Compliance Risk Manager

Competition # : 45536Department: Finance and Treasury BoardLocation: HALIFAXType of Employment: PermanentUnion Status: Exclusion - Non Union - NSPGClosing Date: 27-Mar-25 (Applications are accepted until 11:59 PM Atlantic Time)About UsAt the Department of Finance and Treasury Board, we strive to provide financial leadership, analysis and policies that...

About the Role:Manulife is seeking a highly skilled AML Compliance Senior Analyst to join our team in AML/ATF Operations. This role plays a critical part in ensuring that we comply with anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities.The successful candidate will be responsible for effective...

**Role Summary**We are seeking a highly skilled Risk Management Lead to join our team. The successful candidate will have a strong background in risk management, contract interpretation, negotiation, control, or risk assessment, monitoring, and compliance auditing and reporting.In this role, you will be responsible for developing and managing compliance...

**Job Description**We are seeking a qualified Compliance Officer to join our team. The successful candidate will have a strong background in compliance, risk management, and regulatory affairs.In this role, you will be responsible for developing and managing compliance frameworks, operating policies, and risk management strategies. You will also work closely...

Salary and BenefitsRBC offers a competitive salary and benefits package, including bonuses, stock options, and comprehensive health and wellness programs. We also provide opportunities for career growth and professional development, with training and resources available to support your success.About the JobThe Director, Financial Crimes and AML Audit will...

About the Role:As a key member of the senior management team, the Health and Safety Manager at Halifax Harbour Bridges plays a vital role in ensuring a safe and accident-free work environment.The successful candidate will be responsible for developing and implementing safety and environmental policies, procedures, and programs to prevent workplace hazards...

About the Job:As an AML Compliance Investigator, you'll be responsible for conducting comprehensive investigations into complex cases related to watch list scanning and transaction scenario monitoring.You'll work closely with the AML/ATF Program Manager to develop and implement effective strategies for identifying and mitigating money laundering risks.Key...

Role and ResponsibilitiesThe Director, Financial Crimes and AML Audit will be responsible for:Developing and implementing risk management strategies aligned with RBC's overall goals and objectives.Leading audit projects, including planning, execution, and reporting, to ensure effective risk management and regulatory compliance.Collaborating with...

About the Opportunity:As a Health and Safety Manager at Halifax Harbour Bridges, you will have the opportunity to make a positive impact on the lives of employees, contractors, and visitors by creating a safe and healthy work environment.The successful candidate will be responsible for developing and implementing safety policies, procedures, and programs...

Job DescriptionThe Account Executive (AE), Small Commercial role at The Travelers Companies, Inc. involves partnering with brokers to provide coverage for new and/or renewal business based on customers' needs.You will be responsible for assessing risk and selling our products to contribute to the profitability and success of the company.To achieve this goal,...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust....

Health and Safety ManagerDartmouth, Nova ScotiaFull-time, Salary $77,021.00 - $96,277.00Role SummaryThe Health & Safety Manager reports directly to the CFO and is a key member of the senior management team. The Health & Safety Manager is responsible for the development and implementation of safety and environmental policies, procedures and programs to ensure...

Permanent * Emergency Medical Care Inc. (EMC) is a wholly owned subsidiary of Medavie Health Services (MHS) that manages and operates ground ambulance, air medical transport and the medical communications operations in Nova Scotia through a performance-based contract with the provincial government's Emergency Health Services (EHS) Operations division and...

Job SummaryJob DescriptionWhat is the opportunity?The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance, preferably from larger financial institutions....

**About the Role**We are looking for an experienced Regulatory Affairs Expert to join our team. The successful candidate will have a proven track record in risk management, contract interpretation, negotiation, control, or risk assessment, monitoring, and compliance auditing and reporting.In this role, you will be responsible for developing and managing...

Job Overview:We're looking for an experienced AML Compliance Risk Analyst to join our team. As a key member of our AML/ATF Operations group, you'll play a vital role in ensuring that we meet our anti-money laundering/anti-terrorist financing obligations.Your primary focus will be on investigating and managing complex cases related to watch list scanning and...

Founded in 2021, Virgo Group of Companies is committed to delivering cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.With continuous innovation in mind, Virgo Group is prepared to become an...

Permanent * Emergency Medical Care Inc. (EMC) is a wholly owned subsidiary of Medavie Health Services (MHS) that manages and operates ground ambulance, air medical transport and the medical communications operations in Nova Scotia through a performance-based contract with the provincial government's Emergency Health Services (EHS) Operations division and...

Job DescriptionThe Director, Financial Crimes and AML Audit will be responsible for leading our team in developing and implementing risk management strategies, ensuring compliance with regulatory frameworks, and providing assurance services to our clients.About YouTo be successful in this role, you will require:A bachelor's degree in a relevant field, such...

Peroptyx is seeking a skilled Business Analyst to join our team. As a key member of our organization, you will play a critical role in partnering with our QTS application teams and ensuring smooth transition to the Aperture platform.Your Key ResponsibilitiesYou will engage and collaborate with cross-functional teams to understand business goals, confirm...