Fraud Investigator Compliance Jobs in Canada

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Senior Compliance & Controls Lead (1B-Ops)

First West Credit Union

Full Time

Langley Twp, Canada

DescriptionWe are currently seeking a Senior Compliance & Controls Lead (1B-Ops) to join our team.The Senior Compliance & Controls Lead (1B-Ops) ...

000+

Posted 28 days ago

G

Litigation & Compliance Law Clerk

Greater Toronto Airports Authority

Full Time

Mississauga, Canada

Toronto Pearson is transforming. Now’s the time for your career to fly.The Greater Toronto Airports Authorit ...

000+

Posted 28 days ago

V

Team Mgr, Banking Operations Compliance

Vancity

$86,400 - $111,800 yearly

Full Time

Vancouver, Canada

Our Story & Purpose: We’re Vancity, a member-owned credit union built on the principles of inclusion and social ...

000+

Posted 28 days ago

W

Legal Counsel - Corporate Governance, Global Equity & Compliance

Wsp

$89,200 - $130,800 yearly

Full Time

Montreal, Canada

DescriptionWhat if you could redefine what's possible? Wi ...

000+

Posted 28 days ago

V

Compliance Analyst, Banking Operations (15-Month Contract)

Vancity

$76,500 - $99,000 yearly

Full Time

Vancouver, Canada

Our Story & Purpose: We’re Vancity, a member-owned credit union built on the principles of inclusion and social ...

000+

Posted 28 days ago

F

Product & Technical Co-founder (CPTO) - AI Compliance Platform

Futuresight

Full Time

Canada

DescriptionThe OpportunityCompliance at U.S. RIAs, broker-dealers, and wealth fintechs still runs largely on manual review — analysts reading marketing materials li ...

000+

Posted 29 days ago

Manager Training and Compliance - YVR airport

Primeflight Aviation Services

Full Time

Richmond, Canada

INTRODUCTION Interested in working in aviation? Are you looking for a job with stability and growth opportunities? If you are looking for a career with gro ...

000+

Posted 30 days ago

J

Anti-Money Laundering Analyst

Jobgether

Full Time

Remote / Work from Home

This position is listed on behalf of a partner compa ...

000+

Posted 6 days ago

Senior Tax Manager

Mauser Packaging Solutions

Full Time

Oakville, Canada

DescriptionThe Senior Tax Manager will lead all aspects of the Company's Canadian tax function including compliance, accounting, reporting, planning, and audit management ...

000+

Posted 6 days ago

Key Accounts Administrator

Community Fire Prevention

Full Time

Port Coquitlam, Cana...

Do you thrive in a fast-paced environment? Are you looking to join a growing team with opportunities to advance your career? If your answer is yes, Community Fire Prevention Ltd (an Onyx-Fire ...

000+

Posted today

T

AML/KYC Associate (Canada - Remote)

Thestaffed

Full Time

Remote / Work from Home

Our client is seeking an AML/KYC Associate to join their compliance team and contribute to anti- ...

000+

Posted today

E

Principal Engineer, Electrical

Elk Valley Resources

$153,000 - $189,000 yearly

Full Time

Sparwood, Canada

Elk Valley Resources (EVR) operates fo ...

000+

Posted 5 days ago

S

QA Coordinator

Sunpan

Full Time

Toronto, Canada

SUNPAN is a fast-growing global furniture brand that specializes in the design of high-quality, trend-forward furnishings for commercial and residential space ...

000+

Posted 3 days ago

B

Operations Administrator

Borealis Fuels

Full Time

Williams Lake, Canad...

Organization Information ...

000+

Posted 7 days ago

J

ELD Specialist

Jobgether

Full Time

Remote / Work from Home

This position is listed on behalf of a partner compa ...

000+

Posted today

Senior Product Designer

Mycroft Llc

$100,000 - $130,000 yearly

Full Time

Toronto, Canada

Mycroft is an AI-native security and compliance platform. Specialized AI agents and human experts work side by side to secure our customers' devices, manage their vulnerabi ...

000+

Posted 3 days ago

J

Deal Desk / Renewals and Usage Expert

Jobgether

Full Time

Canada

This position is liste ...

000+

Posted 7 days ago

J

Corporate Tax - Senior Associate

Jpmorgan Chase

Full Time

Canada

Description ...

000+

Posted 6 days ago

J

Senior Full-Stack Engineer - Alpaca Connect

Jobgether

$50,000 - $150,000 yearly

Full Time

Remote / Work from Home

This position is listed on behalf of a partner compa ...

000+

Posted today

J

Engineer, Product Safety

Jd Irving

Full Time

Dartmouth, Canada

DescriptionJoin a team dedicated to ensuring the safety, environmen ...

000+

Posted 7 days ago

Fraud Investigator Compliance Jobs in Canada

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior Compliance & Controls Lead (1B-Ops)

First West Credit Union

Litigation & Compliance Law Clerk

Greater Toronto Airports Authority

Team Mgr, Banking Operations Compliance

Vancity

Legal Counsel - Corporate Governance, Global Equity & Compliance

Wsp

Compliance Analyst, Banking Operations (15-Month Contract)

Vancity

Product & Technical Co-founder (CPTO) - AI Compliance Platform

Futuresight

Manager Training and Compliance - YVR airport

Primeflight Aviation Services

Anti-Money Laundering Analyst

Jobgether

Senior Tax Manager

Mauser Packaging Solutions

Key Accounts Administrator

Community Fire Prevention

AML/KYC Associate (Canada - Remote)

Thestaffed

Principal Engineer, Electrical

Elk Valley Resources

QA Coordinator

Sunpan

Operations Administrator

Borealis Fuels

ELD Specialist

Jobgether

Senior Product Designer

Mycroft Llc

Deal Desk / Renewals and Usage Expert

Jobgether

Corporate Tax - Senior Associate

Jpmorgan Chase

Senior Full-Stack Engineer - Alpaca Connect

Jobgether

Engineer, Product Safety

Jd Irving

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