Compliance and Investigations Officer

Your ResponsibilitiesAs a key member of our team, the Environmental Compliance Officer will report directly to the Senior Environmental Compliance Engineer. This role is pivotal in providing environmental guidance and support for various operations and projects. The Officer will spearhead the identification of environmental hazards and implement controls to...

About the RoleThe Ministry of the Environment, Conservation and Parks is seeking a highly skilled Intelligence Officer to join our Environmental Investigations and Enforcement Branch. As an Intelligence Officer, you will play a critical role in delivering and conducting operational, tactical, and strategic intelligence to safeguard the environment.Key...

About the RoleThe Ministry of the Environment, Conservation and Parks is seeking a highly skilled Intelligence Officer to join our Environmental Investigations and Enforcement Branch. As an Intelligence Officer, you will play a critical role in delivering and conducting operational, tactical, and strategic intelligence to safeguard the environment.Key...

About the Company:Veritas Solutions is a firm specializing in Human Resource Risk Management, focusing on investigations across various sectors, including workplace misconduct, human rights, healthcare professions, regulated industries, sports, and faith-based organizations.Operating in a fully remote environment, Veritas Solutions can be further explored at...

Requisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support for the Global Banking and Markets & Treasury (“GBM&T”) business division of...

**Responsibilities**: The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. **ABOUT THE JOB**: Société...

Position Overview: The California State University is seeking a dedicated Institutional Compliance Officer to oversee and manage compliance within research activities, ensuring adherence to ethical standards and regulatory requirements. Key Responsibilities: - Serve as the designated Research Integrity Officer (RIO), supervising administrative personnel who...

Bilingual Compliance Specialist (English & French) - MogoBecome a vital part of our Legal & Compliance Division at Mogo, a dynamic fintech organization dedicated to upholding regulatory standards and ethical conduct. We are in search of a Bilingual Compliance Specialist fluent in both English and French to aid in our objectives. Reporting directly to the...

Job Title: Safety Compliance OfficerCompany: Mondaq® LtdThe Safety Compliance Officer is tasked with managing health, safety, and training initiatives within the organization. This position entails ensuring adherence to health and safety regulations, facilitating training sessions, and examining incidents to avert future issues. Key duties...

Compliance Assurance Lead (Environmental)Job InformationJob Title: Compliance Assurance Lead (Environmental)Job Requisition ID: 61850Ministry: Environment and Protected AreasLocation: WhitecourtFull or Part-Time: Full TimeHours of Work: 36.25 hours per weekPermanent/Temporary: PermanentScope: Open CompetitionClosing Date: September 4, 2024Classification:...

Our ClientIs a Canadian bank and credit union ResponsibilitiesReporting into OSFI as CCOIdentify and assign ownership of compliance responsibilities for all regulations (most notably OSFI, FINTRAC, FSRA, FCAC) affecting the organization, maintaining an inventory of these responsibilitiesFulfill the CAMLO Mandate's requirements concerning the ActExecute...

BrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. We are redefining access to credit through our revolutionary technology that utilizes machine learning and automation capabilities to offer better and simpler financial services to everyone.A true innovation lab, our team consists...

Director of ComplianceBrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. Our innovative approach to credit access is driven by machine learning and automation capabilities, enabling us to offer better and simpler financial services to everyone.We are a true innovation lab,...

Director of ComplianceBrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. Our innovative approach to credit access is driven by machine learning and automation capabilities, enabling us to offer better and simpler financial services to everyone.We are a true innovation lab,...

About the RoleWe are seeking a highly skilled Cybercrime Investigator to join our team at Scotiabank. As a key member of our Cybersecurity team, you will be responsible for conducting thorough investigations into cybercrime incidents, analyzing digital evidence, and providing expert advice to support business operations.Key ResponsibilitiesDigital Forensics...

About the RoleWe are seeking a highly skilled Cybercrime Investigator to join our team at Scotiabank. As a key member of our Cybersecurity team, you will be responsible for conducting thorough investigations into cybercrime incidents, analyzing digital evidence, and providing expert advice to support business operations.Key ResponsibilitiesDigital Forensics...

BrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. We are redefining access to credit through our revolutionary technology that utilizes machine learning and automation capabilities to offer better and simpler financial services to everyone.A true innovation lab, our team consists...

BrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. We are redefining access to credit through our revolutionary technology that utilizes machine learning and automation capabilities to offer better and simpler financial services to everyone. A true innovation lab, our team consists...

BrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. We are redefining access to credit through our revolutionary technology that utilizes machine learning and automation capabilities to offer better and simpler financial services to everyone.A true innovation lab, our team consists...

Vice President of Anti-Money Laundering ComplianceThe Blackstone Group L.P. is a leading alternative investment firm focused on generating economic growth and sustainable value. We are seeking a Vice President of Anti-Money Laundering (AML) Compliance to oversee critical processes such as Know Your Customer (KYC) onboarding and thorough due diligence. The...