AML Investigations Lead

Transform Your Career with Neo FinancialWe're seeking a seasoned AML Investigations leader to join our dynamic team at Neo Financial. As a key member of our Anti-Money Laundering (AML) team, you'll play a pivotal role in enabling our high-growth portfolio through sound risk management principles.About the RoleThis is a unique opportunity for an experienced...

Company Overview">Eminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.">Job Summary">We are seeking a detail-oriented Cryptocurrency AML Compliance...

As a leading cryptocurrency trading platform in Canada, NDAX Canada Inc. is dedicated to innovation and security.We are currently seeking a highly skilled Digital Fraud Investigator to join our team.Job SummaryThis role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior.You will be responsible...

About The RoleWe are seeking a seasoned investigator to join our team at the City of Calgary. This demanding role requires sound judgment, leadership, and organizational skills to investigate high-profile and high-risk workplace incidents.As a key member of our team, you will contribute to fostering a respectful, inclusive, and equitable workplace by...

About ArcadisArcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. With over 36,000 people in more than 70 countries, we're dedicated to improving quality of life.Job OverviewWe're seeking an experienced Geotechnical Site Investigation Specialist to join our team. As a key...

BDO Canada is seeking an experienced Cyber Security Operations Centre (SOC) investigator to contribute their investigative skills and experience within our award-winning Microsoft managed detection and response services for clients on a continuous basis. As a SOC investigator, you will have the opportunity to work within a culture that is highly...

About Neo FinancialAt Neo Financial, we're on a mission to transform financial services for the better. As one of the fastest-growing fintechs in Canada, we're revolutionizing the way Canadians manage their finances.Job DescriptionWe're seeking an experienced Strategic Technology Manager to lead our Anti-Money Laundering (AML) operations. In this role,...

Company Overview: MDD Forensic Accountants is a leading forensic accounting firm with over 40 offices worldwide, providing specialized services in business valuations, forensic investigations, and litigation support.

Cryptocurrency Fraud Risk Manager Job DescriptionNDAX Canada Inc. is seeking a skilled Cryptocurrency Fraud Risk Manager to join our team. Located in Canada, this full-time position offers a competitive salary of $85,000 - $110,000 per year.About NDAX Canada Inc.We are one of Canada's largest and fastest-growing cryptocurrency trading platforms, dedicated to...

We are seeking a seasoned Senior Hydrogeologist to join our team at Tetra Tech in Calgary. As a key member of our Environment and Water – Geo-environmental group, you will work on diverse hydrogeological projects that contribute to the company's mission of delivering smart solutions for complex challenges.Job SummaryThe successful candidate will lead...

Are you a highly skilled technical professional looking for a challenging role? We are seeking an experienced Senior Technical Operations Lead to join our team at Netcracker Technology.About the RoleThis is a full-time, permanent position with a salary range of $120,000 - $160,000 per year, depending on experience. As a Senior Technical Operations Lead, you...

De Havilland Aircraft of CanadaA leader in the aerospace industry, we are committed to delivering exceptional results while ensuring a safe working environment for our employees. Based in Calgary, Alberta, our company has a rich history marked by innovation and quality.We are seeking an experienced Health and Safety Operations Lead to join our team. This key...

Job Summary:The Risk Management Specialist – Health & Safety Lead will collaborate with stakeholders to achieve operational excellence in health and safety at De Havilland Aircraft of Canada Ltd. This role requires a change agent who can ensure site compliance with the organization's health and safety program and assist with transformational growth.About...

Clios database infrastructure is at the core of its engineering organization, and we are looking for a Senior Systems Engineer to lead its future development. With a strong background in MySQL and related systems, this individual will be responsible for preparing Clios databases for scale and reliability.The ideal candidate will have a deep understanding of...

Company Overview:Scotiabank is a leading financial institution dedicated to delivering innovative banking solutions to individuals and businesses.About the Role:We are seeking an experienced Market Lead to join our Scotiatrust team. As a key member of our estate administration team, you will be responsible for leading the overall success of our Canadian...

At KPMG Canada, we are seeking a highly experienced Forensic Expertise Specialist to join our team. With a strong background in forensic accounting and investigation, you will be responsible for leading and contributing to the completion of complex forensic dispute engagements, damages quantification, and fraud investigations.In this role, you will...

Company Overview: Fluid Biomed Inc. is an innovative medical device startup focused on developing cutting-edge neurovascular stents to treat brain aneurysms and enhance patient outcomes worldwide.Job Summary: We are seeking a highly skilled Clinical Operations Manager to lead the creation, execution, and management of multi-site international clinical...

Job Opportunity at Canbar Steel Fabricators LtdCrown Staffing Solutions and Hollingsworth is proud to partner with Canbar Steel Fabricators Ltd, a renowned manufacturing company in Alberta, Canada, to recruit an exceptional Senior Rebar Estimator for their Calgary office.About the RoleWe are seeking a highly skilled and experienced Senior Rebar Estimator to...

**Power Systems Leadership Opportunity at Hatch Ltd.**Hatch Ltd., a global leader in the mining, energy, and infrastructure sectors, is seeking a highly skilled Senior Account Management Lead to join our team as a Power Systems Leadership position within the eGRID unit of the Power business division.Job Overview:As a Senior Account Management Lead, you will...

About the RoleWe are seeking an experienced Senior Geotechnical Engineering Specialist to join our team in Calgary, Alberta. This is a fantastic opportunity to work on a variety of multifaceted projects and be part of our organization's ongoing growth.Key ResponsibilitiesManage and coordinate projects, leading multidisciplinary teams and mentoring junior...