Current jobs related to Director, Canadian Personal Banking Investigations - Old Toronto Ontario, CA - Royal Bank of Canada

  • Supply Student Support Person

    1 week ago

    Thunder Bay, Ontario, O7B, CA Thunder Bay Catholic District School Board Full time

    The Thunder Bay Catholic District School BoardInvites Applications for the position ofSupply Student Support PersonSupply Student Support Persons (SSPs) assist and support students with various physical, cognitive and learning needs. Applicants must have successfully completed a Diploma or Degree Program in a related field. (i.e., DSW, CYC, SSW, ECE, NCFS,...

  • Resident Care Director-RPN

    1 month ago

    Windsor, Ontario, K6U, CA Sunrise Senior Living Full time

    Sunrise of Windsor The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services to residents within the community. Responsible for oversight and implementation of all Care programs, regulatory compliance, recruiting and...

  • Store Associate – South

    1 week ago

    Thunder Bay, Ontario, O7B, CA Canadian Tire Corporation Ltd Part time

    Store Associate - South Type : Parttime Location : Thunder Bay On Are you looking for a job where you can learn, meet people, have fun, share your ideas and help customers in a family and diverse work environment? Would you like to join one of Canada”s most iconic and trusted companies? We’re 100 years young and we need you!! Job summary The...

  • Mobile Mortgage Specialist

    1 week ago

    Windsor, Ontario, K6U, CA TD Full time

    Work Location:Windsor, Ontario, CanadaHours:37.5Line of Business:Personal & Commercial BankingPay Details:0 - 0 CADThis role is eligible for commission based earnings.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....

  • Asset Protection Representative

    1 month ago

    Windsor, Ontario, K6U, CA Loblaw Companies Ltd - Head Office Full time

    Referred applicants should not apply directly to this role.All referred applicants must first be submitted through Workday by a current Loblaw Colleague.Come make your difference in communities across Canada, where authenticity, trust and making connections is valued - as we shape the future of Canadian retail, together. Our unique position as one of the...

  • Registered Nurse- All Shifts

    1 month ago

    Windsor, Ontario, K6U, CA Extendicare Canada Inc. Part time

    Job Description The RN will enhance the effective management and quality of nursing practice daily in keeping with the standards and expectations set out by governing bodies and internal policies and standards of care.For Union Jobs, please refer to the collective agreement and provide the following additional information in the Job Description:Union Name:...

  • DOC Clerk

    1 week ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Part time

    Job Description Documentation clerks prepare correspondence, reports, statements and other material, operate office equipment, answer telephones, verify, record and process forms and documentsJob dutiesGeneral Clinical support workerRespond to telephone, in person or electronic enquiries or forward to appropriate personPrepare correspondence, reports,...

  • Spécialiste hypothécaire mobile

    1 week ago

    Windsor, Ontario, K6U, CA TD Full time

    Lieu de travail :Windsor, Ontario, CanadaHoraire :37.5Secteur d’activité :Services bancaires personnels et commerciauxDétails de la rémunération :0 - 0 CADCe poste est admissible à des revenus de commission.La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des...

  • Senior Financial Analyst

    1 week ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description Reporting to the Finance Manager, the Senior Financial Analyst will be assisting the operations in processing and analyzing of financial data and reviews to drive financial performance and support our business partners. The candidate will also be responsible for setting up of financial data analysis and assisting in the month-end result...

  • Health and Safety Superintendent

    1 week ago

    Thunder Bay, Ontario, O7B, CA Newmont Goldcorp Canada Full time

    Workplace Type: Onsite At Newmont, people create the value in the metals we mine and are ambassadors in the communities where they live and work. As a team, we foster an environment in support of our people vision, where everyone belongs, thrives and is valued. We have built a diverse and inclusive workplace where our people can bring their differences to...

  • Wellness Coordinator

    1 month ago

    North York, Ontario, A0F, CA Amica Mature Lifestyles Inc. Full time

    Job Description WELLNESS COORDINATORAmica Bayview Gardens Amica Senior Lifestyles is setting a new standard for senior living in Canada by combining unparalleled premium hospitality and amenities with expert care and support to deliver a personalized senior living experience. Committed to enriching the lives of seniors now and as their needs change, Amica...

  • Lead, Division of Midwifery

    1 month ago

    Markham, Ontario, I3P, CA Markham Stouffville Hospital Full time

    Oak Valley Health is one of Ontario’s leading community health systems providing high quality, patient-centred care to more than 474,000 patients each year at three locations: Markham Stouffville Hospital (MSH), Uxbridge Hospital (UXB), and Reactivation Care Centre (RCC). We offer diagnostic and emergency services and deliver clinical programs in acute...

  • Store Manager

    1 week ago

    Thunder Bay, Ontario, O7B, CA JYSK Canada Full time

    Job DescriptionAre you looking for something more than just a job? Are you looking for a community, a partnership, a team, and an opportunity to learn and grow in your career? As one of world’s leading, and fastest-growing home furnishing retailers, we know what it takes to build a satisfying career.The Role: As the Store Manager, you are responsible for...

  • Senior Associate, Cloud Accounting Services

    1 month ago

    Markham, Ontario, I3P, CA BDO Canada Full time

    Putting people first, every day BDO is a firm built on a foundation of positive relationships with our people and our clients. Each day, our professionals provide exceptional service, helping clients with advice and insight they can trust. In turn, we offer an award-winning environment that fosters a people-first culture with a high priority on your personal...

  • Account Manager

    1 month ago

    Windsor, Ontario, K6U, CA Acklands-Grainger inc. Full time

    Work Location Type: Onsite As a leading industrial distributor with operations primarily in North America, Japan and the United Kingdom, We Keep The World Working® by serving more than 4.5 million customers worldwide with products delivered through innovative technology and deep customer relationships. We’re dedicated to providing value for customers,...

  • Sr. Corp. Employee Legal Counsel

    1 month ago

    Markham, Ontario, I3P, CA Advanced Micro Devices inc. Full time

    WHAT YOU DO AT AMD CHANGES EVERYTHINGWe care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences – the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our...

  • Logistics Supervisor

    1 week ago

    Thunder Bay, Ontario, O7B, CA Newmont Goldcorp Canada Full time

    Workplace Type: Onsite At Newmont, people create the value in the metals we mine and are ambassadors in the communities where they live and work. As a team, we foster an environment in support of our people vision, where everyone belongs, thrives and is valued. We have built a diverse and inclusive workplace where our people can bring their differences to...

  • ASIC SOC DV Infrastructure

    1 week ago

    Markham, Ontario, I3P, CA Advanced Micro Devices inc. Full time

    WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences – the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our...

  • Material Planner

    1 week ago

    Windsor, Ontario, K6U, CA Magna International Full time

    Job Number: 69907 Group: Magna Mechatronics, Mirrors & Lighting Division: Windsor Modules Job Type: Contractor/Temporary Worker Location: WINDSOR Work Style: About us We see a future where everyone can live and move without limitations. That’s why we are developing technologies, systems and concepts that make vehicles safer and cleaner, while...

  • Advanced Quality Engineer

    1 week ago

    Markham, Ontario, I3P, CA Magna International Full time

    Job Number: 69833 Group: Magna Powertrain Division: Pullmatic Mfg. Job Type: Permanent/Regular Location: Markham, ON Work Style: Full Time About us We see a future where everyone can live and move without limitations. That’s why we are developing technologies, systems and concepts that make vehicles safer and cleaner, while serving our...

Director, Canadian Personal Banking Investigations

3 months ago

Old Toronto Ontario, CA Royal Bank of Canada Full time
Job Summary

Job Description

What is the opportunity?

In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for Canadian Banking personal clients. The Director also provides leadership and direction to Canadian based AML Investigations teams to ensure that RBC is in compliance with all applicable AML regulations as it relates to AML investigations.

What will you do?
  • Lead a team of approximately 50 staff (direct and indirect) based in Toronto and Halifax responsible for AML related investigations involving Canadian Banking personal clients
  • Member 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 transformation of team from an independent investigations centre to a team of compliance and risk management professionals, integrated with Global Financial Crimes
  • Support the development and implementation of action plans in response to issues identified by internal oversight functions and regulatory entities
  • Support the investigations program to ensure it is consistent with RBC’s Collective Ambition and Leadership Model
  • Act as a change agent to ensure AML FIU is an effective and efficient investigations unit
  • Support the AML program through the development of production metrics and reporting, as needed.
  • Work with the transaction monitoring rules development team to enhance the effectiveness AML rules and investigations
What will you need to succeed

Must have
  • 7-10 years of relevant experience
  • Undergraduate degree— business preferred
  • Broad knowledge of anti-money laundering related requirements (Canada)
  • Proven Leadership and Management capabilities for large, diverse teams
  • Prior AML or Fraud investigative experience (3 to 5 years minimum)
  • Broad knowledge of anti-money laundering related requirements (US, Caribbean, EU)
  • Sound knowledge of banking operations
  • Effective communication skills and proven ability to impact and influence
Nice to have
  • Certified Anti-Money Laundering Specialist (CAMS) designation
What’s in it for you?

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. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability
Job Skills Anti-Money Laundering (AML), Business Perspective, Communication, Consulting, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Strategic Thinking

Additional Job Details

Address: 20 KING ST W:TORONTO

City: TORONTO

Country: Canada

Work hours/week: 37.5

Employment Type: Full time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2024-08-20

Application Deadline: 2024-09-03

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at . #J-18808-Ljbffr