First Nations, Métis, Inuit Candidates- Sr Investigator

3 weeks ago

Old Toronto, Canada Ontario Trillium Foundation Full time

The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the option of sharing their whole selves with potential employers, including their lived experience and transferable skills. For more information, visit ourchildrensmedicine.ca

What you'll be doing

In these roles, you’ll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team where you’ll have a meaningful impact by reviewing alerts from multiple sources including Unusual Transaction Reports (UTR) received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS). You will be required as defined by the CIBC Client Risk Assessment Standard to conduct an analysis of client relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirements.

How you'll succeed

Analytical – You`ll enjoy monitoring AML transactions, analyzing customer account activities and making sense of information. You're confident in your ability to communicate detailed information in an impactful way, summarizing analysis, formulating conclusions and recommending course of action

Goal driven - You are motivated by accomplishing your goals and delivering your best to make an impact. You have understanding of AML and/or have sought out to understand this business through your own independent research.

Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.

Why CIBC

At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group. Placement decisions are based on interests, skills and position availability.  

We are committed to creating an inclusive environment that reflects the diversity of our clients and our communities. For more information on our talent programs for Indigenous peoples, please contact our Inclusion Team to learn more about why you belong at CIBC.

#J-18808-Ljbffr

  • First Nations, Métis, Inuit Candidates- Sr Investigator

    1 month ago

    Toronto, Canada CIBC Full time

    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...

  • First Nations/métis/inuit Candidates

    1 month ago

    Toronto, Canada CIBC - Indigenous Recruitment Full time

    **_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the...

  • First Nations, Inuit or Métis Candidates

    1 month ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program page is loaded First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2407765 ...

  • First Nations, Inuit or Métis Candidates

    1 month ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program page is loaded First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2407765 ...

  • First Nations, Inuit or Métis Candidates

    1 month ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program page is loaded First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2407765 ...

  • First Nations/Métis/Inuit Candidates – Anti-Money Laundering Investigator

    14 hours ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    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...

  • First Nations/Métis/Inuit Candidates – Anti-Money Laundering Investigator

    12 hours ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    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...

  • First Nations/Métis/Inuit Candidates – Anti-Money Laundering Investigator

    13 hours ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    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...

  • First Nations/Metis/Inuit Candidates

    4 days ago

    Old Toronto, Canada Scotiabank Full time

    Join Scotiabank and Belong to a High-Performing Team The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki ('Our Children's Medicine' in English) in consultation with Indigenous Elders, Knowledge Keepers, and other members of the community. Applications housed on this platform provide a unique opportunity for First...

  • First Nations/Metis/Inuit Candidates

    4 weeks ago

    Toronto, Canada Scotiabank Full time

    Are you a First Nations, Metis, or Inuit individual who is interested in starting a career in technology and/or IT? Scotiabank is looking for you to join our  Technology and Support teams  in  Toronto, ON! As a part of our Technology & Support teams, you'll have the opportunity to collaborate with and gain knowledge from our expanding teams and...

  • First Nations, Inuit, or Métis Candidates

    1 month ago

    Toronto, Canada CIBC Full time

    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...

  • Audit Analyst- First Nations, Metis, Inuit Candidates

    1 month ago

    Toronto, Canada BMO Full time

    Application Deadline: 05/30/2024Address:100 King Street WestInviting all First Nations, Métis and Inuit candidates to apply!Hybrid- 2 days in officeAudit Analyst - Inviting all First Nations, Métis and Inuit candidates to apply!Conducts audit engagements to critically assess management and internal control processes, approving the nature, extent and timing...

  • First Nations, Inuit or Métis Candidates

    1 month ago

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

    First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program page is loaded First Nations, Inuit or Métis Candidates - Technology Leadership Advancement Program Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2407765 We’re building a relationship-oriented bank for the modern...

  • First Nations/metis/inuit Candidates

    4 weeks ago

    Toronto, Canada Scotiabank Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/Métis/Inuit

    4 days ago

    Old Toronto, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 193270Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While...

  • First Nations/Métis/Inuit

    4 days ago

    Old Toronto, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 193270Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While...

  • First Nations/Métis/Inuit

    4 days ago

    Old Toronto, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 193270Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While...

  • First Nations/metis/inuit Candidates

    3 days ago

    Toronto, Canada KPMG Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/métis/inuit Candidates

    1 month ago

    Toronto, Canada CIBC Full time

    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...

  • First Nations/Metis/Inuit Candidates

    5 days ago

    Toronto, Canada Scotiabank Full time

    Join Scotiabank and belong to a high-performing team with a passion for success.The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a...