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Fraud Investigator Compliance Jobs in Canada
Regulatory Compliance Manager
Haventree Bank
Full Time
Toronto, Canada
About Haventree Bank Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward m ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Analyst
Textnow
$67,000 - $96,000 yearly
Full Time
Canada
We believe communication belongs t ...
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Number of Applicants
:000+
Posted 16 days ago
Manager, Grant Finance & Compliance
Nutrition International
$90,000 - $95,000 yearly
Full Time
Ottawa, Canada
DescriptionTitle: Manager, Grant Finance & ComplianceEmployment Type: Permanent, Full TimeLocation: Ottawa, ...
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Number of Applicants
:000+
Posted 16 days ago
Consultant, Compliance
Canadian Imperial Bank Of Commerce
Full Time
Toronto, Canada
...
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Number of Applicants
:000+
Posted 16 days ago
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Principale, Conformité et éthique / Lead, Compliance & Ethics
Mckesson Corporation
Full Time
Montreal, Canada
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care mo ...
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Number of Applicants
:000+
Posted 15 days ago
Lead, Compliance & Ethics
Mckesson Corporation
$122,100 - $162,800 yearly
Full Time
Mississauga, Canada
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that ma ...
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Number of Applicants
:000+
Posted 16 days ago
Directeur(trice), Conformité et éthique / Director, Compliance & Ethics
Mckesson Corporation
Full Time
Montreal, Canada
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care mo ...
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Number of Applicants
:000+
Posted 15 days ago
Director, Compliance & Ethics
Mckesson Corporation
$126,900 - $169,200 yearly
Full Time
Mississauga, Canada
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that ma ...
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Number of Applicants
:000+
Posted 16 days ago
Process & Compliance Tech
Ontario Clean Water Agency
$1,289 - $1,534 weekly
Full Time
Canada
Application Deadline:2026-06-18Position Title:Process & Compliance TechDivision:SW RH Safety, Proc. & Comp. (Stephanie Baronette)Location:9 ...
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Number of Applicants
:000+
Posted 16 days ago
Sr. Data Analyst, Compliance
Kraken
Full Time
Remote / Work from Home
Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Bench ...
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Number of Applicants
:000+
Posted 16 days ago
Senior Analyst, QC Compliance
Resilience
$70,000 - $107,500 yearly
Full Time
Mississauga, Canada
A career at Resilience is more than just a job – it’s an opportunity to change the future. Re ...
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Number of Applicants
:000+
Posted 16 days ago
National Director, Environment & Compliance
Gfl Environmental Inc.
Full Time
Vaughan, Canada
Ready to elevate your career? GESI is expanding! We are officially hunting for our next National Director, Environment ...
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Number of Applicants
:000+
Posted 16 days ago
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Trade Compliance Specialist
Cleveland-cliffs Steel Llc
$70,000 - $80,000 yearly
Full Time
Canada
Location: Windsor, ONCannon Automotive Solutions a division of Cleveland-Cliffs Tooling and ...
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Number of Applicants
:000+
Posted 17 days ago
Branch Review Compliance Officer
Ia Financial Group
$58,422 - $108,422 yearly
Full Time
Vancouver, Canada
Job DescriptionBuild the Future With UsAre you passionate about regulatory compliance and eager to contribute to an organ ...
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Number of Applicants
:000+
Posted 17 days ago
Senior Compliance Analyst, Artificial Intelligence
Ontario Teachers' Pension Plan
$105,000 - $155,000 yearly
Full Time
Toronto, Canada
Senior Compliance Analyst, Artificial IntelligenceThe opportunityThe Senior Compliance Analyst, Artificial Intelligence will support ...
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Number of Applicants
:000+
Posted 17 days ago
Senior Director, Compliance & Enterprise Risk Management
Picton Mahoney Asset Management
Full Time
Toronto, Canada
Best Workplaces™ in Canada 2020 - 2026 | Best Workplaces™ with Most Trusted Executive Teams 2024 - 2026 | Best Workplaces™ in Financial Services & Insurance 2020 - 2026 | Best Workplaces™ f ...
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Number of Applicants
:000+
Posted 17 days ago
Advisor, Legal Affairs - Ethics and Compliance
Cdpq Infra
Full Time
Montreal, Canada
Filiale exclusive de la Caisse de dépôt et placement du Québec, CDPQ Infra agit à titre de donneur d’ouvrage et de maître d’oeuvre pour de grands projets d’infrastr ...
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Number of Applicants
:000+
Posted 17 days ago
Senior Manager Tax Compliance
Innergex
Full Time
Longueuil, Canada
DescriptionWhy should you join our ...
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Number of Applicants
:000+
Posted 18 days ago
Data Developer (Data, Compliance & Financial Solutions)
Farm Credit Canada
$83,040 - $112,340 yearly
Full Time
Regina, Canada
Closing Date (MM/DD/YYYY): 11/11/2026Worker ...
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Number of Applicants
:000+
Posted 17 days ago
Executive Director, Chief Compliance Officer - Canada
Morgan Stanley
Full Time
Toronto, Canada
We're seeking someone to join our team as a Chief Compliance Officer - Canada in Wealth Management to assist the CIRO regulated Wealth Management business and the Canada-based Morgan Stanley a ...
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Number of Applicants
:000+
Posted 17 days ago
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