Senior Investigations
4 weeks ago
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 yearJob 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...
-
Senior Investigator
1 day ago
Halifax, NS BW E, Canada RBC Full time $104,000 - $170,000 per yearJob 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...
-
Senior Investigator/AML Manager
5 days ago
Halifax, Canada RBC Full timeWhat 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 timeJob 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...
-
Opportunities: Investigation
3 days ago
Halifax, Nova Scotia, Canada Tyler Data & Insights Full time $80,000 - $110,000 per yearCompetition # : 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 timeInvestigation & 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...
-
Manager, Investigations and Compliance
4 weeks ago
Halifax, Canada Government of Nova Scotia Full timeCompetition #: 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...
-
Manager, Investigations and Compliance
2 weeks ago
Halifax, Canada The Government of Nova Scotia Full timeCompetition # : 47442 Department: Labour, Skills and ImmigrationLocation: HALIFAXType of Employment: TermUnion Status: Exclusion - Non Union...
-
Halifax, Canada The Government of Nova Scotia Full timeCompetition # : 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...
-
Investigations Analyst
1 week ago
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...