Average salary: $78,892 /yearly
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...of life for all residents
VALUES:
Sustainability, Inclusivity, Innovation, Accountability, Excellence, Bilingualism
CRIME AND BUSINESS ANALYST
Codiac Regional RCMP - Job # P1137a
CLOSING DATE: NOON - May 2, 2024
JOB SUMMARY:
The incumbent is responsible...
Suggested
Immediate start
Flexible hours
$83k - $125k per year
...with clients to solve their most complex problems
The Financial Crime landscape is continually evolving and becoming increasingly... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently...
Suggested
Permanent employment
Full time
Flexible hours
$104k - $173k per year
...to share your ideas and to make them a reality.
The Financial Crime landscape is continually evolving and becoming increasingly complex... ...global network of seasoned financial crime experts, intelligence analysts, technologists and advanced analytics, we can quickly and...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
$75k - $113k per year
...clients to solve their most complex problems
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The Financial Crime landscape is continually evolving and becoming increasingly... ...global network of seasoned financial crime experts, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...stimulating environment? This offer is for you!
With the objective of continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager or Senior Manager to help develop its service offering and grow...
Suggested
Full time
...expanding firm based in Halifax?
• Do you enjoy business development activities and have strong IT skills?
• Are you keen to specialise in crime/regulatory law?
Based in Halifax – the successful applicant will receive training in criminal law with an emphasis on motoring law...
Suggested
Full time
Work from home
...connected by a common cause: turning insight into opportunity for clients and communities around the world.
The KPMG Forensic & Financial Crimes Practice is a very fast-paced and growing practice that is focused on Anti-Money Laundering (AML) and Financial Services Fraud...
Suggested
Full time
Contract work
Offshore
...by a common cause: turning insight into opportunity for clients and communities around the world.
The KPMG Forensic & Financial Crimes Practice is a very fast-paced and growing practice that is focused on Anti-Money Laundering (AML) and Financial Services Fraud services...
Suggested
Full time
Contract work
Offshore
...detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud, chronic offenders and Organized Retail Crime. This position is also responsible for strategizing response and action related to changes in the Payment Card Industry related to...
Suggested
...Job Description
You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC. The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product...
Suggested
...Faculty Positions
Position Title / Rank: Assistant Professor in Sociological Criminology: Racialization, Crime and Social Control
College: College of Social & Applied Human Sciences
Department: Sociology and Anthropology
Date Posted: July 11, 2023
Deadline...
Suggested
Permanent employment
Part time
Interim role
University of Guelph
Guelph, ON
2 days ago
...Job Summary
Job Description
What is the opportunity?
As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of...
Suggested
Full time
Flexible hours
Shift work
...stimulating environment? This offer is for you!
With the objective of continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager or Senior Manager to help develop its service offering and grow...
Suggested
Full time
...engagements.
Meaningful work you'll be part of
As a Financial Crime Unit Production Team Lead , you'll be part of a team that helps... ...production targets set weekly and daily production goals for the analysts; manage against targets daily
• Lead daily stand up meeting,...
Suggested
Full time
Part time
Work experience placement
...Our mission is to inspire safe, healthy and peaceful communities, one resolution at a time.
CJI's Restorative Responses to Harm or Crime (RRHC) provides dialogue services for people impacted by the criminal justice system: those who have caused harm, those who have been...
Suggested
Full time
Contract work
Summer work
$58k - $114k per year
...sanctions and export controls) compliance programs
Participate in the periodic review of Deloitte firm anti-corruption and financial crime compliance programs.
Support the annual Deloitte firm AML compliance survey process
Support the Global Anti-Corruption and...
Permanent employment
Full time
Remote job
Flexible hours
$36.46 - $61.44 per hour
...Job Vacancy
PRP Header Information
Posting Title:
Analyst-Corporate
Department: Corporate Plan and Research
Status: Temporary... ...and Management Action Plans and corporate reporting of standard crime data and trends.
What will your typical day look like?
Leads...
Hourly pay
Full time
Temporary work
Local area
...deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management.
We also lead the development of digital tools and platforms...
Full time
Flexible hours
...Canadian Head of Compliance (HOC), the Senior Regulatory Compliance Analyst is responsible for supporting the HOC in the implementation and... ...will be responsible assisting in the oversight of the Financial Crime Compliance, ensuring that Xe’s products and services offered are...
Full time
Work experience placement
Local area
Worldwide
Overseas
...maintain a set of professional standards and best practices to ensure consistent and valued crime, traffic and/or intelligence analysis is generated within the intelligence analyst programs. This posting is for one position based in Orillia, ON.
About Us:
The Ontario...
Full time
Internship
