AML Analyst Jobs in Halifax
1 - 10 of 10
Search Results - AML Analyst Jobs in Halifax
Royal Bank of Canada-Halifax
initial and ongoing training and development of Investigations Team members. Plan, conduct, and complete risk-based investigations into matters referred to the AML FIU, through the gathering, analysis and evaluation of relevant information in order...
rbc.com -
Scotiabank-Halifax
on business development strategies and building relationships with partners and both existing and new clients. The incumbent is responsible for initial analysis and continuing to work in collaboration with the credit team on completion of credit applications...
appcast.io -
Royal Bank of Canada-Halifax
to Know Your Client (“KYC”) laws and regulations prescribed in Canada and in the USA. As a KYC Onboarding Analyst, you will be a specialist in conducting client due diligence reviews for prospect and existing clients of Global Investment Banking, Corporate...
rbc.com -
Europ Assistance-Toronto, 1265 km from Halifax
reporting to senior management; Liaising with legal teams in subsidiaries in all countries
Conduct legal research and analysis of routine legal matters, including issues specific to marketing/advertising as it applies to the travel insurance and assistance...
Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
As the most senior member of the Global Refresh team based in Halifax you will lead a matrix team of refresh, outreach and QC analysts as well as direct reports. In addition to people...
rbc.com -
Europ Assistance-Toronto, 1265 km from Halifax
reporting to senior management; Liaising with legal teams in subsidiaries in all countries
Conduct legal research and analysis of routine legal matters, including issues specific to marketing/advertising as it applies to the travel insurance and assistance...
Royal Bank of Canada-Halifax
What will you do?
• Participate in the execution of risk-based Canadian Platform Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
• Actively contribute to development...
rbc.com -
Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
The Director, Internal Audit, Financial Crimes and AML Audit is a dynamic and adaptable leader, the subject matter expert in risk management, with experience in AML/Sanctions regulatory...
rbc.com -
Royal Bank of Canada-Halifax
validation, including preparation of audit planning and testing materials, and executing design and operating effectiveness against milestones, leveraging data analytics and data visualization, and development of Audit’s Financial Crimes and AML Center...
rbc.com -
Royal Bank of Canada-Halifax
Job 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...
rbc.com -
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