Senior Compliance Officer, Investigations - Toronto, Ontario

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 · ...

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 ...

+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 ...

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) ...

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 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 ...

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 ...

This job requires verifying guest room keys and responding to medical emergencies. · ...

'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 ...

Join a team rich in diversity respect and growth to make the world a safer place for families communities and businesses At GardaWorld Cash Services we take our security responsibility seriously and strive to inspire trust Interested in an enriching meaningful career Join our ran ...

We are a firm that does things a little differently. This is your opportunity to join our high-calibre, experienced group of professionals on a mission to re-imagine the future by changing the way that buildings are conceived and constructed. · We operate as one company, fosterin ...

JLP Services Inc. is currently seeking a Geotechnical Engineer to perform construction site reconnaissance and geotechnical laboratory testing. · Performing construction site reconnaissance and inspectionsReviewing soil and rock samples in our laboratoryAnalyzing slope stability ...

We are growing our Forensic Advisory practice and the services we provide to our clients. This growth means we have an exciting career opportunity for a dynamic Associate, Forensic Advisory in Toronto. · Our innovative group will provide a successful candidate with the opportunit ...

We are seeking an experienced insurance professional to fill a Multi Lines Claims Representative vacancy in our Toronto Service Office. · ...

This position supports all sites supporting St Joseph, St Michael's and Providence Hospitals and based at St Michael's. · The Ergonomist will conduct job demands analyses; ergonomic workstation assessments; human factors risk assessments; and accident/injury investigation and pre ...

Join CMLS Financial as an Analyst, Commercial Lending. · ...

conduct adjudications and/or analysis,risk assessment and investigations of general queue cases,recommending for demarket and/or freezing accounts by the appropriate investigative unit. · provide analysisand/or data/evidence gathering support for moderate to very complex end-to-e ...