Global AML Investigations Leader (Halifax Regional Municipality)

Global AML Investigations Leader (Halifax Regional Municipality)

13 Sep
|
Socket.dev
|
Halifax Regional Municipality

13 Sep

Socket.dev

Halifax Regional Municipality

RBC seeks a Senior Manager to lead the investigations team within Non-Retail and International FIU, deputizing for the Director in day-to-day management and program development. The role emphasizes regulatory compliance, AML investigations, mentoring, and guiding global initiatives, with collaboration across Front Office, Compliance, Legal and Operations to uphold the firm's standards.

📌 Global AML Investigations Leader (Halifax Regional Municipality)
🏢 Socket.dev
📍 Halifax Regional Municipality

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Description : Director of Wellness Aspira Wildpine Retirement Living Rate of Pay: $69,953 - $87,442 This posting is for an existing vacancy. At Sienna you won’t just fill a position; you [...]

Subscribe to this job alert:

Get the latest job offers by email for: global aml investigations leader (halifax regional municipality) / halifax regional municipality