Financial Crime Learning and Development Specialist

Job DescriptionThe role of a Financial Crime Specialist at Banque Nationale du Canada involves being an expert in the fight against money laundering and terrorist financing.You will participate in the detection and prevention of financial crimes, making corrections as needed to automated and regulatory statements.Demonstrate a good knowledge of PCMLTF...

We are seeking an experienced Senior Investigator to join our team at BDC, a leading financial institution in Canada. As a Senior Investigator, Financial Crimes and Misconduct Specialist, you will be responsible for conducting investigations on external fraud and misconduct incidents.Job DescriptionThe ideal candidate will have a strong background in credit...

With a strong analytical mind and in-depth knowledge of banking products and money laundering schemes, you will play a key role in National Bank's efforts to combat financial crime.About the RoleThis position is part of the PCMLTF Monitoring team at National Bank, where you will act as an expert in the detection and prevention of money laundering and...

We are seeking a highly skilled and experienced Senior Investigator of Financial Crimes and Misconduct to join our team at BDC.The ideal candidate will have a strong background in credit analysis and a proven track record of identifying and investigating financial crimes and misconduct.The Senior Investigator of Financial Crimes and Misconduct will be...

Role SummaryWe are seeking a seasoned Data Scientist to join our Models, Technology and Transformation team at National Bank. As a key member of our team, you will leverage your analytical expertise to drive the development of high-impact modeling mandates.Key Responsibilities:Collaborate with stakeholders to design and implement data-driven solutions for...

Capgemini, a global leader in consulting and technology services, offers a unique opportunity for a Data Engineer to join our team. This role is part of our financial crime control applications, where you will be responsible for delivering high-quality code in a big data platform.Job Description:We are looking for a skilled Scala developer who can work with...

Job OverviewPursuing a career as a Digital Security Architect at Cyber Crime can be a rewarding experience for those passionate about cybersecurity. The estimated salary for this role is around $120,000-$180,000 per year.About the RoleWe are seeking an experienced Digital Security Architect to join our team. As a key member of our cybersecurity department,...

At Behaviour Interactive Inc., we are expanding our portfolio of original IP with multiple projects. We have established ourselves as one of the world's leading providers of external development services, partnering with gaming industry leaders like Microsoft, Sony, EA, and Warner Bros.About UsWe are a Canadian gaming studio with over 1,300 employees...

p>Behaviour Interactive is the largest Canadian gaming studio, with more than 1,300 employees worldwide. Behaviour is best known for its flagship franchise, the multiplayer survival horror game Dead by Daylight, which has entertained more than 60 million players across multiple platforms. The studio is currently expanding its portfolio of original IP with...

A senior data scientist role at National Bank offers an exceptional opportunity to leverage your analytical expertise in modelling and collaborate with a multidisciplinary team. As a key contributor, you will have a significant impact on the experience of our partners and customers through your knowledge of rare event modeling.You will be responsible for...

Our employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you’re bringing this purpose to life alongside a passionate community of experts. Feel empowered to learn and grow while being valued for who you are– here, diversity is a strength. You...

The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News...

The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News...

A career in the Financial Crime Department at National Bank as a PCMLTF Data Analyst offers an opportunity to be a specialist in detection and surveillance of financial crimes.You will use your analytical skills to identify red flags, synthesize information, and apply risk management principles to make a positive impact on client experience and bank...

At Intact Financial Corporation, we're seeking an experienced Accounting Specialist to join our Financial Reporting & Consolidation department.The successful candidate will play a key role in the analysis and disclosure of financial information, participating in the preparation of quarterly and annual consolidated financial statements. Additionally, they...

Are you a strategic thinker with exceptional financial analysis skills?About the RoleWe are seeking a High-Level Financial Insights Specialist to join our Corporate Finance and Control team at Export Development Canada.This is an exciting opportunity to contribute to the development of financial planning, complex financial analysis, and reporting under IFRS....

The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News...

Main Responsibilities:Ensure the accuracy and timeliness of financial information.Verify and update rent rolls and billing processes.Collaborate with revenue, payables, customers, and suppliers.Conduct data entry, maintain the company's financial books, and work with the controller.Assist the controller, CPA, and property manager in tasks related to the...

At National Bank, we are seeking a Data Science Expert to join our Models, Technology and Transformation team. As a senior data scientist, you will utilize your analytical skills and multidisciplinary experience to positively impact partners and customers.About the RoleWe are looking for an individual who can contribute to reporting and analysis activities...

About the RoleWe are seeking a skilled Learning and Development Specialist to join our team at Behaviour Interactive. As a key member of our HR department, you will play a vital role in supporting the growth and development of our employees.Key ResponsibilitiesManage individual training requests and coordinate logistics for training sessions and...