Manager, Anti‑Corruption - Ottawa

We're not just engineering technology — we're shaping the future of defence and security. · This role leads and operationalizes our program to prevent, detect, and respond to sanctions and corruption risks across bids, programs, suppliers, partners, sales channels, · and internal ...

At General Dynamics Mission Systems–Canada we're shaping the future of defence and security Our teams design and deliver advanced mission-critical solutions that enhance national security strengthen communities and protect people We are currently hiring for a Manager Anti-Corrupt ...

The Manager of Financial Crimes Data Analytics will join our team at KPMG to help shape the future of financial crime prevention. This role offers a dynamic platform to innovate, collaborate, and lead. · Coordinate client engagements focused on financial crimes analytics · Lead t ...

Candidates must meet the requisite government security screening requirements. · If selected for an interview, please advise us if you require special accommodation. · How to apply · Only candidates selected for an interview will be contacted. · Application deadline: March 3rd, ...

How to apply · Only candidates selected for an interview will be contacted. · Candidates must meet the requisite government security screening requirements. · If selected for an interview, please advise us if you require special accommodation. · Application deadline: March 3rd, ...

The Accounting/Reporting Assistant reports to the Procurement Manager and provides support in areas of procurement including but not limited to: Anti-Bribery and Corruption, Financial Due Diligence, process compliance and governance, purchasing card and vendor compliance. · Facil ...

At Export Development Canada (EDC), we empower Canadian businesses to succeed globally by providing innovative financial solutions and expert insights. · Apply a risk-based approach for identifying, assessing, and mitigating financial crimes risks in business relationships and tr ...

This is your opportunity to be part of a purpose-driven team that combines cutting-edge analytics global insights deep regulatory expertise to protect the financial system build trust in society. · Coordinate the management execution of client engagements focused on financial cri ...

L'analyste des enquêtes AML fournit un soutien analytique et/ou opérationnel dans une zone définie. En tant que ressource-clé et spécialiste, vous construisez et maintenez connaissance des réglementations pertinentes ainsi que des réglementations existantes et émergentes affectan ...

The Accounting/Reporting Assistant reports to the Procurement Manager and provides support in areas of procurement including but not limited to: Anti-Bribery and Corruption, Financial Due Diligence. · ...

We are seeking a Risk Advisor Financial Crimes to join our team at Export Development Canada EDC We empower Canadian businesses to succeed globally by offering innovative financial solutions and expert insights We support businesses in exploring new markets mitigating risks achie ...

The Accounting/Reporting Assistant reports to the Procurement Manager and provides support in areas of procurement including but not limited to: Anti-Bribery and Corruption, Financial Due Diligence, process compliance and governance, · purchasing card and vendor compliance. · Fac ...

The AML Financial Crime Risk Investigative Analyst provides analytical support within a defined area of the business. · Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity. · Prioritize and manage own workload to meet service le ...

Work Location: · Ottawa, Ontario, Canada · Hours · 37.5 · Line Of Business · Financial Crime Risk Management · Pay Details · $52,700 - $74,400 CAD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill develo ...

L'analyste AML fournit un soutien analytique et/ou opérationnel dans une aire définie. · ...

Lieu De Travail · Ottawa, Ontario, Canada · Horaire · 37.5 · Secteur D'activité · Lutte blanchiment d'argent · Détails De La Rémunération · $52,700 - $74,400 CAD · La TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le ...

Lieu De Travail · Ottawa, Ontario, Canada · Horaire · 37.5 · Secteur D'activité · Lutte blanchiment d'argent · Détails De La Rémunération · $52,700 - $74,400 CAD · La TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le ...

Description · Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to safeguard people, devices, and data everywhere. W ...

Description · Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to safeguard people, devices, and data everywhere. W ...

Position Summary: · The Compliance Analyst will be expected to perform a number of functions relating to ensuring adherence to all applicable financial regulations, including anti-money laundering (AML) and anti-terrorist financing (ATF) requirements enforced by the Financial Tra ...