beBeeInvestigations Jobs in Canada

Job Title: · Product Investigations Engineer · We are seeking a skilled Product Investigations Engineer to lead the development of responses to defect and compliance inquiries. The successful candidate will work with cross-functional teams, including Customer Care, Technical Serv ...

Job Title: Audit Professional · Role Overview: · The position of Audit Professional is open in a prominent financial services organization. This role involves conducting thorough investigations into clients, preparing detailed reports on suspicious transactions, and ensuring adhe ...

Job Description: · A leading biotechnology company is seeking a Quality Events Specialist to manage quality event records and investigations in manufacturing. · Key Responsibilities: · Manage quality event records · Investigate quality issues · Requirements: · The role requires s ...

Senior Litigation Counsel Job Description · The Ontario Securities Commission is seeking a Senior Litigation Counsel to join their Regulatory Litigation Team or Criminal Investigations & Prosecutions Team. This role involves guiding complex investigations and identifying potentia ...

Litigation Counsel II Job Description · The Ontario Securities Commission (OSC) is responsible for regulating the province's capital markets. Our mission is to protect investors, foster confidence in our markets, and contribute to financial stability. · We are seeking a highly sk ...

Job Title: Financial Crime Investigator · Role Overview · We are seeking an experienced and detail-oriented Financial Crime Investigator to join our Compliance team in Montreal. The successful candidate will be responsible for conducting thorough risk-based investigations, identi ...

Job Summary · We are seeking a Quality Events Specialist to manage quality event records and investigations in our manufacturing operations. · The ideal candidate will have strong technical writing skills, be proficient with various QMS tools, and possess a bachelor's degree in a ...

Investigations and Litigation Specialist · The position entails working in a dynamic environment to support investigations, conduct legal research, and assist in prosecutions related to Ontario securities law. · • A minimum of 5 years of litigation experience is required. · • Exp ...

BIOVECTRA is recognized as a leader in the contract development and manufacturing space of active pharmaceutical ingredients. · Job Overview · The Technical Investigations Lead leads the site investigation program for manufacturing, environmental, contamination, and process-relat ...

Our company is seeking a qualified professional to join our Compliance department in Montreal. · The role involves conducting risk-based investigations, preparing Suspicious Transaction Reports and ensuring compliance with regulatory standards. A suitable candidate should have 1- ...

Claims Officer Position · The Claims Officer position is a leadership role within a cash management organization. This position involves leading claim investigations and requires strong analytical skills, attention to detail, numeracy skills, and excellent customer service standa ...

Internal Investigations Manager Position · We are seeking a skilled and experienced Internal Investigations Manager to oversee our internal investigation processes. As an Internal Investigations Manager, you will be responsible for managing end-to-end cases, ensuring compliance w ...

Job Title: Investigative Specialist · Serving clients requires diligent effort and strong observational skills. · Evidence gathering is paramount in corporate surveillance operations. · Key Responsibilities: · Gather evidence related to workplace incidents and corporate matters t ...

Hazardous Materials Technologist Role Overview · The position of Hazardous Materials Technologist is a challenging and engaging opportunity for professionals to excel in their field. As part of this role, one will be responsible for conducting thorough investigations on buildings ...

Key Job Responsibilities: · To lead the Anti-Money Laundering (AML) Compliance Program across various sectors, ensuring adherence to relevant regulations. · Fundamental Qualifications and Skills Required: · A proven track record in financial crime investigations. · Benefits of th ...

Job Overview · We are seeking a results-driven professional who thrives on delivering high-performing applications. · Collaborate with business and technology teams to analyze and document requirements for modernization initiatives. · ...