Senior Compliance Officer, Investigations - Toronto, Ontario

Job Description · The responsibilities may vary but could include: · Responsible for managing an investigation/compensation queue under prescribed guidelines, ensuring departmental goals are met; applies solid knowledge of Treasury/Retail Operations, its procedures, methods and s ...

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and pro ...

Job Description · What is your opportunity? · As Compliance Officer, you will be responsible for certain activities covered by the Regulatory Complaints, Investigations and Inquiries (RCII) team. Primary responsibilities will cover onboarding, documentation gathering and file man ...

Job Description · What is the opportunity? · Reporting to the Manager, Wire Payments. The incumbent is primary responsible for day to day support and Logging in of all inquiries monitoring all queues to ensure Service Level Agreements (SLA) are met on a daily basis delivering hig ...

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and pro ...

This is an opportunity to work as a Compliance Officer for Royal Mutual Funds Inc. · Experience working in regulatory environment · Excellent written and oral communication skills · ...

Job Description · What is the opportunity? · Reporting to the Manager, Wire Payments.  The incumbent is primary responsible for day to day support and Logging in of all inquiries monitoring all queues to ensure Service Level Agreements (SLA) are met on a daily basis delivering h ...

This Representative reviews Sanctions / PEP Watchlist Management (WLM) alerts and forwards the initial alert for further investigation. · ...

The AML Financial Crime Risk Investigation Support Officer II will process alerts and fraud cases to derive regulatory violations. · Prioritize workload to meet service level requirementsUnderstand operating policies and proceduresFollow industry regulations in completing transac ...

Overview · Please note that you are limited to ONE APPLICATION during the Spring Recruitment period as we ask you to think ahead to what office and service line you are interested in. · At KPMG in Canada, you'll join a team of diverse and dedicated problem solvers, connected by a ...

+We are looking for experienced mobile surveillance investigators with a minimum of 3 years corporate/insurance surveillance background. · + · +Must have a valid Ontario Private Investigator license · ...

The Shared Services Unit is seeking an individual to fill the role of Human Resources Policy Coordinator & Complaints Investigator on a permanent full-time basis (35 hours/week). · This role supports a respectful, safe, and compliant workplace by ensuring policies aligning with l ...

Build What Matters · At Graham, one of North America's largest general contractors, we don't just construct buildings, we create spaces that shape lives and strengthen communities. As part of our Buildings division, you will contribute to meaningful projects across the region, fr ...

Job summary: As a Skip Tracer at Fairstone Financial you will use advanced online research techniques and creative problem-solving to locate vehicles and customers. You will conduct online investigations using advanced search techniques (Boolean searches, OSINT tools, databases) ...

We are looking for an experienced investigator and writer to join our team who has a track record of uncovering and breaking stories of interest to people in Canada. · Contribute to Greenpeace Canada's investigations strategy related to climate change. · Break powerful stories wh ...

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. · Data input, preliminary financial analysis and document management · ...

We are looking for an experienced campaigner or investigator with knowledge of misinformation in the climate politics space to join our team who has a track record of coordinating campaign projects and/or investigations. · The Senior Campaign Strategist will coordinate our invest ...

'Reporting to the respective audit project lead (Senior Auditor, Manager and/or Director/Assistant Director),the Auditor: a) conducts operational, compliance and financial audits of organizational and functional units with minimal supervision b) assists senior auditors and extern ...

Job summary · The Faculty of Applied Science & Engineering is a world-renowned community of researchers and students dedicated to solving some of the world's most pressing challenges through collaborative and multidisciplinary research and experiential education. · Responsibiliti ...

Your Moneris Career - The Opportunity · You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud trends, and seeking opportunities to enhance our fraud prevention, detection, and mitigation ...