Risk Management Specialist
4 weeks ago
We are seeking a highly skilled Financial Crimes Analyst to join our team at BMO. As a key member of our Financial Crimes Unit, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.
Key Responsibilities- Conduct thorough investigations to identify potential financial crimes and assess the associated risk.
- Develop and implement effective strategies to prevent and detect financial crimes.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
- Analyze data and information to identify trends and patterns, and provide insights to inform business decisions.
- Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration.
- Strong analytical and problem-solving skills, with the ability to think critically and strategically.
- Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Knowledge of financial crimes risk management principles and practices, with a strong understanding of regulatory requirements and industry standards.
- Ability to work in a fast-paced environment, with a high level of accuracy and attention to detail.
- Strong analytical and problem-solving skills, with the ability to think critically and strategically.
- A competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and collaborative work environment.
- Recognition and rewards for outstanding performance.
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Risk Management Specialist
3 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryThe Royal Bank of Canada is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for reviewing and analyzing financial transactions to identify potential risks and ensure compliance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of financial...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryThe Royal Bank of Canada is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for reviewing and analyzing financial transactions to identify potential risks and ensure compliance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of financial...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Manulife Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team as an Operational Risk and Resilience Manager. This is a key role that will support the development and implementation of global operational risk and resilience management program elements and the control improvement strategy.Key ResponsibilitiesSupport...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Manulife Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team as an Operational Risk and Resilience Manager. This is a key role that will support the development and implementation of global operational risk and resilience management program elements and the control improvement strategy.Key ResponsibilitiesSupport...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob SummaryAs a Risk Management Specialist at RBC, you will play a critical role in identifying and mitigating financial, regulatory, reputational, and legal risk to the organization. You will be responsible for reviewing and analyzing alerts and cases related to High Risk Sectors, conducting name matching analysis, and assessing risk appetite to determine...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob SummaryAs a Risk Management Specialist at RBC, you will play a critical role in identifying and mitigating financial, regulatory, reputational, and legal risk to the organization. You will be responsible for reviewing and analyzing alerts and cases related to High Risk Sectors, conducting name matching analysis, and assessing risk appetite to determine...
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Senior Risk Management Specialist
6 days ago
Halifax, Nova Scotia, Canada Aon Full timeAbout this role:We’re looking for a talented individual to join our team of experts in risk management. As a Senior Risk Management Specialist, you will work closely with our team to identify and mitigate risks related to commercial accounts. Your curiosity and passion for the inner workings of risk will help us drive business growth and success.About...
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Finance Risk Management Specialist
2 months ago
Halifax, Nova Scotia, Canada Haleon Full timeRole OverviewWe are seeking a highly skilled and experienced Finance Risk Management Specialist to join our team at Haleon. As a key member of our Global Finance Risk Management and Controls team, you will play a critical role in supporting the Global Finance Organisation to meet compliance reporting requirements.Key ResponsibilitiesAlign with Global Process...
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Risk Management Specialist
2 weeks ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeAbout the RoleThe Canada Operations 1st line Risk and Controls team is seeking a highly motivated and analytical individual as the Risk Management Specialist who will represent Canada Operations in execution of the core components of its Operational Risk Management Framework. The successful candidate will be a self-driven and passionate professional who has...
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Finance Risk Management Specialist
2 months ago
Halifax, Nova Scotia, Canada Haleon Full timeRole OverviewWe are seeking a highly skilled and experienced Finance Risk Management Specialist to join our team at Haleon. As a key member of our Global Finance Risk Management and Controls (FRMC) team, you will play a critical role in supporting the Global Finance Organisation to meet compliance reporting requirements.Key ResponsibilitiesAlign with Global...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Royal Bank of Canada is seeking a highly skilled Risk Management Specialist to join our AML Alert Analysis team. As a key member of our team, you will be responsible for reviewing and analyzing high-risk alerts to identify potential financial crimes and ensure compliance with regulatory requirements.Key...
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Cash Management Specialist
2 days ago
Halifax, Nova Scotia, Canada Scotiabank Full timeRequisition ID: 209867At Scotiabank, we're committed to achieving our purpose: for every future. As a Cash Management DPL Specialist, you'll play a crucial role in ensuring the success of our CMCC/Small Business in Canada.Key Responsibilities:Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems,...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeJob Title: Manager, Operations ControlThe Canada Operations 1st line Risk and Controls team is seeking a highly motivated and analytical individual to represent Canada Operations in the execution of the core components of its Operational Risk Management Framework. The successful candidate will have solid knowledge and experience of Manulife's Operations in...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeJob Title: Manager, Operations ControlThe Canada Operations 1st line Risk and Controls team is seeking a highly motivated and analytical individual to represent Canada Operations in the execution of the core components of its Operational Risk Management Framework. The successful candidate will have solid knowledge and experience of Manulife's Operations in...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Manulife Full timeJob DescriptionThe Canada Operations 1st line Risk and Controls team is seeking an enthusiastic, organized and analytical individual as the Manager, Operations Control & Governance who will represent Canada Operations in execution of the core components of its Operational Risk Management Framework.The successful candidate will be a highly motivated,...
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Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Manulife Full timeJob DescriptionThe Canada Operations 1st line Risk and Controls team is seeking an enthusiastic, organized and analytical individual as the Manager, Operations Control & Governance who will represent Canada Operations in execution of the core components of its Operational Risk Management Framework.The successful candidate will be a highly motivated,...
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Risk Management Specialist
2 months ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeAbout the RoleWe are seeking a highly motivated and analytical individual to join our Canada Operations 1st line Risk and Controls team as the Manager, Operations Control & Governance. This role will provide a dedicated focus on identifying, capturing and articulating key risks.Key ResponsibilitiesExecute core elements of the Operational Risk Management...
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Risk Management Specialist
2 months ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeAbout the RoleWe are seeking a highly motivated and analytical individual to join our Canada Operations 1st line Risk and Controls team as the Manager, Operations Control & Governance. This role will provide a dedicated focus on identifying, capturing and articulating key risks.Key ResponsibilitiesExecute core elements of the Operational Risk Management...
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Risk Management Specialist
2 weeks ago
Halifax, Nova Scotia, Canada Manulife Full timeJob Title: Manager, Operations ControlManulife is seeking a highly motivated and analytical individual to join our Canada Operations team as the Manager, Operations Control. This role will provide a dedicated focus on identifying, capturing, and articulating key risks.Key Responsibilities:Execute core elements of the Operational Risk Management...
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Risk Management Specialist
1 month ago
Halifax, Nova Scotia, Canada Company 1 - The Manufacturers Life Insurance Company Full timeJob Title: Manager, Operations ControlAbout the Role:The Canada Operations 1st line Risk and Controls team is seeking a highly motivated and analytical individual to represent Canada Operations in the execution of the core components of its Operational Risk Management Framework. The successful candidate will have solid knowledge and experience of Manulife's...