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Senior Manager, Canadian Banking Investigations

0000050007 Royal Bank of Canada90 WESTERN PKY:BEDFORD
Full-time

The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit interna... Show more

Work From Home Fast & Serious 100% Free - No experience

Clubshop | USMontague Gold Mines, Nova Scotia
Remote
Full-time

Discover The System MyLeadBiz  That’s Helping Newbies Earn Daily.Turn free traffic into  $100+ per day  with this beginner-friendly biz opp strategy.No product or tech skills n... Show more

Financial Advisor, Investment & Retirement Planning - Sackville, Nova Scotia

ScotiabankSackville, NS, CA
Full-time

Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible for cont... Show more

Risk Controls Analyst

Apex SystemsBedford, NS
Full-time
Quick Apply

Apex Systems is a global IT services provider and our consulting practice has an opening for a.Big Five Bank for an important and growing project.Be part of an internationally recognized organizati... Show more

Conseiller.ère en Prets

Fairstone BankChain Lake, Nova Scotia, Halifax
Full-time

Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial solutions that enable Canadians to reach their goals.Over the years, our brand family ... Show more

Director, Access Request Control (Global Security)

Royal Bank of Canada>BEDFORD, Canada
Full-time

As Director of Access Request Control, your primary objective is to establish and maintain a robust access request control framework that ensures compliance with regulatory requirements and drives ... Show more

Door to Door Marketer

DT Home RenoLower Sackville, NS, CA
Part-time

Applicants who do not complete the survey will not be considered.We’re Hiring: Door-to-Door Marketers.Location: Fall RIver, Beaver Bank, Middle Sackville.Our marketing team is made up of enthusiast... Show more

Data Lineage Analyst

Apex SystemsBedford, NS
Full-time
Quick Apply

Apex Systems is a global IT services provider and our consulting practice has an opening for a.Big Five Bank for an important and growing project.Be part of an internationally recognized organizati... Show more

Store Assistant Manager

Circle KBedford, Nova Scotia, Canada
Full-time

Store 6002142: 51 Jam Lane, Bedford, Nova Scotia B4B 1H6.As an Assistant Manager, you will enjoy:.Medical, Vision, Dental, & Life Insurance/long term Disability.Opportunities for fast career advanc... Show more

Senior Manager, Canadian Banking Investigations

Senior Manager, Canadian Banking Investigations

0000050007 Royal Bank of Canada90 WESTERN PKY:BEDFORD
30+ days ago
Job type
  • Full-time
Job description

Job Description

What is the opportunity?The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit internally and by RBC partners. They ensure cases are clearly documented and provide clearly reasoned and timely outcomes, findings, and actions for the purpose of mitigating financial, regulatory, reputational, and legal risk to RBC, consistent with putting our clients first. Act as a mentor and coach to the team and ensure performance is in accordance with role expectations. Ensure team targets are achieved including case benchmarks, report quality and case decisioning meet established expectations. Coordinates with Managers to ensure proper coaching and feedback are applied to the team with respect to investigations. Responsible for the day-to-day administration of the TeamWhat will you do?
  • Mentor and Coach team members for on-going professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process and to ensure that outcomes, including decisions and recommendations are based on a thorough understanding of risk and made in the context of relevant and full knowledge.

  • Oversees investigations conducted by the Team.

  • Manages team members’ performance.

  • Reviews investigation reports to ensure regulatory requirements are met and sufficient quality of submissions from the team

  • Where required attend committee meetings, for example Client File Review meetings.

  • On behalf of the Head of Investigations has responsibility of ensuring that Team members have the knowledge, right skill sets, competencies, training, and resources to best achieve the team goals

What do you need to succeed?Must-have
  • Proven leadership skills.

  • Prior managerial experience (highly preferred)

  • Experience in financial and money laundering crime investigation and / or a law enforcement / regulatory background and/or banking background.

  • Knowledge of banking systems and processes

  • Strong AML knowledge

  • Strong knowledge of relevant predicate offences

  • Skilled in open-source research

Nice-to-have
  • Post-Secondary degree in relevant field of study (i.e. business, criminology, law)

  • Certified Anti-Money Laundering Specialist (CAMS) designation (or able to attain within 6 months)

What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • Leaders who support your development through coaching and managing opportunities

  • Work in a dynamic, collaborative, progressive, and high-performing team

  • Opportunities to do challenging work

Job SkillsAnti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job Details

Address:

90 WESTERN PKY:BEDFORD

City:

Bedford

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-06-05

Application Deadline:

2026-06-20Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.