Crime assistant jobs

 ...Deloitte's team of Forensic professionals advises clients and their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or regulatory risk. They help major corporations, institutions, governments... 

 ...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...  ..., Risk Management, and Fraud and identify opportunities for assistance . • Work with technology and security vendors to understand their... 

Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively...  ...investigators, vendors or subcontractors, and team members • Assisting practice leadership in creating proposals, budgets, work plans,... 

 ...Investigations: Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its...  ...from medium to high complexity and gather sufficient evidence to assist in determining criminal and civil remedies against the... 

 ...Meaningful work you'll be part of As a Financial Crime Analytics Manager, you'll work as part of a...  ...conclusions and recommendations, writing reports, assisting in client presentations and providing implementation assistance as required • Proactively assist in the... 

 ...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... 

Director of Architecture (AML/Financial Crimes) Location Toronto, ON : Requisition ID: 198686 Join a purpose driven winning team, committed...  ...interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please... 

 ...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'... 

 ...with clients to solve their most complex problems. Be expected to share your ideas and to make them a reality. -- The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-... 

 ...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... 

 ...Perks We Offer: Flexible hours Extended Health Benefits for P/T & F/T Employees (subject to benefit waiting periods) Employee Assistance Program through TELUS Babylon. Telemedical access to doctors, therapists, and dietitians (subject to waiting period) Recognition... 

 ...continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager...  ...risks, thus allowing them to reduce their risk exposure. Assist clients in various risk management engagements including, but not... 

 ...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... 

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Are you a talented individual with a proven track record on executing project...

 ...Job Information Job Title: Legal Assistant Job Requisition ID: 58988 Ministry: Justice Location: Edmonton Full or Part-Time: Full...  ...communities by vigorously prosecuting cases involving serious and violent crime and working with individuals and organizations in the community... 

 ...Job Information Job Title: Executive Assistant Job Requisition ID: 58605 Ministry: Justice Location: Edmonton Full or Part-Time:...  ...communities by vigorously prosecuting cases involving serious and violent crime and working with individuals and organizations in the community... 

Store Assistant Manager Location Vancouver, BC : As an Assistant Store Manager, provide support to the store manager in the management of...  ...Store, equipment and fixtures management Store security, crime prevention, store interior/BR organization and tidiness Management... 

 ...The Ministry of the Attorney General seeks two (2) permanent Assistant Crown Attorneys in the Niagara Crown Attorney's Office to perform...  ...Street Welland, Ontario, as scheduled to support the prosecution of crime in the Niagara Region. The Criminal Law Division is a large... 

CRIMESTOPPERS Marketing Communications Assistant (Maternity Cover) Crimestoppers is a charity which gives people the power to speak up about crime targeting them, their communities and the most vulnerable people in society. Our reporting line and website gives the public... 

 ...Job Information Job Title: Assistant Director, Civil Litigation Team Job Requisition ID: 55671 Ministry: Justice Location: Edmonton...  ...sophisticated criminal organizations, money laundering and other financial crimes, and assets such as bank accounts and real estate purchased with...