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High Risk Client Program Specialist Jobs

Aml Analyst - High Risk Client Management
By Finance Professionals Inc. At Toronto, Ontario, Canada
What program/technology/software knowledge is essential for this role?
• Strong written and oral communication skills
• Highly developed organizational skills and the ability to work within strict deadlines
• Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications
• Knowledge of banking systems and processes
• Strong AML knowledge – CAMS designation preferable
High Risk Client Management Analyst - Aml
By Collabera At Greater Toronto Area, Canada
Revising reviews based on manager feedback.
Conducting Enhanced Due Diligence reviews on high risk Capital Markets clients (approx. 2 a day).
Ability to work independently, write, research, learn quickly, take in feedback, organized, and a general aptitude/preference for fast paced work.
Mentality/personality to learn quickly in a fast-paced environment
Master of Global Affairs/International Affairs
• At Collabera you have 80% chances of project extension or redeployment to other clients
Senior Manager, High Risk Client Management
By RBC At Toronto, Ontario, Canada
Help individuals and teams achieve high performance through building capabilities, and effective coaching and performance management
Knowledge of AML compliance requirements and regulations for Canada, US and other jurisdictions where RBC operates
Knowledge of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
Awareness of business applications, industry standards and service management.
Post-secondary education or equivalent experience
Awareness of banking products, requirements and regulations
2023 Grm, Fall Analyst - High Risk Client Management (4 Months)
By RBC At Toronto, Ontario, Canada
Strong written and oral communication skills
Strong investigative and problem solving skills
Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above)
Knowledge of banking systems and processes
Strong AML knowledge – CAMS designation preferable
Strong knowledge of relevant predicate offences, e.g., fraud, is considered an advantage
Analyst, High Risk Client Management
By RBC At Toronto, Ontario, Canada
Demonstrated knowledge of / experience in Financial Crimes/High Risk Clients/EDD.
Advanced knowledge in reading and researching in Simplified Chinese.
Highly developed organizational skills and the ability to work within strict deadlines.
Skilled in Microsoft Office Outlook, Excel, Word applications.
University degree or equivalent experience.
Knowledge of banking systems and processes.
High Hazard Specialist Jobs
By GFL Environmental Inc. At Mississauga, Ontario, Canada
Manage specialized contracts GFL holds
Report to Emergency Response Operations Manager
Participate in safety audits and assist the ER Manager and Operations manager with Transport Canada and customer assessments.
Maintain qualifications to be identified as a Technical Advisor for Emergency Plans, E2 plans and ERAPs as required
Ability to fulfill on-call requirements
Experience in a position relating to hazardous materials emergency response would be considered an asset