Analyst, High Risk Client Management

**Job Summary** **What is the Opportunity?** A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations in a...

**Job Summary** **What is the Opportunity?** A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager High Risk Client Management Personal & Commercial Banking, you will conduct Enhanced Due Diligence and report your...

Job SummaryAs a Senior Manager, High Risk Sectors, you will support the Director, High Risk Sectors in providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients. This role involves maintaining responsibility for the identification,...

Job SummaryJob DescriptionWhat is the Opportunity?   A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager High Risk Client Management Personal & Commercial Banking, you will conduct Enhanced Due Diligence and report your...

Job SummaryJob DescriptionWhat is the Opportunity?We are seeking a highly skilled Risk Management Analyst to join our Global Anti-Money Laundering (AML) Compliance department. As an AML Compliance Specialist, you will conduct Enhanced Due Diligence and report your findings and recommendations to Management for review and approval.Key...

**Company Description** We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable. Extreme Event Solutions is looking to hire a Risk Analyst to support the Consulting and Client Services...

p>As Senior Manager, High Risk Sectors, you support the Director, High Risk Sectors (High Risk Client Management) by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD)...

Job Title: Enterprise Risk and Insurance AnalystJob Summary: We are seeking a highly skilled Enterprise Risk and Insurance Analyst to join our team at Halifax Regional Municipality. The successful candidate will be responsible for identifying, measuring, and managing operational and enterprise risks associated with our operations.Key Responsibilities:Develop...

Job Title: Enterprise Risk and Insurance AnalystHalifax Regional Municipality (HRM) is seeking a highly skilled Enterprise Risk and Insurance Analyst to join its Legal & Legislative Services team.This permanent, full-time position is responsible for identifying, measuring, implementing, and monitoring operational and enterprise risks associated with the...

Job SummaryJob DescriptionWhat is the opportunity?We are seeking a talented Business Analyst to join our team in Halifax, working closely with Finance and Risk stakeholders to analyze, translate, and document requirements. As a Business Analyst, you will provide guidance and recommend solutions to drive business value and improve processes.Key...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Company Overview:Calian Health Services is a leading provider of pre-employment psychological services for federal, provincial, and municipal law enforcement agencies and departments. Our comprehensive services extend across both public and private sectors, ensuring that our clients' teams are equipped with the right individuals for high-risk scenarios.About...

Job Title: Enterprise Risk and Insurance AnalystHalifax Regional Municipality (HRM) is seeking a highly skilled Enterprise Risk and Insurance Analyst to join its Legal & Legislative Services team.The successful candidate will be responsible for identifying, measuring, implementing, and monitoring operational and enterprise risks associated with or arising...

Job SummaryJob DescriptionWhat is the Opportunity?We are seeking a highly skilled AML Compliance Analyst to join our team in the Global Anti-Money Laundering (AML) Compliance department. As an AML Compliance Analyst, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations to Management for review and...

This is your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, dis

Job SummaryWe are seeking a talented and experienced Business Systems Analyst to join our team at RBC. As a key member of our Enterprise Risk Technology team, you will play a critical role in delivering high-performing applications and supporting our clients in achieving their goals.Key ResponsibilitiesDevelop a detailed understanding of current state...

**Analyst, Employee Benefits **At HUB International, we don't follow industry trends: we set them! As a global leader in the insurance industry, we're dedicated to redefining what's possible in the world of risk management. We're seeking passionate individuals who are ready to embark on a career journey characterized by innovation and growth, who thrive in a...

About the RoleThis leadership position is a critical component of our Canadian strategy, centered around the customer.As a key member of the Plan Sponsor Services team, you will be responsible for evolving and managing a risk model that balances Plan Sponsors' requirements and Manulife's risk tolerance and service model.This role requires strong...

**Job Overview** Reporting to the Director, Internal Audit, the Manager will conduct assessments and provide recommendations to support safe, efficient, and reliable operations and reporting, with a focus on managing the program intended to assist the CEO and CFO in fulfilling their responsibilities under the Canadian Securities Administrators’ National...

About the RoleWe are seeking an experienced professional to join our team as an Associate Account Executive. In this role, you will have the opportunity to work with a dynamic team of experts and contribute to the success of our organization.Key Responsibilities:Client Management: You will be responsible for managing client relationships, including receiving...