Senior Investigations

4 weeks ago


Halifax, Canada Government of Nova Scotia Full time

A provincial government seeks a Manager of Investigations & Compliance in Halifax to oversee immigration program integrity. The role involves leading investigations, managing teams, and providing guidance on compliance operations. Candidates should have a post-secondary degree, experience in team management, and strong analytical skills. A comprehensive benefits package is offered, including a defined benefit pension.
#J-18808-Ljbffr


  • Senior Investigator

    2 days ago


    Halifax, Nova Scotia, Canada RBC Full time $90,000 - $120,000 per year

    Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...


  • Halifax, NS BW E, Canada RBC Full time $104,000 - $170,000 per year

    Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations.The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...


  • Halifax, Canada RBC Full time

    What is the opportunity?As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and...

  • Senior Investigator

    19 hours ago


    Halifax, Canada Royal Bank of Canada> Full time

    Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...


  • Halifax, Nova Scotia, Canada Tyler Data & Insights Full time $80,000 - $110,000 per year

    Competition # : 47315 Department: Seniors and Long-Term CareLocation: HALIFAXType of Employment: PermanentUnion Status: NSGEU - NSPG Closing Date: ​14-Dec-25 ​ (Applications are accepted until 11:59 PM Atlantic Time) About Us The Department of Seniors and Long Term Care is committed to ensuring the inclusion, well-being, and independence of...


  • Halifax, Canada Government of Nova Scotia Full time

    Investigation & Compliance Officer (Care Coordinator) Join to apply for the Investigation & Compliance Officer (Care Coordinator) role at Government of Nova Scotia. Competition #: 47315Department: Seniors and Long-Term CareLocation: HalifaxType of Employment: PermanentUnion Status: NSGEU - NSPGClosing Date: 10-Nov-25 (Applications accepted until 11:59 PM...


  • Halifax, Canada Government of Nova Scotia Full time

    Competition #: 47442Department: Labour, Skills and ImmigrationLocation: HALIFAXType of Employment: TermUnion Status: Exclusion - Non Union - NSPGClosing Date: 23-Nov-25 (Applications are accepted until 11:59 PM Atlantic Time)About UsThe Department of Labour, Skills and Immigration (LSI) works to provide fairness, safety, and prosperity for all Nova Scotians...


  • Halifax, Canada The Government of Nova Scotia Full time

                                                                                                                Competition # : 47442 Department: Labour, Skills and ImmigrationLocation: HALIFAXType of Employment: TermUnion Status: Exclusion - Non Union...


  • Halifax, Canada The Government of Nova Scotia Full time

      Competition # : 47315 Department: Seniors and Long-Term CareLocation: HALIFAXType of Employment: PermanentUnion Status: NSGEU - NSPG Closing Date: ​14-Dec-25 ​ (Applications are accepted until 11:59 PM Atlantic Time)About UsThe Department of Seniors and Long Term Care is committed to ensuring the inclusion, well-being, and independence of...


  • Halifax, Canada Eastlink Full time

    **Designated office**: Young Tower 6080 Young Street Halifax, NS B3K 5L2 **This position is**: Hybrid, at least 3 days per week in office Eastlink is a family owned, entrepreneurial and innovative company headquartered in Halifax, Nova Scotia. We take great pride in being a leader in delivering creative competitive, customer focused telecommunications...