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Crime jobs in Canada

1 to 40 of 842 crime jobs

Manager Financial Crime Compliance Anti-money Laundering Investigations
Company: HSBC |

Location: Vancouver, BC, Canada

| Salary: unspecified | Posted: 24 Jul 2017

Employment Type: Fixed The Manager Financial Crime Compliance and Anti-Money Laundering Investigations is accountable... to follow approved, documented procedures and processes to analyze information escalated by L2 Financial Crime Compliance (FCC...
Financial Crimes Manager
Company: ACCENTURE INC. |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 15 Jul 2017

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more th...
Fraud & Financial Crimes Senior Manager
Company: ACCENTURE INC. |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 08 Apr 2017

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more th...
Crime Analyst
Company: Burnaby |

Location: Burnaby, BC, Canada

| Salary: unspecified | Posted: 26 Jul 2017

until Wednesday August 2, 2017. Any new applications are welcome! Crime Analyst is specialized research work involving the... variety of investigative and intelligence data and information. Duties include monitoring and identifying crime patterns...
Crime Analyst
Company: unknown |

Location: Burnaby, BC, Canada

| Salary: $6613 - 6903 per month | Posted: 26 Jul 2017

until Wednesday August 2, 2017. Any new applications are welcome! Crime Analyst is specialized research work involving the... variety of investigative and intelligence data and information. Duties include monitoring and identifying crime patterns...
Crime Analyst - City Of Burnaby (burnaby, Bc)
Company: unknown |

Location: Burnaby, BC, Canada

| Salary: $6613 - 6903 per month | Posted: 25 Jul 2017

Title: Crime Analyst Organization: City of Burnaby Crime Analyst Competition No.: 2017-020 Duration: Temporary Full... new applications are welcome! Crime Analyst is specialized research work involving the application of moderately advance...
Americas Financial Crimes Assurance Team Leader
Company: Wells Fargo |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 22 Jul 2017

they will lead the FC Assurance team in the region. The Americas FCRM Team is tasked with Financial Crime related activities...
Manager Financial Crime Compliance Anti-money Laundering Investigations
Company: HSBC |

Location: Vancouver, BC, Canada

| Salary: unspecified | Posted: 22 Jul 2017

Employment Type: Fixed The Manager Financial Crime Compliance and Anti-Money Laundering Investigations is accountable... to follow approved, documented procedures and processes to analyze information escalated by L2 Financial Crime Compliance (FCC...
Manager Financial Crime Compliance Anti-money Laundering Investigations
Company: HSBC |

Location: Vancouver, BC, Canada

| Salary: unspecified | Posted: 21 Jul 2017

Employment Type: Fixed The Manager Financial Crime Compliance and Anti-Money Laundering Investigations is accountable... to follow approved, documented procedures and processes to analyze information escalated by L2 Financial Crime Compliance (FCC...
Beauty Advisor - Lime Crime
Company: HBC |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 18 Jul 2017

DESCRIPTION Beauty Advisor - Lime Crime - (170003JC) Primary Location: Canada-Ontario-TORONTO Organization... to join our Cosmetics Team representing Lime Crime. We work with an adventurous spirit and are always building world class teams. Customer...
Beauty Advisor - Lime Crime
Company: Hudson's Bay Company |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 16 Jul 2017

to join our Cosmetics Team representing Lime Crime. We work with an adventurous spirit and are always building world class teams. Customer.... As a Lime Crime Beauty Advisor you will be representing a brand that is innovative and cruelty free. Their mission...
Officer, Reporting & Analysis, Proceeds Of Crime (money Laundering) & Terrorist Financing Compliance
Company: unknown |

Location: Ontario, Canada

| Salary: unspecified | Posted: 15 Jul 2017

source analysis and investigations in order to monitor and report on Canada Post's compliance to the Proceeds of Crime (Money... of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations, and undertake all other necessary...
Pre-sales Specialist, Fraud & Financial Crimes
Company: unknown |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 21 Jun 2017

The successful candidate’s responsibilities will include supporting the development of sales strategies for accounts, assistance in qualifying sales opportunities, driving the discovery of clients issues, preparation and delivery of sales p...
Senior Technical Consultant, Financial Crimes & Risk
Company: unknown |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 19 Jun 2017

Leads the development of complex solution architectures; Leads the design and implementation of complex solutions; ability to relate technical concepts to Leading Technology Company applications and user needs and oversees the technical pr...
Marketing Manager - Digital Campaigns
Company: HSBC |

Location: Toronto, ON, Canada

| Salary: unspecified | Posted: 26 Jul 2017

accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following statement is only for roles...
Prime Assistant - New Westminster Police Department (new Westminster, Bc)
Company: unknown |

Location: New Westminster, BC, Canada

| Salary: $28.58 - 33.64 per hour | Posted: 26 Jul 2017

and software applications used in the work. Working knowledge of police crime investigation activities and procedures...
Emergency Response Officer
Company: Bluewater Health |

Location: Sarnia, ON - Petrolia, ON, Canada

| Salary: unspecified | Posted: 26 Jul 2017

incidents of violence, crime, accident and other undesirable events -Maintains detailed notebook of shift activities...
Victim Assistance Coordinator
Company: unknown |

Location: Burnaby, BC, Canada

| Salary: $5333 - 5555 per month | Posted: 26 Jul 2017

and follow-up assistance to crime and trauma witnesses and victims. The incumbent supervises staff and ensures their direction... to victims and witnesses of crime and trauma; makes referrals to longer term support services; and represents the program...
Prime Assistant
Company: unknown |

Location: New Westminster, BC, Canada

| Salary: $28.58 - 33.64 per hour | Posted: 26 Jul 2017

and procedures and software applications used in the work. Working knowledge of police crime investigation activities and procedures...
Victim Assistance Coordinator
Company: Burnaby |

Location: Burnaby, BC, Canada

| Salary: unspecified | Posted: 26 Jul 2017

and follow-up assistance to crime and trauma witnesses and victims. The incumbent supervises staff and ensures their direction... to victims and witnesses of crime and trauma; makes referrals to longer term support services; and represents the program...
Financial Crimes Technology Manager
Company: ACCENTURE INC. |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 23 Jul 2017

Manages large. medium sized teams and or work efforts (if in an individual contributor role) at a client or within Accenture. 5. years of experience in Financial Crimes Technology Services. 2...
Manager Financial Crime Compliance Anti-money Laundering Investigations
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 22 Jul 2017

Employment Type. Fixed. The Manager Financial Crime Compliance and Anti Money Laundering Investigations... Financial Crime Investigations (FCI), Global Internal Investigations Group (GIIG), Sanctions, Anti...
Performance And Rewards Analyst - Compensation
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 25 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. Observation of...
Manager, Aml Model Validation
Company: RBC |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 24 Jul 2017

Years). Prior experience in financial crime, risk assessments and risk decisioning (5. years). Prior AML... Prior experience in model validation (2 to 5 years). Specific AML Financial Crime industry experience...
Credit Manager - International Business Banking
Company: HSBC |

Location: (Unspecified city), CA

| Salary: unspecified | Posted: 24 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Senior Manager, Wholesale Impairment
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 24 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. Observation of...
Operations Specialist
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 22 Jul 2017

Facilitate and coordinate the on boarding of new accounts, includes Know Your Customer (KYC). Anti Money Laundering (AML). Customer Due Diligence (CDD). Financial Crime Risk (FCR) reviews...
Security Supervisor (designated Bilingual Position)
Company: YORK UNIVERSITY |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 25 Jul 2017

Do you have experience managing and leading personnel in a team oriented environment with a sound knowledge of patrol functions, crime prevention, investigative techniques, physical and social...
Investigator, Central Intake Services
Company: SCOTIABANK |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 25 Jul 2017

Practical experience investigating financial crimes, including e Crime and due diligence investigations... Work Experience. Minimum 2 years of experience investigating financial crimes, including e Crime and due...
Senior Control Manager Control Expert Payment Operations
Company: HSBC |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 25 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Pega Business Systems Analyst
Company: SYNECHRON CANADA INC. |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 22 Jul 2017

0. years of overall professional experience. 7 years of experience in an IT Business Systems Analyst role in financial services industry Experience working with Financial Crimes AML...
Team Lead
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 22 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Technical Engineer
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 24 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Assistant Manager Of Security
Company: MARRIOTT |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 24 Jul 2017

Emphasizes teamwork, close working relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect, and cooperation...
Control Expert Cards Loans And Mortgage
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 24 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Senior Manager Audit Ii
Company: HSBC |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 23 Jul 2017

And optimize relations with regulators by addressing any issues. Consistently update and maintain knowledge of the Legal, Financial Crime (FCC), and Regulatory Compliance (RC) issues in respect...
Trade Middle Office Manager
Company: HSBC |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 24 Jul 2017

Ensure all transactions are processed within the appropriate Sanctions and Financial Crime Risks frameworks. Customers. Stakeholders. To deliver excellent customer service and provide top...
Manager Aml Investigations Quality Control Reviewer
Company: HSBC |

Location: Toronto, Ontario, CA

| Salary: unspecified | Posted: 22 Jul 2017

Support continued alignment and coordination between AML and other areas of financial crime. Ensure that... Understanding of money laundering risk, financial crime risk, regulatory risk and the general compliance...
Recovery Manager
Company: HSBC |

Location: Vancouver, British Columbia, CA

| Salary: unspecified | Posted: 25 Jul 2017

Supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following...
Branch Manager
Company: HSBC |

Location: Calgary, Alberta, CA

| Salary: unspecified | Posted: 23 Jul 2017

Maintenance of highest standards of risk management, control and risk and global standards. Ensure we protect against financial crime. Observation of Internal Controls. Maintains HSBC internal...