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Fraud Investigator Compliance Jobs in Canada

T

Manager, Compliance Governance & Operations (5664)

Td Bank

$96,900 - $136,800 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Work Location:Toronto, Ontario, CanadaHours:37.5 ...

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Posted 2 days ago

C

Student, IT Governance and Compliance

Cameco Corporation

$60,899 - $74,952 yearly

briefcase icon Internship

geo-alt icon Saskatoon, Canada

  Job Category: Information Technology ...

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Senior Compliance and Licensing Specialist

Hub International

$75,000 - $85,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

A path for every ambition. At HUB, we believe the best work happens when people are given real space to grow and then given the autonomy to exercise it. We power progress ...

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Posted today

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Safety & Compliance Administrator

Bison Transport Inc.

briefcase icon Full Time

geo-alt icon Winnipeg, Canada

As the Safety & Compliance Administrator you will be responsible to monitor and maintain Driver and independent contractor compliance records to meet DOT and federal requirements. ...

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Posted 9 days ago

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Regional Compliance Officer - Americas

Redpath Group

$100,000 - $120,000 yearly

briefcase icon Full Time

geo-alt icon North Bay, Canada

DescriptionThe Regional Compliance Officer supports the practical administ ...

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Posted 9 days ago

T

Compliance Lead

Turner

$135,000 - $185,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Company Description ...

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Posted 10 days ago

S

Director, Compliance

Sagard Holdings Manager Lp

briefcase icon Full Time

geo-alt icon Montreal, Canada

Sagard OverviewSagard is a global multi-strategy alternative asset management firm investing across venture ca ...

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Posted 10 days ago

P

Financial Reporting & Tax Compliance, Senior Associate

Pricewaterhousecoopers

$53,600 - $89,300 yearly

briefcase icon Full Time

geo-alt icon Calgary, Canada

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Posted 2 days ago

A

Compliance Officer, Temporary - 12 Months

Aviso Wealth

$83,000 - $92,000 yearly

briefcase icon Full Time

geo-alt icon Vancouver, Canada

DescriptionAviso Wealth:At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we ...

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Posted 8 days ago

M

Senior Manager, Investment Compliance Institutional Accounts

Mackenzie Investments

$107,500 - $122,000 yearly

briefcase icon Full Time

geo-alt icon Canada

Job Description ...

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Posted 1 day ago

W

Senior Analyst, Specialty Compliance and Ethics

Walmart

$74,000 - $101,750 yearly

briefcase icon Full Time

geo-alt icon Mississauga, Canada

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Senior Manager, Trade Compliance

Bank Of Montreal

$105,000 - $215,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Application Deadline: ...

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Posted 9 days ago

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A

Senior Analyst, Compliance Monitoring Load Settlement

Alberta Electric System Operator

briefcase icon Full Time

geo-alt icon Calgary, Canada

The Alberta Electric System Operator (AESO) is responsible for the safe, reliable, and economic planning and operation of the Alberta Interconnected Electric Syst ...

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Posted 7 days ago

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Analyst, Corporate Compliance (Contract) 12 months

Canadian Tire Corporation

$40 - $45 hourly

briefcase icon Full Time

geo-alt icon Oakville, Canada

What you’ll do Reporting to the Manager or Director, Corporate Compliance, the Senior Analyst, Corporate Compliance supports the Bank’s Regulatory Compliance Manageme ...

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Posted 7 days ago

S

Director, Compliance - SLC Management

Sun Life

$130,000 - $180,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

SLC Management is a growing global asset management firm providing innovative and diversified investment solutions to institutional investors. We are breaking new ground with a full spectrum o ...

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Posted 9 days ago

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Accounting & Compliance Manager

Hub International Insurance

$100,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Chilliwack, Canada

A path for every ambition. At HUB, we believe the best work happens when people are given real space to grow and then given the autonomy to exercise it. We power progress ...

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Posted 10 days ago

Logo-of-Iko-hiring-for-jobs-in-Canada-on-GrabJobs

Trade Compliance Analyst

Iko

briefcase icon Full Time

geo-alt icon Mississauga, Canada

IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production faci ...

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Posted 10 days ago

C

Compliance Manager - KYC

Corpay

$120,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Your roleLegal & Compliance - Compliance - M3 - CANWhat you'll be doing ...

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Posted 10 days ago

J

Product Compliance Counsel

Jobgether

briefcase icon Full Time

geo-alt icon Canada

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Posted 10 days ago

L

Senior Manager, Travel and Event Compliance

Loblaw Companies Limited

$100,000 - $132,000 yearly

briefcase icon Full Time

geo-alt icon Brampton, Canada

Come make your difference in communities across Canada, where authenticity, trust and making connections is valued – as we shape the future of Canadian retail, togeth ...

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Posted 8 days ago

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