Average salary: $140,723 /yearly

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  •  ...Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME...  ...terrorism and related issues Assist the Senior Manager with implementation of the training... 
    Senior
    Full time
    Flexible hours

    Royal Bank of Canada

    Bedford, NS
    a month ago
  • Senior Securities Investigator Location Remote in Calgary, AB : Our organization: The Alberta Securities...  ...preventing future misconduct. The Investigations team is responsible for conducting complex...  ...The opportunity: Reporting to the Manager, Investigations, the Senior... 
    Senior
    Long term contract
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    Alberta Securities Commission

    Remote
    5 days ago
  •  ...culture. Leads and oversees daily investigations as they concern wire payments handling both...  ...attracts retains develops motivates and manages succession and development planning....  ...selected for an interview will be contacted. Required Experience: Senior Manager... 
    Senior
    Full time

    Scotiabank Global Site

    Toronto, ON
    more than 2 months ago
  •  ...team is responsible for detecting, monitoring, and investigating threats. We are responsible for the coordination...  ...Controls (IS&C). The Role Reporting to the Manager, Enterprise Cybersecurity Investigations the Senior Cybersecurity Investigator works on Cyber and Data... 
    Senior
    Work from home
    Flexible hours

    Scotiabank

    Toronto, ON
    24 days ago
  • $86k - $160k per year

     ...This role will be part of the Global Investigations team, BMO's independent investigative unit...  ...modelling for criminal risk mitigation to guide management programs and investigation activities....  ...and serves as a specialist resource to senior leaders and stakeholders. Applies... 
    Senior
    Full time
    Contract work
    Part time
    Shift work
    Toronto, ON
    1 day ago
  •  ...are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to...  ...legally protected characteristics to apply. Job Manager, Workplace Investigations Primary Location Administrative... 
    Suggested
    Flexible hours
    Shift work

    Bombardier

    Dorval, QC
    12 hours ago
  • $82.3k - $137k per year

    Our Cyber Forensic Investigations practice, operating under Forensic Services, focuses on cyber...  ...As a Cyber Forensic Investigations Manager, you’ll work as part of a team of problem...  ...project management, while reporting to senior management of the practice  Develop and... 
    Senior
    Live In
    Remote work

    PwC Canada

    Vaughan, ON
    6 days ago
  •  ...Associé principal, Investigations Jubilant HollisterStier, une filiale de Jubilant Pharma Holdings...  ...de notre succès mondial ! ENGLISH Senior. Associate, Investigations Jubilant...  ...EMA, and other applicable regulations. Manage multiple investigations and tasks... 
    Senior
    Contract work
    Work at office

    Jubilant Pharma Limited

    Montréal, QC
    5 days ago
  • $80k - $100k per year

     ...offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs. Senior Compliance Officer, Investigations, Private Client Group (PCG) Compliance How does the role impact the organization? The Senior... 
    Senior
    Permanent employment
    Full time
    Flexible hours

    Raymond James Ltd.

    Toronto, ON
    19 days ago
  • $76.8k - $115.2k per year

     ...Line of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD...  ...Job Description: Conduct end to end investigations of various higher complexity and...  ...of analysis to inform decision making at senior levels Builds stakeholder alignment in... 
    Senior
    Full time
    Work at office
    Work from home

    TD

    Canada
    7 days ago
  • $69k - $129k per year

     ...Audit Risk & Compliance Provides investigative services and responds to threats offences...  ...fraud. Assists with the controlled management of situations affecting people information...  ...contract for service to submit resumes. Required Experience: Senior IC... 
    Senior
    Full time
    Contract work
    Part time
    Work at office

    Bank of Montreal

    Vancouver, BC
    a month ago
  • Senior AML Financial Crime Risk Investigator Location Toronto, ON : Work Location: Canada Hours: 37.5 Line...  ...Business: Financial Crime Risk Management Pay Details: We're committed to...  ...Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program).... 
    Senior
    Full time
    Work from home
    Shift work

    TD Bank

    Toronto, ON
    7 days ago
  •  ...Right for You In this role you will: Support the Wealth Management Complaints and Investigations program covering various Canadian Wealth Management...  ...be contacted. Note: All postings in will remain live for a minimum of 5 days. Required Experience: Senior IC... 
    Senior
    Full time

    Scotiabank Global Site

    Toronto, ON
    a month ago
  •  ...Reporting to the Service Engineering, Project Engineering Maintenance Manager, the Engineering Senior Manager role is to ensure that the customer's operations and maintenance mission are well supported, investigated, and provided solutions to their Vehicle safety, reliability and... 
    Senior
    Worldwide

    Alstom

    Toronto, ON
    13 hours ago
  •  ...is responsible for conducting triage and investigative activities as it relates to Correspondent...  ...and clients of a Correspondent Bank. As a Senior Investigator Correspondent Bank EAML...  ...your role. Youll have the flexibility to manage your work activities within a hybrid work... 
    Senior
    Full time
    Work at office
    3 days per week
    1 day per week

    Canadian Imperial Bank of Commerce

    Toronto, ON
    more than 2 months ago
  • $45.5k - $84.5k per year

     ...Services Note - While this requisition is for a Senior Investigator role, candidates with no prior investigation experience and/or who are seeking entry level...  ...threats and investigations are evaluated, documented, managed and escalated by following standard operating... 
    Senior
    Contract work
    Part time
    Toronto, ON
    1 day ago
  • $127.24k - $152k per year

     ...lead a diverse team that is dedicated to developing and implementing accommodations, investigations and occupational health and safety? Based in Yellowknife, Northwest Territories, the Manager, Accommodations, Investigations and OHS provides leadership support to a team of... 
    Full time
    Temporary work

    The Government of the Northwest Territories

    Yellowknife, NT
    22 days ago
  • $87.07k per year

     ...Posting 25-44 Bilingual Investigator Investigations Unit, Investigations and Professional Conduct Department Permanent Position...  ...on the information gathered. Consult with the Manager, Investigations or Senior Investigator on the nature of the complaint and steps... 
    Senior
    Permanent employment
    Internship
    Remote work

    Ontario College of Teachers

    Toronto, ON
    27 days ago
  • $91.43k per year

     ...Enforcement Services, the Municipal Standards Investigator proactively and reactively enforces by-...  ..., etc.). Conducts a thorough investigation where by-law contraventions are identified...  ...provincial contraventions. Establishes and manages an AMANDA Call Centre portfolio of By-... 
    Full time
    Day shift

    Town of Oakville

    Oakville, ON
    12 hours ago
  •  ...agriculture company can be and grow your career with Nutrien.  Reporting to the Chief Integrity and Privacy Officer, the Investigations Senior Manager is responsible for leading and executing complex and confidential workplace investigations across North America, ensuring... 
    Senior
    Manual labor

    Nutrien

    Calgary, AB
    27 days ago
  • $73.46k - $96.15k per year

     ...improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans...  ...and organizational skills. ~ Ability to work independently and manage multiple priorities in a dynamic environment. ~ Valid driver’... 
    Permanent employment
    Flexible hours

    AGLC

    Edmonton, AB
    23 days ago
  • $96.9k - $136.8k per year

     ...Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD...  ...in the analysis and/or the investigation process for a specific area and assigns...  ...to present and make recommendations to senior management and executives Ensure an integrated... 
    Senior
    Full time
    Temporary work
    Work from home
    Canada
    14 days ago
  • $120k per year

     ...thrive. POSITION DESCRIPTION The Investigation Counsel will play a vital role in the rejuvenated...  ...—unionized and non-unionized—to HR, senior leadership, and the Board of Governors,...  ..., labour relations, and conflict management, ideally in a public-sector or institutional... 
    Senior
    Long term contract
    Permanent employment
    Work at office
    Local area

    University of Windsor

    Windsor, ON
    4 days ago
  • $97k per year

     ...) is seeking an Incident Coordinator and Investigator to join our team. This role will involve day-to-day coordination and management of critical privacy, data and AI incidents...  ...assist the DTO team lead in conducting investigations. TELUS is a trusted privacy leader globally... 
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    TELUS

    Burnaby, BC
    12 hours ago
  •  ...Founded in 1993, Kinross is a Canadian-based senior gold mining company with operations and...  ...Purpose of Role   The Senior Manager, Metallurgy & Mineral Processing will directly...  .... Assists in accident and incident investigations and supports the implementation of new policies... 
    Senior
    Permanent employment
    Temporary work
    Casual work
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Kinross Gold Corporation

    Toronto, ON
    13 hours ago
  •  ...consistent application of Camecos quality management program (QMP) at its Saskatchewan...  ...a safe work environment by thoroughly investigating workplace incidents, identifying root causes...  ...this role, you will: -Lead incident investigations, uncovering root causes and recommending... 
    Full time

    Cameco Corporation-Saskatoon

    Saskatoon, SK
    19 days ago
  • $73k - $106k per year

     ...candidates from all backgrounds and life stages who are passionate about making a difference. Position Overview: As our Senior Logistics Manager, you will develop comprehensive logistics plans and budgets to support job bids, proposals, and contracts. You will oversee... 
    Senior
    Contract work
    Internship
    Work at office
    Local area
    Immediate start
    Flexible hours

    BWXT

    Cambridge, ON
    13 hours ago
  •  ..., colleges, hospitals, office buildings, senior living communities, tourist attractions,...  ...come on board as an  Environmental Services Manager , we’d ask you to do the following for...  ...Safety Minders, etc. Complete accident investigation forms and recommend ERTW programs for... 
    Senior
    Work at office
    Remote work
    Work from home

    Compass Group

    Windsor, ON
    13 hours ago
  • $89k - $139k per year

     ...including Machining, Metal Fabrication, Quality Control, Project Management and Engineering. For more information, please see our website...  ...passionate about making a difference. Position Overview:  The Senior Project Manager has accountability for their assigned projects (... 
    Senior
    Contract work
    Internship
    Local area
    Immediate start

    BWXT

    Oakville, ON
    13 hours ago
  •  ...organisation vous attire, le milieu ferroviaire vous intéresse, nous avons du travail pour vous. Serez-vous notre futur Technicien Investigation Matériel Roulant @ REM St Eustache ? Votre futur rôle En tant que Technicien Investigation Matériel Roulant, vous aurez... 
    Daily paid
    Permanent employment
    Full time
    Night shift
    Weekend work
    Day shift
    Afternoon shift

    Alstom

    Saint-Eustache, QC
    13 hours ago