crime

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as...

Competition Number: 23870 Applications will be accepted until 2359hrs on 09/11/2026. Posting Details This posting is for two (2) temporary positions available. All civilian competitions include the possibility of extension and/or additional temporary or permanent positions. Salary Information: $96,692.51 - $113,860.66 annually. (2026 rates of pay) It is...

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as...

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as...

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as...

Lead Financial Crime advisory engagements at PwC, applying AML program expertise and strong client communication to complex mandates. This Manager role is with PwC Advisory. As a Manager, you will guide AML/ATF and sanctions assessments, regulatory readiness work, program builds, and transformation initiatives. You will manage client relationships, project...

Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions. This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing,...

Job Title: Investigative Reporter – White Collar Crime Location: Remote / Flexible Position Type: Full-Time Salary: Competitive Salary & Comprehensive Benefits Introduction: Are you an experienced, driven investigative reporter who thrives on uncovering the truth? Are you interested in diving into complex cases that could shift public understanding of...

Lead financial crimes audits in Toronto with expertise in control testing, audit planning, and independent risk assessment. This role is based in Toronto, Ontario.As an Audit Manager I, you will conduct audits across TD, supporting oversight of fraud, financial crimes, and insider risk. Your work includes walkthroughs, test scripts, issue management, audit...

Overview Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of our expertise is an ability to extract insights from vast amounts of data...

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as...

Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions. This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing,...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...

## Senior Counsel, Financial CrimeApplyremote type:On Sitelocations:Toronto, Ontariotime type:Full timeposted on:Posted Todaytime left to apply:End Date: September 18, 2026 (21 days left to apply)job requisition id:R\\_1506623**Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Legal**Pay Details:**$165,000 - $210,000 CADThe pay...

Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Cybersecurity & PrivacyManagement Level ManagerJob Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...

Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismCybersecurity & Privacy Management LevelManager Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...

Lead Financial Crime advisory engagements at PwC, applying AML program expertise and strong client communication to complex mandates. This Manager role is with PwC Advisory. As a Manager, you will guide AML/ATF and sanctions assessments, regulatory readiness work, program builds, and transformation initiatives. You will manage client relationships, project...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...

## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, 2026 (21 days left to apply)job requisition id: R\\_1506623**Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Legal**Pay Details:**$165,000 -...

Investigate organized retail theft for TJX Canada in Mississauga, using surveillance, fraud analysis, and law-enforcement partnerships. Protect business assets while reducing shrink.As a Loss Prevention Organized Retail Crime Investigator, you will lead external fraud investigations across TJX Canada. Your work includes detecting theft, analyzing data,...