Investigations Specialist

Job Description *Insight Global is looking for AML Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team is responsible for responding to any AML alerts, including transaction monitoring, money laundering and filing SDRs. The successful candidate will have...

Job SummaryJob DescriptionWhat is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

Systems Reliability Specialist (3-month contract)Toronto, ONIntroductionWe are hiring a Systems Reliability Specialist for our client based in Toronto, Ontario. The Systems Reliability Specialist will be responsible for understanding the company’s manufacturing systems, cGMPs, root cause analysis and possesses exceptional technical writing skills. The...

JOB DESCRIPTIONTechnical Specialist POSITION SUMMARY The Vector Institute is an independent, not-for-profit Canadian corporation dedicated to AI research. We work across sectors to advance AI application, adoption, and commercialization across Canada. We are seeking a Technical Specialist to join our growing Business Computing team in Toronto. The...

Data Science SpecialistJob Posting #: 929405Union: Non-UnionSite: Toronto General HospitalDepartment: AI HubReports to: Principal InvestigatorHours: 37.5 hours per weekSalary: $43.11 to $53.89 hourly. To commensurate with experience and consistent with UHN compensation policyStatus: Temporary Full Time (1 year)Shifts: DayPosted Date: March 7, 2024Closing...

Role DescriptionThis is a part-time remote role for a Quality Assurance Specialist. The Quality Assurance Specialist will be responsible for conducting quality control and quality assurance checks, implementing Good Manufacturing Practices (GMP), managing quality control systems, and conducting quality audits.Your responsibilities will include:Designing and...

Asset Protection SpecialistPOSITION RESPONSIBILITIES:This is a plain clothed/undercover positon in multiple locationsDetain and interview persons apprehended for shoplifting in accordance with local laws and company procedures. Complete investigative case packages and statements regarding all internal/external theft and fraud for local police agenciesConduct...

AEM Technical Specialist On behalf of our client in the Automotive Sector, PROCOM is looking for an AEM Technical Specialist. AEM Technical Specialist - Job DescriptionDevelop application roadmap, provide product expertise and support strategic initiatives aimed at enhancing productivity and business functionsReview existing and emerging technologies, market...

Patient Flow Specialist (Job ID: 2933)Unity Health Toronto, comprised of Providence Healthcare, St. Joseph's Health Centre and St. Michael's Hospital, works to advance the health of everyone in our urban communities and beyond. Our health network serves patients, residents and clients across the full spectrum of care, spanning primary care, secondary...

Job Title: Clinical Trials SpecialistHours: 35 HRS/week; 9:00-5:00, Monday-FridayStatus: Full TimeLevel: Minimum 2 Years ExperienceLocation: Toronto, ONPosition: Combination in-office and remote positionOzmosis promotes a strong team environment and is seeking a new valued member of our team. If you have experience in oncology, clinical trials management,...

JOB SUMMARY:The Retail Support Specialist is responsible for the communication to and from L’Occitane’s retail stores located in US and Canada as well as Mini Hubs. The Retail Support Specialist is responsible to provide support for the operational training to the retail stores and the identification of process improvements.The Retail Support Specialist...

Who We Are:iAnthus Capital Holdings - a publicly-traded Canadian entity - is a multi-state operator, encompassing the full spectrum of cannabis enterprises in the United States, from cultivation to processing to retailing. Cannabis will be the next great transformative industry. Not just because it has the power to change people's lives – especially those...

POINT Biopharma Global Inc. is a globally focused radiopharmaceutical company building a platform for the clinical development and commercialization of radioligands that fight cancer. Recently acquired by Eli Lilly and Company, POINT aims to transform precision oncology by combining a portfolio of targeted radioligand assets, a seasoned management team, an...

CARE AND BE CARED FOR - THIS IS YOUR HOME Are you an experienced Contracts Specialist seeking a rewarding career that cares for others, in an organization that cares for you? You're looking in the right place. Reporting to the Senior Manager, Contract Modernization and Implementation the Temporary Contracts Specialist - Medical Equipment & Supplies (MES)...

Asset Protection SpecialistPOSITION RESPONSIBILITIES: This is a plain clothed/undercover positon in multiple locationsDetain and interview persons apprehended for shoplifting in accordance with local laws and company procedures. Complete investigative case packages and statements regarding all internal/external theft and fraud for local police...

Role: Senior Security Platform SpecialistLocation: Toronto, Ontario, CanadaDuration: 11 Months (Hybrid)Key skills:• 5+ years of IT experience, with a minimum of 3 years of hands-on experience deploying, configuring, and troubleshooting Microsoft Sentinel SIEM and Microsoft Defender.• An understanding of threat detection and response is critical,...

Medical Technical Specialist Labs Labs Microbiology (Job ID: 4265)DUTIES AND RESPOSIBILITIES:Provides technical expertise in the Microbiology area of the laboratory and acts as a technical resource person for staffAssists and supports the Operations Leader in the smooth running of the day-to-day operations of the laboratoryPrioritizes and monitors workload...

About UsThe Ontario Internal Audit Division is dedicated to the provision of modern internal audit services. Modern internal auditing is an independent and objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined...

We are recruiting for a Total Rewards Specialist (1 year contract) to join our client in Toronto! Reporting to a Senior Manager, this role will play a critical role in organization and work as a key member of the HR team. The successful candidate will be responsible for administering the organization's Pension and Benefits programs, and will demonstrate...

Avidbots is a pioneering leader in the field of robotics, dedicated to developing cutting-edge autonomous cleaning solutions for commercial and industrial environments. Our mission is to revolutionize the way cleaning and maintenance tasks are performed by introducing innovative, efficient, and sustainable robotic technologies. Avidbots is committed to...