SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT
Banque de développement du Canada - Montreal, QC
OVERVIEW The Senior Investigator, Financial Crimes and Misconduct is responsible for performing investigations on external... of integrity, professionalism, and excellent judgement concerning private and confidential matters. Excellent relationship...
April 20
Bilingual Claims Investigator SIU
CAA South Central Ontario - Montreal, QC
and cost containment for vendors including defense firms, private investigators, records review companies, legal document... plus years' experience in the Property and Casualty insurance industry. 2 plus years as an SIU investigator. Litigation...
April 14
Bilingual Compliance Investigator
IG Wealth Management - Montreal, QC - Winnipeg, MB
Bilingual Compliance Investigator is primarily responsible for managing regulatory requests from all applicable regulators... Investigator provides guidance to Advisors, RVPs and field management about the regulatory process, investigatory steps...
April 23
Anti-Money Laundering Level 1 Investigator
BNP Paribas - Montreal, QC
launch of AI models for sanctions. As AML Level 1 Investigator, you are expected to perform a thorough review... all triggers, can rationally be explained. Parties and transactions analysis are completed by the AML L1 investigator using...
April 18
Bilingual Compliance Investigator (Fr/En)
Canada Life - London, ON - Montreal, QC - $54,300 per year
Investigations is looking for a bilingual Investigator to join its team to help protect the company's integrity and customer...
March 28