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Investigator Offres d'emploi - Vancouver, BC

Dernière mise à jour : il y a 5 jours
financial investigator

financial investigator

M.Q. MANAGEMENT INC.Vancouver, BC, CA
37,00 $CA par heure
CDI
Experience : 3 years to less than 5 years.Analyze clients' financial records.Review and examine financial services and institutions to ensure compliance with governing legislation and regulation.Inv...Voir plusDernière mise à jour : il y a plus de 30 jours
AML Investigator

AML Investigator

Royal Bank of Canada>VANCOUVER, Canada
As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as...Voir plusDernière mise à jour : il y a 5 jours
Financial Crime Risk Investigator II, Lead Adjudicator (2173)

Financial Crime Risk Investigator II, Lead Adjudicator (2173)

The Toronto-Dominion Bank (Canada)Vancouver, British Columbia
Temps plein
As a sole contributor, the Financial Crime Risk Investigator II - Lead Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from a variety of sources, in...Voir plusDernière mise à jour : il y a plus de 30 jours
Sr Security Specialist

Sr Security Specialist

FedExRichmond, British Columbia, CA
Temps plein
Protects the brand by providing necessary and timely security expertise to FedEx Express Canada Ltd.FedEx Freight Canada directly. supports FedEx Office, Trade Networks and Supply Chain as required...Voir plusDernière mise à jour : il y a 10 jours
Health and Safety Advisor

Health and Safety Advisor

SecuriguardBurnaby, BC, CAN
65 000,00 $CA – 70 000,00 $CA par an
Quick Apply
Do you enjoy working in a team environment and working in the field.Securiguard is currently hiring a full time.Health and Safety Coordinator for our Burnaby Office. Securiguard Services Limited has...Voir plusDernière mise à jour : il y a 23 jours
Practice Lead, Fire Investigations

Practice Lead, Fire Investigations

30 Forensic EngineeringVancouver, BC
Practice Lead, Fire Investigations (Western Canada).Forensic Engineering is one of Canada's largest and most respected multi-disciplinary forensic firms. Our core team of 90 professional engineers, ...Voir plusDernière mise à jour : il y a 7 jours
private investigator

private investigator

New Data InvestigationsBC, CA
60 000,00 $CA – 120 000,00 $CA par an
CDI
Heures de travail : 40 hours per week.Other trades certificate or diploma.May be required to appear in court as witness.Conduct investigations to locate missing persons. Certificates, licences, membe...Voir plusDernière mise à jour : il y a plus de 30 jours
(Anticipatory) Regional Senior Investigator (Rail)

(Anticipatory) Regional Senior Investigator (Rail)

Treasury Board of Canada SecretariatRichmond, British Columbia
104 057,00 $CA – 122 073,00 $CA par an
Anticipatory) Regional Senior Investigator (Rail).TSB-RAIL-PIPE-INV-EA-013 Transportation Safety Board of Canada.Calgary (Alberta), Edmonton (Alberta), Richmond (British Columbia), Winnipeg (Manito...Voir plusDernière mise à jour : il y a plus de 30 jours
Research Associate - Sr. Scientist R&D Nanofabrication

Research Associate - Sr. Scientist R&D Nanofabrication

The University of British ColumbiaVancouver, British Columbia, CA
150 000,00 $CA par an
Temps plein
The Stewart Blusson Quantum Matter Institute (Blusson QMI) at the University of British Columbia is a world-leading venture into research of systems and phenomena explicitly involving quantum mecha...Voir plusDernière mise à jour : il y a plus de 30 jours
Research - Methodologist - BC Cancer - Vancouver

Research - Methodologist - BC Cancer - Vancouver

PHSAVancouver, British Columbia
48,00 $CA –90,00 $CA par heure
The Methodologist, Cancer Control Research reports to the Principal Investigator of Cancer Control Research projects.Under the direction of the Principal Investigator, the Methodologist Cancer Cont...Voir plusDernière mise à jour : il y a plus de 30 jours
Adult Coronary / Structural Cardiologist

Adult Coronary / Structural Cardiologist

Vancouver Coastal HealthVancouver
CDI
Please refer to the information below for details regarding salary.Adult Coronary / Structural Cardiologist.Come work as Adult Coronary & Structural Cardiologist with Vancouver Coastal Health (VCH)!....Voir plusDernière mise à jour : il y a 24 jours
SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDCVancouver
31,00 $CA par heure
Temps plein
We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepren...Voir plusDernière mise à jour : il y a plus de 30 jours
Loss Prevention Investigator

Loss Prevention Investigator

London Drugs LimitedRichmond, BC, CA
17,92 $CA –24,38 $CA par heure
You’ll experience them all at London Drugs.As one of Canada’s fastest growing and most successful retail chains, we know what it takes to build a satisfying career. We are seeking innovative, custom...Voir plusDernière mise à jour : il y a 27 jours
Bioinformatics Programmer / specialist

Bioinformatics Programmer / specialist

UBCVancouver, BC
67 140,00 $CA – 106 319,00 $CA par an
AAPS Salaried - Information Systems and Technology, Level B.Bioinformatics Programmer / Specialist.Wasserman Laboratory | Centre for Molecular Medicine and Therapeutics | Faculty of Medicine.The Comp...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
CRA II / Senior CRA - Western Canada

CRA II / Senior CRA - Western Canada

ICON Strategic SolutionsBritish Columbia, Canada
Temps plein
As a CRA II you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. The primary responsibilities of this position include ass...Voir plusDernière mise à jour : il y a 12 jours
  • Offre sponsorisée
Medical Science Liaison

Medical Science Liaison

MedAccess RecruitersVancouver, BC, Canada
Temps plein
Must live in Vancouver or Calgary or Edmonton.We are seeking a highly motivated and experienced MSL to provide scientific and clinical expertise to healthcare professionals, researchers, and intern...Voir plusDernière mise à jour : il y a 9 jours
Senior Human Resources Business Partner, Labour Relations

Senior Human Resources Business Partner, Labour Relations

HR & Talent AquisitionGreater Vancouver, British Columbia, Canada
105 000,00 $CA – 125 000,00 $CA par an
CDI
Fantastic senior-level Human Resources and Labour Relations opportunity with one of Vancouver’s most well-established and stable companies. Working on a large and collaborative HR team.Supporting em...Voir plusDernière mise à jour : il y a plus de 30 jours
financial investigator

financial investigator

M.Q. MANAGEMENT INC.Vancouver, BC, CA
Il y a plus de 30 jours
Salaire
37,00 $CA par heure
Type de contrat
  • CDI
Description de poste
  • Education :
  • Expérience :
  • Education

    • Bachelor's degree
    • Work setting

    • Financial services industry
    • Tasks

    • Supervise staff
    • Analyze clients' financial records
    • Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
    • Investigate possible unethical conduct or breeches of securities or commodity futures law
    • Negotiate with corporations and government to determine the type and terms of new securities issue
    • Assist in the planning and execution of financial statement audits
    • Area of specialization

    • Financial examination
    • Financial investigation
    • Anti-financial crime
    • Work conditions and physical capabilities

    • Fast-paced environment
    • Work under pressure
    • Tight deadlines
    • Attention to detail
    • Large caseload
    • Personal suitability

    • Efficient interpersonal skills
    • Excellent oral communication
    • Excellent written communication
    • Initiative
    • Interpersonal awareness
    • Judgement
    • Organized
    • Team player
    • Experience

    • 3 years to less than 5 years
    • Support for persons with disabilities

    • Provides physical accessibility accommodations (for example : ramps, elevators, etc.)
    • Offers mentorship, coaching and / or networking opportunities for persons with disabilities
    • Provides awareness training to employees to create a welcoming work environment for persons with disabilities
    • Applies accessible and inclusive recruitment policies that accommodate persons with disabilities
    • Durée de l'emploi : Permanent
    • Langue de travail : Anglais
    • Heures de travail : 30 hours per week