-
CIBC Toronto, Canada Temps pleinNous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu'il faut pour nos clients. · À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir ...
-
Siu Triage Specialist
1 week ago
The Travelers Companies, Inc. Toronto, Canada- Who Are We? · - Solid reputation, passionate people and endless opportunities. That's Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to b ...
-
Pension Analyst
5 days ago
Financial Services Regulatory Authority of Ontario (FSRA) Toronto, CanadaAt FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians. As a financial services regulator, we're passionate about protecting consumers. Our principles-based approach means we can quickly and effectively respond to the changing needs of consumers and ...
-
Human Resources Manager
1 week ago
Total Credit Recovery Limited Toronto, Canada**Human Resources Manager** · **Position Overview** · The Human Resources Manager performs the role of overseeing the Human Resources Department including payroll and training within the organization. This position acts as a consultant to executives, managers and employees and pr ...
-
Project and Translation Coordinator
1 week ago
Financial Services Regulatory Authority of Ontario (FSRA) Toronto, CanadaAt FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians. As a financial services regulator, we're passionate about protecting consumers. Our principles-based approach means we can quickly and effectively respond to the changing needs of consumers and ...
-
Paralegal
5 days ago
Financial Services Regulatory Authority of Ontario (FSRA) Toronto, CanadaFSRA is guided by our vision of financial safety, fairness and choice for Ontarians. We achieve this by public service through dynamic, principles-based and outcomes-focused regulation. FSRA is committed to attracting and retaining exceptional people who bring energy, expertise, ...
-
Human Resources Manager
5 days ago
Marriott International Toronto, Canada**Job Number** · **Job Category** Human Resources · **Location** Toronto Airport Marriott Hotel, 901 Dixon Road, Toronto, ONT, Canada VIEW ON MAP · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Management · **JOB SUMMARY** · As a member ...
-
Assistant Rooms Operations Manager
1 week ago
Marriott International Toronto, Canada**Additional Information** Housekeeping 18 Month Mat Leave Contract · **Job Number** · **Job Category** Rooms & Guest Services Operations · **Location** Marriott Downtown at CF Toronto Eaton Centre, 525 Bay Street, Toronto, ONT, Canada VIEW ON MAP · **Schedule** Full-Time · **Lo ...
-
Director of Loss Prevention
3 hours ago
Marriott International, Inc Toronto, Canada**Job Number** · **Job Category** Loss Prevention & Security · **Location** The Ritz-Carlton Toronto, 181 Wellington Street West, Toronto, ONT, Canada VIEW ON MAP · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Management · **JOB SUMMAR ...
-
Consultant, Human Resources
4 days ago
Intact Toronto, CanadaOur employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you're bringing this purpose to life alongside a passionate community of experts. · Feel empowered to learn and g ...
-
Assistant Manager, Operations
4 days ago
Marriott International, Inc Toronto, Canada**Job Number** · **Job Category** Rooms & Guest Services Operations · **Location** Courtyard Toronto Downtown, 475 Yonge Street, Toronto, ONT, Canada · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Management · **JOB SUMMARY** · Entry l ...
-
Human Resources Manager
1 week ago
Marriott International, Inc Toronto, Canada**Job Number** · **Job Category** Human Resources · **Location** Toronto Airport Marriott Hotel, 901 Dixon Road, Toronto, ONT, Canada · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Management · **JOB SUMMARY** · As a member of the prop ...
-
Speciality Restaurant Chef
4 days ago
Marriott International Toronto, Canada**Additional Information** TOCA Restaurant - Italian · **Job Number** · **Job Category** Food and Beverage & Culinary · **Location** The Ritz-Carlton Toronto, 181 Wellington Street West, Toronto, ONT, Canada VIEW ON MAP · **Schedule** Full-Time · **Located Remotely?** N · **Relo ...
-
Regulatory Compliance Officer
1 week ago
Job Title: Regulatory Compliance Officer · Company: beBee Professionals · Location: Toronto, Canada · Job Description: · beBee Professionals is seeking a Regulatory Compliance Officer to join our team in Toronto. The Regulatory Compliance Officer will be responsible for ensuring ...
-
Maarut Inc Toronto, CanadaSCOPE: · The Justice Technology Services - Digital Design Branch requires a software developer with design/development experience of delivering digital products based on Java, Angular, Restful API (e.g. Spring Boot), and Cloud-Native framework and industry-leading UXD to build an ...
-
Security Guard
4 days ago
Skanna Systems & Investigations Inc. Etobicoke, CanadaSkanna Systems & Investigations Inc. is currently looking for a Full-time Reception Security Guard in Scarborough, Ontario. · A STRONG CANDIDATE WITH GOOD COMMUNICATION. · **Duties and Responsibilities**: · - Enforce regulations of establishments. · - Visitor Access Control. · - ...
-
Accounts Reconciliation Analyst
1 day ago
Atlantic Packaging Products Ltd Scarborough, CanadaAtlantic Packaging Products Ltd is currently recruiting for the position of Accounts Receivable Specialist to join our administrative team. · Reporting to the Credit Manager, the Accounts Receivable Representative is responsible for reviewing customer payments and completing accu ...
-
HR Business Partner
4 days ago
Atlantic Packaging Products Ltd Scarborough, CanadaWe are looking for a forward thinking, systems savvy HR professional with strong business acumen to join our team for a full time permanent role as an HR Business Partner. · The Human Resources Business Partner (HRBP) supports unionized environments and focuses on Labour Relation ...
-
Buyer
5 days ago
Atlantic Packaging Products Ltd Scarborough, CanadaAtlantic Packaging, Supply & Inventory Management Division is looking for a dynamic, customer-oriented **Buyer** for our Scarborough location. · You are a highly motivated, energetic person who enjoys a fast paced and exciting challenge. You are analytical and detail oriented, pr ...
-
Security Manager
3 days ago
The Estée Lauder Companies Markham, Canada**JOB FUNCTION**: · Reports to the Director of Security, Canada. Works with Operations, Supply Chain and Affiliates Management to establish and maintain policies that protect employees and company assets, primarily in the Greater Toronto Area, but with responsibility across Canad ...
First Nations, Métis, Inuit Candidates- Sr Investigator - Toronto, Canada - CIBC
Description
At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki ('Our Children's Medicine' in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the option of sharing their whole selves with potential employers, including their lived experience and transferable skills. For more information, visit
What you'll be doing
In these roles, you'll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team where you'll have a meaningful impact by reviewing alerts from multiple sources including Unusual Transaction Reports (UTR) received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS). You will be required as defined by the CIBC Client Risk Assessment Standard to conduct an analysis of client relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirements.
*This a hybrid role. Candidates may be required to work between home and our office *
How you'll succeed
Analytical – You`ll enjoy monitoring AML transactions, analyzing customer account activities and making sense of information. You're confident in your ability to communicate detailed information in an impactful way, summarizing analysis, formulating conclusions and recommending course of action
Goal driven - You are motivated by accomplishing your goals and delivering your best to make an impact. You have understanding of AML and/or have sought out to understand this business through your own independent research.
Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.
Why CIBC
At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group. Placement decisions are based on interests, skills and position availability.
We are committed to creating an inclusive environment that reflects the diversity of our clients and our communities. For more information on our talent programs for Indigenous peoples, please contact our Inclusion Team to learn more about why you belong at CIBC.
You can demonstrate understanding of Anti-Money Laundering and terrorist financing framework including regulatory requirements (an asset). You are able to work on high complexity client files and be able to arrive at preliminary conclusions with limited oversight. * You're digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends. * You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact. * You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making. * You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way * Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability
First Nations, Métis, Inuit Candidates- Sr Investigator professionals in Toronto
-
Eneria Mucaj
Junior Lawyer/Counsel