Complaints Investigations Manager

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 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...

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...

We are seeking a highly skilled Workplace Investigations Specialist to join our team at the University of Toronto.Salary: $91,937 - $153,227 per annum.Job Description:The Consultant, Workplace Investigations & Human Resources coordinates workplace investigations across the University of Toronto. The incumbent manages and responds to cases involving workplace...

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...

Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...

About the RoleAs an Investigation and Analysis Professional, you will play a crucial part in supporting the operational activities of our business unit. You will apply your experience and working knowledge to perform routine tasks and varied administrative/operational assignments.About the OpportunityWe are seeking a highly skilled Investigator to join our...

Zurich Insurance Company is currently seeking a Senior Claims SIU (Special Investigations Unit) Investigator to join our team. This is a unique opportunity to build your knowledge and experience in a supportive environment where your voice matters.This role offers a chance to work on highly complex, sensitive, or high-exposure investigations within an...

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...

About TD BankTD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences and enriching the lives of its customers, communities, and colleagues.We're a team of over 95,000 talented individuals working together to shape the future of banking. Our vision is to be the better bank, and we're...

Immerse yourself in a challenging role as AML Investigations Lead - Canadian Banking at Royal Bank of Canada. With our team, you'll be responsible for leading investigations into money laundering and financing of terrorism cases. Your expertise will guide the team in understanding the complexities of these crimes and making informed decisions.About the...

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...

Address:100 Metropolitan RdResponsibilities:Actively assist in the co-ordination of the timely and accurate execution of all Asset Protection initiatives as per Company standardsBe a role model to the team and othersProtect the assets of the CompanyPerform covert investigationsFoster teamwork and collaboration to meet objectivesDevelop a rapport with the...

About This RoleWe are seeking a seasoned Investigative Lead to spearhead our corporate security initiatives at Equitable Bank. As a critical member of our team, you will be responsible for conducting and managing complex investigations within the financial services sector.Key ResponsibilitiesLead and conduct thorough investigations into potential fraud...

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,...

Job SummaryThis role plays a key part in complying with legislative and regulatory requirements, while mitigating risk to RBC, in line with established policy.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal...

OverviewRoyal Bank of Canada is seeking a seasoned Senior Manager to lead our Anti-Money Laundering (AML) Financial Intelligence Unit. As a key member of our team, you will oversee daily operations, provide guidance on investigations, and ensure actions align with department policies and regulatory expectations.Salary and BenefitsWe offer a competitive...

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...

Job Description:A competitive salary of $120,000 - $180,000 per annum, depending on experience.About the Role:This is an exciting opportunity to join Scotiabank as a Digital Forensic Expert - Cybercrime Investigator. As a key member of our team, you will be responsible for conducting complex digital forensic investigations to identify and mitigate cybercrime...