Analyst, High Risk Client Management - HALIFAX, Nova Scotia, Canada

Only for registered members HALIFAX, Nova Scotia, Canada

1 week ago

Default job background

Job summary

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.

  • You prepare client risk assessments to effectively communicate
    the materiality of any AML risk exposure.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Halifax, NS

    About Citco: global leader in fund services with staff across 50 locations worldwide. · Sales Preparation: Booking Sample Portfolios for Pitches Request for proposal/information assistance Direct source of information to Business Development on Vendors/Conversion/Interfaces Proje ...

  • Only for registered members Halifax, NS

    The Client Solutions Manager is responsible for crafting compelling proposal responses and developing robust relationships with subject matter experts across the organization. · University Graduate with demonstrated progressive industry knowledge. · ...

  • Only for registered members Halifax, NS, Canada

    The Client Integration Manager role involves leading projects or elements of large engagements, including client integration, service delivery and sales support. The role is part of a global onboarding team and may be required to support multiple time zones during large project. ...

  • Only for registered members Halifax Full time

    Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. · ...

  • Only for registered members Halifax, Nova Scotia

    We help clients face risk with confidence at Gallagher. · You'll build trust by improving clients' risk profiles. · ...

  • Only for registered members Halifax

    We are seeking a Client Strategy Manager to join our growing consultancy team. This role sits at the intersection of fundraising strategy, project leadership, and relationship stewardship. · ...

  • Only for registered members Halifax

    The role of an Client Integration Manager involves leading projects or elements of large engagements, · including client integration, service delivery and sales support.Sales Preparation: Booking Sample Portfolios for Pitches Request · for proposal/information assistance Direct s ...

  • Only for registered members Halifax

    We help clients face risk with confidence because we believe that when businesses are protected, they're free to grow, lead, and innovate. · Here you'll be backed by our digital ecosystem: a client-centric suite of consulting tools making it easier for you to meet your clients wh ...

  • Only for registered members Halifax $82,432 - $103,040 (CAD)

    The Client Solutions Manager is a pivotal contributor to BGIS' business growth responsible for crafting compelling proposal responses and developing robust relationships with subject matter experts across the organization. · Lead the end-to-end proposal process in collaboration w ...

  • Only for registered members Halifax, NS

    +In this role, you will create a client-focused culture within the company. You will develop relationships with key decision-makers and operations staff at our clients. · +Manage client relationships and act as escalation point for all client queries · Own and manage incidents/er ...

  • Only for registered members Halifax

    MUFG Investor Services is a trusted partner to many of the world's largest public and private funds. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay corporate and regulatory ser ...

  • Only for registered members Halifax, NS, Canada

    This role is to create a client focused culture within the company and deliver an enhanced service model to clients through coordinating deliverables across operations teams. · ...

  • Only for registered members Halifax, Nova Scotia

    MUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built for alternatives. · ...

  • Only for registered members Halifax Full time

    We help clients face risk with confidence because we believe that when businesses are protected, · they're free to grow, lead and innovate. · Client SupportMay be first point of contact on some accounts; supports in delivering service to book of business. · ,Account ManagementSup ...

  • Only for registered members Halifax, Nova Scotia

    We are seeking an Associate to join our Private Client Group. · The associate will support the Investment Counsellor for the Atlantic region. · ...

  • Only for registered members Halifax, Nova Scotia

    We are seeking a Manager to join our Group Benefits Member Administration team. · ...

  • Only for registered members Halifax Full time $3,418.96 - $4,273.75 (CAD)

    The Justice Supports and Services Division of the Department of Justice consists of three programs: each providing Nova Scotians access to critical programming and support. · ...

  • Only for registered members Dartmouth, Nova Scotia

    This role serves as a critical bridge between ReelData's customers and internal teams. · ...

  • Only for registered members Halifax, Nova Scotia

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · The Client Relationship Manager (CRM) possesses a good understanding of financial products and services and focuses on delivering the full bank offering and driving primacy in ...

  • Only for registered members Halifax, Nova Scotia

    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. · Strong written and oral communication skills · Highly developed organizational skills and the abil ...

  • Only for registered members (s): Canada : Nova Scotia : Halifax

    Job summary · The Client Relationship Manager (CRM) possesses a good understanding of financial products and services and focuses on delivering the full bank offering and driving primacy in relationships with our clients. · Partner with Credit Solution Associate on credit portfol ...