Sr. Analyst Special Investigations

1 month 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

    1 month 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...

  • Osint Investigator

    2 weeks ago

    Toronto, Canada Intrepid Investigations Inc. Full time

    **OSINT Investigator - Research Analyst** A private Investigation organization distinguished by its reputation for quality, professional standards and innovation seeks an experienced OSINT Investigator (research analyst) who is motivated by and enjoys working in a performance driven atmosphere that emphasizes diversity, collaboration and...

  • Sr. Analyst, Information Security

    1 week ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Information Security page is loaded Sr. Analyst, Information Security Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2413291 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Analyst, Information Security

    7 days ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Information Security page is loaded Sr. Analyst, Information Security Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2413291 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Analyst, Information Security

    1 week ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Information Security page is loaded Sr. Analyst, Information Security Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2413291 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Analyst, Information Security

    7 days ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Sr. Analyst, Information Security page is loaded Sr. Analyst, Information Security Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id 2413291 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Sr. Analyst

    3 days ago

    Toronto, Ontario, Canada Brookfield Asset Management, Inc Full time

    Sr. Analyst - Procurement Analyst Brookfield Asset Management, Inc Toronto, Canada Sr. Analyst - Procurement Analyst Brookfield Asset Management, Inc Toronto, Canada Posted 11 days ago Permanent Competitive Location Brookfield Place - 181 Bay Street Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a...

  • Sr. Business Analyst

    3 days ago

    Toronto, Ontario, 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 of OPG IT...

  • Sr. Analyst

    3 days ago

    Toronto, Ontario, Canada Brookfield Full time

    Sr. Analyst - Procurement Analyst page is loaded Sr. Analyst - Procurement Analyst Apply locations Toronto, Ontario time type Full time posted on Posted Yesterday job requisition id R Location Brookfield Place - 181 Bay Street Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose...

  • Senior Analyst, Investigations

    4 weeks 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...

  • Investigative Trading Analyst

    2 weeks ago

    Toronto, Canada Investment Industry Regulatory Organization of Canada (IIROC) Full time

    **Position Title: Investigative Trading Analyst** **Department: Trading Review & Analysis** **Location: Toronto or Montreal** **Status: Fixed-term - 10.5 months (Hybrid)** The Investigative Trading Analyst will conduct objective, timely and effective post-trade reviews and preliminary investigations of possible violations of UMIR and Canadian Securities...

  • Sr. Business Analyst

    2 months 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. Business Analyst

    3 weeks 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&ed Analyst

    3 days ago

    Toronto, Ontario, Canada Bond Consulting Group Full time

    We are seeking a talented SR&ED Analyst to join our team - in the agricultural sector.Job Specifications: Prepare the technical reports for our corporate clients' research and development activities Follow proprietary SR&ED documentation methodologies Collect and organize technical and financial evidence Collaborates with clients to develop SR&ED financial...

  • Analyst/Sr Analyst, Middle Office – Trade Capture

    3 days ago

    Toronto, Ontario, Canada CPP Investments Full time

    The Middle Office, Trade Capture & Desk Support Team is responsible for ensuring the accuracy of trade data across internal systems and resolving trade issues with external counterparties. They also provide support to the trading desk for non-trade functions, working closely with investment departments, middle office teams, and operations.The Analyst/Sr...

  • Sr. Business Analyst

    2 months 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...

  • Sr. Analyst, Financial Systems

    3 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Ref ID: Classification: Sr. Financial AnalystCompensation: $ to $ yearlyOur client in the Retail industry is seeking a Senior Financial Systems Analyst for their team. As a member of the Finance Business Technology group, the Senior Financial Systems Analyst is responsible for supporting the financial systems used by the Finance & Accounting department.The...

  • Compliance Advisor, Complaints

    2 months 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. Analyst, Vendor Management

    6 days ago

    Old Toronto, Canada Healthcare of Ontario Pension Plan Trust Fund Company Full time

    Sr. Analyst, Vendor Management page is loaded Sr. Analyst, Vendor Management Apply locations Toronto, Ontario, Canada time type Full time posted on Posted 2 Days Ago job requisition id JR101648 Why you’ll love working here:high-performance, people-focused cultureour commitment that equity, diversity, and inclusion are...

  • Sr. Analyst, Vendor Management

    5 days ago

    Old Toronto, Canada Healthcare of Ontario Pension Plan Trust Fund Company Full time

    Sr. Analyst, Vendor Management page is loaded Sr. Analyst, Vendor Management Apply locations Toronto, Ontario, Canada time type Full time posted on Posted 2 Days Ago job requisition id JR101648 Why you’ll love working here:high-performance, people-focused cultureour commitment that equity, diversity, and inclusion are...