Enforcement Investigator
3 weeks ago
Enforcement Investigator
Reference number: MOT23J--Selection process number: 23-MOT-EA-HRS- Transport Canada - Enforcement
Toronto (Ontario)
TI-06 - General
$86, to $99,
Closing date: 11 December - 23:59, Pacific Time
Who can apply: Persons residing in Canada, and Canadian citizens and Permanent residents abroad.
Important messages
Everyone is welcome: Transport Canada (TC) is committed to building an inclusive workforce with a diversity of experiences, perspectives, and backgrounds that represent Canada.
If you would like to work in a dynamic team, are forward thinking and action-oriented, enthusiastic about creating a more diverse, equitable and inclusive workplace where everyone feels a sense of belonging, then TC is the place for you
In support of our strategy to achieve our employment equity goals, preference may be given to qualified candidates who, at the time of application, self-declare belonging to an Employment Equity group: Woman, Indigenous peoples, racialized communities, or persons with disabilities. Therefore, we encourage candidates to indicate voluntarily on their application if they are a member of one (or more) of these groups
To learn more about self-declaration, we invite you to consult the following website: Self-declaring. Because your perspective counts. - Canada.ca
How to complete a self-declaration
1- Click Apply Online;
2- Complete the Employment Equity section;
3- Click on I want to complete the Self-Declaration Form for Employment Equity Groups;
4- Fill out the form
Duties
1. Delivers the regulatory enforcement program necessary for the safe conduct of the transportation operations and activities within the Region.
2. Exercises Ministerial delegation of authority under Transport Canadas Safety and Security Acts and takes appropriate action in instances of non-compliance.
3. Investigates / leads the investigation of complaints against individuals, enterprises and organizations, and alleged violations against Acts and related regulatory instruments; prepares the final investigation case reports; and recommends appropriate punitive / non-punitive action.
4. Support the preparation and presentation of cases before the Transportation Appeal Tribunal of Canada (TATC) and provide testimony as the lead investigator.
5. Provides input to regulatory and policy changes for incorporation into the DeskBook and other related guidance materials.
6. As a subject matter expert in investigative and enforcement work, and as part of a multi-disciplinary team, provide advice, interpretation, and guidance to internal and external stakeholders; participates in various internal /external meetings and committees; and provides briefings to modal program or modal inspectorate.
7. Identifies cross-functional issues of interest to other internal and external stakeholders and engages or recommends the engagement of subject matter experts from a variety of disciplines regionally, nationally, and internationally, while delivering the Enforcement Program.
8. Integrates, promotes, and supports governmental, departmental key priorities, commitments and initiatives across the organization.
Work environment
We are an employer that fosters employee well-being, provides an open and respectful workplace, competitive benefits and flexible work schedules and telecommuting that promote work-life balance. A hybrid work policy is currently in place at Transport Canada. The position to be staffed is located at Yonge Street in Toronto. The successful candidate will be required to work on-site at a minimum 40% of their working hours.
Intent of the process
The purpose of this selection process is to staff two positions on an indeterminate basis. A pool of partially and/or fully qualified candidates may be established within Transport Canada and may be used to staff similar positions with various tenures (including indeterminate, term, assignment, secondment, acting, deployment).
Positions to be filled: 2
Information you must provide
Your résumé.
In order to be considered, your application must clearly explain how you meet the following (essential qualifications)
You must demonstrate your education, experience, and asset qualifications (if applicable) by answering screening questions within the application and providing supporting information in your résumé. The information and examples you provide must be concrete and with details (e.g. when, where, and how) to demonstrate how you meet the qualifications. It is not sufficient to only state that you meet a qualification or provide a listing of your current or past responsibilities. Failure to provide the required information may result in your application being screened out.
Education:
A degree or a diploma from a recognized post-secondary institution or an acceptable combination of education, training, or relevant experience.
Experience:
Significant work experience* conducting complex**administrative or penal investigations.
* Significant work experience is considered to be at least three years.
**Complex: when several factors exist which make the investigation difficult due to the need to coordinate multiple lines of inquiry and/or the requirement to implement a structured set of steps and processes to complete the task.
Experience in conducting interviews, evidence-gathering and writing documents such as investigative reports, case briefings, and/or court documents.
Experience in interpreting and applying legislation or regulations.
If you possess any of the following, your application must also clearly explain how you meet it (other qualifications)
Experience:
Experience in the Transportation industry.
Experience as a Peace Officer, Public Officer or working with a law enforcement agency.
Experience in dealing with a federal, provincial or territorial prosecution service.
Experience in dealing with sensitive investigative issues and providing case-related advice to management.
The following will be applied / assessed at a later date (essential for the job)
English essential
Competencies:
Working effectively with others.
Thinking things through.
Showing initiative and being action-oriented.
Demonstrate Integrity and Respect.
Abilities:
Ability to communicate effectively orally.
Ability to communicate effectively in writing.
Ability to interpret and apply legislation or regulations.
Ability to organize and plan multiple case loads and establish priorities to meet deadlines.
The following may be applied / assessed at a later date (may be needed for the job)
In support of achieving a diversified workforce, consideration may be given to qualified candidates self- identifying as belonging to one of the following employment equity groups: Aboriginal peoples, persons with a disability, visible minorities, and women.
Operational Requirements:
Ability and willingness to travel by various modes of transportation as required and sometimes on short notice.
Ability and willingness to occasionally work overtime and/or irregular hours on short notice as required.
Candidates can expect a hybrid work model following Treasury Board Secretariat guidelines. The new Government of Canada requirement to work at a designated worksite at least two to three times per week, or 40% of the regular schedule, is consistent with our hybrid approach and flexibility. At the time of hiring, a work arrangement will be put in place, which may be modified over time based on various considerations such as operational requirements.
Conditions of employment
Secret security clearance
Required to possess and maintain a valid provincial/ territorial drivers licence to operate a motor vehicle.
Other information
The Public Service of Canada is committed to building a skilled and diverse workforce that reflects the Canadians we serve. We promote employment equity and encourage you to indicate if you belong to one of the designated groups when you apply.
-
Investigator
4 weeks ago
Toronto, Canada CIRO OCRI Full time**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...
-
Enforcement Counsel
4 days ago
Toronto, Canada CIRO OCRI Full time**Position Title: Enforcement Counsel** **Department: Prairie Office Department** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** As a self-regulatory organization, the Canadian Investment Regulatory Organization (CIRO) strives to uphold high regulatory and investment industry standards to fulfill our mandate to protect investors and...
-
Enforcement Assistant
4 weeks ago
Toronto, Canada CIRO OCRI Full time**Position Title: Enforcement Assistant** **Department: Enforcement** **Location: Toronto** **Status: Permanent, Full-time (Hybrid)** The position provides administrative support to the Investigation Team within the Enforcement Department. **Key Responsibilities** - Coordinate and prepare written correspondence related to case information and evidence -...
-
Enforcement Counsel
3 weeks ago
Toronto, ON, Canada MFDA Investor Protection Corporation Full timeAs a self-regulatory organization, the New Self-Regulatory Organization of Canada (New SRO) strives to uphold high regulatory and investment industry standards to fulfill our mandate to protect investors and support healthy capital markets in Canada. Enforcement Counsel (Toronto) The Enforcement Counsel acts as New SRO staff counsel in discipline...
-
Enforcement Counsel
3 weeks ago
Old Toronto, Canada MFDA Investor Protection Corporation Full timeAs a self-regulatory organization, the New Self-Regulatory Organization of Canada (New SRO) strives to uphold high regulatory and investment industry standards to fulfill our mandate to protect investors and support healthy capital markets in Canada.Enforcement Counsel (Toronto)The Enforcement Counsel acts as New SRO staff counsel in discipline proceedings...
-
Enforcement Counsel
3 weeks ago
Old Toronto, Canada MFDA Investor Protection Corporation Full timeAs a self-regulatory organization, the New Self-Regulatory Organization of Canada (New SRO) strives to uphold high regulatory and investment industry standards to fulfill our mandate to protect investors and support healthy capital markets in Canada.Enforcement Counsel (Toronto)The Enforcement Counsel acts as New SRO staff counsel in discipline proceedings...
-
Enforcement Counsel
3 weeks ago
Old Toronto, Canada MFDA Investor Protection Corporation Full timeAs a self-regulatory organization, the New Self-Regulatory Organization of Canada (New SRO) strives to uphold high regulatory and investment industry standards to fulfill our mandate to protect investors and support healthy capital markets in Canada.Enforcement Counsel (Toronto)The Enforcement Counsel acts as New SRO staff counsel in discipline proceedings...
-
Investigator
1 week ago
Toronto, Canada Scotiabank Full timeThe Investigator contributes to the overall success of the Major Case Unit in Corporate Security globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and...
-
Senior Investigator
1 week ago
Toronto, Canada Scotiabank Full timeSenior Investigator contributes to the overall success of Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures Is this role...
-
Investigator
4 weeks ago
Toronto, Canada Legal Aid Ontario Full timeUnion: Non Union - Job Number: J0623-0218 - Job Title: Investigator - Job Type: Permanent Full Time - City, Province, Country: Toronto, Ontario, Canada - Job Location: Toronto - Job Category: Accounting / Auditing / Finance - Job Classification: SL - Role Designation:- Open Positions: 1 - Posting Date: June 15, 2023 - Closing Date: July 4, 2023 - Salary:...
-
Global Financial Crimes Investigator
4 weeks ago
Toronto, Canada Bank of America Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Standards Enforcement Officer
3 weeks ago
Toronto, Canada CPA Ontaro Full timeBring Your CPA Expertise and Lead Preliminary Investigations Of Complaints of Professional Misconduct(12 month contract)As the conduit to CPA Ontario’s disciplinary process, the Standards Enforcement team (“SE”) plays a critical role in the assessment and evaluation of complaints of professional misconduct. SE is responsible for reviewing every...
-
Standards Enforcement Coordinator
3 weeks ago
Toronto, Canada CPA Ontaro Full timeAn Opportunity To Make a Positive Impact and Contribute to the Highest Standards of Professional ConductCPA Ontario is currently in search of a Standards Enforcement Coordinator who will apply their regulatory, investigative and/or professional services experience to provide support to the intake and assessment of...
-
Asset Protection Investigator
4 weeks ago
Toronto, Canada The Investigators Group Inc. IGI Full timeThe Investigators Group Inc. is a leading private investigation and security services company with a long-standing reputation for excellence. We are currently seeking a skilled Loss Prevention Guard to work closely with our retail clients, who will also have a lot of interaction with the police. This role is ideal for someone who is starting their law...
-
Standards Enforcement Coordinator
3 days ago
Old Toronto, Canada CPA Ontario Full timeAn Opportunity To Make a Positive Impact and Contribute to the Highest Standards of Professional Conduct CPA Ontario is currently in search of a Standards Enforcement Coordinator who will apply their regulatory, investigative and/or professional services experience to provide support to the intake and assessment of...
-
Standards Enforcement Coordinator
2 days ago
Old Toronto, Canada CPA Ontario Full timeAn Opportunity To Make a Positive Impact and Contribute to the Highest Standards of Professional Conduct CPA Ontario is currently in search of a Standards Enforcement Coordinator who will apply their regulatory, investigative and/or professional services experience to provide support to the intake and assessment of...
-
Standards Enforcement Coordinator
2 days ago
Old Toronto, Canada CPA Ontario Full timeAn Opportunity To Make a Positive Impact and Contribute to the Highest Standards of Professional Conduct CPA Ontario is currently in search of a Standards Enforcement Coordinator who will apply their regulatory, investigative and/or professional services experience to provide support to the intake and assessment of...
-
Standards Enforcement Coordinator
2 days ago
Old Toronto, Canada CPA Ontario Full timeAn Opportunity To Make a Positive Impact and Contribute to the Highest Standards of Professional Conduct CPA Ontario is currently in search of a Standards Enforcement Coordinator who will apply their regulatory, investigative and/or professional services experience to provide support to the intake and assessment of...
-
Investigator (Forensic Accountant)
3 weeks ago
Toronto, ON, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...
-
Investigator (Forensic Accountant)
4 weeks ago
Old Toronto, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...