Financial Crime Jobs in Canada — Search & Apply
2 weeks ago
301.
Senior Claims Investigator - Fraud & Investigations Lead
Job in
Calgary, Alberta, Canada
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Analyst, Insurance Claims)
A Canadian insurance company is seeking a Senior Claims Investigator in Calgary to lead investigations into fraudulent activities. This...
Senior Claims Investigator - Fraud & Investigations Lead JobListing for: Northbridge Financial |
2 weeks ago
302.
Hybrid AML Compliance Analyst — Drive Financial Integrity
Job in
Vancouver, BC, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A boutique financial institution in Metro Vancouver is seeking an AML Compliance Analyst to support AML compliance matters. The role...
Hybrid AML Compliance Analyst — Drive Financial Integrity JobListing for: Peoples Group |
2 weeks ago
303.
Manager, Financial Crimes- Data Analytics
Job in
Vancouver, BC, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Overview - At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into...
Manager, Financial Crimes- Data Analytics JobListing for: KPMG LLP Canada |
2 weeks ago
304.
Senior Manager, Financial Crimes Advisory & Compliance
Job in
Vancouver, BC, Canada
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading professional services firm is seeking a Manager/Senior Manager in Vancouver to join their National Financial Crimes Centre of...
Senior Manager, Financial Crimes Advisory & Compliance JobListing for: KPMG LLP Canada |
2 weeks ago
305.
Bilingual; Fr/En Investigator Market Conduct
Job in
London, Ontario, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Consultant), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Bilingual (Fr/En) Investigator Market Conduct - Role description - Do you want to join a supportive and collaborative team,...
Bilingual; Fr/En Investigator Market Conduct JobListing for: Canada Life |
2 weeks ago
306.
Senior Compliance Officer-(Hybrid
Job in
Vancouver, BC, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Senior Compliance Officer - (Hybrid) - Join to apply for the Senior Compliance Officer - (Hybrid) role at Central 1 - Central 1...
Senior Compliance Officer-(Hybrid JobListing for: Central 1 |
2 weeks ago
307.
Senior Claims Investigator - Fraud & Investigations Lead
Job in
Vancouver, BC, Canada
Insurance (Risk Manager/Analyst, Financial Crime, Insurance Claims, Insurance Risk / Loss Control)
A leading Canadian insurance provider seeks a Senior Claims Investigator to lead investigations into potential fraud. This position...
Senior Claims Investigator - Fraud & Investigations Lead JobListing for: Northbridge Financial |
2 weeks ago
308.
Remote-First AML/CTF Compliance Analyst
(Remote / Online) - Candidates ideally in
Canada
Finance & Banking (Accounting & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A fast - growing tech company in Canada seeks a Compliance Analyst to support their AML/CTF compliance function. This role involves...
Remote-First AML/CTF Compliance Analyst JobListing for: Employment Hero |
2 weeks ago
309.
Remote AML/KYC Compliance Operations Analyst
(Remote / Online) - Candidates ideally in
Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
A leading Fin Tech firm is seeking a Compliance Operations Analyst for a 90 - day contract - to - hire position. This role involves...
Remote AML/KYC Compliance Operations Analyst JobListing for: Synctera |
2 weeks ago
310.
Compliance Analyst, Finance & Banking
(Remote / Online) - Candidates ideally in
Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Services)
Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our...
Compliance Analyst, Finance & Banking JobListing for: BANXA |