First Nations/metis/inuit: Manager, Anti Money
2 weeks ago
Requisition ID: 177172 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 status, non-status First Nation, Métis, and Inuit People under the _Employment Equity Act_ within Canada. **Job Purpose** Contributes to the overall success of the Anti Money Laundering Risk team by ensuring specific goals, plans and initiatives relating to the successful implementation and ongoing maintenance of Scotiabank’s Enterprise Anti Money Laundering/Anti Terrorist Financing Program are executed/delivered within timelines, in support of the team’s overall strategies and objectives. **Key Accountabilities** - Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk - Support the Senior Manager in development and maintenance of annual calendars, agenda planners, work back schedules for the delivery of Wealth Management Canada subsidiaries Boards Ad hoc reporting activities, CAMLO Opinions and assessments - Assist in the build/development of Anti Money Laundering/Anti Terrorist Financing and Sanctions Reports for Wealth Management Canada subsidiaries Boards and senior management/executive. - Tracks and manage progress of deliverables and project by enhancing existing tools and artifacts or developing new ones and ensure adherence to internal records retention processes - Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report - Manages personal development to ensure knowledge and skills related to Anti Money Laundering /Anti Terrorist Financing and reporting trends and developments are continually enhanced by researching best practices, trends and taking courses designed to enhance skills **Job Requirements** - Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry. - Knowledge of Anti Money Laundering/Anti Terrorist Financing - Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc. - Strong organizational and time management skills to deal with pressing priorities deliverables and timelines with a high degree of flexibility to adapt to a wide variety of tasks - Creative, self-starting, results-oriented and highly motivated individual with a keen ability to influence others. - Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills. Location(s): Canada : Nova Scotia : Halifax || Canada : New Brunswick : Moncton || Canada : Newfoundland and Labrador : St John's || Canada : Nova Scotia : Antigonish Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
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Halifax, Canada Scotiabank Full timeRequisition ID: 177172 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 status, non-status First Nation, Métis, and Inuit People under the...
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First Nations/metis/inuit Candidates
2 weeks 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...
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First Nations, Metis, Inuit
2 weeks ago
Halifax, Canada Scotiabank Full timeRequisition ID: 177228 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **First Nations, Metis, Inuit - Manager, Data and Analytics, CID&A (Remote)** This posting is intended for Indigenous Peoples as a Special Program under the Human Rights Act and the Employment Equity Act. Indigenous Peoples include...
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First Nations, Metis, Inuit
1 week ago
Halifax, Canada Scotiabank Full timeRequisition ID: 177228 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **First Nations, Metis, Inuit - Manager, Data and Analytics, CID&A (Remote)** This posting is intended for Indigenous Peoples as a Special Program under the Human Rights Act and the Employment Equity Act. Indigenous Peoples include...
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First Nations/inuit/métis
2 weeks ago
Halifax, Canada BMO Financial Group Full time1675 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...
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Indigenous Student Researcher
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Halifax, Canada Mi'kmaw Native Friendship Centre Full time**J**Employment Opportunity: Indigenous Student Researcher Location: Halifax, NS Salary Range: $23.00 per hour Employment Term: Contract term Hire Date - July 31, 2025 - Part-time (21 hrs per week) Description The Indigenous Student Researcher will perform Urban Indigenous community-based research involving the exploration of interest of local (Halifax...
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Analyst, High Risk Client Management
2 weeks ago
Halifax, Canada Royal Bank of Canada Full time**What is the Opportunity?** A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Manager/Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence of Politically Exposed Person (PEP) clients and prospects and...
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Audit Manager, Fcc Regulatory Issue Validation
2 weeks ago
Halifax, Canada Brewin Dolphin Full time**Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager - Financial crimes compliance-FCC Regulatory Issue Validation will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money...
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Halifax, Canada Brewin Dolphin Full time**Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business lines within...
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Associate Manager, Investor Services
2 weeks ago
Halifax, Canada SS&C Full timeSS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...
