First Nations/inuit/métis

4 months ago

Halifax, Canada BMO Financial Group Full time

1675 Grafton Street Halifax Nova Scotia,B3J 0E9

This is part of BMO’s ongoing commitment to Indigenous applicants. Our recruitment team will reach out to those selected for further consideration.

The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent, detect, respond to, and recover from all security & crisis threats. This position offers a unique experience to learn from experienced leaders in the industry, join a team building the 21st century model for security and helping grow the good by protecting our customers and communities.
- 24/7 operations, 3 different shifts available (Day, Evening, Overnight) schedule may include weekends and statutory holidays shifts.
- Banking or credit card experience - preferred
- Fraud experience - Asset
- ** Hybrid role (Halifax, NS)**
- Provides input and develops recommendations for process and customer service improvements.
- Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
- Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
- Gathers and formats data into regular and ad-hoc reports, and dashboards.
- Analyzes data and information to provide insights and recommendations.
- Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
- Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary.
- Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
- Analyzes issues and determines next steps.
- Broader work or accountabilities may be assigned as needed.

**Qualifications**:

- Knowledge of banking products, services, processes, and organization is an asset.
- Specialized knowledge.
- Verbal & written communication skills - Good.
- Organization skills - Good.
- Collaboration & team skills - Good.
- Analytical and problem solving skills - Good.

**Salary**:
$35,700.00 - $66,100.00

**Pay Type**:
Salaried

The above represents BMO Financial Group’s pay range and type.

Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group’s expected target for the first year in this position.

**We’re here to help**

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

  • First nations

    1 month ago

    Halifax, Canada BMO Financial Group Full time

    p>Date limite pour présenter sa candidature :11/18/2024Adresse :VIRTUAL59 - REMOTE/TELETRAVAIL - ON - BMOGroupe de famille d'emploi :Analyses des données et communication de l'informationNous invitons tous les professionnels expérimentés et aspirants des Premières Nations / Inuit / Métis à postuler aux rôles présentés sur la page d'accueil des...

  • First Nations, Inuit and Métis Customer Care

    4 months ago

    Halifax, Canada Scotiabank Full time

    **Requisition ID**: 206103 **Employee Referral Program - Potential Reward**: $1,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. Posted pursuant to Scotiabank’s Special Program under the Employment Equity Act and Canadian Human Rights Act. While you must be an Indigenous person in order to submit...

  • First Nations/metis/inuit Candidates

    6 months ago

    Halifax, Canada KPMG Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/metis/inuit Candidates

    7 months ago

    Halifax, Canada KPMG Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/metis/inuit Candidates

    7 months ago

    Halifax, Canada BDC - Indigenous Recruitment Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/metis/inuit Candidates

    7 months ago

    Halifax, Canada BDC - Indigenous Recruitment Full time

    **The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...

  • First Nations/Metis/Inuit Candidates

    3 months ago

    Halifax, Canada Scotiabank Full time

    Join Scotiabank and belong to a high-performing team with a passion for success.The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a...

  • First Nations, Métis, Inuit Candidates- Banking

    7 months ago

    Halifax, Canada CIBC - Indigenous Recruitment Full time

    **_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the...

  • First Nations/metis/inuit: Manager, Customer Care

    6 months ago

    Halifax, Canada Scotiabank Full time

    Requisition ID: 180728 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While you must be an Indigenous person in order to submit your resume, participation is completely voluntary....

  • First Nations, Metis, Inuit Candidates- Mortgage

    7 months ago

    Halifax, Canada CIBC - Indigenous Recruitment Full time

    **_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the...

  • First Nations/metis/inuit

    6 months ago

    Halifax, Canada Scotiabank Full time

    Requisition ID: 191588 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. This posting is intended for Indigenous Peoples as a Special Program under the Human Rights Act and the Employment Equity Act. Indigenous Peoples include First Nation, Métis and Inuit People under the Employment Equity Act within...

  • Public Safety and Policing Advisor

    6 months ago

    Halifax, Canada Province of Nova Scotia Full time

    **Department**:Justice **Location**:HALIFAX **Type of Employment**:Permanent **Union Status**:Exclusion - Non Union - NSPG **Closing Date**:30-Aug-23 (Applications are accepted until 11:59 PM Atlantic Time) **About Us**: Public Safety and Security Division (PSSD) is committed to supporting the safety and security of Nova Scotians by collaborating with...

  • Bilingual Financial Specialist

    7 months ago

    Halifax, Canada First Nations Financial Management Board Full time

    Salary: $89,175 - $133,250 **Position Overview** Reporting to the Senior Financial Officer, the Financial Specialist, Shared Services is responsible for supporting selected First Nation clients across Canada through remote accounting and on-going training. **Accountabilities** - Develop relationships with assigned clients that have an approved Financial...

  • Child Protection Social Worker Supervisor

    4 months ago

    Halifax, Canada Province of Nova Scotia Full time

    **Department**:Community Services **Location**:HALIFAX **Type of Employment**:Permanent **Union Status**:NSGEU - NSPG **Closing Date**:12-Sep-24 (Applications are accepted until 11:59 PM Atlantic Time) **About Us**: At the Department of Community Services (DCS), we are a large and diverse department providing a broad portfolio of programs and services...

  • Child Protection Social Worker Supervisor

    4 months ago

    Halifax, Canada Government of Nova Scotia Full time

    **Competition #**: 43965 **Department**: Community Services **Location**: HALIFAX **Type of Employment**: Permanent **Union Status**: NSGEU - NSPG **Closing Date**: 12-Sep-24 (Applications are accepted until 11:59 PM Atlantic Time) About Us At the Department of Community Services (DCS), we are a large and diverse department providing a broad portfolio of...

  • Project Assistant

    2 weeks ago

    Halifax, Canada Defence Construction Canada Full time

    **Are you an Indigenous student in an administrative support, construction, environmental science, real property management, engineering, data sciences, or project management program?** **Does the idea of supporting projects for client in the Canadian Armed Forces and the Department of National Defence excite you?** **Defence Construction Canada (DCC)...

  • Indigenous Client Service Representative

    3 weeks ago

    Halifax, Nova Scotia, Canada CIBC - Indigenous Recruitment Full time

    About CIBCCIBC is a leading financial institution dedicated to helping its clients, employees, and shareholders achieve their goals. Our commitment to trust, teamwork, and accountability drives our business culture, creating a work environment where diversity and inclusion thrive.Job OverviewWe are seeking a talented Indigenous Client Service Representative...

  • Content & Project Coordinator (Winnipeg)

    2 months ago

    Halifax, Canada Aboriginal People's Television Network Incorporated Full time

    We are seeking a top performer who is looking to take advantage of the latest technologies and opportunities that will maximize digital distribution at APTN. Are you someone who enjoys collaborating with your team and presenting creative, fresh, innovative ideas? If you said **yes**, then we would love to hear from you! **Highlights of this...

  • National Safety Director

    6 months ago

    Halifax, Canada Genix Holdings Full time

    Genix Holdings is a leading company in the Traffic Control industry, experiencing rapid growth across North America. As the fastest-growing national traffic control company, we pride ourselves on delivering exceptional services to our clients. **Role Description**: The National Safety Director will be responsible for overseeing and enhancing safety...

  • Leader, Indigenous Recruitment and Retention

    4 weeks ago

    Halifax South, Canada Fraser Health Authority Full time

    Salary The salary range for this position is CAD $54.16 - $77.86 / hour Job Summary Fraser Health is committed to working with First Nations, Métis and Inuit across the Fraser Salish region to plan and deliver culturally safe health services. We are thankful to the Honourable Dr. Mary Ellen Turpel-Lafond (Aki-Kwe) and the almost 9,000 Indigenous Peoples...