9 · The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly coll ...
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Asset Protection Associate
20 hours ago
Walmart Halifax, Canada**In addition to base salary, Walmart total compensation may also include bonus incentives, stock options, and more.** · **Position Summary...** · To create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstratin ...
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Analyst, High Risk Client Management
1 day ago
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Senior Business Systems Analyst, Gft
3 weeks ago
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Senior Business Systems Analyst, GFT
18 hours ago
Royal Bank of Canada> Halifax Regional Municipality, CanadaJob Summary · Seeking a results-driven professional who thrives on delivering high-performing applications for Anti-Money Laundering & Financial Crime IT team managing Investigations, Case management workflows and Suspicious Transactions Regulatory submissions. Global Functions T ...
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Senior Business Systems Analyst, GFT
18 hours ago
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2024 CAE Group, Fall Financial Crimes - HALIFAX, Canada - Royal Bank of Canada
Description
Job Summary
The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a curious, dynamic, adaptable, solution oriented team player and self-starter with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance. You will be assisting with enterprise level audit assurance projects and continuous assurance/monitoring whilst leveraging data analytics and data visualizations, and contributing to the development of Audit's FC&AML and Regulatory Compliance Center of Excellence (CoE).Job Description
What will you do?
What do you need to succeed?
Nice to Have:
Job Skills
Additional Job Details
Address:
120 WESTERN PKY:BEDFORDCity:
BEDFORDCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
Internal AuditJob Type:
Student/Coop (Fixed Term)Pay Type:
SalariedPosted Date:
Application Deadline:
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