Lead Standards Investigator

A professional regulatory body in Ontario is seeking a Standards Enforcement Officer. This role involves leading investigations into complaints against members and ensuring compliance with professional standards. Candidates must have a CPA designation and experience in public accounting. The organization offers a fast-paced, hybrid work environment, focusing...

A leading bank is seeking a Senior Investigator to manage Anti-Money Laundering (AML) processes in Toronto. The ideal candidate will have 2 to 4 years of AML investigative experience and be skilled in analytical tasks. This role requires excellent communication skills and the ability to manage complex information effectively. Join a dynamic compliance team...

A leading bank is seeking a Senior Investigator to manage Anti-Money Laundering (AML) processes in Toronto. The ideal candidate will have 2 to 4 years of AML investigative experience and be skilled in analytical tasks. This role requires excellent communication skills and the ability to manage complex information effectively. Join a dynamic compliance team...

A leading bank is seeking a Senior Investigator to manage Anti-Money Laundering (AML) processes in Toronto. The ideal candidate will have 2 to 4 years of AML investigative experience and be skilled in analytical tasks. This role requires excellent communication skills and the ability to manage complex information effectively. Join a dynamic compliance team...

Team Lead, Global Investigations Program Join to apply for the Team Lead, Global Investigations Program role at Apotex Inc. About Apotex Inc. Apotex Inc. is a Canadian-based global health company that produces high-quality, affordable medicines for patients around the world. With nearly 6000 employees worldwide, Apotex operates in manufacturing, R&D, and...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Team Lead, Global Investigations Program Apotex Inc. is a Canadian-based global health company that produces high-quality, affordable medicines for patients around the world. Apotex employs almost 6000 people worldwide in manufacturing, R&D, and commercial operations....

Team Lead, Global Investigations ProgramJoin to apply for the Team Lead, Global Investigations Program role at Apotex Inc.About Apotex Inc.Apotex Inc. is a Canadian-based global health company that produces high-quality, affordable medicines for patients around the world. With nearly 6000 employees worldwide, Apotex operates in manufacturing, R&D, and...

A professional accounting body in Toronto seeks a Senior Investigator to lead and execute investigations for the Professional Conduct Committee. The ideal candidate has a CPA designation and at least 10 years of experience in investigative processes. Responsibilities include managing evidence, conducting interviews, and drafting reports. This role offers a...

A leading communications company in Toronto is seeking an ER Investigator to contribute to the success of their Employee Relations Investigation team. Responsibilities include investigating complaints, analyzing evidence, and delivering reports. The ideal candidate will have a Degree/Diploma in Human Resources and a minimum of 2 years experience, along with...

A leading communications company in Toronto is seeking an ER Investigator to contribute to the success of their Employee Relations Investigation team. Responsibilities include investigating complaints, analyzing evidence, and delivering reports. The ideal candidate will have a Degree/Diploma in Human Resources and a minimum of 2 years experience, along with...