Compliance Analyst jobs in Halifax, NS

Overview The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program...

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 focus on results, value...

A leading financial institution in Halifax is seeking an Analyst for their Global Anti-Money Laundering Compliance department. The successful candidate will conduct Enhanced Due Diligence, prepare reports, and assess risks for high-risk clients, ensuring compliance with regulations. They will collaborate with internal partners and develop strong organizational skills, as well as maintain...

Job Summary Job Description What is the opportunity? As Analyst, IT SOX Compliance, you will assist the transformation of RBC’s Next Generation of SOX, supporting the ongoing SOX control testing across RBC Enterprise by performing testing of IT specific internal controls in support of the annual CEO / CFO SOX effectiveness certification. You will also gain exposure to RBC products, services,...

Description With people at the heart of our success, NTT Data is committed to attracting and growing the best talent and providing an environment where everyone feels they can belong and their contribution matters. It’s our belief in possibility that drives us, but it’s our people that make it happen. At NTT Data, what you do matters. A Career at NTT Data Means: Having ongoing opportunities to ...

Job Type: Permanent Work Model: Hybrid Reference code: 127621 Primary Location: Toronto, ON All Available Locations: Edmonton, AB; Halifax, NS; Kitchener, ON; Regina, SK; Toronto, ON Our Purpose At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to...

A global logistics provider in Halifax is seeking a compliance officer responsible for tracking regulations and conducting audits. Ideal candidates have at least 2 years of related experience and strong knowledge of TSA regulations. The role includes collaboration with finance and customs teams and supports various GEODIS programs related to safety and compliance. This position offers competitive...

Join to apply for the Manager, Compliance & Risk Management role at KPMG Canada 1 week ago Be among the first 25 applicants Join to apply for the Manager, Compliance & Risk Management role at KPMG Canada Get AI-powered advice on this job and more exclusive features. OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into...

The IT Business Analyst plays a crucial role in the development and implementation of procedural documentation, process optimization, and the delivery of data management solutions. By bridging the gap between business needs and technical solutions, the IT Business Analyst ensures the successful delivery of efficient and user-friendly solutions. This role requires independent decision-making,...

Business Systems Analyst (BSA) - Intermediate Join to apply for the Business Systems Analyst (BSA) - Intermediate role at CGI . We are seeking an experienced Intermediate Business Systems Analyst to serve as a key liaison between business stakeholders and technical teams. The successful candidate will analyze business processes, translate requirements into clear documentation, and support...

A leading technology services company is looking for a Support Analyst in Halifax, Canada, to provide production support for Loan IQ App users. The role involves user on-boarding, updating funding and treasury rates, and close collaboration with developers. Candidates must have a strong analytical background and the ability to work under strict service level agreements (SLAs). Documentation...

Overview Bilingual (French and English) strongly preferred. Performs ongoing comprehensive client credit analysis for an assigned number of client portfolios to assess the business entity’s overall financial health and credit risk using discretionary authority within prescribed limits. Applies lending expertise to a lending product portfolio or part of the lending process (e.g., underwriting,...

About Legend At Legend, we're building next-level player experiences. With 20+ years of proven success we’re theitaria world's leading Sports and Gaming marketing company. Our people are our edge. 600+ sharp, ambitious Legends across 22+ countries who move fast, learn quickly and win together. Here growth isn’t a perk, it’s the standard. You’ll stretch, level‑up and carve out a career as bold...

Who We Are: Jazz Aviation LP, Air Canada’s primary regional partner and proud Air Canada Express operator, connects people and communities across North America. With over 4,500 dedicated professionals, Jazz fosters a workplace united by purpose – supported by programs and policies that promote safety, diversity, and wellness. This commitment has earned us recognition as one of Canada’s Top...

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 experience in Compliance or Financial Crime, this full-time entry-level position offers an opportunity...

GEODIS specializes in unlocking business value in a complex world, ensuring seamless movement of goods worldwide. As a global third-party logistics provider (3PL), we power A Better Way to Deliver for the world's top brands and manufacturers. Fuel your career with GEODIS and discover endless growth opportunities. Your role on the team: (job description) - Tracks and interprets laws or...

Overview The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program...

A leading financial services provider is seeking an AML Compliance Analyst to investigate and manage compliance with AML/ATF regulations. The role requires 2+ years of experience, effective analytical and communication skills, and a strong understanding of risk management. This position is hybrid, based in Halifax, and involves assessing transaction alerts, maintaining records, and performing due...

Butterfield Support Services (Halifax) Limited provides centralised 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...

Direct message the job poster from 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 focus on results, value relationships, and celebrate...