- University degree or professional certifications preferred
- 5+ years of relevant combined professional experience in ethics, compliance, and/or risk in a large corporate or professional services environment
- 2+ years of experience in developing, driving and implementing holistic ethics programs including issue management, investigations, and system implementation
- 2+ years in identifying legal, regulatory, and compliance issues and managing these issues through case management and/or investigations processes
- Experience in a personal conflicts of interest program, including case management of disclosures through to resolution
- Ability to raise awareness across the firm of critical legal, regulatory, and compliance related risks
- Highly effective communicator with strong personal presence and credibility
- Strong entrepreneurial drive and ownership mentality to progress on ambiguous problems and see them through to resolution
- Exhibit highest levels of discretion and judgment in safeguarding confidential materials
- Strong Excel, tableau (or other data visualization technology), analytical and data management skills
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Investigator
5 days ago
Toronto Transit Commission Toronto, Canada**JOB INFORMATION** · **Requisition ID**: 8190 · **Number of Vacancies**: 1 · **Department**: Human Rights & Investigations Human Rights · **Salary Information**: $88, $110,401.20 · **Pay Scale Group**: 9SA · **Employment Type**: Temporary October 2025 · **Weekly Hours**: 35, · ...
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Workplace Investigator
1 week ago
Intuit Toronto, CanadaWe are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our newly re-imagined People Experience team, which is part of our People & Places (HR) organization. · Intuit's Ethics & Investigations team helps champion our Inte ...
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Investigator
1 week ago
CIRO / OCRI Toronto, Canada**Position Title: Investigator (ID)** · **Department: Enforcement** · **Location: Toronto** · **Status: Permanent Full-time (Hybrid)** · - Manipulative, deceptive, or other trading activity impactful to market integrity · - Conduct issues within the advisor/firm management of cli ...
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Intern, Expert Services
2 days ago
Kroll Toronto, CanadaIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
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Bilingual Investigator
1 week ago
ONTE OF TEACHERS Toronto, Canada**Posting 23-07** · **Bilingual Investigator** · **Investigations Unit, Investigations and Professional Conduct Department** · - Permanent position, Category 6 - Hiring Range: $80,685 to $92,902_ · As a proven investigator with experience in sensitive and sometimes complex cases, ...
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Investigation Advisor
1 week ago
Toronto District School Board Toronto, CanadaNo.: SCH II NTE · POSTED: January 16, 2023 · DEADLINE: 12:00 Noon, January 30, 2023 · **Investigation Advisor** · 1 - Permanent position · 1 - Acting position · **Labour Relations, Employee Assistance** · **Employee Services** · Schedule II, Level 9 · (Non-Union - 12 Month) · **$ ...
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Investigator
1 day ago
ONTE OF TEACHERS Toronto, Canada**Posting 23-11** · **Investigator** · **Investigations Unit, Investigations and Professional Conduct Department** · - Limited term appointment - up to 10 months_ · - Category 6 - Hiring Range: $80,685 to $92,902_ · As a proven investigator with experience in sensitive and someti ...
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Manager, Construction
1 day ago
Ministry of Transportation Toronto, Canada**ATTENTION: CONSTRUCTION MANAGEMENT PROFESSIONALS** · Are you a highway construction professional who can collaborate with a province-wide team to deliver a diverse and complex highway construction program in Ontario? Then come join the team in the Ministry of Transportation, Tr ...
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Workplace Investigator
1 week ago
Intuit Toronto, Canada**Overview**: · We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our newly re-imagined People Experience team, which is part of our People & Places (HR) organization. · Intuit's Ethics & Investigations team helps c ...
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Public Safety and Security Coordinator
1 week ago
George Brown College Toronto, Canada**CLOSING**:Open until filled. · *** · **Land**_ _**Acknowledgement** · - George Brown College is located on the traditional territory of the Mississaugas of the Credit First Nation and other Indigenous peoples who have lived here over time. We are grateful to share this land as ...
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Corporate Branch Manager
1 week ago
CI Financial Toronto, CanadaAt CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and pro ...
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Director, Human Rights and Investigations
2 days ago
Toronto Transit Commission Toronto, Canada**JOB INFORMATION** · **Requisition ID**: 8946 · **Number of Vacancies**: 1 · **Department**: Human Rights & Investigations Human Rights · **Salary Information**: $123, $154,281.40 · **Pay Scale Group**: 12SA · **Employment Type**: Regular · **Weekly Hours**: 35, · **Off Days**: ...
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Toronto Regional Real Estate Board Toronto, CanadaFounded over 100 years ago, the Toronto Regional Real Estate Board (TRREB) Canada's largest real estate board, focuses on advancing the professionalism and success of its over 70,000 Members. · **Arbitration and Professional Standards Coordinator** · **PRIMARY RESPONSIBILITIES** ...
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Manager-human Rights
4 days ago
Toronto Transit Commission Toronto, Canada**JOB INFORMATION** · **Requisition ID**: 7838 · **Number of Vacancies**: 1 · **Department**: Human Rights & Investigations Human Rights · **Salary Information**: $101, $127,218.00 · **Pay Scale Group**: 10SA · **Employment Type**: Temporary January 27, 2025 · **Weekly Hours**: ...
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Team Lead
1 week ago
Legislative Assembly of Ontario Toronto, CanadaThe Office of the Integrity Commissioner strives to encourage a culture of integrity and accountability. The Office is seeking a Team Lead - Compliance to support the Office of the Integrity Commissioner in fulfilling its mandates as a Centre of Excellence in public sector ethics ...
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Kroll Toronto, CanadaKroll's Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations a ...
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Child Protection Worker
18 hours ago
Jewish Family & Child Toronto, Canada-Full-time; Permanent; 35 hours per week, potential evenings · Salary: BSW $66,000 to $86,000; MSW $74,000 to $99,000 based on experience · **About The Agency** · Jewish Family and Child Service is a multi-service, client-centered, family service agency and a Children's Aid Socie ...
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Kroll Toronto, CanadaKroll's Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations a ...
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Child Protection Worker
1 week ago
Jewish Family and Child Service Toronto, Canada**Child Protection Worker** · **9 months contract** · **About The Agency** · - Jewish Family and Child Service is a multi-service, client-centered, family service agency and a Children's Aid Society. We support the healthy development of individuals, children, families, and commu ...
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Child Protection Worker
2 days ago
Jewish Family and Child Service Toronto, Canada**Child Protection Worker** · **About The Agency** · - Jewish Family and Child Service is a multi-service, client-centered, family service agency and a Children's Aid Society. We support the healthy development of individuals, children, families, and communities through preventio ...