Manager, Investigations Governance - Toronto, Ontario

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · The Lead Investigator supports the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings and ...

Requisition ID: 232521 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Supports the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings a ...

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 seeking a Real Time Analyst (RTA) to serve as a primary layer for live operations across our Operations Team. · ...

We are seeking full and part time Surveillance Investigators in the Greater Toronto Area. · Conduct surveillance assignments according to our clients' guidelines and policies. · Ensure file objectives and goals are achieved. · ...

The Senior Legal Counsel will reside in Legal Services & Governance (LSG), part of the Legal & External Affairs Division (LEAD), and will report to the Senior Director & Associate General Counsel, Corporate & Governance (AGC,C&G). This role serves as a key trusted and strategic a ...

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 ...

Job summaryBoston Scientific busca un Quality Assurance Analyst II para analizar reclamos de clientes y determinar su reportabilidad regulatoria. · Review complaint communications and assess complaints for regulatory reportability · Apply clinical knowledge to evaluate complaints ...

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 ...

'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 ...

The Sr. Analyst, Data and Cloud Security support the implementation, · maintenance, and continuous improvement of HOOPP's data protection, · cloud security, compliance, and risk management controls. · ...

We're a team of driven, high-character professionals from diverse backgrounds who came together to reinvent work for the modern enterprise. · Own and manage escalated customer cases, performing deep technical investigations in collaboration with R&D. · Partner directly with enter ...

We are seeking an experienced AML Manager to support the day‑to‑day operations of the AML Program and lead a team consisting of an AML Supervisor and AML Analysts. · ...

Job summary · Telus Security Operations Center (TSOC) team within the Chief Security Office seeks a Tier 1 Security Consultant to monitor and respond to security incidents in a fast-paced environment. The ideal candidate will have experience in cybersecurity and IT security contr ...

We have an immediate need for a Senior Product Manager to oversee the full lifecycle of the Silo platform. This candidate will guide investment and organizational focus from product concept, development, market positioning and placement, through post-sales engagement. · ...

We are hiring a Lead/Senior Product Manager to own the Analytics, Reporting, and Conversational BI product surfaces in Agentic Studio—the measurement and trust layer that helps enterprises build, operate, and continuously improve agentic customer experiences across chat, mobile, ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · Financial modeling and acumen: Curate financial models that underpin currency spend initiatives, currency-focuse ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · Relationship Management – Support the relationship management activities for the assigned Line of Business, · Ri ...

OCAD University is seeking a Manager, Privacy to serve as the University's lead authority on access to information, privacy protection, and records governance. · ...