Search Results: 5,581 vacancies
$140k - $260k per year
...their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or... ...completed an undergraduate degree (e.g., in accounting, criminology, law, computer science) and other qualifications such as professional...
Suggested
Permanent employment
Full time
Worldwide
Flexible hours
...Develop and maintain reliable information sources and liaise with law enforcement, regulators, industry partners, and other corporate security... ...:
Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its...
Suggested
Full time
Work experience placement
Bank staff
Immediate start
Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of...
Suggested
Full time
Part time
For subcontractor
...increase their cybersecurity investment, and detect, respond, and remediate threats.
Meaningful work you'll be part of
As a Financial Crime, Managed Services Manager, you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality...
Suggested
Full time
Part time
$60k - $70k per year
...diverse skill set at a business that values your expertise and turn your potential into reality.
Purpose of your role
As a Financial Crimes Investigator, you will be responsible for helping identify and monitor Financial Crime activities such as fraud, money laundering, and...
Suggested
Full time
Part time
Worldwide
...increase their cybersecurity investment, and detect, respond, and remediate threats.
Meaningful work you'll be part of
As a Financial Crime Analytics Manager, you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client...
Suggested
Full time
Part time
Local area
...communities around the world.
Are you a talented individual with a proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional like you with the skills and drive to make a real difference.
KPMG'...
Suggested
Full time
$104k - $173k per year
...with clients to solve their most complex problems.
Be expected to share your ideas and to make them a reality.
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The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...Software Engineering Leadership, Software Architecture or Data Architecture is preferred.
~3+ years of experience working in Financial Crime and/or Anti Money Laundering
~ Knowledge and experience in modern technologies highly preferred, such as cloud platforms,...
Suggested
Full time
$27 - $30 per hour
...elevated level of customer service. Your role includes investigating suspicious activities, reviewing CCTV footage, and collaborating with law enforcement when necessary. Crafting detailed incident reports. Your commitment to enforcing security protocols, de-escalating...
Suggested
Hourly pay
Full time
Remote job
Work alone
Flexible hours
...affidavits
Draft legal correspondence
Credentials
Certificates, licences, memberships, and courses
In-house training from a law firm or law clerk program
Pega certified�professional
Experience and specialization
Computer and technology knowledge
Legal...
Suggested
Permanent employment
Full time
Contract work
...Crime Prevention Coordinator Position Overview
An incumbent of this class recruits and motivates volunteers, organizes and implements a number of crime prevention programs. The incumbent provides and oversees related program operational, administrative, and clerical work...
Suggested
Full time
Flexible hours
Shift work
Night shift
Sunday
...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 matters. Training...
Suggested
Full time
Work from home
...documents
Draft legal correspondence
Credentials
Certificates, licences, memberships, and courses
~ In-house training from a law firm or law clerk program
Experience and specialization
Computer and technology knowledge
MS Office
MS Outlook
MS...
Suggested
Permanent employment
Full time
Relocation
...continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager... ...its service offering and grow its team.
In compliance with laws and industry best practices, we work closely with our clients to...
Suggested
Full time
Law Clerk, Rajni Tekriwal Law Professional Corporation. Location 8760
Jane street Concord, ON. Salary 50,000 to 60,000 annually (To be
negotiated) / 40 hours per week. Full time. Starts as soon as
possible. Benefits: Other benefits. Languages English. Education
College, CEGEP...
Full time
Contract work
$34.91 - $41.09 per hour
...DUTIES:
Reporting to the Manager of Inspections/Deputy Chief Building Official, is responsible for the enforcement of the City’s By Laws as assigned under the Chief Building Official, including but not limited to the Maintenance and Occupancy Standards By-Law, Zoning By-Law...
Hourly pay
Full time
Temporary work
Local area
Shift work
...Summary Of Duties
Investigate violations or perceived violations of Municipal By-laws and Provincial legislation to determine the need for compliance. Collect and document evidence regarding compliance to allow for the resolution of the violations in an efficient time period...
Full time
For contractors
Internship
Monday to Friday
...Course description: Students will understand the basics of contract and tort law enabling them to research case law and analyse fact situations relevant to their practices. They will develop an understanding of the complexity of legal concerns facing any engineer, permitting...
Permanent employment
Full time
Contract work
...Job Title: Family Law Associate
Location: Brampton, Ontario (On-Site)
Job Type: Full-Time
About Us: Our Client is a reputable and client-focused law firm specializing in family law. We are dedicated to providing compassionate and effective legal services to...
Full time
