Ontario Risk and compliance investigator Jobs – 65 Openings This Week

Clinical Nurse Specialist (RN) Regional Geriatric Program
Unity Health Toronto —Toronto, ON
- $58.46–$68.54 an hour
- Temporary
- Nursing
- Research
- Master's degree
2d
Financial Crime Risk Investigator I (5125)
TD Bank —Toronto, ON
- $59,500–$84,000 a year
- Full-time
- Analysis skills
- Bachelor's
- Continuous improvement
- Paid time off
Senior Investigator, AML Investigations Unit (Transaction Monitoring Case Investigations)
Scotiabank —Mississauga, ON
- Spanish
- Writing skills
- Analysis skills
2d
Associate, Investigations Diligence & Compliance (Specialist)
Kroll —Toronto, ON
- $60,000–$80,000 a year
- Full-time
- Writing skills
- Research
- Databases
10d
Lead Investigator, AML Investigations Unit (Transaction Monitoring Case Investigations)
Scotiabank —Mississauga, ON
- Spanish
- Writing skills
- Analysis skills
2d
Specialist, Fraud Prevention & Risk Controls
Bell —Mississauga, ON
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Case management
- Dental care
7d
Research Ethics Board (REB) Coordinator / Clinical Research Facilitator and Research Contracts Officer (RFT 1.0 FTE)
The Royal Ottawa Mental Health Centre —Ottawa, ON
- $47.58–$55.16 an hour
- Temporary
- Bilingual
- English
- Research
- Disability insurance
- Dental care
2d
Investigator
Toronto Community Housing —Toronto, ON
- $107,358.63–$128,830.36 a year
- Full-time
- Hybrid work
- Writing skills
- Microsoft Office
- Databases
- Dental care
- Tuition reimbursement
6d
Research Associate, Health Technology Evaluation
University Health Network —Toronto, ON
- $37.85–$47.31 an hour
- Contract
- Data analysis skills
- Research
- Master's degree
Quick apply
3d
Lead, Practice Based Research and Innovation - SHNRI (All Sites)
Scarborough Health Network —Scarborough, ON
- $66.58–$77.19 an hour
- Full-time
- Nursing
- Doctoral degree
- Research
Associate Director PSS, Canada Remote Based
Fortrea —Toronto, ON
- $140,000–$180,000 a year
- Full-time
- Remote
- Doctoral degree
- English
- Master's degree
Forensic Auditor, Investigation Services, Professional Regulation
Law Society Of Ontario —Toronto, ON
- Full-time
- Writing skills
- Administrative experience
- Analysis skills
- Dental care
Quick apply
Manager, Equity, Complaints and Investigations
George Brown Polytechnic —Toronto, ON
- $104,000–$122,385 a year
- Full-time
- Hybrid work
- Writing skills
- Microsoft Office
- Administrative experience
- Tuition reimbursement
Senior Investigator, AML Investigations
Scotiabank —Mississauga, ON
- Bilingual
- Spanish
- English
8h
Clinical Trial Manager - Full Service
サイネオス・ヘルス —Toronto, ON
- Bachelor's
- Travel
- Computer skills
- Employee stock purchase plan
- Dental care
13h
Canada Country Head, Global Study & Site Operations Associate Director
Amgen —Mississauga, ON
- $160,453.65–$210,225.00 a year
- Remote
- Doctoral degree
- Master's degree
- Administrative experience
Experienced Clinical Research Associate - Sponsor Dedicated
サイネオス・ヘルス —Toronto, ON
- Presentation skills
- Bachelor's
- Travel
- Employee stock purchase plan
- Dental care
Manager, Case Management–Customer Investigations
Walmart Canada —Mississauga, ON
- $91,900–$126,390 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's
Group Manager, Financial Crime Risk Investigation (5182)
TD Bank —Toronto, ON
- $96,900–$136,800 a year
- Full-time
- Management
- Bachelor's
- No university degree
- Paid time off
9d
Research Technician
University of Toronto —Toronto, ON
- $67,916–$86,855 a year
- Full-time
- Laboratory experience
- Microsoft Office
- Bachelor's