Enquêteur I, Enquêtes sur les risques liés aux crimes financiers - Ottawa, Ontario

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 ...

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 ...

The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and Corruption (ABAC) compliance within a defined functional area or business unit. · Conduct analysis of priority alerts to ensure 30-day SLA is maintain for prio ...

Chef de mêlée Facilitation des ventes et Crimes financiers – Connaître sa contrepartie · ...

The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA Sanctions and Anti-Bribery and Corruption compliance within a defined functional area or business unit. · ...

The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA Sanctions and Anti-Bribery Corruption compliance within a defined functional area or business unit. · This position assists in implementing AML Operations initiatives helping to manage regulat ...

L'avocate-conseil fournira des conseils juridiques dans divers domaines du droit ayant une incidence sur les activités d'EDC.Lieu De Travail Exportation et développement Canada offre un environnement de travail hybride où les employés sont actuellement tenus de travailler au bure ...

+L'analyste principal doit traiter les demandes d'audience du Service juridique/conseiller juridique au Canada. Ce poste est basé au Canada et requiert une maîtrise du français pour couvrir la présence au tribunal dans des régions comme le Québec ou le Nouveau-Brunswick. · +Compr ...

This role is eligible for a discretionary variable compensation award that considers business and individual performance. · Understand financial crimes related legal cases in Canada · Attend in-person court hearing requests from the legal/legal counsel in Canada · ...

Create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behavior at all times. · ...

Create and maintain a secure and effective work environment for all customers associates visitors and vendors while demonstrating positive and professional behavior at all times Increase profitability and mitigate shrink caused by financial Physical loss. · ...

This role will provide legal advice on various matters of law pertaining to the activities of EDC and support the Corporation with a proactive and preventive approach by keeping abreast of relevant legislation and case law. · ...

Create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behaviour at all times. · Increase profitability and mitigate shrink caused by financial and Physical loss.Ensure store se ...

To conduct internal and external investigations related to financial & Physical loss support the greater Loss Prevention team and its strategy. · Investigator License · ...

L'avocate-conseil rejoindra une équipe dynamique en pleine croissance.À Exportation et développement Canada (EDC), nous aidons les entreprises canadiennes à réussir à l'étranger. · ...

+ Senior Governance: As part of Financial Crimes Prevention and Operations (FCPO) Business Assurance, · + Handle court hearing requests from legal counsel in Canada, · + Attend in-person court hearings in Quebec or New Brunswick regions, · ,+ Liaise with the Canada Fraud Manageme ...

We are looking for a Senior Compliance Officer to join our growing organization at FinDev Canada. The successful candidate will play a key role in developing, executing, and enhancing the compliance program to maintain adherence to regulatory requirements. · ...

We're looking for a senior engineer who combines strong technical depth with sound judgment, ownership, and collaboration. · Risk Scoring & Orchestration: designing low latency systems end to end with parallel checks, strict timeouts, fail open behavior. · ...

We re looking for a senior engineer who combines strong technical depth with sound judgment, ownership, and collaboration. · ...

We are expanding our project delivery teams rapidly as clients adopt our technology across the financial crime and customer lifecycle management domains. · ...