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Fraud Investigator Compliance Jobs in Canada
Manager, Compliance Model and Data Governance
Td Bank
$96,900 - $136,800 yearly
Full Time
Toronto, Canada
Work Location:Toronto, Ontario, CanadaHours:37.5 ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance/DSD Conversion Analyst - Co-op Student
Loblaw Companies Limited
$35,100 - $65,700 yearly
Internship
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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Number of Applicants
:000+
Posted 2 days ago
Technical Analyst, Data, Compliance and Financial Solutions
Farm Credit Canada
$83,040 - $112,340 yearly
Full Time
Regina, Canada
Closing Date (MM/DD/YYYY): 11/15/2026Worker ...
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Number of Applicants
:000+
Posted 4 days ago
AltaGas - 2027 Corporate Compliance Intern
Altagas
Internship
Calgary, Canada
Job DescriptionNumber of Positions: 1Term: 4 Months ...
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Number of Applicants
:000+
Posted 9 days ago
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Senior Risk & Controls Testing Specialist (Compliance Testing)
Coast Capital
$73,800 - $92,300 yearly
Full Time
Toronto, Canada
Location(s): Help Headquarters, Toronto ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Specialist - Calgary, AB or Langley, BC
Optiom Inc.
Full Time
Calgary, Canada
Compliance SpecialistCompliance • 3+ Years Experience • Calgary, AB or Langley, BC • Hybrid • Full-Time, Permanent ...
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Number of Applicants
:000+
Posted 1 day ago
Security and Compliance Analyst
Samdesk Canada Inc.
Full Time
Edmonton, Canada
Who We Are samdesk is a real-time risk detection and situational awareness platform that identifie ...
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Number of Applicants
:000+
Posted 10 days ago
Bylaw Compliance Officer (Part Time)
City Of Vernon
$46 - $46 hourly
Part-Time
Canada
Internal Closing Date:Nov 5, 2026External Closing Date:Nov 12, 2026Note: Posting comes off at 12:00AM on the closing date, with ...
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Number of Applicants
:000+
Posted 9 days ago
AI/ML Compliance Lead
Roche & Company
$115,328 - $151,368 yearly
Full Time
Mississauga, Canada
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, � ...
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Number of Applicants
:000+
Posted 10 days ago
Senior Compliance Testing Analyst, Compliance Monitoring & Testing (5641)
Td Bank
$81,600 - $115,200 yearly
Full Time
Toronto, Canada
Work Location:Toronto, Ontario, CanadaHours:37.5 ...
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Number of Applicants
:000+
Posted 11 days ago
Director, Investment Fund Tax Governance & Compliance
Ci Financial
$100,000 - $143,000 yearly
Full Time
Canada
At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, w ...
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Number of Applicants
:000+
Posted 9 days ago
Manager / Senior Manager, Financial Crime Compliance Testing (CONTRACT)
Broadridge
Full Time
Toronto, Canada
At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while he ...
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Number of Applicants
:000+
Posted today
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Summer Student, Legal & Compliance (Summer Term - May - August 2027)
Liberty Mutual Canada
$24 - $24 hourly
Internship
Toronto, Canada
DescriptionDepartment: Legal & ComplianceLocation: TorontoReports To: Assistant Vice Preside ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Consultant, Regulatory Compliance Management
Canadian Imperial Bank Of Commerce
Full Time
Toronto, Canada
...
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Number of Applicants
:000+
Posted 10 days ago
Senior Manager, Business Compliance Oversight TD Asset Management (5767)
Td Bank
$115,600 - $163,200 yearly
Full Time
Toronto, Canada
Work Location:Toronto, Ontario, CanadaHours:37.5 ...
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Number of Applicants
:000+
Posted 2 days ago
Security Compliance Coordinator
Top Hat
Full Time
Canada
Are you highly organized and looking to launch your career in information security at a mission-driven EdTech company? At Top Hat, we are looking for a detail-oriented Secu ...
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Number of Applicants
:000+
Posted 11 days ago
Legal Compliance Expert - Evaluator
Mercor
$80 - $120 hourly
Full Time
Toronto Ontario Cana...
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...
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Number of Applicants
:000+
Posted 11 days ago
Regulatory Compliance Officer
Ia Financial Group
Full Time
Québec City, Canada
Job DescriptionRegulatory Compliance Officer* 12 months contract role *Build the futur ...
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Number of Applicants
:000+
Posted 11 days ago
Compliance and Analytics Specialist
Cardinal Health
$52,700 - $77,220 yearly
Full Time
Vaughan, Canada
Cardinal Health, with over 1300 employees in Canada, is an essential link in the Canadian healthcare supply chain, providing over 70,000 products to healthcare facilities and medical professio ...
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Number of Applicants
:000+
Posted 11 days ago
Tax Compliance - Specialist - VVN Canada - Canada Tax
Vialto Partners
$22 - $25 hourly
Full Time
London, On
Job Description As a Tax Compliance Specialist, responsibilities include but are not limited to: Prepare Canadian and US tax returns Collect and ...
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Number of Applicants
:000+
Posted 10 days ago
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