11 aml compliance opportunities in Halifax updated today
job offers found
Arthur J. Gallagher & Co. (AJG)Drive AML compliance within fund services as a Senior Analyst. Leverage your expertise in fund administration regulations and corporate services to foster a strong compliance culture. In this role, you will oversee day-to-day AML compliance and be a key contact for regulatory matters across multiple
Drive AML compliance within fund services as a Senior Analyst. Leverage your expertise in fund administration regulations and corporate services to foster a strong compliance culture. In this role, you will oversee day-to-day AML compliance and be a key contact for regulatory matters across multiple
Drive AML compliance within fund services as a Senior Analyst. Leverage your expertise in fund administration regulations and corporate services to foster a strong compliance culture. In this role, you will oversee day-to-day AML compliance and be a key contact for regulatory matters across multiple
A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation testing, assist with regulatory requests, and communicate compliance standards effectively. Ideal for recent graduates or those with 0-2 years expe
A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation testing, assist with regulatory requests, and communicate compliance standards effectively. Ideal for recent graduates or those with 0-2 years expe
A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation testing, assist with regulatory requests, and communicate compliance standards effectively. Ideal for recent graduates or those with 0-2 years expe
A global financial services provider is seeking an integral team member for their AML operations in Halifax. The role involves supporting quality control, being a key contact for inquiries, and providing guidance to the team. Candidates should have 2-4 years of experience in financial services, a so
CGIPosition Description: We are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortabl
CGIPosition Description: We are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortabl
Royal Bank of CanadaJob Description 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 Launder
CGIWe are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortable working in large-sca
Job Description What 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 governa
Full job description The Safety and Compliance Manager reports directly to the General Manager and is responsible for promoting, monitoring, reporting and improving the Health, Safety, Security and Environmental policies and procedures. Job Duties Operational Responsibilities Monitor, co-ordinate, s
Job Description What is the opportunity? The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on c
*Job Description** *What is the opportunity?** Are you an experienced technical or business leader with excellent stakeholder management and people leadership skills? Do you have solid exposure to Capital Markets products and workflows? Do you thrive in roles that balance stakeholder management, pro
Mount Allison UniversityElevate student services as an Associate Registrar managing academic records and processes. Drive compliance, oversee registration systems, and enhance operational efficiency within a dynamic educational environment. This leadership role involves strategic management of student academic records and
$55,000 – $88,000/year
Estimation confidence: Low
Estimate based on market data for Halifax. Actual salaries may vary depending on experience, company, and area.
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