Suspicious Activity Jobs in Canada

About the Role:Grade Level (for internal use):10The Team:The Customer Success team is a dynamic global organization where the work evolves daily. The team develops and executes data-driven processes to deliver a world-class customer experience. Your focus may include client migrations onboarding new...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay 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...

About the Role:Grade Level (for internal use):10The Team:The Customer Success team is a dynamic global organization where the work evolves daily. The team develops and executes data-driven processes to deliver a world-class customer experience. Your focus may include client migrations onboarding new...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$96900 - $136800 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...

About Xanadu:Xanadus mission is to build quantum computers that are useful and available to people everywhere.At Xanadu we are learners innovators researchers collaborators and problem solvers. We are creating something that has never been built before. What we are doing is extremely hard the classi...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

Job Description:As an Experienced Anti-Money Laundering (AML) Investigator Enhanced Due Diligence (EDD) Specialist you will leverage your expertise to detect suspicious financial activity ensure regulatory compliance and perform quality control. You will lead investigations with the possibility of...

Title: Tech LeadIf you are a solid leader who still likes to have your hands in the development process we want to talk to you. You should be local to the Montreal Canada area and have experience leading a team. We are looking for a talented Sr. Software Developer to lead a team in our Canada office...

Parental Leave Cover up to 12 monthsCommencing January 2026Join a supportive and collaborative teamWork on a wide range of projectsWHO YOU AREYoure an HR professional looking to further develop your career in a dynamic people-focused environment. Youre a self-starter who thrives on juggling multipl...

About the Role:Grade Level (for internal use):11The Team: As a market leader in the provision of illiquid portfolio pricing valuation services our Private Market Valuation professionals assist clients in the post-trade valuation of alternative investments specifically for debt and equity positions f...

Competition # :47590Department:JusticeLocation:BRIDGEWATERType of Employment:PermanentUnion Status:NSGEU - NSPGClosing Date:18-Dec-25(Applications are accepted until 11:59 PM Atlantic Time)About Us The Court Services Division of the Nova Scotia Department of Justice is dedicated to excellent service...

About the Role:Grade Level (for internal use):13About the Role:The Team:The Director of Autonomous AI & Analytics Orchestrationis responsible forarchitecting and operationalizing the next generation of intelligent autonomous agents across the organization. This role integrates multi-modal data real-...

As an Avro RJ First Officer with Summit Air you are responsible for ensuring the safe and efficient operation of the aircraft with a passion for customer service and prioritizing safety for our clients. Summit Air headquartered in Yellowknife NWT operates across Canada specializing in passenger cha...

Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions Retail B...

About the Role:Grade Level (for internal use):10The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

About the Role:Grade Level (for internal use):10The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

About the Role:Grade Level (for internal use):11The Team: As a market leader in the provision of illiquid portfolio pricing valuation services our Private Market Valuation professionals assist clients in the post-trade valuation of alternative investments specifically for debt and equity positions f...

Staff - UnionJob CategoryCUPE 2950Job ProfileCUPE 2950 Salaried - Financial Proc. Spec 5 (Gr6)Job TitleGrants Awards OfficerDepartmentResearch Awards Office of Research ServicesCompensation Range$4449.00 - $4676.00 CAD MonthlyPosting End DateDecember 12 2025Note: Applications will be accepted until...

About the Role:Grade Level (for internal use):12Associate Director Corporate RatingsThe Team:Our Corporate Ratings team operates as a collaborative expert-driven environment whereyoull work alongside at team of analysts with diverse backgrounds and maintain a supportive and flexible work environmen...

About the Role:Grade Level (for internal use):13About the Role:The Team:The Director of Autonomous AI & Analytics Orchestrationis responsible forarchitecting and operationalizing the next generation of intelligent autonomous agents across the organization. This role integrates multi-modal data real-...