Suspicious Activity Jobs in 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...

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...

Armour Security & Protection Services Corporation (Armour)Location: Ottawa Ontario Schedule: On-Call (Morning Evening and Night Shifts) Pay Rate: $17 $19/hour (depending on assignment) Type: Long-Term On-Call Position Choose shifts through Armours Shiftboard (up to 40 hours per week)About Armour S...

About the Role:Grade Level (for internal use):12Company Overview: S&P Global is a leading provider of transparent and independent ratings benchmarks analytics and data to the capital and commodity markets worldwide. Our mission is to provide essential intelligence that powers decision-making.The Tea...

About the Role:Grade Level (for internal use):12Company Overview: S&P Global is a leading provider of transparent and independent ratings benchmarks analytics and data to the capital and commodity markets worldwide. Our mission is to provide essential intelligence that powers decision-making.The Tea...

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

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...

We are banking at another level.Choosing BDC as your employer means working in a healthy inclusive and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial pr...

About the Role:Grade Level (for internal use):10The Role: Engineer Platform EngineeringThe Team: The TechOps team is responsible for providing high quality Technical Support across a wide suite of products for various Valuations and Risk products. The TechOps team works closely with a highly compete...

About the Role:Grade Level (for internal use):09The Role:S&P Global Commodity Insights is seeking candidates for our IMPACT (Innovative Mentoring and Professional Acceleration in Commodities) Graduate Program within our Research & Analytics Upstream and Consulting business lines. Our 18-month rotati...

About the Role:Grade Level (for internal use):09The Role:S&P Global Commodity Insights is seeking candidates for our IMPACT (Innovative Mentoring and Professional Acceleration in Commodities) Graduate Program within our Research & Analytics Upstream and Consulting business lines. Our 18-month rotati...

Requisition ID: 239937Join a purpose driven winning team committed to results in an inclusive and high-performing culture.As the Senior Manager Fraud Program Management you are responsible for contributing to the overall success of the Department. Working with and reporting to the Director Fraud Pro...

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...

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...

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...

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...

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...

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...

About the Role:Grade Level (for internal use):11The Role:Senior Associate Client Coverage / Sales in CanadaThe Team:The North American Client Coverage team is a dynamic sales force responsible for licensing index data and managing the intellectual property of S&P Dow Jones Indices. Their duties incl...

About the Role:Grade Level (for internal use):11The Role:Senior Associate Client Coverage / Sales in CanadaThe Team:The North American Client Coverage team is a dynamic sales force responsible for licensing index data and managing the intellectual property of S&P Dow Jones Indices. Their duties incl...