Average salary: $131,808 /yearly
More stats ...looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you will be... ...-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS...
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...into a whole new league with us!
Your mission as the Head of Compliance!
As the Head of Compliance your role will be pivotal to our... ...of compliance activities, such as complaints received or investigation outcomes.
Reporting and Documentation:
Report regularly...
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Permanent employment
Full time
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Home office
...Compliance Officer – Remote - Canada
We are hiring at Aspire Software for a Compliance Officer to join our team!
Here is a little window into our company: Aspire Software, the operational arm of Valsoft Corp, operates and manages Valsoft's global portfolio of wholly owned...
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Remote job
Full time
...combination of experience and expertise, we enable data-driven decision-making.
About the role
We are looking for a Manager Legal & Compliance who will:
Provide strategic legal counsel and guidance to protect the legal interests and integrity of the company while enabling...
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Full time
Contract work
Remote job
Flexible hours
...Compliance Manager (SCA or CISI Accredited) at DB Investing
We are seeking a dedicated Compliance Manager with accreditation from either... ...procedures
Experience in conducting compliance audits and investigations
Ability to stay updated on industry trends and best...
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Freelance
...effectiveness and efficiency gains.
Collaborate with regional finance directors to devise localized solutions for international SOX compliance.
Develop Signode ’s control environment by creating policies, templates, and narratives.
Manage and execute monitoring controls...
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Permanent employment
Full time
Worldwide
Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...
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Internship
...Consultants und Senior Consultants für eine europaweite Beratungstätigkeit in den Bereichen Corporate Governance, Risikomanagement und Compliance.
Deine Aufgaben
Du arbeitest bei uns in Teams mit erfahrenen RAS-Experten bei der Beratung unserer nationalen und...
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Full time
...security incidents.
Security Incident Response: Take the lead in investigating security breaches and incidents, pinpointing their root causes... ..., and procedures throughout the organization, guaranteeing compliance with relevant regulations, standards, and best practices....
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Full time
Remote job
...vulnerabilities comprehensively.
~Respond when security incidents occur, investigating and mitigating breaches promptly.
~Maintain and enhance... ...trends and potential threats.
You have knowledge of security compliance frameworks like NIST and ISO 27001.
You have a relevant...
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Full time
Internship
Work from home
Downtown
Flexible hours
...enforcement and regulators to coordinate incident response and ensure compliance with legal and regulatory requirements in Germany
~... ..., including experience in conducting digital forensic investigations and leading incident response efforts.
Autonomy: You are...
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Full time
Remote job
Local area
Flexible hours
...owners, consultants and lawyers. This position conducts early intervention, investigative, emergency inspections, meetings and conciliations with vendors and owners to assess complaints in compliance with the Ontario New Home Warranties Plan Act and Tarion's Construction...
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Permanent employment
Full time
For contractors
Home office
$190k per year
...building, water stewardship, closure and reclamation planning, compliance and environmental management, and project management. Their... ...reporting.
~ Prepare and/or manage technical documents related to investigation plans, testing, findings, and recommendations.
~ Lead and...
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For subcontractor
...to the provincial Labour and Employee Relations team to ensure compliance with VON policy and legislative standards. The Director is a... ...interpretation, and application), performance matters, workplace investigations, grievances, complaints and arbitration issues, organizational...
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Contract work
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Local area
...Property, Casualty, Crisis Management, Natural Resources, Construction & Engineering, Agriculture, Aviation, Forensic Accounting, Investigation, Marine, FAJ & Specie, Global TPA Services and Environmental consulting services.
The professionals at McLarens live by a set...
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For contractors
Local area
Worldwide
Flexible hours
...holistic image of historical financial data
Experience in creating weekly, monthly, and quarterly financial reports
Experience in investigating Financial discrepancies in reports
Experience in creating Financial Forecasts
Experience with QuickBooks or similar...
Remote job
Hourly pay
Full time
Temporary work
Part time
For contractors
Work experience placement
Work from home
Flexible hours
Monday to Friday
...identify root causes and propose solutions for systemic problems. The Solutions Engineering team is responsible for leading these investigations, including coordinating communication with internal and external stakeholders, keeping track of open issues, and creatively coming...
Remote job
Home office
Flexible hours
...responding to alerts generated by internal applications
- Participating in incident response activities by assisting with technical investigations and reviewing logs
- Creating use cases in SIEM and implementing new alerts
- Maintaining run books
Requirements:
-...
Permanent employment
Temporary work
Remote job
...creativity, and hard effort to figure out how to produce results for our clients and then deliver them.
This is a job where you investigate client problems, conceptualize solutions and deliver tangible improvements, making businesses successful. It requires you to be at...
Remote job
Full time
Contract work
...and TypeScript
A team player who likes to help others and solve problems together
Ownership of solutions
Mentoring
Investigation of new technologies
Advocate of clean code and clean architecture
Passionate about testing
You have a real ‘Can Do’ work...
Full time
Remote job
Worldwide
Flexible hours
...establishes and maintains collaborative relationships with key investigators, institutions, groups and consortia strategic to the safe and... ...experience is preferred
• Knowledge of applicable treatment, compliance, and regulatory guidelines
• Excellent interpersonal...
Remote job
Work experience placement
...prenantes à prendre des décisions mieux informées et fondées sur des données.
S’appuyant sur de solides compétences analytiques et d’investigation, l’analyste Web senior est chargé(e) de la collecte, de l’analyse et de la communication d’une grande variété de données à partir...
Remote job
Full time
...Create test case scenarios for manual and automation testing
Develop manual test case scenarios and execute them
Autonomously investigate and propose new methods to improve the Quality Assurance processes
Report and record all discovered errors/bugs
Work closely...
Permanent employment
Full time
Remote job
Flexible hours
...and micro market businesses fight theft that’s affecting their profits.
Through a combination of AI software and expert video investigators, we review CCTV footage to identify and flag potential theft incidents so operators and business owners can report and prevent it...
Remote job
Full time
Part time
For contractors
Freelance
Second job
...daily communication)
~ Strong knowledge of C#, software design patterns, best practices, and expertise in OOP.
~ Proficient in investigating and solving complex issues in production, and in profiling for performance and memory optimization. Be able to understand and mitigate...
Remote job
...reporting solutions that will help stakeholders make more informed, data-driven decisions.
Building on strong analytical and investigative skills, the Senior Web Analyst is tasked with the collection, analysis, and communication of a wide variety of data from which...
Remote job
Full time
For contractors
...predictable execution
Support the day-to-day operation of the EDO pipelines as well as the EDO environment by monitoring alerts and investigating, troubleshooting, and remediating production issues
Work with members of the Enterprise Data Office to ensure the stability and...
Full time
Remote job
Work from home
Home office
...Canada Canada Sales team, their distributors and customers
Investigate and resolve product application problems by conducting root cause... ...to lead customer acceptance trials as well as comprehensive investigations and root cause analysis to resolve perceived product quality...
Full time
Contract work
Work experience placement
Work from home
Home office
...Collate and filter feedback from customers and make suggestions as to how we can improve our service and increase efficiency
Investigate technical issues and provide ideas for fixes.
~2+ years in a Customer Service role responding to large volumes of emails and chats...
Permanent employment
Full time
Remote job
Monday to Friday
...Develops software solutions by studying information needs, conferring with users, studying systems flow, data usage, and work processes, investigating problem areas, and following the software development lifecycle
Demonstrates advanced knowledge in deploying, managing, and...
Remote job
Full time
Temporary work