Salaire moyen: $115 229 /annuel
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- ...are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to... ...legally protected characteristics to apply. Job Manager, Workplace Investigations Primary Location Administrative...SuggéréHoraires flexiblesTravail posté
- ...Job Description What is the opportunity? Reporting to the Senior Manager, Investigations this position is responsible for leading, developing and managing all aspects of post settlement investigation activities for Wire Payments Investigations. Provides support, guidance...SuggéréTemps pleinHoraires flexibles
$81.6k - $115.2k par année
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is committed... ...Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists Monitor service, productivity and assess...SuggéréTemps pleinTravail au bureauTravail à domicile$3148.2 - $4126.82 par semaine
...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities... ...The Senior Investigator reports to Manager(s) on the Rural Utilities Team and is responsible... ...conducting and leading complex investigations in accordance with legislative requirements...SuggéréEmploi permanentTemps pleinTravail temporaireTemps partielPour les contractantsLundi au vendredi- ...Job Description What is the opportunity? 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 a mentor. You will be involved...SuggéréTemps pleinHoraires flexibles
$88k - $98.5k par année
...searching for an Unauthorized Practice Investigator to join our team in Burnaby! The Unauthorized... ...DOING Take responsibility for the investigation and resolution of unauthorized practice... ...times. Other duties as assigned by management. WHAT YOU BRING TO THE TABLE ~5-7...SuggéréTemps pleinTravail au bureau$80k - $115k par année
...Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The Associate Manager will develop and manage investigations and consulting...SuggéréEmploi intérimHoraires flexibles- ...Job Description What is the opportunity? As the Investigations Officer you are responsible for the end-to-end investigation and resolution... ...risks through due diligence and adherence to risk management standards. Review transactions, reports, and documents to ensure...SuggéréTemps pleinTravail postéÉquipe de nuit
$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$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... ...and precedents related to tax law. You have project management skills to plan, conduct, co-ordinate and lead special projects...SuggéréTravail temporaireDeuxième emploiTravail au bureau$44.2k - $61.88k par année
...We're seeking a Loss Prevention Store Investigator to help create a safe environment for... ...security measures, and collaborate with our investigative teams. You’ll get to use advanced... ..., and support District Loss Prevention Managers by reporting possible shrink opportunities...SuggéréTemps pleinTravail au bureauRecrutement immédiatTravail à distanceBureau à domicile- ...Job Responsibility: Aquarius Security and Investigative Services is offering Full-Time positions for highly capable Retail Loss Prevention Investigators at our client's retail establishments in your area - We will Train You! The ideal candidate will have experience in...SuggéréTemps pleinTravail postéÉquipe de nuitTravail le week-endÉquipe de l'après-midi
- ...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... ..., and adapted to the investigative context; Ability to manage multiple priorities and adapt to urgent or changing situations;...SuggéréStageHoraires flexibles
Autorité des marchés financiers
Montréal, QCIl y a un mois - ...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...SuggéréEmploi permanentTemps pleinTemps partiel
$38 par heure
...Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to... ...and escalating these items for further investigation or reporting to the appropriate... ...Organizational Understanding (Working) Risk Management (In-depth) Excel: spreadsheet...SuggéréСontratTravail au bureau2 jours par semaine$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... ...Collaborate with the compliance and risk management teams to develop and refine AML strategies...СontratTravail au bureau3 jours par semaine$45k - $65k par année
...Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience... ...feedback Responsible for managing and prioritizing several projects or assignments... ...not required ~ Organizational and time management competencies ~ Attention to detail ~...StageHoraires flexibles- ...Director/BUMA, Dept. of Chemistry, the OOS investigator will work within BPT and working... ...Out of Trend (OOT), and atypical result investigations within the Analytical Quality Control laboratory... ...to interact within the Team and with Management, in a fast-paced environment, sometimes...Temps pleinСontratTravail au bureauRecrutement immédiatRelocationHoraires flexibles
- ...Serve as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution... ...mitigation for the laboratory investigations process; escalate and manage compliance and quality risks through defined governance...Temps pleinPour les contractants
- ...Line of Business: Financial Crime Risk Management Pay Details: We're committed to... ...The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer... ...the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program). The...Temps pleinTravail à domicileTravail posté
$55k - $90k par année
Advisor – Authentication, Investigations, and Entry Verifications Position Description Under the supervision of the Customer Relations... ...Teams. -If necessary, perform verifications with the account manager of the financial institution or accounting firm (if applicable)...$69.7k - $98.4k par année
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to... ...specific details for this role. Job Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend...Temps pleinTravail au bureauTravail à domicile$140 par heure
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Travail à distanceСontratTravail d'été$76.8k - $115.2k par année
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD TD is committed to... ...details for this role. Job Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis...Temps pleinTravail au bureauTravail à domicile$59.5k - $84k par année
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to... ...Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing...Temps pleinTravail temporaireTravail au bureauTravail à domicile$75k - $85k par année
...Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state... ...businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform...Temps pleinZone localeHoraires flexibles- ...organisation vous attire, le milieu ferroviaire vous intéresse, nous avons du travail pour vous. Serez-vous notre futur Technicien Investigation Matériel Roulant @ REM St Eustache ? Votre futur rôle En tant que Technicien Investigation Matériel Roulant, vous aurez...Tarif journalierEmploi permanentTemps pleinÉquipe de nuitTravail le week-endÉquipe de jourÉquipe de l'après-midi
$59.72k - $85.7k par année
...INVESTIGATION, ASSESSMENT AND ONGOING WORKER Twelve (12) Month Full-time Contract Position in Kirkland Lake As a member of the Investigation, Assessment and Ongoing team, your primary responsibilities will be to provide a broad spectrum of children’s services. These...Temps pleinСontratHoraires flexiblesNorth Eastern Ontario Family and Children's Services
Kirkland Lake, ONil y a 12 jours$69.4k - $104.05k par année
...Standard (Mon-Fri) Environmental Conditions Laboratory Setting Discover Impactful Work: Initiate and lead quality investigations in the Lab Operations - A nalytical Operations (AO) and Development Operations ( DO) including OOS and Unexpected results investigations...Travail à distanceTemps pleinСontratTravail au bureauProgramme de réinstallationLundi au vendrediTravail postéPoste rotatif$65k - $115k par année
Quality Analyst - Wire Payments Investigation Position Description We are seeking a hands-on Quality Analyst (Tester) with strong experience... ...• Support SIT, regression testing, UAT, and defect management • Collaborate with cross-functional teams to analyze issues...
