Monitoring and Surveillance Jobs in Canada

Application Deadline:11/04/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceBMO has designed workplaces that foster innovation problem solving mentorship and career development through natural collisions and conversation. Although this role is primarily remote it requires in-p...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 - 2026 tout...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 - 2026 tout...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 2026 tout d...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 2026 tout d...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 - 2026 tout...

SGS est présentement à la recherche de candidats afin de soumettre leur candidature à nos clients.  Les positions sont des postes permanents et peuvent être situées partout à travers le Québec. Les horaires de travail peuvent être de jour de soir ou de nuit. Lembauche débutera vers Q1/Q2 - 2026 tout...

Company:Xpera Risk Mitigation and Investigation LPPrivate Investigator - Part Time - (Calgary)Xpera marks the spot where you achieve more!As Canadas largest national investigation and risk mitigation firm were always looking for the smartest minds to help us excel in the industry. As a Surveillance...

Requisition ID: 237722 We are committed to investing in our employees and helping you continue your career at Scotiabank.In this Manager role you will contribute to the overall success of the central Compliance Monitoring team in Canada ensuring...

Requisition ID: 237949Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeThe objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading relatedsurveillance monitoring and support for the Global Banking and M...

Company:Xpera Risk Mitigation and Investigation LPSurveillance Investigator - Full-time (Edmonton Alberta Canada)Are you an Analytical Thinker with a Keen Eye and a focused Attention to Detail Do you have an Investigative Mindset and enjoy Exploring an issue from all angles Are you ready to take you...

Company:Xpera Risk Mitigation and Investigation LPPrivate Investigator - Full Time (Edmonton Alberta)Join Our Growing Team!Are you a skilled Investigator with a passion for uncovering the truthAs Canadas largest national investigation and risk mitigation firm Xpera is always looking for the smartest...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$108800 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Application Deadline:10/03/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceAssists in the implementation maintenance and administration of a specific compliance program. Coordinates and performs risk assessment monitoring testing and surveillance activities to ensure program...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...