Financial Compliance Investigator - Vancouver - beBeeInvestigations

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 ...

Investigator to support a financial services institution with high volumes of AML compliance and regulatory relations. · ...

The Enforcement Investigation Specialist will provide administrative support on Enforcement case files to uphold our duty of fairness. · This includes performing data collection and analysis of existing internal and external records to identify compliance status of duty holders s ...

We have a 9 months term full-time opportunity for a Fire Inspector in the YVR Fire & Rescue Department. The successful candidate will be responsible for conducting inspections and enforcing fire codes and safety regulations. · Completion of a high school diploma or GED equivalent ...

This position is responsible for facilitating and determining whether research proposals submitted to the UBC Clinical Research Ethics Board (CREB) are acceptable and in accordance with CREB review processes and standards. The position also raises awareness amongst UBC faculty an ...

We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. · ...

The Law Society ensures the public is well served by legal professionals who are honourable and competent. We regulate lawyers in BC to protect the public interest.Leading investigations, monitoring compliance, advancing anti-money laundering initiatives while managing a team. · ...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, pro ...

We are looking for an Anti-Money Laundering (AML) Analyst to join our Compliance department. The AML Analyst will contribute to the regulatory control of Canaccord Genuity by providing the highest standard of integrity for the firm and its clients. · ...

ETRO Construction is seeking multiple Construction Safety Officers to join our Field Operations team. · Maintain a safe and compliant work environment across projects. · ...

A pivotal role as the Money Laundering Reporting Officer (MLRO) for Canada where your expertise will drive the effective operation of the firm's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · ...

The Technical Leader Enforcement leads the planning ,development, implementation and evaluation of operational practices that support effective investigation, · audit and enforcement activities in alignment with the organizational and enforcement strategy. · Drafts and supports t ...

The Technical Leader leads the planning ,development, · implementation and evaluation of operational practices that support effective investigation, · audit and enforcement activities in alignment with the organizational and enforcement strategy.Status: Regular Full-Time Excluded ...

Description · SUMMARY · The Health, Safety, and Environment Coordinator coordinates environmental and health program processes and activities to assist the team in maintaining compliance, mitigating and managing environmental, health and safety risks and improving related perform ...

We are seeking an Anti-Money Laundering Investigator to support a financial services institution with high volumes of AML, compliance, and regulatory relations. · Reviewing and analyzing data files for AML compliance · Identifying and reporting suspicious activities and transact ...

Aviso is dedicated to improving Canadians' financial well-being by providing wealth management services. · ...

Humans of HR is partnering with our client in Greater Vancouver to identify an experienced and proactive QHSE / Quality Manager to join their leadership team. · This is a high-impact role responsible for leading the organization's Quality, Health, Safety, and Environmental progra ...

Humans of HR is partnering with our client in Greater Vancouver to identify an experienced and proactive Quality Manager to join their leadership team. · This is a high-impact role responsible for leading the organization's Quality, Health, and Safety programs. The successful can ...

We are partnering with a specialized engineering consultancy seeking a · Forensic Structural Engineer · to join their forensics and building assessment practice. This role is ideal for a technically strong engineer who enjoys a blend of field investigation, structural analysis, a ...

· ABOUT US · STRIVE is a Vancouver based recruitment firm offering recruitment solutions in the specialist areas of Accounting & Finance, Corporate Administration and Operations & Manufacturing. We are passionate about recruitment at STRIVE and commit to offering an upfront, gen ...

The Health, Safety and Environment (HSE) Intern will be an integral part, assisting in the development, implementation and maintenance of internal processes that support the HSE management system as well as external clients. · ...