Investigations Support Officer

**About us** At our agency, we take pride in being a collaborative, respectful, and relaxed team. We understand that the work we do can be stressful, which is why we prioritize creating a positive and supportive work environment for our team. Our team of experienced investigators works closely together to ensure that our clients receive the highest level...

We are happy to say that we are looking for an experienced **Compliance Office to join our team at Campus Support - Toronto GTA, Ontario** **Reporting to**: Regional Compliance/Finance Manager **Hours**: 40 hours a week, 9am-5pm EST **Address**:Toronto GTA Campuses **Preference**:Experience with Post Secondary Private or Public Education Institution...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

**Are you looking for a rewarding and exciting opportunity to make a difference with a great organization? Look no further!** **Overview** As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an **Investigator**. Under the authority of the _Professional...

Company Bio Legal Aid Ontario employees are committed to making a difference in the lives of our clients. As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure each client receives the access to justice afforded to them under the law. If you are...

Union: Non Union - Job Number: J0623-0218 - Job Title: Investigator - Job Type: Permanent Full Time - City, Province, Country: Toronto, Ontario, Canada - Job Location: Toronto - Job Category: Accounting / Auditing / Finance - Job Classification: SL - Role Designation:- Open Positions: 1 - Posting Date: June 15, 2023 - Closing Date: July 4, 2023 - Salary:...

**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...

**Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What is the opportunity?** As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...

The Investigator contributes to the overall success of the Major Case Unit in Corporate Security globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and...

At Barker Hutchinson we’re building a culture where differences are valued and where every employee is celebrated for their unique perspective. Our team of investigators has decades of collective experience conducting investigations for many of Ontario’s professional regulatory bodies and employers. We are currently seeking a Workplace & Regulatory...

100 King Street West Toronto Ontario,M5X 1A1 Provides investigative services and responds to threats or offences against people or property of BMO to include internal and external criminal and regulatory risk, threats, and offences. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. Conducts...

**Job Title**: Investigator **Job Status**: Permanent **Eligibility**: Open to any qualified applicant **INVESTIGATOR, Professional Conduct** - Assess incoming information for risk to the public. - Analyze information to determine the most appropriate regulatory response. - Conduct investigations into the competence and practice of nurses. - Conduct...

Enforcement Investigator Reference number: MOT23J-- Selection process number: 23-MOT-EA-HRS- Transport Canada - Enforcement Toronto (Ontario) TI-06 - General $86, to $99, Closing date: 11 December - 23:59, Pacific Time Who can apply: Persons residing in Canada, and Canadian citizens and Permanent residents abroad. Important...

Are you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada’s Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...

Are you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada’s Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...

**Position Title: Investigative Trading Analyst** **Department: Trading Review & Analysis** **Location: Toronto or Montreal** **Status: Fixed-term - 10.5 months (Hybrid)** The Investigative Trading Analyst will conduct objective, timely and effective post-trade reviews and preliminary investigations of possible violations of UMIR and Canadian Securities...

High School Diploma - 2+ years of experience working with Microsoft products (Excel, Word, Powerpoint) - 2 + years of experience performing data entry and analysis to identify root cause and implement solutions - Basic SQL, excel and/or other data management systems knowledge Amazon is seeking Investigation Specialists to join the FBA Seller Experience...

**Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence...

**Assistant Investigator*** **Enforcement Branch*** **Permanent, Full-time** **File# 23-**24** The **Ontario Securities Commission (OSC) **is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is to provide...

**Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...