Investigation Specialist

The University of Toronto seeks a skilled Workplace Investigations Specialist to join its team. This role is responsible for coordinating workplace investigations across the university, managing and responding to cases involving workplace complaints and/or incidents of bullying, harassment, discrimination, and sexual harassment.As a Workplace Investigations...

We're seeking a skilled HR Investigations Specialist to join our team at Ontario Health. As a key partner to our leaders, you'll develop and implement data-driven HR strategies, enhancing decision-making and aligning with business needs. Your expertise in workplace investigations, mediation, and employee relations will drive results and support our...

Company OverviewThe University of Toronto is a leading institution in academic excellence, research, and innovation. We are committed to fostering a culture of inclusivity, diversity, and respect. As a Workplace Investigation Specialist, you will play a vital role in maintaining a safe and equitable work environment for our staff, students, and faculty.

About EHS Support, Inc.EHS Support is a specialty environmental consulting firm that provides solutions to complex environmental, health, and safety challenges across a range of market sectors and industries. We form long-lasting partnerships with our clients through a culture of excellence, innovation, work ethic, and integrity.We focus on hiring and...

Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

We are seeking an experienced workplace investigator to join our team as a Senior HR Workplace Investigator E&LR. In this role, you will be responsible for investigating allegations of employee misconduct and ensuring that investigations are conducted in a fair and impartial manner.Your key responsibilities will include:Conducting thorough and objective...

Job Summary">">As a Compliance/Deviation Investigator, you will play a critical role in ensuring the quality and safety of our clients' products.">">Your primary responsibilities will include conducting investigations into deviations and non-compliances, determining root causes, and developing corrective actions.">">You will also collaborate with...

We are a specialty environmental consulting firm that provides solutions to complex environmental, health, and safety challenges across a range of market sectors and industries.We seek a flexible and self-motivated Project Scientist to provide environmental assessment expertise to projects within the Sediment and Risk Assessment (SRA) and Remediation (REM)...

About the Role:As a Financial Crime Risk Investigation Manager, you will lead a team of specialized professionals in the analysis and/or investigation process for a specific area. Your primary responsibility will be to manage caseloads, ensuring potential regulatory risks and losses to the bank are minimized.Your Key Responsibilities:Lead a team of...

This range is provided by Raise. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$30.00/hr - $30.00/hr10 months contractHYBRIDThe opportunityFinancial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in...

Company OverviewProfessional Engineers Ontario (PEO) is a trusted leader in professional self-regulation.About Our Team:We have a talented, multidisciplinary staff of over 100 who work together to achieve our mission.Job Description:This is a 12-month contract position for a Regulatory Compliance Specialist.Your Key Responsibilities Will Include:Managing...

About UsAt Professional Engineers Ontario, we regulate and advance the practice of engineering to protect the public interest.Our Mission:We license and govern over 91,500 licence and certificate holders and regulate the practice of professional engineering in Ontario.Job Description:This is a 12-month contract position for a Regulatory Compliance...

ResponsibilitiesThis role will involve:a. Developing strategies to manage cases, select and oversee external counsel, and assess and quantify liabilities.b. Managing discovery efforts in assigned matters, including handling written responses, third-party subpoenas, depositions, and document collection and production.c. Effective communication with...

**Job Description:**We are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. In this role, you will be responsible for conducting complex investigations related to financial crime, including money laundering, terrorist financing, sanctions, fraud, anti-bribery, and anti-corruption.As a key member of our...

Job Overview The City of Toronto is seeking a skilled Environmental Health Specialist to join our team. As an Environmental Health Specialist, you will play a vital role in protecting the health and well-being of our citizens by ensuring compliance with environmental health regulations. About the Job This is a full-time permanent position working within the...

Role: Payroll AnalystLength: 3 Month ContractLocation: Downtown Toronto – On-Site 5 days per weekRate: $35/hourDescriptionData entry for payrolls, adjustments, deductions, family support, and garnishments. Processing semi-monthly payroll for over 7000 employees. Issuing Records of Employment. Entering termination payments, ensuring accurate calculations....

Job OverviewWe are seeking a highly skilled and experienced Engineering Compliance Specialist to join our team at Professional Engineers Ontario (PEO). As an Engineering Compliance Specialist, you will play a critical role in ensuring compliance with the Professional Engineers Act and regulations related to the practice of professional engineering in...

Job Description:The Home Depot is seeking a skilled and detail-oriented Loss Prevention Specialist to join their team. As a key member of the Asset Protection department, this role is responsible for preventing financial loss caused by theft and fraud, organized retail crime, and supporting safety and environmental program compliance in assigned stores.Key...

About the RoleWe are seeking a skilled Transaction Operations Specialist to join our team. As a key member of the cash management process, this specialist will be responsible for reviewing and approving third-party transactions, conducting investigations, and ensuring adherence to AML regulations.The successful candidate will have excellent verbal and...

We are seeking a Workplace Conduct Specialist to join our team at the University of Toronto. In this role, you will coordinate workplace investigations and provide advice to university client groups on employment-related laws and jurisprudence.Key QualificationsUndergraduate degree in a related field (e.g. Law, Psychology, HR/Industrial Relations)Minimum...