Specialist, Customer Diligence Centre
4 weeks ago
Join to apply for the Specialist, Customer Diligence Centre (Bilingual) role at FCC / FACClosing Date: 11/18/2025Worker Type: PermanentLanguage(s) Required: Bilingual (English and French)Salary Range (plus eligible to receive a performance based incentive, applicable to position): $92,310 - $124,890Financial Crime Prevention And Research Expertise NeededSupport fraud investigations and conduct due diligence activities on complex cases to identify and mitigate risk. You’ll champion the advancement of FCC’s financial crime program by managing and responding to ad‑hoc requests from various business units, sharing expertise and raising financial crime awareness.What You’ll DoConduct enhanced due diligence activities, including gathering, analyzing and summarizing information for investigationsMaintain clear, concise and well‑documented records of findings, recommendations and rationale for risk decisionsAct as a key resource in the Customer Diligence Centre, assisting with development and maintenance of policies, procedures and support materialConduct criteria‑based customer risk decisionsWhat We’re Looking ForAnalytical thinker capable of evaluating complex casesConfident communicator comfortable addressing a variety of stakeholdersStrong attention to detailRelationship builder able to collaborate with other divisionsWhat You’ll NeedA bachelor’s degree in business, commerce or administration and at least five years of related experience (or an equivalent combination of education and experience)Extensive knowledge of anti‑money laundering/anti‑terrorist financing (AML/ATF), anti‑fraud and Know Your Client (KYC) proceduresStrong knowledge of FCC’s lending policies, procedures and loan productsCertified Anti‑Money Laundering Specialist and/or Certified Fraud Examiner designations are an assetIntermediate proficiency in both official languages (English and French)You belong hereAt FCC, we’re committed to creating an inclusive, equitable and accessible workplace – one that reflects the communities where we live, work and play. Our team is made stronger through diversity, and we’re dedicated to building a workforce that brings together a range of backgrounds, abilities and perspectives.We encourage qualified applicants to apply, including members of these four employment equity groups:Indigenous PeoplesMembers of visible minority groupsPersons with disabilitiesWomenAccessibility and accommodationsTo support an inclusive and accessible candidate experience, we encourage anyone needing an adjustment or accommodation during any stage of the recruitment process to email us at: TalentSupplyRecherch@fcc-fac.ca. An HR partner will respond and work with applicants who request a reasonable accommodation. Information received in relation to accommodation requests will not impact hiring decisions. #J-18808-Ljbffr
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Spécialiste, Centre de diligence clientèle
4 weeks ago
Moncton, Canada FCC FAC Full timeContinue with Google Continue with Google 2 days ago Be among the first 25 applicants Date De Clôture (mm/jj/aaaa) 11/18/2025 Type De Travailleur Permanent Langue(s) Requise(s) Bilingue (anglais et français) Durée Déterminée (en Mois) Échelle salariale (le titulaire est aussi admissible à une prime fondée sur le rendement, applicable au poste):...
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Spécialiste, Centre de diligence clientèle
3 weeks ago
City of Moncton, Canada FCC FAC Full timeContinue with Google Continue with Google 2 days ago Be among the first 25 applicants Date De Clôture (mm/jj/aaaa) 11/18/2025 Type De Travailleur Permanent Langue(s) Requise(s) Bilingue (anglais et français) Durée Déterminée (en Mois) Échelle salariale (le titulaire est aussi admissible à une prime fondée sur le rendement, applicable au poste):...
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Customer Service Centre Workflow Coordinator
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Moncton, Canada Farm Credit Canada Full timeClosing Date (MM/DD/YYYY): 09/15/2025 Worker Type: Permanent Language(s) Required: Bilingual (English and French) Term Duration (in months): Salary Range (plus eligible to receive a performance based incentive, applicable to position): $48,110 - $65,090 Office administration experience required: Manage daily work distribution and support a busy team in...
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Moncton, Canada Tangerine Full time**Requisition ID**: 211636 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...
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Sub-Contract Specialist
2 weeks ago
Moncton, Canada Marshall Aerospace and Defence Group Full time.Sub-Contract Specialist page is loaded## Sub-Contract Specialistlocations: Moncton - Canada: Home Based – ON, Canada: Home Worker, Canadatime type: Full timeposted on: Posted 3 Days Agojob requisition id: JR105021Marshall Canada requires a Sub-Contract Specialist in Moncton, NB to join our team. Reporting to the Sub-Contracts & Supplier...
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Moncton, Canada Tangerine Bank Full timeTitle: Bilingual Client Service Specialist- January 2026 Requisition ID: 239367 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference...
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Moncton, Canada Tangerine Full timeBilingual (French and English) Client Service Specialist - Tangerine As Canada’s leading digital bank, Tangerine technology is at the heart of everything we do. We have redefined what digital banking is, and we continue to evolve to tackle any opportunity and face every challenge through progressive technology and the power of collaboration. Do you like...
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Sourcing Specialist
3 days ago
Moncton, New Brunswick, Canada Marshall Full time US$120,000 - US$300,000 per yearMarshall Land Systems is currently seeking a Sourcing Specialist to join our team in Moncton, NB. Reporting to the Manager, Purchasing Shared Services, this role plays a key role in identifying, evaluating, and managing suppliers to ensure the company gets the best quality materials, goods, and services at the best possible cost and within required...
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Sourcing Specialist
3 days ago
Moncton, New Brunswick, Canada Marshall Group Full time $60,000 - $80,000 per yearMarshall Land Systems is currently seeking a Sourcing Specialist to join our team in Moncton, NB. Reporting to the Manager, Purchasing Shared Services, this role plays a key role in identifying, evaluating, and managing suppliers to ensure the company gets the best quality materials, goods, and services at the best possible cost and within required...
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Sourcing Specialist
23 hours ago
Moncton, New Brunswick, Canada Marshall Full time $60,000 - $90,000 per yearMarshall Land Systems is currently seeking a Sourcing Specialist to join our team in Moncton, NB. Reporting to the Manager, Purchasing Shared Services, this role plays a key role in identifying, evaluating, and managing suppliers to ensure the company gets the best quality materials, goods, and services at the best possible cost and within required...
