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...SuggéréEmploi permanentTemps pleinTravail temporaireTemps partielPour les contractantsLundi au vendredi- ...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...SuggéréContrat Longue DuréeTemps pleinTravail temporaireTravail au bureauHoraires flexibles
$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...SuggéréTemps partielRelocationTravail posté- ...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...SuggéréTemps pleinTravail postéÉquipe de nuit
- ...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...SuggéréHoraires flexiblesTravail posté
$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...SuggéréTravail à distanceСontratTravail d'étéRecrutement immédiat$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...SuggéréTaux horaireRemplacementEmploi permanentTemps pleinStageLundi au vendrediHoraires flexiblesTravail posté- ...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...SuggéréTemps pleinTravail postéÉquipe de nuitTravail le week-endÉquipe de l'après-midi
$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...SuggéréTravail temporaireDeuxième emploiTravail au bureau- ...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...SuggéréEmploi permanentTemps pleinEmploi en cddTravail au bureau
- ...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...SuggéréTemps pleinPour les contractants
$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...SuggéréTemps pleinTravail au bureau$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...SuggéréTemps pleinTravail au bureauRecrutement immédiatTravail à distanceBureau à domicile- ...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 ...SuggéréEmploi en cdd3 jours par semaine
- ...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...SuggéréTemps pleinTravail au bureauHoraires flexibles
$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 DuréeEmploi permanentTemps pleinTravail au bureauTravail à distanceRelocation$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 permanentTemps pleinZone localeTravail à distanceHoraires flexibles$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...СontratTravail au bureau3 jours par semaine$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 pleinTravail temporaireTravail au bureauTravail à domicile$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 pleinTravail au bureauTravail à domicile$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...StageHoraires flexibles- ...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...StageHoraires flexibles
Autorité des marchés financiers
Montréal, QCIl 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...СontratTravail au bureauTravail à distance
- ...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 pleinHoraires flexibles
- ...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 DuréeTemps pleinHoraires flexiblesÉquipe de l'après-midi
- ...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 pleinTravail à domicileTravail posté
$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 DuréeTravail temporaireTravail occasionnelRecrutement immédiat$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...СontratTravail au bureau2 jours par semaine$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 temporaireEmploi en cddHoraires flexibles- ...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 permanentTemps pleinTemps partiel
