Average salary: $71,832 /yearly
More stats$140k - $260k per year
...their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or... ...Anti-Money Laundering Specialist) and ACFE/CFE (Certified Fraud Examiner) preferred
Experience with Anti Money-Laundering regulatory...
Suggested
Permanent employment
Full time
Worldwide
Flexible hours
...continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced... ...Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (ACFCS), Economic...
Suggested
Full time
...Investigations:
Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its... ...as well as systems security and controls.
Forensic Examinations:
Conduct medium to high complexity digital forensic investigations...
Suggested
Work experience placement
Bank staff
Immediate start
$104k - $173k per year
...Partner 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-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
Membership Intake Examiner Location Remote : Position Title: Membership Intake Examiner (FinOps & Program Admin) Department: Membership Intake (MI)
Location: Vancouver, Calgary, Montreal and Toronto
Status: Permanent Full-Time (Hybrid)
Target Hiring Range: $80,000...
Suggested
Permanent employment
Full time
Remote job
...As the Driver Examiner, you will conduct written and road tests for all classes (except Class 1) of licences including Driver Fitness testing for Manitoba drivers in accordance with the Driver Testing and Licensing Manuals and schedules. You will provide information to the...
Suggested
Full time
Temporary work
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
$75k - $113k per year
...clients to solve their most complex problems
--
The Financial Crime landscape is continually evolving and becoming increasingly... ...preferred;
~ Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or Certified...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...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....
Suggested
Full time
...increase their cybersecurity investment, and detect, respond, and remediate threats.
Meaningful work you'll be part of
As a Financial Crime Analytics Senior Associate , you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality...
Suggested
Full time
Part time
Local area
$65k - $72.5k per year
...Engineers and Geoscientists British Columbia is currently searching for a Senior Registration Coordinator, Examinations to join our team in Burnaby!
The Senior Registration Coordinator, Examinations specializes in the coordination of operational activities for our online...
Suggested
Full time
For contractors
...leading investors so far, with $140 million raised in the last Series C funding round in January 2023.
Your role:
Joining our Scene Maker team, this is a pivotal opportunity for a Senior Engineer to focus on providing a complete but concise description of the world...
Suggested
Full time
Local area
...re about doing what's right and feeling good about it.
Position Details
Reporting to the Claims Supervisor, the Property Claims Examiner investigates, evaluates and settles both Personal lines and Commercial lines property claims.
Key Accountabilities And...
Suggested
Full time
For contractors
...Positions Open: 1
Posting Period: 22-May-2024 to 5-June-2024
Reporting to the Manager Plan Review, the Plumbing and Mechanical Plan Examiner will examine plans submitted for approval for compliance with building codes pertaining to plumbing, HVAC systems, and other...
Suggested
Hourly pay
Permanent employment
Full time
Part time
For contractors
Internship
Shift work
Monday to Friday
...increase their cybersecurity investment, and detect, respond, and remediate threats.
Meaningful work you'll be part of
As a Financial Crime, Managed Services Senior Associate, you'll work as part of a team of problem solvers, helping to solve business issues, deliver high...
Suggested
Full time
Part time
...Job Information
Job Title: Deputy Chief Medical Examiner
Job Requisition ID: 51844
Ministry: Justice
Location: Calgary, AB
Full or Part-Time: Full Time
Hours of Work: 36.25
Regular/Temporary: Temporary (3-year contract)
Scope: Open Competition
Closing...
Full time
Contract work
Temporary work
Part time
Relocation
Long distance
$25 - $27 per hour
Securiguard is seeking enthusiastic and experienced individuals to join our team as Asset Protection Security Guards. Join us in this elite role where your vigilance and dedication contribute to the overall safety and success of our retail partner.
The Day to Day:
As...
Hourly pay
Full time
Remote job
Work alone
Flexible hours
...support process quality and delivery capability in support for client engagements.
Meaningful work you'll be part of
As a Financial Crime Unit Analyst, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency....
Full time
Part 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...
Full time
Work from home
...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...
Full time
Contract work
Offshore
...management, they deliver high-quality and cost-effective solutions to clients across multiple global industries.
Liability Claims Examiner - Canada
An exciting opportunity has arisen for a Liability Examiner within our Canadian Third-party administration group. Liability...
Full time
Remote job
Flexible hours
AML Financial Crime Risk Senior Investigator (Insider Risk) Location Toronto, ON : Work Location: Toronto, Ontario, Canada Hours:
37.5 Line of Business:
Financial Crime Risk Management Pay Details:
We're committed to providing fair and equitable compensation to...
Full time
Work from home
Shift work
...Claims Examiner
Job Description
Location: Calgary
Department: Claims
Reports to: Executive Manager, Claims, Operations and Systems
Are you looking for a great place to build a career?
MMI Insurance is an ambitious, growing company looking for people with...
Holiday work
For contractors
...maintain strong relationships with key stakeholders within the Front Line Units (FLUs) and Control Functions (CFs), Global Financial Crimes (GFC) risk executives and managers, and internal audit using effective influence skills; interaction with local and international regulators...
Full time
Local area
...DEPARTMENT: Sexual Assault Nurse Examiner (SANE)
BARGAINING UNIT: NBNU
JOB TYPE: Permanent full-time
SCHEDULE: Day, Evening,... ...know the provincial and federal legislation related to trauma, crimes and violence. FNEs look after victims and perpetrators, i.e. people...
Permanent employment
Full time
Temporary work
Work experience placement
Flexible hours
Shift work
Afternoon shift
...gammes de produits d’assurance :habitation, automobile, motocyclette, camionnage, assurance des entreprises, programmes de garantie
Examiner les garanties des contrats d’assurance pour déterminer l’admissibilité des demandes d’indemnisation
Mener des enquêtes en...
Full time
Contract work
...Travel Risk Management and International TPA & Cost Containment Services.
Our Client in Thornhill, Ontario, is looking for a Claims Examiner experienced in the area of Travel Insurance claims processing.
Responsibilities:
Insurance claims processing including policy...
Remote job
Worldwide
...opportunity to become a full-time, permanent role.
Primary Function:
To perform all tasks of a General Inspector and non-destructive examinations (NDE) based on certifications held.
Tasks:
Perform NDE based on certifications in all areas of the shop.
Read and...
Permanent employment
Full time
Temporary work
Shift work
Weekend work
Weekday work
INTERMEDIATE CLAIMS EXAMINER required for this well respected multinational leading P&C insurer, known for exceptional expertise and customer service. Join the most customer focused, nimble, and value adding claims team in the commercial market.
Our client is looking for...
Afternoon shift
...• Évaluer si les audits identifient clairement les lois, les règlements et les meilleures pratiques de l’industrie concernées
• Examiner les documents liés à la vérification, y compris les évaluations des risques, les notes de programme de travail, les documents de travail...
Permanent employment
Full time
Remote job
Outdoor
Downtown
Flexible hours