Monitoring and Surveillance Analyst

5 days ago


Halifax, Canada Butterfield Support Services (Halifax) Limited Full time

Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at the world's leading, independent offshore bank and trust company.

We are seeking a self-starter and results oriented individual to join our Monitoring and Surveillance Team. The Monitoring and Surveillance Analyst is responsible for performing Butterfield's transactions monitoring, payment screening and adverse media screening processes. Through these processes, they provide essential support in ensuring Group follows recognized best practices in Compliance and Financial Crime with legal and regulatory requirements. This position reports to the Team Lead, Monitoring and Surveillance.



  • Halifax, Canada US Embassy and Consulates in Canada Full time

    Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: All Interested Applicants / All Sources Security Clearance Required: Public Trust - Background Investigation Appointment Type Permanent Appointment Type Details: Marketing Statement: We encourage you to read and understand the Eight (8) Qualities of Overseas Employees before...


  • Halifax, Canada Butterfield Group Full time

    Join to apply for the Junior Compliance Analyst role at Butterfield Group Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we...


  • Halifax, Canada Xpera Risk Mitigation and Investigation LP Full time

    Company: Xpera Risk Mitigation and Investigation LP Surveillance Investigator - Full-time (Halifax, Nova Scotia) Xpera Risk Mitigation & Investigation, is a premier national provider of Risk Mitigation & Investigation Services. We provide innovative solutions that reduce risk, minimize loss and increase human safety, enabling our clients to function at...


  • Halifax, Nova Scotia, Canada Butterfield Group Full time

    Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this...


  • Halifax, Canada Casino Nova Scotia Full time

    We are looking for an **Full-Time Surveillance Operator!** Do you like to have **fun **at work? As Atlantic Canada’s top entertainment destination, we are all about **fun**! Walk through our doors and **feel the energy**! Located in the vibrant Halifax Downtown core, our central location makes us easy to access by foot, car, transit, or ferry. When you...


  • Halifax, Nova Scotia, Canada Canada Mortgage and Housing Corporation (CMHC) Société canadienne d'hypothèques et de logement(SCHL) Full time

    ID de la demande d'emploi :11447Type d'emploi :Permanent à plein tempsType de poste :HybrideEmplacement du bureau :Halifax (NS); Calgary (AB); Montréal (QC); Ottawa (ON); Toronto (ON); Vancouver (BC)Exigences relatives aux déplacements :Déplacements limitésDésignation linguistique :Anglais essentielNiveaux de compétence linguistique...

  • Service Analyst

    6 days ago


    Halifax, Canada NTT DATA Full time

    **Req ID**: 315116 We are currently seeking a Service Analyst (Remote) to join our team in Halifax, Nova Scotia (CA-NS), Canada (CA). **Role Description: The Service Analyst is a technical specialist, responsible for performing tasks in daily operations with focus on Monitoring, Case Management and Knowledge Management.** In his/her role, the Service...

  • Revenue Analyst

    5 days ago


    Halifax, Canada Armour Group Full time

    **Revenue Analyst **Job description** The Armour Group Limited is one of the leading construction and development companies in Atlantic Canada. With its dedicated team of professionals, The Armour Group Limited continues a proud history of creating a sense of place in Nova Scotia - carefully designing, developing, constructing and operating some of our...


  • Halifax, Canada OnX Canada Full time

    **Job Purpose**: The **Service Operations Analyst I** is a customer service and technical support role that involves aiding clients and end-users who are experiencing issues with their IT systems. The **Service Operations Analyst I** is responsible for working in our ITSM system, responding to contacts, troubleshooting technical issues, and escalating to the...

  • Financial Analyst

    1 day ago


    Halifax, Canada Topaz Transport inc Full time

    **Topaz Transport Inc.** is a growing transportation and logistics company based in Hammonds Plains, NS. We are currently seeking a **Financial Analyst** to join our team and support our financial planning, reporting, and decision-making processes. **Responsibilities**: - Preparing and monitoring the company’s budget - Proficiency in using online banking...