Sr. Analyst FIU Triage – Neurodiversity Hiring Initiative
Specialisterne
Specialisterne is Recruiting!Specialisterne connects qualified neurodivergent candidates to employment opportunities in numerous industries and sectors in Canada and the US.To be eligible to apply, you must have experienced barriers getting and/ or maintaining meaningful employment and you identify with one of the following:
Employees hired through Specialisterne will be supported by a Specialisterne Workplace Support Specialist for their first twelve weeks on the job.Specialisterne is proud to partner with CIBC on a Neurodiversity Hiring Initiative.CIBC is a leading North American financial institution. From Personal, Business and Commercial Banking to Wealth Management and Capital Markets businesses, their 44,000 employees provide a full range of financial products and services to 10 million clients in Canada, the United States and around the world.CIBC places a high value on diversity in its workforce, recognizes the business benefits that accrue from responding to challenges from multiple perspectives, and is exercising a leadership position in the hiring of people with disabilities.Applications must be submitted in full no later than August 4th, 2024Summary:Title: Sr. Analyst FIU TriageEmployment Type: Full-TimeHours: 37.5 hours per weekLocation: Toronto, ON – Hybrid (Twice per month at present, may be more frequent in the future)Target Start Date: August, 2024About this Role:In this role, the Senior Investigator, EAML FIU Triage is accountable for conducting in-depth investigations of alerts generated via both manual and automated workstreams to assess activity for Money Laundering and/or Terrorist Financing indicators. They may also be required to identify high risk client relationships as defined by the CIBC Client Risk Assessment Standard and conducting analysis of those relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirementsEssential Tasks – In this job, you will:
General Skills and Abilities – You are:
Digital/Technical Skills & Tools – You are:
Required skill level*
Education/Knowledge – You:
Experience (Professional, Academic, Personal) – You:
Additional Information:Here’s how frequently the following types of communication and interaction are required to perform the job:
Here’s what can employees find stressful about this job:
Here’s what employees tend to find motivating/rewarding about this job:
Workplace Support:
The Recruitment ProcessTo be considered for this position, you will:
Next Steps
*whenever possiblePowered by JazzHR
Toronto, ON
Wed, 17 Jul 2024 07:00:51 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.
Job title: Bilingual (Arabic/English) Medical Assistant Remote Company Guidehealth Job description Company DescriptionWHO IS GUIDEHEALTH?Guidehealth…
Job title: Jo Malone London - Boutique Manager - Brighton - 37.5 Hours Company Estée…
Job title: Medical Laboratory Assistant, Multi Functional Lab Core Lab - Provincial Laboratory Medicine Services…
Job title: PUBLIC STORAGE HIRING EVENT - WEDNESDAY, SEPT. 18TH, 2024 Company Public Storage Job…
Job title: Senior Social Worker Company Royal Borough of Kingston Upon Thames Job description About…
hiring-jobs.com Banking Customer Service Representative At Foundever™, experience is everything: At Foundever, we deliver leading…
This website uses cookies.