...continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced... ...field is considered an asset.
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes...
Suggested
Full time
...proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional... ...Services industry experience
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other...
Suggested
Full time
...their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or... ...industry
ACAMS/CAMS (Certified Anti-Money Laundering Specialist) and ACFE/CFE (Certified Fraud Examiner) preferred
Experience...
Suggested
Permanent employment
Worldwide
Flexible hours
$104k - $173k per year
...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
...contributes to an inclusive work environment.
Technical Investigations:
Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its affiliates, ranging from medium to high complexity and gather sufficient...
Suggested
Work experience placement
Bank staff
Immediate start
$75k - $113k per year
...clients to solve their most complex problems
--
The Financial Crime landscape is continually evolving and becoming increasingly... ...Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS);
~ Demonstrated...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional... ...Services industry experience
~ Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized...
Suggested
Full time
Financial Crimes Technology Associate Location Hybrid work in Toronto, ON : Our Financial Crime Technology practice, operating under Forensic... .... Certified Fraud Examiner or Certified Anti-Money Laundering Specialist is a plus
Knowledge of Graph Database, HTML, CSS, and...
Suggested
Full time
Part time
For subcontractor
...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
...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
...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
...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
...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
...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...
Suggested
Full time
Local area
...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
...support process quality and delivery capability in support for client 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 deliver high quality, client service excellence and operational...
Full time
Part time
Work experience placement
...creative, productive, and happy.
Check out our locations, benefits, and more at cash.app/careers. Job Description
The Financial Crimes Technology team at Cash App detects and reports illegal and suspicious activity on Cash App. We work globally with partners in Product...
Full time
Remote job
...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...
Permanent employment
Part time
Interim role
University of Guelph
Guelph, ON
17 days ago
$100k per year
...Faculty Positions
Position Title / Rank: Assistant or Associate Professor and Canada Research Chair Tier 2 in Technology, Crime and Public Policy
College: College of Social & Applied Human Sciences
Department: Political Science or Sociology & Anthropology
Date...
Traineeship
University of Guelph
Guelph, ON
14 days ago
...Job Summary
The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a curious, dynamic, adaptable, solution oriented team player and self-starter with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks...
Full time
Fixed term contract
Co-op
Downtown
...resilient, and sustainable.
As a Loss Control/Home Assessment Specialist, you are responsible for assessing residential homes/properties... ...reduce the frequency and severity of losses arising from fire, crime, and liability.
Responsibilities
Schedule appointments with...
Full time
Remote job
Work from home
Weekend work
$40.81 - $48.01 per hour
...dignity. Negotiating/mediation skills, problem resolution.
Ability to identify trends related to victimization. Ability to assist in crime prevention initiatives in order to minimize ongoing victimization.
Planning, organizing and coordinating skills to manage multiple...
Temporary work
Internship
Local area
Relocation
$55 per hour
..., a Top 5 Bank in Canada is looking to hire a Senior Model Risk Specialist to their team for an initial 6-month contract with a possibility... ...Hands-on and advanced knowledge in AI/ML models used for financial crime prevention (AML, fraud, and cyber security, etc.) monitoring....
Contract work
2 days per week
...Job Description
The Specialist is responsible to ensure consistent application of planning and improvement tools and methodologies throughout their portfolio. The position is expected to maintain strategy and improvement standards as outlined in the SHA Roadmap and Integrated...
Full time
...COMMUNICATIONS SPECIALIST
Halifax, Nova Scotia (Remote or Hybrid)
Employment Term: Full Time
Minimum Experience: Experienced
WHAT WE OFFER
At League Data, we pride ourselves on being an engaged, innovative, team-oriented company that drives results through collaboration...
Full time
Remote job
Flexible hours
Description
Join Team CARFAX as an Optimization Specialist
Isn't it time you bragged about where you work? At CARFAX, we do, every day. We pride ourselves on being mission-focused on helping to grow a brand built on accuracy and integrity. We care deeply about our products...
Holiday work
Full time
Summer work
Casual work
Local area
Immediate start
...please click on "Apply" button below, which will take you to the employer's website
Join the growing Embassy Team as a Marketing Specialist! We are looking for a bakery enthusiast with B2B marketing experience!Are you a food enthusiast with a passion for culinary exploration...
Full time
Immediate start
Fulfillment Specialist Location Calgary, AB : Fulfillment Specialist20-5200 64 Ave SE, Calgary, AB T2C 4V3ABCAL Public StorePart-time Shift(s): MON TUE WED THU FRI 7:00am - 5:00pmUp to 28 hours/week OVERVIEW:Embark on your journey as a Part-time Fulfillment Specialist, where...
Part time
Work experience placement
Local area
Shift work
Monday to Friday
$55k - $65k per year
Parts Specialist Location Ottawa, ON : Company Overview: All-Lift Ltd. has been Toronto's foremost material handling expert since 1976, providing exceptional solutions and services to a diverse range of industries. As the official dealer of UniCarriers, CombiLift, Aisle-Master...
Permanent employment
Full time
Casual work
Shift work
Day shift
Monday to Friday
$60k - $75k per year
CI Specialist Location Richmond Hill, ON : At La Rocca, we are passionate about making simply the best cakes! Our roots go back to 1960s Naples, Italy where our family's passion for the art of baking and enjoying great food inspired us to create the bakery we have today. In...
Full time
Casual work
Work from home
Flexible hours
Monday to Friday