Crime Analyst Jobs in Halifax
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Search Results - Crime Analyst Jobs in Halifax
Royal Bank of Canada-Halifax
of the strategic leadership for the Financial Crimes Investigation teams
• Manage the flow of investigation cases ensuring that all cases are worked in a timely manner and overall queue(s) of work are within agreed upon benchmarks
• Continue the ongoing...
rbc.com -
Apex Systems-Toronto, 1265 km from Halifax
accounts, business loans, lines of credit, credit cards, treasury and payment services, and advisory services
• Business Analyst background
• Strong communication skills and experience working with large, cross-functional teams to promote adoption
• Strong...
Royal Bank of Canada-Halifax
Canadian and regional audit assurance projects and continuous assurance/monitoring whilst leveraging data analytics and data visualizations. You will also be leading the Financial Crimes and AML Center of Excellence resource management for regional coverage...
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 -
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 -
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 – Financial crimes compliance-FCC Regulatory Issue Validation...
rbc.com -
Royal Bank of Canada-Halifax
HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.
What will you do?
• Define...
rbc.com -
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