Risk Leader, High-Risk Client Management

A leading financial institution seeks a Manager for High Risk Client Management in Bedford, NS. This role involves coordinating risk assessments, managing the onboarding of high-risk clients, and ensuring adherence to AML regulations. Candidates must possess strong financial crime knowledge and organizational skills. This full-time position offers...

Senior Manager, High Risk Client Management Join to apply for the Senior Manager, High Risk Client Management role at RBC 5 days ago Be among the first 25 applicants What is the opportunity? As Senior Manager, High Risk Client Management (HRCM), you will support the Director, HRCM by providing tactical direction and end‑to‑end ownership and execution of...

What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory,...

What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory,...

A leading Canadian bank is seeking a Senior Manager, High Risk Client Management to oversee the identification and management of high risk clients, ensuring adherence to regulatory standards. The role involves managing a team and collaborating with various stakeholders to maintain compliance and mitigate risks. Candidates should have a strong background in...

Risk Analyst/Talent Acquisition, Governance Analyst – Supplier Risk Mitigation:On behalf of our Corporate Support client, Procom is searching for a Talent Acquisition, Governance Analyst – Supplier Risk Mitigation for an 8-month role. This position is a hybrid position with 4 days onsite at our client's Bedford, Nova Scotia office.Risk Analyst/Talent...

**Job Summary** **What is the opportunity?** The Senior Manager IT Risk provides support to Capital Markets BCST team, by managing tech currency, risk, and infrastructure for BCST - Operations IT, BPS, and Middle Office Systems. **What will you do?** - Responsible for the planning, execution, and delivery of multiple risk-based components across BCST -...

Scotia Investments Limited, located in Bedford, NS, is seeking a _**Director Taxation and Risk Management **_to join our team. As the parent company supporting the Scotia Investments Family of Companies, we are diversely invested in manufacturing, energy, innovative health and environmental sectors across Canada and the United States. Our ever-evolving group...

**Job Summary** RBC Capital Markets is a global investment bank within the Royal Bank of Canada, one of the largest providers of financial services in the world. RBC ranks among the top five banks in North America by market capitalization and has one of the highest credit ratings of any financial institution in the world. The Risk & Control Analyst will...

**Job Summary** **What is the opportunity?** As a Manager of Global Financial Crimes Model Validation you will support daily execution within the team to ensure that RBC is maintaining the ongoing effectiveness of Financial Crimes monitoring program. You will report to the Senior Manager of AML Model Validation as an individual contributor, and will...