Legal investigator jobs in Scarborough, ON

 ...meaningful work waiting for you, including Communications, HR, Legal and Corporate Affairs, Supply Chain, Finance, and Real Estate....  ...driving force behind our success story!     The Corporate Investigations (CI) Manager will be one of the senior members of the CI team,... 

Our client is a multi-disciplinary engineering firm, offering services related to structural, environmental, forensics, fire investigations, mechanical, & building science engineering.  We are looking for a Forensic Investigator/Technician to join their Forensic Investigation... 

 ...and high-performing culture. Senior Investigator contributes to the overall success of the...  ...inclusive work environment. Technical Investigations: Investigate and manage known or...  ...senior management, key stakeholders, or legal proceedings. This includes articulating... 

 ...End Date: June 11, 2024 Employee Type: Regular-Full time Union/Non: This is a non-union position The Legal Counsel will assist Investigations Associate Legal Counsel in oversight of Enbridge Enterprise Compliance Program. They will be establishing standards,... 

 ...into reality. Purpose of your role As a Financial Crimes Investigator, you will be responsible for helping identify and monitor...  ...terrorist financing. You will be supporting transaction monitoring, investigations and reporting of the findings to the relevant government... 

Our client is a multi-disciplinary engineering firm, offering services related to structural, environmental, forensics, fire investigations, mechanical, & building science engineering. We are looking to hire a Forensic Investigator Manager to join their dynamic team of engineers... 

 ...management and administration of the Voice Authentication program according to (changing) pre-determined priorities: # Daily review and investigation of locked voiceprints. # Daily review of reported exceptions/alerts within a Nuance’s Gatekeeper application including suspected... 

 ...Join Turo as a Bilingual Trust & Safety Investigator supporting our vibrant collection of car...  ...help us build a world-class Trust & Safety Investigations team at Turo. This position is based in...  ...required Bonus if you have ~Legal or law enforcement experience ~Fraud investigations... 

      Requisition ID: 198300 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.   Purpose:   The Analyst plays a key role in management of the specialized securities operations for the Settlements requirements...

 ...activity. Work along with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on external loss from...  ...support our Regional Internal Investigators on internal dishonesty investigations. Report issues and support our Supply-chain Investigators... 

 ...Our client, a Law Firm located in Toronto is seeking an experienced Legal Assistant to join their team. This position will be a hybrid  involving both clerking and administrative duties, and comes with the opportunity to work with senior members.  Responsibilities · Preparing... 

 ...appointments Maintain filing system Determine and establish office procedures and routines Prepare and key in correspondence and legal documents Review and proofread documents and correspondence to ensure compliance with legal procedures and grammatical usage... 

 ...Position:   Executive Assistant, Legal Location: Downtown Toronto (Hybrid 3 days a week) Salary: Competitive and dependant on experience Job Type: Permanent Our legal client is currently looking for an Executive Assistant who excels, fast paced and dynamic... 

 ...to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial...  ...detection by recommending mitigating controls in response to investigation findings. You collaborate with banking partners, law... 

 ...vendor contracts Manage and expand Canada Goose’s trademark portfolio and enforcement of intellectual property Manage international legal matters as Canada Goose continues its international expansion Independently address day-to-day commercial work, providing hands-on... 

Do you like tackling new challenges every day and have exceptional organizational skills? Are you an enthusiastic legal professional with exceptional administrative skills who likes prioritizing and managing deadlines with ease? If yes, apply today for this legal assistant... 

Our well established client is seeking a dedicated and dynamic Junior Legal Counsel to join their team. This role is pivotal in supporting their project development initiatives, ensuring legal compliance, and managing risks associated with renewable energy projects in Canada... 

 ...Position:   Administrative Assistant, Legal Location: Downtown Toronto (Hybrid 3 days a week) Salary: Competitive and dependant on experience Job Type: Permanent We are seeking an experienced Administrative Assistant, Legal to join our client's downtown Toronto... 

insurance legal assistant Location Toronto, ON : Education: No degree, certificate or diploma Experience: 5 years or more Work setting Litigation Tasks Schedule and confirm appointments Maintain filing system Computer and technology knowledge PCLaw in the... 

 ...Position: Legal Cousel Primary Location: Toronto, ON (Hybrid) Reports to: Senior Legal Counsel   Compensation: $150,000 CDN - $160,000 CDN Bonus + Benefits (salaried, exempt) Salary ranges are determined by role, level, and location. The range displayed on each...