We are looking for a dedicated and hard-working employment lawyer with at least three years of experience to support our growing workplace investigation practice.
Strong attention to detail, ability...Voir plusDernière mise à jour : il y a 20 heures
AML Investigator
ProcomToronto, ON, CA
18,00 $CA par heure
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description.
Conduct thorough investigations on unusual or suspicious account activiti...Voir plusDernière mise à jour : il y a plus de 30 jours
Offre sponsorisée
Nouvelle offre
Bilingual Fraud Investigator / Officer
EQ Bank | Equitable BankToronto, ON, Canada
Temps plein
Join a ChallengerBeing a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge oursel...Voir plusDernière mise à jour : il y a 14 heures
Offre sponsorisée
Investigator - Eurofins Experchem Laboratories, Inc.
EurofinsToronto, CA
Temps plein
Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and ou...Voir plusDernière mise à jour : il y a 3 jours
Senior Claims SIU Investigator
Zurich Insurance CompanyToronto, ON, CA
250 000,00 $CA par an
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...Voir plusDernière mise à jour : il y a plus de 30 jours
Offre sponsorisée
Nouvelle offre
Neurologist
Headlands Research, Inc.Golden Horseshoe, ON, Canada
Temps plein
At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities.As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and ex...Voir plusDernière mise à jour : il y a 6 heures
Offre sponsorisée
AML Investigator FIU, SIU, SIUP
Randstad CanadaToronto, Ontario, CA
52 000,00 $CA – 57 000,00 $CA par an
Temporaire
Quick Apply
As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by con...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigator / Loss Prevention Analyst
H&MToronto, Ontario, Canada
Temps plein
Investigator / Loss Prevention Analyst.Loss Prevention leadership, local, state, and federal law enforcement agencies, the Investigator is responsible for assisting with a strategy to combat organize...Voir plusDernière mise à jour : il y a 1 jour
AML Investigator
RaiseToronto, Ontario
We at Raise are hiring an AML Investigator for one of our top clients.After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right ...Voir plusDernière mise à jour : il y a 11 jours
Asset Protection Investigator
Hudson’s BayScarborough Town Centre, Scarborough, ON
Temps plein
Borough Drive Scarborough Town Ctr.Bring your authentic self to work every day, and help our customers express themselves, style their home, and live their life in a way that reflects who they trul...Voir plusDernière mise à jour : il y a 10 jours
Surveillance Investigator- Full Time
CoventBridge GroupBakers, CA, US
25,00 $CA –30,00 $CA par heure
Temps plein
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, a...Voir plusDernière mise à jour : il y a plus de 30 jours
AML Investigator
RBC - Royal BankToronto, ON
18,00 $CA par heure
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées.
S'appuyer sur un ensemble complet de pra...Voir plusDernière mise à jour : il y a plus de 30 jours
Financial Investigator
BMO Financial GroupToronto, ON Canada
18,00 $CA par heure
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Voir plusDernière mise à jour : il y a plus de 30 jours
Senior Investigator, Corporate Security
Equitable BankToronto
18,00 $CA par heure
Temps plein
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Voir plusDernière mise à jour : il y a plus de 30 jours
Area Loss Prevention Investigator
SephoraToronto, ON, CA
Temps plein +2
Yonge Street, Space #3-131, Toronto, ON M5B 2H1, Canada (CA).In addition to the duties described in the Agent job description, Area Loss Prevention Investigators assume additional job duties within...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigator
ScotiabankToronto, ON
18,00 $CA par heure
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Digital Forensic Services / Corporate Security in Can...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigator
BMOToronto, ON
68 000,00 $CA – 126 000,00 $CA par an
Temps partiel
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property.
Executes work with a focus on risk mitigation and recovery in accordan...Voir plusDernière mise à jour : il y a plus de 30 jours
Offre sponsorisée
Compliance / Deviation Investigator
Trinity Consultants - Advent EngineeringToronto, ON, Canada
Temps plein
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York.
ADVENT Engineering is an engineering and consulting...Voir plusDernière mise à jour : il y a plus de 30 jours
Security Investigator / Auditor
Porter AirlinesToronto, Canada
Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes.
Duties & Responsibilities Specific responsibilities include ...Voir plusDernière mise à jour : il y a plus de 30 jours
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Voir plusDernière mise à jour : il y a plus de 30 jours
We are looking for a dedicated and hard-working employment lawyer with at least three years of experience to support our growing workplace investigation practice. Strong attention to detail, ability to work in a fast-paced environment, and being a team player are must have skills. We are fully remote and offer competitive compensation and benefits.
Please apply only through LinkedIn as applications sent directly to our firm will not be considered.