12 high risk client management opportunities in Halifax updated today
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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? This role will support the Global Head and/or Director, High Risk Client Management (HRCM) by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of highe
RBCWe are looking for an Analyst, AML High Risk Client Management on a 1-year contract to join our Global Anti-Money Laundering Compliance department. The Analyst will conduct Enhanced Due Diligence and report findings and recommendations to Management. Job Responsibilities Prioritize and conduct AML a
RBCSupport the Global Anti-Money Laundering Compliance team as an AML Analyst. Conduct Enhanced Due Diligence and provide crucial reports on higher-risk clients to enhance regulatory compliance. In this 1-year contract role, you'll focus on AML and ATF analyses, providing Key Risk Indicators for risk m
Job Description What is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment an
Job Description What is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment an
Job Description What is the Opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced
Job Description What is the Opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced
Job Description What is the Opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessmen
Job Description What is the Opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessmen
Job Description What is the Opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced
Royal Bank of CanadaJob Description What is the opportunity? As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canadian Personal & Commercial Banking Platform, in order to assess whether a client is within the RBC’s AML Risk Appetite. These analyses are conduct
RaiseLocation: Bedford/Halifax, NS - Hybrid - (3-4 days on site) Pay Rate: $49.54/hr - $58.72/hr Contract Length: 12-months We at Raise are hiring an *IT Risk Analyst** for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.
Education: Bachelor's degree Experience: 1 to less than 7 months ## **Work setting** Alternative school Private school ## **Tasks** Supervise teaching assistants Prepare subject material for presentation according to an approved curriculum Teach students through lectures, discussions, audio-visual p
High School Principal Position Purpose Under the general supervision of the Superintendent of Schools, to provide leadership and supervision in administering the educational program of the High School in order to promote the educational development and achievement of students in accordance with Boar
Job description Job Title: Customer Care Specialist – Reception Reports to: Practice Manager Position Summary: The Customer Care Receptionist is the first point of contact for clients and patients, providing exceptional service and support at the reception desk. This role is responsible for welcomin
*Client Care Coordinator** *Position Overview** Scotia Law is a well-established Dartmouth-based law firm specializing in real estate law. We pride ourselves on providing exceptional service to our clients while fostering a collaborative, professional, and supportive workplace. We are seeking a **Cl
### Full-Time Client Services Coordinator Wanted Want to add rockstar to your job title? Searching for more meaning in your career? Look no further! We know why you want to work in education, and we offer the opportunity to reach every single family who comes through our door. Oxford Learning Bedfor
Full-Time Client Services Coordinator Wanted Want to add rockstar to your job title? Searching for more meaning in your career? Look no further! We know why you want to work in education, and we offer the opportunity to reach every single family who comes through our door. Oxford Learning Bedford is
Apex Systems*Job#: 3019530** *Job Description:** *Data Lineage Analyst** Apex Systems is a global IT services provider and our consulting practice has an opening for a *Data Lineage Analyst** with *strong analytical, communication skills and attention to detail** to place at our client, a Big Five Bank for an i
At Steele Auto Group , we believe work should mean more. Here, you're not just doing a job, you’re part of something bigger. We’re proud to deliver the B est Customer Buying Experience. At the core of it all is our people where "Everything We Do is Driven by You" . Your passion, your purpose, your p
$75,000 – $120,000/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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