Sr. Analyst Special Investigations

3 weeks ago

Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

Sr. Analyst Special Investigations page is loaded Sr. Analyst Special Investigations Apply locations Toronto, ON time type Full time posted on Posted 3 Days Ago job requisition id 2410589

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com

What you’ll be doing

The Sr. Analyst Special Investigations is accountable for reviewing complex residential mortgage / real estate secured applications received from credit adjudication team, internal partners, and auditors for all channels in a timely and effective manner.

The incumbent will review standard and complex applications adjudicated by Credit Adjudication which include (but not limited to) multiple rentals, progress draws, purchase plus improvements, aboriginal loans, and special programs. Act as a consultant for underwriters, adjudication leaders and partners. Monitor credit adjudication and compliance reports for specific irregularities being monitored and review findings with the Senior Manager and Consultant monthly. Provide specialized advice and guidance on company policy, procedures, and security value estimates. You’re flexible to work our business hours which may include evenings and weekends.

At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.

How you’ll succeed

  • Prioritize and organize requests and documentation - Manage day-to-day operation / production activities and process improvement in the delivery of services.
  • Results Oriented - Perform and resolve difficult or complex departmental procedures or problems, including appropriate inter-departmental or external communications to ensure client satisfaction.
  • Attention to detail - Establish and maintain a communication and escalation process to respond to issues reported by customers, vendors, internal and external business partners.
  • Risk management - Manage risk within department and ensure compliance to policies, procedures, and controls to minimize losses and support adherence to completeness and accuracy.
  • Knowledge of Systems – COINS, CLASS, LCMS, mMTG (Petra), Simplii Target, ICBS, FNF, Emiliweb, Outlook, Excel.
  • Strong communication skills (Bilingualism is an asset) – Demonstrate well developed writing and visual presentation skills sufficient to articulate analytic results, options, and recommendations.
  • Knowledge of retail real estate lending.

Who you are

  • You put our clients first. You engage with purpose to find the right solutions. You go the extra mile because it's the right thing to do.
  • You’re goal oriented. You’re motivated by accomplishing your goals and delivering your best to make a difference.
  • You're passionate about people. You find meaning in relationships and surround yourself with a diverse network of partners. You connect with others through respect and authenticity.
  • You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.
  • Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability.

What CIBC Offers

At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.

  • We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.

  • Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.

  • We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.

*Subject to plan and program terms and conditions

What you need to know

  • CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com

  • You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit .

  • We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.

Job Location

81 Bay Street, 1st Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking, Continuous Improvement Techniques, Control Frameworks, Credit Risks, Due Diligence, Group Problem Solving, Mortgages, Operation Risk Management, Real Estate, Residential Mortgages, Risk Assessments, Risk Management, Risk Monitoring Similar Jobs (1) Sr. Analyst, Strategy & Engagement locations Toronto, ON time type Full time posted on Posted 5 Days Ago

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.

Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.

#J-18808-Ljbffr

  • Sr. Analyst, Special Investigations

    2 weeks ago

    Toronto, ON, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst Special Investigations page is loaded Sr. Analyst Special Investigations Apply locations Toronto, ON time type Full time posted on Posted 3 Days Ago job requisition id 2410589 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our...

  • Sr. Analyst Special Investigations

    3 weeks ago

    Toronto, Canada CIBC Full time

    Nous 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 d’agir. Les membres de notre équipe disposent de ce dont ils ont...

  • Senior Analyst, Investigations

    1 week ago

    Toronto, Canada Scotiabank Full time

       Requisition ID: 195766Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeContributes to the overall success of the Controls and Monitoring at the Contact Centres in Canada and international Canadian Banking support sites in Colombia, Dominican Republic and Mexico ensuring specific individual...

  • Sr. Business Analyst

    1 month ago

    Toronto, Canada Rodan Energy Solutions Full time

    We are currently requesting resumes for the following position : Sr. Business Analyst Resume Due Date : Wednesday, December 27th, (5:00PM EST) Number of Vacancies : 1 Level : MP4/5 Duration : 5 months Hours of work: 40 Location : University Ave (Hybrid, 2 days remote) Job Overview The System analyst will work under the guidance...

  • Sr. Analyst, Strategy

    2 weeks ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Strategy & Engagement page is loaded Sr. Analyst, Strategy & Engagement Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2409168 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Analyst, Strategy

    2 weeks ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Strategy & Engagement page is loaded Sr. Analyst, Strategy & Engagement Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2409168 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Business Analyst

    1 month ago

    Toronto, ON, Canada Cpus Engineering Staffing Solutions Inc. Full time

    We are currently requesting resumes for the following position : Sr. Business Analyst Resume Due Date : Wednesday, December 27th, 2023 (5:00PM EST) Number of Vacancies : 1 Level : MP4/5 Duration : 5 months Hours of work: 40 Location : 700 University Ave (Hybrid, 2 days remote) Job Overview The System analyst will work under the guidance of OPG IT...

  • Compliance Advisor, Complaints

    1 month ago

    Toronto, Canada Richardson Wealth Full time

    **Employment Status**: Permanent Full-Time **Location**: Toronto, ON **Department**: Risk and compliance **Reporting To**: Sr Manager, Regulatory Services **Job Id**: CPL - 076 **Job Level**: L3 **Seniority Level**: Associate **Position Overview**: This individual will be a key member of the Complaints & Investigations team at Richardson Wealth,...

  • Sr. Financial Analyst to perform financial reconciliation and data analysis

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Duration: 6 months (possibility of extension)Must have skills:·8+ years of experience with...

  • Sr. Financial Analyst to perform financial reconciliation and data analysis

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Duration: 6 months (possibility of extension)Must have skills:·8+ years of experience with...

  • Sr. Financial Analyst to perform financial reconciliation and data analysis

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Sr. Financial Analyst to perform financial reconciliation and data analysis (PowerBI/Excel) for our public sector client - RQ00066Duration: 6 months (possibility of extension)Must have skills:·8+ years of experience with...

  • Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risk[...]

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...

  • Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risk[...]

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...

  • Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risk[...]

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...

  • Sr. Business Analyst with experience in capital markets

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Location Address: Hybrid (1 day/week), Downtown TorontoContract...

  • Sr. Business Analyst with experience in capital markets

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Location Address: Hybrid (1 day/week), Downtown TorontoContract...

  • Sr. Business Analyst with experience in capital markets

    2 weeks ago

    Old Toronto, Canada S I Systems Full time

    Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Sr. Business Analyst with experience in capital markets (Revenue & P&L Reporting) and big data to support our large banking client - BNSJP00033991Location Address: Hybrid (1 day/week), Downtown TorontoContract...

  • Medical Analyst Sr&ed

    1 month ago

    Toronto, Canada Bond Consulting Group Full time

    Bond Consulting Group is a unique professional services firm located in Toronto. SR&ED stands for "Scientific Research & Experimental Development" - it is the name of the largest and most important corporate tax incentive program in Canada, available to all businesses in fields of science, technology or medicine. The program is like a grant, but is...

  • Agricultural Analyst Sr&ed

    1 month ago

    Toronto, Canada Bond Consulting Group Full time

    Bond Consulting Group is a unique professional services firm located in Toronto. SR&ED stands for "Scientific Research & Experimental Development" - it is the name of the largest and most important corporate tax incentive program in Canada, available to all businesses in fields of science, technology or medicine. The program is like a grant, but is...

  • Sr. Financial Analyst, M+A

    2 weeks ago

    toronto, Canada VTRAC Consulting Corporation (WBE) Full time

    VTRAC Consulting Corporation Intelligent Solutions Thank you for applying to VTRAC opportunities. Please e-mail your resume as a MS-WORD document in confidence to the following posting. ???? Position#: 24-164 Position: Sr. Financial Analyst, M+A Position Type: Permanent No. of Positions: 1 Locat