Regulatory Investigations Manager

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 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...

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...

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 OverviewWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Professional Engineers Ontario. This is an excellent opportunity for an experienced professional to lead the administration and investigation of complaints made against licensed engineers and Certificate of Authorization holders.

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.

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...

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...

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...

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...

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...

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...

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 Summary We are seeking a skilled Forensic Accountant to join our Investigation Services Department at the Law Society of Ontario. As a Forensic Accountant, you will play a crucial role in investigating complex financial transactions and providing expert testimony in legal proceedings. About the Role The successful candidate will have a strong background...

About Virgo GroupVirgo Group is a leading provider of cryptocurrency trading services across Canada, with a diverse business footprint that includes VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management. With a strong presence in Australia, the U.S., and other regions, we are poised to become an integrated global digital asset service provider.Our...

Senior Product Manager, Regulatory - Transformative LeadershipWe are seeking a skilled and innovative Senior Product Manager to spearhead our regulatory digital transformation. As a key member of our team, you will be responsible for driving the development of reusable regulatory components, ensuring minimal disruption to our client and advisor...

Director of Regulatory ComplianceWe are seeking a highly skilled Director of Regulatory Compliance to join our team at the Bank of Montreal.This role will be responsible for leading the implementation and maintenance of first line of defense (1LOD) programs, collaborating with second and third line functions to ensure compliance and operational risks are...

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...