Investigation and Analysis Professional

Job SummaryWe are seeking a seasoned Investigations Director, Compliance to lead our Complaints & Investigations team at Professional Engineers Ontario (PEO). This is an exceptional opportunity for an experienced regulatory investigation professional to join our organization and contribute to the advancement of the engineering profession in Ontario.About...

Job SummaryWe are seeking a highly experienced Regulatory Investigations Manager to lead our Complaints & Investigations team. The ideal candidate will have a strong background in regulatory investigations, excellent leadership skills, and the ability to effectively communicate with various stakeholders.About UsProfessional Engineers Ontario (PEO) is a...

As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for a Manager, Complaints & Investigations. Under the authority of the Professional Engineers Act, PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...

Job SummaryWe are seeking an experienced Regulatory Affairs Lead to oversee the administration and investigation of complaints made against licensed engineers and Certificate of Authorization holders under the Professional Engineers Act.About the RoleThe successful candidate will lead a team of investigators, analysts, and support personnel, working closely...

Regulatory Leader WantedWe are seeking a highly skilled and experienced Regulatory Leader to join our team at Professional Engineers Ontario. This is an exceptional opportunity for a talented professional to lead our Complaints and Investigations department, driving excellence in regulatory investigations and ensuring the public interest.

Overview of the RoleWe are seeking a skilled Financial Crime Investigator and Risk Management Professional to join our team at The Toronto-Dominion Bank (Canada). This role requires strong analytical and problem-solving skills, with the ability to conduct thorough investigations and provide expert advice on financial crime risk management.About the...

Job SummaryThe AML Financial Crime Risk Investigator II, Enhanced Due Diligence, High Risk Customer Program, is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high-risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering,...

TD is a global leader in the financial services industry, with over 95,000 colleagues working together to deliver an exceptional client experience. We are committed to enriching the lives of our clients, communities, and colleagues.We are seeking a Financial Crime Risk Investigator to join our team, reporting directly to the Group Manager/Senior Manager....

About the RoleWe are seeking an experienced Financial Crime Risk Investigator II to join our team in Toronto, Ontario, Canada. As a key member of our High Risk Customer Program, you will play a critical role in conducting enhanced due diligence reviews and AML investigations for high-risk customers.The successful candidate will possess strong knowledge of...

We are seeking a highly skilled Financial Crime Investigations Manager to lead our team in investigating, reporting, and mitigating AML risk. Reporting to an executive in the Financial Crimes Risk Management AML Financial Intelligence Unit, you will be responsible for guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI, and other...

About the RoleWe are seeking a skilled Financial Analysis Professional to join our team at Vaco. This is an exciting opportunity for a detail-oriented individual with strong Excel skills and experience in financial reporting.ResponsibilitiesPrepare and analyze monthly financial reports, focusing on headcount, operating expenses, and variance analysis.Utilize...

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

About VIDOCQWe are a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, risk management solutions, and expert services to discerning clients. Our team of renowned experts collaborates on high-stakes mandates, fostering a culture of excellence.The RoleThis contract-based position involves acting as an AML analyst...

Explore a career at VIDOCQ, a Canadian leader in financial crime and corporate intelligence. Our tailored investigation, intelligence, and risk management solutions have earned the trust of discerning clients.About the CompanyVIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating professional environment. Our...

About VIDOCQWe are a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. Our services offer a decisive edge in decision-making for discerning clients.As an employer, VIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating...

**Job Summary:**We are seeking a skilled Senior Financial Crime Investigator, Compliance Specialist to join our team at Bank of Montreal. In this role, you will be responsible for conducting thorough investigations to identify potential financial crimes, assessing risks, and developing strategies to mitigate them.**Key Responsibilities:**Conduct independent...

Job SummaryWe are seeking a Pricing and Financial Analysis Professional to join our national Pricing team in Toronto or Montréal.About Davies Ward Phillips & Vineberg LLPDavies is a top-tier Canadian law firm dedicated to high-stakes matters. Our collaborative environment fosters a culture of support and inclusivity, where team members feel valued and...

About the RoleWe are seeking an Investigator to join our Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada.Job SummaryThe successful candidate will plan, conduct and complete risk-based investigations into matters referred to the Unit. They will gather information and intelligence from various sources, analyze data, and determine...

We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...

The RoleMy client is seeking skilled professionals in financial crimes to help identify and mitigate risks of money laundering and terrorist financing. This is a 9-month contract within Financial Crimes Services, in a hybrid model with 3 days onsite in Downtown Toronto (initially 4 days per week for training). You’ll have access to a fully equipped...