Manager, AML Investigations – RBC • Winnipeg, Canada
A consulting firm in Canada is seeking a Manager of Forensic Accounting to oversee forensic engagements, ensure high-quality output, and maintain client relationships.Candidates should possess a CP... Show more
Take the helm as Chief Anti-Money Laundering Officer while working remotely in Canada.Lead the compliance framework and develop AML training programs to safeguard financial integrity.In this strate... Show more
As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations.Since 2011, our mission hasn't changed — we’re here to stop breaches... Show more
A leading consulting firm in Montreal is seeking an experienced Manager to lead forensic accounting engagements.This full-time position requires strong analytical and auditing skills, as well as a ... Show more
Portage Ave, Winnipeg, MB R3G 0W4, Canada (CA).This position is for an existing, open vacancy.In addition to the duties described in the Agent job description, Asset Protection Team Leads assume ad... Show more
Join the RCMP in Winnipeg as a Strategic Research Analyst and use your analytical abilities to shape community and Indigenous policing strategies.This role involves coordinating closely with Indige... Show more
Work Location Toronto, Ontario, CanadaHours 37.Line of Business AuditPay Details $96,900 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues.G... Show more
Aplin is partnering with the Workers Compensation Board of Manitoba (WCB) to recruit their next .The successful candidate will help guide injured workers on their journey toward recovery and succes... Show more
Affirm seeks a Fraud Detection ML Manager to refine model strategies.Join remotely and elevate the engineering team's efforts in combating fraud effectively.In leading this pivotal role at Affi... Show more
A regulatory body for accounting professionals is seeking a Standards Enforcement Officer to lead investigations of complaints against members and firms.The role requires a CPA designation and expe... Show more
Posting End Date: Open Until Filled.Department / Unit: Security Services - HSC.Anticipated Shift: Days;Evenings;Weekends;Standby coverage as required; On Call.Shared Health leads the planning and c... Show more
A leading security services provider in Winnipeg is seeking a Supervisor responsible for day-to-day operations at client sites.Candidates must possess law enforcement and security experience, a val... Show more
Energy and Utilities Security Portfolio Governance Risk Lead Great Benefits.Competitive salary and comprehensive benefits package.Defined‑benefit pension plan for long‑term financial security.Nine‑... Show more
A leading fintech firm in Canada is seeking a Chief Anti-Money Laundering Officer (CAMLO) to implement and manage AML compliance programs.This remote position requires strong knowledge of Canadian ... Show more
Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ... Show more
Clause de non-responsabilité relative à la rémunération :.La fourchette salariale indiquée reflète la rémunération de base pour ce poste chez Groupe Altus et est fournie lorsque les réglementations... Show more
An established industry player is seeking a Manager of Regulatory Affairs to oversee the complaint intake process.This role involves responding to inquiries, investigating complaints, and ensuring ... Show more
A financial services company in downtown Toronto is seeking a skilled L2 AML Analyst to join the MSB/Adverse Media team.The role involves conducting due diligence on customers identified by L1 anal... Show more
Portage Ave, Winnipeg, MB R3G 0W4, Canada (CA).This position is for an existing, open vacancy.In addition to the duties described in the Agent job description, Asset Protection Team Leads assume ad... Show more
Portage Ave, Winnipeg, MB R3G 0W4, Canada (CA).This position is for an existing, open vacancy.In addition to the duties described in the Agent job description, Asset Protection Team Leads assume ad... Show more
