CIBC – Consultant, Enterprise Anti-Money Laundering (EAML) Screening Centre of Excellence – Toronto, ON

Company: CIBC

Location: Toronto, ON

Expected salary:

Job date: Thu, 03 Apr 2025 22:22:14 GMT

Job description: We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.To learn more about CIBC, please visitWhat You’ll Be DoingAs a Consultant, Screening Centre of Excellence, Enterprise Anti Money Laundering (EAML), you will be reporting to the Senior Manager, Screening Centre of Excellence, EAML and play a critical role sin in assessing and identifying the screening and money laundering related risks associated with various projects and changes initiated by EAML and different Line of Businesses (LOB). Your responsibilities will include collaborating with key stakeholders such as EAML Technology Partners, EAML Quality Assurance, Project Sponsors, and other stakeholders to ensure the with ensuring the highest level of collaboration. You will serve as a subject matter expert in screening applications (e.g. Fircosoft products) and AML and Sanctions related risks identification, providing strategic guidance on risk mitigation. Additionally, you will identify and assess all AML, sanctions and screening related risks, gaps associated with projects and change initiatives; draft business requirements to mitigate identified risks and communicate effectively with stakeholders. You will also need to ensure that that all business requirements will be appropriately tracked, developed, deployed, tested and successfully implemented oversee the end-to-end life-cycle of the projects. You will demonstrate expertise in the legislative and regulatory requirements for Sanctions and Politically Exposed Person (PEP) screening in Canada and U.S.At CIBC we enable the work environment most optimal for you to thrive in your role. You will have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.How You’ll SucceedResearch and data analysis: Exercise initiative and good judgement when performing research and creating exceptions, ensuring that all exceptions are in compliance with sanctions requirements.Project management: You are able to manage several multiple projects simultaneously, maintaining a tracking mechanism to manage the deliverables effectively and keep the stakeholders informed.Stakeholder management: Build strong relationships with internal and external stakeholders to facilitate collaboration and success for each project.Change management: Identify necessary changes to the client and name screening applications and processes, assess the impact, identify the business requirements, and collaborate with impacted stakeholders for a seamless implementation.Problem solving: Apply structured thinking to analyzed data and situation accurately, making informed decisions.Time management: Balance competing priorities effectively and effectively and consistently while ensuring the timeliness of various deliverables.Risk Management Focus: Proactively identify risks and mitigating strategies, continuously strengthening the department’s internal controls and governance processes.Who You AreYou have strong knowledge on AML and Sanctions. You have in-depth knowledge of AML, Sanctions, and PEP legislations and regulatory requirements for Canada and the U.S.You can demonstrate experience in managing projects. You have experience managing projects, drafting, and reviewing the project documentation, engaging with stakeholders, and oversee the end-to-end project implementation.You have strong knowledge on screening Applications: You have hands-on experience with transactions and client screening applications, tuning and calibration of screening applications, algorithm settings, and ATL/ BTL analysis.You understand that success is in the details. You pay attention to details and identify the critical risk factors that matters. Your critical thinking skills help to inform your decision making.You are digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.Values matter to you. You bring your real self to work, and you live our values – trust, teamwork, and accountability.Certifications (Preferred): Holding a CAMS, PMP certification will be an asset.What CIBC OffersAt CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.*Subject to plan and program terms and conditionsWhat you need to knowCIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contactYou need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.Job Location Toronto-81 Bay, 29th FloorEmployment Type RegularWeekly Hours 37.5Skills AML Investigations, AML Policies, Change Management, Client Screening, Engaging Communication, International Sanctions, Name Screening, OFAC Sanctions, Problem Solving, Project Documentation, Project Management, Project Tracking, Risk Management, Sanctions (Law), Sanctions Screening, Stakeholder Collaboration, Time Management

Program Coordinator, Screening Mammography – BC Cancer – Vancouver – Provincial Health Services Authority – Vancouver, BC

Company: Provincial Health Services Authority

Location: Vancouver, BC

Job description: programs to provide coordination and project support to the leadership. Reporting to the Screening Program Manager, the Program… project work plans to implement a new or revised policy by ensuring all program documentation affected by the change has been…
Programs are being implemented to provide support and coordination for leadership projects. The Program reports to the Screening Program Manager and works on developing project work plans to implement new policies. They ensure that all program documentation is updated to reflect any changes.
Title: Administrative Support Assistant

Location: Toronto, ON

Description:
We are seeking an Administrative Support Assistant to join our team. In this role, you will provide administrative support to ensure efficient operation of the office. The ideal candidate will be able to work with little supervision and be able to effectively communicate with clients and colleagues.

Responsibilities:
– Perform administrative duties such as filing, photocopying, and data entry
– Answer and direct phone calls
– Maintain contact lists
– Greet and assist visitors
– Assist in organizing and coordinating office activities and events
– Handle incoming and outgoing mail
– Other duties as assigned

Requirements:
– Proven experience as an administrative assistant or office admin assistant
– Knowledge of office management systems and procedures
– Proficiency in MS Office (Word, Excel, Outlook)
– Excellent time management skills and ability to prioritize tasks
– Strong communication skills
– High school diploma; additional qualifications will be a plus

If you are organized, detail-oriented, and able to work in a fast-paced environment, then we would love to hear from you. Apply now to join our team as an Administrative Support Assistant.

Expected salary: $57347 – 75628 per year

Job date: Sun, 09 Feb 2025 04:30:16 GMT

Screening Sales Representative – Orlando, FL – Exact Sciences Corporation – Orlando, FL

Company: Exact Sciences Corporation

Location: Orlando, FL

Expected salary: $79000 – 118000 per year

Job date: Thu, 23 Jan 2025 05:21:07 GMT

Job description: The Screening Advocate (SA) within the Medical Affairs and Marketing department plays a crucial role in informing, educating, and enabling target physician and stakeholder groups about the importance of screening. By leveraging approved clinical studies and marketing aids, the SA effectively communicates the benefits of screening to customers and provides resources to support their decision-making process. This position requires a strong understanding of medical information and marketing strategies to effectively convey the importance of screening to healthcare professionals and key stakeholders. The SA serves as a valuable resource in promoting screening initiatives and driving awareness of their impact on patient outcomes.

Screening Sales Representative – Orlando, FL – Exact Sciences Corporation – Orlando, FL

Company: Exact Sciences Corporation

Location: Orlando, FL

Expected salary: $79000 – 118000 per year

Job date: Fri, 24 Jan 2025 08:55:14 GMT

Job description: The Screening Advocate (SA) in Medical Affairs and Marketing plays a crucial role in informing, educating, and enabling target physician and stakeholder groups about the importance of screening. By utilizing approved clinical studies and marketing aids, the SA effectively communicates the value of screening to customers and provides them with resources to support their decision-making process. This role is essential in driving awareness and understanding of screening initiatives, ultimately contributing to improved patient outcomes and healthcare overall.

Regional Sales Director – Screening (Florida East) – Guardant Health – Orlando, FL

Company: Guardant Health

Location: Orlando, FL

Expected salary: $175000 – 190000 per year

Job date: Thu, 19 Dec 2024 23:48:45 GMT

Job description: The role of a Sales and Marketing Executive is to drive revenue growth by generating leads, converting prospects into customers, and retaining and expanding the customer base. This position involves developing and implementing sales strategies to achieve quarterly and annual sales goals, as well as ensuring the effective use of sales processes and approved product marketing strategies to meet sales and marketing objectives. The ideal candidate will have outstanding strategic business analysis and planning skills, as well as the ability to handle multiple projects and prioritize tasks effectively. This role requires strong communication and interpersonal skills to build relationships with customers and internal teams, as well as the ability to adapt to changing market conditions and competitive pressures.

Senior Manager, Transaction Screening Data and Model Analytics and Reporting – Scotiabank – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Expected salary:

Job date: Thu, 14 Nov 2024 23:19:24 GMT

Job description: solutions globally, across the entire enterprise. The Senior Manager leads the team that oversees the Global Sanctions Program…. Strong communication, analytical, organizational, project management, and planning skills. Advanced skills in Microsoft Office suite…

Senior Manager, Transaction Screening Data and Model Analytics and Reporting – Scotiabank – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Expected salary:

Job date: Fri, 15 Nov 2024 05:11:02 GMT

Job description: solutions globally, across the entire enterprise. The Senior Manager leads the team that oversees the Global Sanctions Program…. Strong communication, analytical, organizational, project management, and planning skills. Advanced skills in Microsoft Office suite…

Royal Bank of Canada – Senior Manager, Global Client & Payment Screening – Toronto, ON

Company: Royal Bank of Canada

Location: Toronto, ON

Job description: Senior Manager of Global Client and Payment Screening will be given the opportunity to utilize their understanding of risk… initiatives to address deficiencies and improve model effectiveness. Support ad-hoc and project-related requests for the…
The Senior Manager of Global Client and Payment Screening will have the opportunity to improve risk models and address deficiencies in processes. They will also be responsible for supporting various project requests related to client and payment screening.
Job Description

We are currently seeking a motivated and organized individual to join our team as a Data Entry Clerk. The ideal candidate will possess strong attention to detail and be able to work efficiently to input and maintain data in a timely and accurate manner.

Responsibilities:
– Input and update data in databases and systems
– Verify data accuracy and make necessary corrections
– Maintain confidentiality and security of data
– Prepare reports and analyze data as needed
– Collaborate with team members to ensure accuracy and consistency
– Perform other administrative tasks as assigned

Qualifications:
– High school diploma or equivalent
– Previous experience in data entry or related field
– Proficiency in Microsoft Office (Word, Excel, Outlook)
– Strong attention to detail and accuracy
– Excellent organizational and time management skills
– Ability to work independently and prioritize tasks effectively

If you are a dedicated and detail-oriented individual looking for a challenging opportunity, we encourage you to apply for this position. Join our team and make a valuable contribution to our organization.

Expected salary:

Job date: Sat, 25 May 2024 00:14:19 GMT