Senior Manager, Canadian Banking Investigations - Bedford, Nova Scotia

Job Description · What is the opportunity?    · The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit internally and by RBC partners. They ensur ...

In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns. · ...

Job Description · What is the opportunity? · The Senior Manager, Commercial Banking AML Investigations plans and coordinates investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings and actions for ...

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 ...

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 ...

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 ...

The Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for specified business line(s) within mandate. · Lead a team of approximately 50 staff (direct and indirect) based in Toronto, Bedford and/or Vancouver responsible ...

The opportunity is to work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. · ...

Job Description · What is the opportunity? · As an Investigations Officer, you will provide exceptional service to resolve outstanding issues from settlements of Capital Markets FX and Money Market transactions, and settle compensation claims accordingly.  You will maintain a goo ...

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 ...

Job Description · What is the opportunity? · The Senior Manager, Commercial Banking AML Investigations plans and coordinates investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings and actions for ...

Job Description · What is the opportunity? · As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the ...

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 ...

This position is responsible for providing exceptional customer care through daily reconciliation of processes supporting various Client Groups.This position ensures timely reconciliations loss prevention risk mitigation as prescribed by Bank's Standards Procedures. · Responsible ...

The AML Financial Intelligence Unit (FIU) Investigations team is seeking an Investigator to plan and conduct risk-based investigations into matters referred to the Unit. The investigator will gather information from various sources and determine whether sufficient suspicion exist ...

Responsibility for the daily reconciliation of processes supporting various Client Groups and the identification of those items that require further investigation and resolution. · ...

The Manager FX & MM Investigations will be responsible for strategic leadership · comprehensive team management and risk oversight in the capacity of a Manager. · This incumbent serves as the escalation point and strategic resource to the Foreign Exchange (FX) and Money Markets ( ...

Job Description · What is the opportunity? · Lending Services within BCS includes three pillars working collaboratively to provide end to end service support to our Capital Markets and BFS business partners for lending products and supporting administrative agent responsibilities ...

This position is responsible for providing exceptional customer care through daily reconciliation of processes supporting various Client Groups and identification of items requiring further investigation. · The incumbent will ensure timely reconciliations, loss prevention, and ri ...

This position is responsible for providing exceptional customer care through the daily reconciliation of processes supporting various Client Groups and the identification of those items that require further investigation and resolution. · ...