Crime Analyst Jobs in Halifax
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Search Results - Crime Analyst Jobs in Halifax
MSH Americas - Diot-Siaci Group-Halifax
Are you looking to launch your career in Anti-Money Laundering (AML), Compliance, or Financial Crime Prevention?
We are seeking a Junior AML Analyst to join our Compliance team and support critical sanctions screening and onboarding activities...
RBC-Halifax
RBC is seeking a Senior Manager Financial Crimes and AML Audit to lead enterprise-level audit projects and validate remediation of regulatory issues. You will leverage data analytics and Tableau to enhance continuous assurance and build the Audit’s...
RBC-Halifax
Office (CAO), Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. Within GFT, Finance IT operates as a global technology delivery function with a workforce of over 900 professionals worldwide...
RBC-Halifax
Proficiency in statistical analysis and data manipulation (Python, R, SQL, or SAS)
Strong knowledge of machine learning algorithms and their applications in financial crimes detection
Familiarity with Enterprise Risk Management governance structures...
Royal Bank of Canada-Halifax
and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital...
rbc.com -
RBC-Halifax
of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also act as a trusted advisor to auditees and business platform...
Royal Bank of Canada-Halifax
Administrative Office (CAO), Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. Within GFT, Finance IT operates as a global technology delivery function with a workforce of over 900 professionals...
rbc.com -
CrowdStrike-Halifax
Organized Crime, and Hactivists.
Computer Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine the extent and scope of compromise.
Systems Administration: an understanding of system...
National Bank-Canada
the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues. Assess regulatory risks on an ongoing basis and recommend...
National Bank-Canada
and stakeholders across the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues. Assess regulatory risks on an ongoing basis...
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