AML Demarket Senior Investigator - Halifax

As a Senior Investigator within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. · The AML Investigator supports and/or performs the day-to-day execution of regulatory processes in particular processes designe ...

As a Senior Investigator within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. · The AML Investigator supports and/or performs the day-to-day execution of regulatory processes in particular processes designe ...

The CBC Atlantic Investigative Unit seeks an innovative and collaborative Senior Producer to lead our team of award-winning investigative journalists.This role requires full time on site presence. · Oversee daily editorial decisions in the Atlantic I-unit. · Work with the Executi ...

The opportunity is to work as a Manager within the AML Financial Intelligence Unit (FIU) Investigations team at RBC Bank. As a Subject Matter Expert on AML Investigations, you will mentor team members, conduct investigations, and determine whether sufficient suspicion exists of m ...

As a Manager within the AML Financial Intelligence Unit Investigations team, you will be involved in implementing training for staff, mentoring them on investigations and reports related to cases reviewed by staff. · Act as a SME to provide specialist advice guidance and directio ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · A comprehensive Total Rewards Program including bonuses and flexible benefits. · Laders who suppor ...

At the University of Waterloo, we create and promote a culture where everyone can reach their full potential. As an employee, you get support & opportunities that empower you to advance your career. Explore how we can bring big ideas to life, together. The University is a welcomi ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · ...

We are looking for an Internal Audit Manager to lead internal audit activities to support Government Departments and associated Agencies Boards and Commissions. You will lead and support projects project teams maintain effective client relationships provide independent advice rec ...

The opportunity for an Investigations Governance Manager involves supporting the Senior Manager in maintaining governance documents, reporting and issue tracking.We thrive on the challenge to be our best, · progressive thinking to keep growing, · and working together to deliver t ...

We are looking for an Intermediate Geotechnical Engineer to join our team at EastPoint. As an integral part of the engineering team, you will develop and implement technical solutions in both the office and field. · Coordinate, Plan and Supervise Geotechnical Field Investigations ...

Definity is seeking a Claims Representative to manage a portfolio of Senior Bodily Injury and Casualty Claims. The successful candidate will have experience in claims handling and be able to work independently. · Manage a portfolio of claims including investigating claims and det ...

This role offers an opportunity to collaborate with brilliant minds and contribute to high-profile projects that are changing the landscape of our world. · The Skills That Set You Apart · ...

We are hiring a senior-level corrosion professional to lead and support marine and infrastructure programs in Atlantic Canada. · This is a high-impact consulting role for someone who wants to combine deep technical work with client leadership, field engagement, · and long-term as ...

the global payment services gps team is responsible for the timely and accurate processing of all payments across mufg investor services globally. · 8–10 years of payment processing experience preferably within a global banking environment · 7+ years of people management experien ...

+Job summary · RBC is presently inviting candidates to apply for this existing vacancy as Analyst in their Group Risk Management division. The role involves conducting Enhanced Due Diligence analysis for clients within the Canadian Personal & Commercial Banking Platform. · +Respo ...

Reconcile and balance the cashbook/journal using applicable balancing tools, investigate differences, and prepare required GL entries. · Post entries and balance ACSS clearing data in preparation for settlement between financial institutions and virtual or physical exchange of tr ...

Job Description · What is the opportunity? · As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canadian Personal & Commercial Banking Platform, in order to assess whether a client is within the RBC's AML Risk Appetite. These ...

We are seeking a Senior Production Support Engineer to ensure the stability, · performance, · and reliability of critical production systems.Monitor and maintain assigned production systems to ensure optimal performance · & SLA compliance. · Investigate,troubleshoot,and resolve a ...

The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU). The Manager, Canadian AML Alert Analysis reviews transaction monitoring alerts and UTRs. · Conduct risk-based reviews of AML transaction monitoring and UTR ...