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Fraud Investigator Compliance Jobs in Canada

Logo-of-Personalbanking-Ltda-hiring-for-jobs-in-Canada-on-GrabJobs

Senior Manager, AML & Regulatory Compliance

Personalbanking Ltda

$92,700 - $137,579 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

**Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026**Position Type: Temporary  ...

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Posted 19 days ago

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Consultant, ITAM Transactions & Compliance

Canadian Imperial Bank Of Commerce

briefcase icon Full Time

geo-alt icon Toronto, Canada

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Posted 19 days ago

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Regulatory Compliance Manager, Trade Surveillance

Fidelity International

$82,000 - $129,000 yearly

briefcase icon Full Time

geo-alt icon Mississauga, Canada

Job DescriptionYou will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working arrangement. ...

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Posted 19 days ago

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Bilingual (Fr/En) Associate Manager, Quebec Compliance

Canada Life

$80,400 - $130,400 yearly

briefcase icon Full Time

geo-alt icon Montreal, Canada

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Posted 19 days ago

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Chief Compliance Officer, Post-Trade Services

Tmx

briefcase icon Full Time

geo-alt icon Toronto, Canada

Venture outside the ordinary - TMX CareersThe TMX group of companies includes leading global exchanges such as the Toronto Stock E ...

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Posted 19 days ago

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Senior Compliance Business Oversight Analyst (5589)

Td Bank

$81,600 - $115,200 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

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

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Posted 19 days ago

Logo-of-Cae-Inc.-hiring-for-jobs-in-Canada-on-GrabJobs

Cybersecurity Governance, Risk and Compliance Specialist

Cae Inc.

briefcase icon Full Time

geo-alt icon Montreal, Canada

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Posted 19 days ago

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Financial Reporting & Tax Compliance, Senior Associate

Pricewaterhousecoopers

$53,600 - $89,300 yearly

briefcase icon Full Time

geo-alt icon Vancouver, Canada

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Posted 19 days ago

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Radiation Safety Officer - Compliance Expert

Mercor

$65 - $75 hourly

briefcase icon Full Time

geo-alt icon 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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Posted 20 days ago

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Compliance Analyst

Homeequity Bank

briefcase icon Full Time

geo-alt icon Toronto, Canada

WHO WE ARE                                            HomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse m ...

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Posted 20 days ago

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Manufacturing Compliance Specialist

Novocol Pharmaceutical Of Canada

briefcase icon Full Time

geo-alt icon Canada

PRIMARY DUTIES AND RESPONSIBILITIES:Conducts investigations for deviations following existing procedures. Identifies and/or recognizes critical path for investigat ...

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Posted 20 days ago

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Compliance Operations Analyst

Remitly

$85,000 - $106,000 yearly

briefcase icon Full Time

geo-alt icon Burnaby, Canada

Job Description:At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we' ...

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Posted 20 days ago

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Lead, Compliance Operations (Contract)

Omers

$86,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Choose a workplace that empowers your impact. Join a global workplace where employees thrive. One that embraces diversity of thought, expertise and experience. A place where you ...

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Posted 20 days ago

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Senior Corporate Compliance Auditor

Mckesson Corporation

$99,100 - $132,100 yearly

briefcase icon Full Time

geo-alt icon Milton, 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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Posted 20 days ago

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Risk & Compliance Senior Consultant

Allstate

$80,900 - $129,725 yearly

briefcase icon Full Time

geo-alt icon Canada

At Allstate, great things happen when our people work together to protect families and their belongings from life’s uncertainties. And for more than 90 years, our innovative drive has kept u ...

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Posted 20 days ago

Logo-of-Independent-Order-Of-Foresters-hiring-for-jobs-in-Canada-on-GrabJobs

Senior Analyst, Privacy & Compliance

Independent Order Of Foresters

$80,000 - $105,000 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

Career OpportunityRole TitleSenior Analys ...

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Posted 20 days ago

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Corporate Compliance Branch Manager

Fidelity International

$99,000 - $123,000 yearly

briefcase icon Full Time

geo-alt icon Mississauga, Canada

Job DescriptionYou will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working arrangement. ...

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Posted 20 days ago

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Senior Manager Global Compliance

Cerence Inc.

$124,425 - $199,080 yearly

briefcase icon Full Time

geo-alt icon Montreal, Canada

A Moving Experience.Key Responsibilities Own and operate a single, integrated complianc ...

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Posted 20 days ago

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Senior Information Security Compliance Analyst

Motorola Solutions

$110,000 - $140,000 yearly

briefcase icon Full Time

geo-alt icon Canada

Company OverviewAt Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community, united by th ...

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Posted 20 days ago

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Compliance Business Oversight Analyst II (5535)

Td Bank

$69,700 - $98,400 yearly

briefcase icon Full Time

geo-alt icon Toronto, Canada

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

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Posted 20 days ago

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