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Fraud Investigator Compliance Jobs in Canada
Sr. Manager, Product Compliance
Knix
$110,000 - $135,000 yearly
Full Time
Toronto, Canada
Knix is an award-winning intimate apparel and activewear brand that ...
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Number of Applicants
:000+
Posted 24 days ago
Transportation Safety and Compliance Specialist
Aagum Trucking Experts
Full Time
Windsor, Canada
...
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Number of Applicants
:000+
Posted 24 days ago
Sr. Internal Auditor, Financial Assurance & Compliance
Aecon
$70,000 - $94,000 yearly
Full Time
Toronto, Canada
Come Build Your Career at Aecon! ...
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Number of Applicants
:000+
Posted 24 days ago
Security Governance, Risk and Compliance Specialist
Tecsys Inc.
Full Time
Montreal, Canada
DescriptionHaving recognized the advantages of remote work, such as improved employee morale, increased productivity, and positive impacts on both employee wellbeing and the e ...
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Number of Applicants
:000+
Posted 24 days ago
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Senior Compliance Officer AML & Cross-Border Payments
Ott Financial Group
$120 - $180 yearly
Full Time
Toronto, Ontario
OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a p ...
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Number of Applicants
:000+
Posted 24 days ago
Regulatory Affairs & Compliance (Medicine/Pharma)
Ad Warehouse
Full Time
Mississauga, Canada
Job Brief:We are looking for two dedicated professionals to join our Regulatory department. As a Regulatory Affairs Officer, you will dr ...
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Number of Applicants
:000+
Posted 24 days ago
Senior Trade Compliance Specialist (Licensed Customs Broker)
Jori International
Full Time
Calgary, Alberta
About JORI LogisticsAt JORI Logistics (JORI), we ...
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Number of Applicants
:000+
Posted 24 days ago
Senior Compliance Director - Card Issuing & Cross-Border Payments
Ott Financial Group
Full Time
Toronto, Ontario
OTT Pay Inc. is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business, we are dev ...
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Number of Applicants
:000+
Posted 24 days ago
Parajuriste Juridique et Conformité/Legal & Compliance Paralegal
Galvion
Full Time
Montreal, Canada
THE COMPANYGalvion designs, develops, and manufactures ballistic helmets and dynamic power and data management solutions for the modern battlefield. We ar ...
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Number of Applicants
:000+
Posted 24 days ago
Compliance Manager
Flywire
$140,000 - $150,000 yearly
Full Time
Toronto, Canada
Company Description ...
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Number of Applicants
:000+
Posted 24 days ago
Senior Security Engineer - Controls, Compliance & Cloud Security
Metergy Solutions
$120,000 - $140,000 yearly
Full Time
Toronto, Canada
About Metergy Solutions Inc. (“Metergy”) � ...
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Number of Applicants
:000+
Posted 24 days ago
Product & Technical Co-founder (CPTO) - AI Compliance Platform
Futuresight
Full Time
Toronto, Canada
DescriptionThe OpportunityCompliance at U.S. RIAs, broker-dealers, and wealth fintechs still runs largely on manual review — analysts reading marketing materials li ...
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Number of Applicants
:000+
Posted 24 days ago
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Customs Compliance Specialist (18-24 month contract)
John Brooks Inc
$72,000 - $82,000 yearly
Full Time
Mississauga, Canada
DescriptionThis Posting is for an existing vacancy.WHAT DO WE DO?We create solutions for the people who keep our world f ...
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Number of Applicants
:000+
Posted 24 days ago
QA Compliance Inspector
Sgs & Co
$31 - $51 hourly
Full Time
Toronto, Canada
Company Description ...
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Number of Applicants
:000+
Posted 24 days ago
Senior Tax Staff - Global Compliance and Reporting - Toronto
Ey
$65,500 - $98,500 yearly
Full Time
Toronto, Canada
At EY, we’re all in to shape your future with confidence. � ...
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Number of Applicants
:000+
Posted 24 days ago
Legal Counsel & Compliance Officer
Biogen Sandbox
Full Time
Mississauga, Canada
Job Description ...
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Number of Applicants
:000+
Posted 24 days ago
Compliance Officer
Haywood Securities
$73,000 - $95,000 yearly
Full Time
Vancouver, Canada
About HaywoodHaywood Securities is an investment firm that values its independence and its entrepreneurial spirit. Our analysts and advisors seek proven management in y ...
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Number of Applicants
:000+
Posted 25 days ago
Transportation Safety and Compliance Advisor
American Iron And Metal
Full Time
Montréal-Est, Canada
Company Description ...
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Number of Applicants
:000+
Posted 24 days ago
Manager, Tax Compliance
Experienced Career
$84,500 - $120,000 yearly
Full Time
Vancouver, Canada
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. ...
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Number of Applicants
:000+
Posted 25 days ago
Auditeur, qualité clinique et conformité / Auditor, Clinical Quality and Compliance, Canada
Indero
Full Time
Montreal, Quebec
The role of the Auditor, Clinical Quality and Compliance is to perform audit-as per the audit plans, assessing/securing compliance in study conduct. ...
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Number of Applicants
:000+
Posted 24 days ago
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