Salaire moyen: $96 828 /annuel

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  • $3148.2 - $4126.82 par semaine

     ...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities...  ...Responsibilities The Senior Investigator reports to Manager(s) on the Rural Utilities...  ...conducting and leading complex investigations in accordance with legislative requirements... 
    Suggéré
    Emploi permanent
    Temps plein
    Travail temporaire
    Temps partiel
    Pour les contractants
    Lundi au vendredi

    Government of Alberta

    Red Deer, AB
    il y a 7 jours
  •  ...Alberta securities laws by investigating and prosecuting breaches of...  ...preventing future misconduct. The Investigations team is responsible for...  ...markets. The opportunity: Reporting to the Manager, Investigations...  ...findings, compiling investigative reports and presenting the results... 
    Suggéré
    Contrat Longue Durée
    Temps plein
    Travail temporaire
    Travail au bureau
    Horaires flexibles

    Alberta Securities Commission

    à domicile
    il y a 21 heures
  • $2000 - $6000 par mois

     ...Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations...  ...sanctions regimes. III Multilingual Reporting & Stakeholder Engagement Produce multilingual investigative reports (English, Spanish, French) highlighting talent... 
    Suggéré
    Temps partiel
    Relocation
    Travail posté

    东莞市莞智汇人力资源开发有限公司

    Gatineau, QC
    il y a 1 jour
  •  ...Job Description What is the opportunity?  As the Investigations Officer you are responsible for the end-to-end investigation and resolution...  ...to risk management standards. Review transactions, reports, and documents to ensure compliance with policies and procedures... 
    Suggéré
    Temps plein
    Travail posté
    Équipe de nuit

    Royal Bank of Canada

    Halifax, NS
    il y a 12 jours
  •  ...Program What are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to investigation methods and report writing in line with the latest legislative changes related to... 
    Suggéré
    Horaires flexibles
    Travail posté

    Bombardier

    Dorval, QC
    il y a 28 jours
  • $80 - $120 par heure

     ...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Private Detectives and Investigators Type: Contract Compensation: $80–$120/hour Location: Remote Duration: 3–4 weeks... 
    Suggéré
    Travail à distance
    Сontrat
    Travail d'été
    Recrutement immédiat

    Mercor

    Toronto, ON
    il y a 12 jours
  • $30.04 - $37.55 par heure

     ...outcomes data collection, analysis and reporting, continuous quality improvement and the...  ...Hospital) Department:  Altum Health Reports to:  Manager, Central Administration...  ...identify specific areas that require further investigation Additional Information In... 
    Suggéré
    Taux horaire
    Remplacement
    Emploi permanent
    Temps plein
    Stage
    Lundi au vendredi
    Horaires flexibles
    Travail posté

    Altum Health

    Toronto, ON
    il y a 8 jours
  •  ...Job Responsibility: Aquarius Security and Investigative Services is offering Full-Time positions for highly capable Retail Loss Prevention...  ...Development (CPD) What you'll do: Watch for and report irregularities, such as security breaches, facility and safety... 
    Suggéré
    Temps plein
    Travail posté
    Équipe de nuit
    Travail le week-end
    Équipe de l'après-midi

    Aquarius Security and Investigative Services

    Toronto, ON
    il y a 5 jours
  • $88.5k - $128.63k par année

     ...looking for an exciting career move? Do you have knowledge of investigative techniques and an excellent understanding of Ontario tax legislation...  ...assignments. draft, review and edit forensic accounting reports, affidavits and search warrants, and testify to the results of... 
    Suggéré
    Travail temporaire
    Deuxième emploi
    Travail au bureau

    Ministry of Finance

    Oshawa, ON
    il y a 5 jours
  •  ...Title: Lead Intake and Investigation Specialist Employee Working Location: Partially Virtual...  ...of our external facing Integrity Reporting system pilot implementation including managing...  ...confidentiality, and consistency in how reports are captured, assessed, and tracked... 
    Suggéré
    Emploi permanent
    Temps plein
    Emploi en cdd
    Travail au bureau

    Canadian Red Cross

    Abbotsford, BC
    il y a 4 jours
  •  ...as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution expectations...  ...processes Enterprise‑level data visibility, analytics, and reporting. Represent the business as the accountable authority in system... 
    Suggéré
    Temps plein
    Pour les contractants

    Gilead Sciences

    Edmonton, AB
    il y a 27 jours
  • $73.19k - $102.41k par année

     ...Responsible for leading a team of Store Investigators in the day-to-day activities related to...  ...of store investigators who conduct investigations into external theft and fraud, and includes...  ...for generating monthly statistical KPI reporting to identify trends and provide insights... 
    Suggéré
    Temps plein
    Travail au bureau

    TJX Canada

    Toronto, ON
    il y a 21 heures
  • $44.2k - $61.88k par année

     ...: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates...  ...security measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance techniques and report incidents while making a significant impact... 
    Suggéré
    Temps plein
    Travail au bureau
    Recrutement immédiat
    Travail à distance
    Bureau à domicile
    Sudbury, ON
    il y a 20 jours
  •  ...liaison between technical departments and business departments. General Skills • Experience building, testing and implementing complex reports, dashboards, and other objects • Provide technical guidance and subject matter expertise on report implementation to OPS staff •... 
    Suggéré
    Emploi en cdd
    3 jours par semaine

    Softline Technology

    Toronto, ON
    il y a 21 heures
  •  ...Responsibility: Job Summary What is the opportunity? As Analyst Reporting, you will be responsible for the production, development,...  ..., maintenance and enhancements of required financial management reports Accountable for the timely development and delivery of... 
    Suggéré
    Temps plein
    Travail au bureau
    Horaires flexibles

    Royal Bank of Canada

    Toronto, ON
    il y a 5 jours
  • $6538.46 par mois

     ...Evaluate daily operations Identifying and investigating compliance issues Motivate staff...  ...Review budgets and financial reports for specific projects Train staff...  ...Experience and specialization Regulatory investigation ~ Regulatory reporting Computer... 
    Contrat Longue Durée
    Emploi permanent
    Temps plein
    Travail au bureau
    Travail à distance
    Relocation

    IFS Canada

    Vancouver, BC
    il y a 21 heures
  • $81.07k par année

     ...Financial Reporting Specialist Nova Scotia East Coast Credit Union is seeking a Full-...  ...with budgeting and audits, and delivering reports to internal and external stakeholders...  ...A problem-solver with the ability to investigate variances and assess financial impacts Proficiency... 
    Emploi permanent
    Temps plein
    Zone locale
    Travail à distance
    Horaires flexibles

    East Coast Credit Union Ltd.

    Dartmouth, NS
    il y a 20 jours
  • $35 par heure

     ...client is looking to build out their AML investigators.  If you are currently in the market or...  ...: Conduct thorough investigations into potential money laundering and fraud...  ...preparation and filing of Suspicious Activity Reports (SARs) when necessary. Maintain detailed... 
    Сontrat
    Travail au bureau
    3 jours par semaine
    Toronto, ON
    Il y a 2 mois
  • $96.9k - $136.8k par année

     ...reviewing work across multiple Financial Crimes Investigations (FCI) teams to ensure consistency and high standards in FINTRAC reporting. The QC team validates that Reasonable...  ...other grounds to file a Suspicious Transaction Report (STR) or recommend a Relationship... 
    Temps plein
    Travail temporaire
    Travail au bureau
    Travail à domicile
    Canada
    il y a 4 jours
  • $69.7k - $98.4k par année

     ...this role. Job Description: Conduct investigations of moderate complexity for both internal...  ...issues where appropriate Conduct reporting and / or meaningful analysis at the functional...  ...records, databases, and information; report to management and others on project... 
    Temps plein
    Travail au bureau
    Travail à domicile
    Canada
    il y a 7 jours
  • $45k - $65k par année

     ...Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting...  ...Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings... 
    Stage
    Horaires flexibles
    Toronto, ON
    il y a 15 jours
  •  ...Do you want to use your investigative skills to protect the public and uphold the integrity of the financial sector? At the Autorité des marchés financiers (AMF), you will participate in large-scale projects where your rigor, curiosity, and analytical skills will make all... 
    Stage
    Horaires flexibles

    Autorité des marchés financiers

    Montréal, QC
    Il y a un mois
  •  ...Job Description – Reporting Analyst Job ID: GOAPRDJP00000913 Role: Reporting Analyst Contract Type: Contract Opportunity...  ..., develop, optimize, and maintain advanced Power BI dashboards, reports, and visualization solutions. Translate complex business and... 
    Сontrat
    Travail au bureau
    Travail à distance

    SereneAid

    Edmonton, AB
    il y a 11 jours
  •  ...Job Description What is the opportunity? Reporting to the Senior Manager, Investigations this position is responsible for leading, developing and managing...  ...Assurance, utilizing a variety of daily/weekly reports and statistics to ensure processing accuracy, timeliness... 
    Temps plein
    Horaires flexibles

    Royal Bank of Canada

    Toronto, ON
    il y a 15 jours
  •  ...Term Care is seeking a highly motivated individual to work as a Reporting Analyst within the Information Management and Analytics Branch....  ...Analyst develops and refines the requirements and frameworks for new reports, dashboards and performance indicators in collaboration with... 
    Contrat Longue Durée
    Temps plein
    Horaires flexibles
    Équipe de l'après-midi

    Government of Manitoba

    Winnipeg, MB
    il y a 3 jours
  •  ...specialized types of high risk customers. The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer Program) reports to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program). The AML Financial Crime Risk... 
    Temps plein
    Travail à domicile
    Travail posté

    TD Bank

    Toronto, ON
    il y a 2 jours
  • $125k - $150k par année

     ...the New York Stock Exchange (symbol: KGC). Job Summary Reporting to the Sr. Director of Data Management and Analytics, the Manager...  ...enforce a certified reporting standard, establishing governance over report creation, publication, and lifecycle management to ensure the... 
    Contrat Longue Durée
    Travail temporaire
    Travail occasionnel
    Recrutement immédiat

    Kinross Gold Corporation

    Toronto, ON
    il y a 18 jours
  • $38 par heure

     ...client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented...  ...financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money... 
    Сontrat
    Travail au bureau
    2 jours par semaine
    Toronto, ON
    Il y a 2 mois
  • $72k - $138k par année

     ...the job coaching Summary Deloitte is seeking HCM Technical Reporting Consultant to join our team on a 1 year fixed term engagement....  ...your typical day look like? Design, build, and enhance custom reports and analytics solutions supporting HR and payroll operations... 
    Travail temporaire
    Emploi en cdd
    Horaires flexibles

    Deloitte

    Toronto, ON
    il y a 15 jours
  •  ...Neuromuscular Clinician Investigator The Department of Medicine and the Division of Neurology at the University of Ottawa and the Ottawa Hospital is looking for a Neuromuscular Clinician-Investigator. The Division of Neurology has over 40 Neurologists and is renowned for... 
    Emploi permanent
    Temps plein
    Temps partiel

    Department of Medicine

    Ottawa, ON
    il y a 27 jours