Head of Due Diligence Jobs in Canada

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Investigation Counsel, Investigation Services, Pro...

Law Society Of Ontario

profile Toronto - Canada

OVERVIEWAt Law Society of Ontario we believe in the importance of a collaborative and supportive work environmentthat provides high quality andprofessional service to the public lawyers and paralegals and other stakeholders. We are always on the lookout for exceptional individuals who are ready to m...

30+ days ago
Full Time

Investigation Counsel, Investigation Services, Pro...

Law Society Of Ontario

profile Toronto - Canada

OVERVIEWJOB PURPOSEConducts investigations by gathering processing and analyzing evidence for possible breaches of Rules of Professional Conduct by-laws and regulatory requirements. Participates in the development of case plans and disposition proposals that are consistent with the Law Societys publ...

30+ days ago
Full Time

Financial Crime Risk Investigation Support Officer...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$47200 - $66600 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time