Investigative Risk Management jobs

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Senior Data Analyst, Compliance Analytics
Rform various investigative and analytical functions. Ork with compliance officers to develop compliance metrics and dashboards to support effective oversight...
Insider/Cyber Threat Analyst
Apptoza - Montréal, QC
Cyber Analytics, Security Operations, Physical Security, Incident Management, Legal, HR and others to guide risk mitigation efforts....
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Director, Corporate Revenue - 18599
Lannick Group - 7 reviews - Toronto, ON
$160,000 a year
Risk Management, Control, and Financial Governance. Lead investigative P&L analysis. Communicate to senior management with storyboarding and business driver...
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Senior Manager Business Risk Control Management Support

HSBC - 7,725 reviews - Toronto, ON
Management of Risk. Excellent working knowledge of risk management principles. Customers / Stakeholders include Retail Banking and Wealth Management (RBWM)...

Employment and Income Assistance Investigator

Manitoba Government - 6 reviews - Winnipeg, MB
$55,113 - $68,806 a year
The EIA Investigator must take a proactive approach in the development of investigative plans through comprehensive investigation of eligibility issues and...

COMPLIANCE INVESTIGATION OFFICER

Chief Election Officer - Toronto, ON
$59,152 - $75,383 a year
Maintain investigative files (both hard copy and electronic forms); Good knowledge and understanding of research, analytical, investigative and information...

Risk Management Associate

EY - 3,524 reviews - Toronto, ON
EY’s Risk Management group is responsible for the development, implementation and on-going monitoring of the firm’s risk management, compliance and conflict...

AU-03 Investigator (Amended) Closing date:2018-06-30

Canada Revenue Agency - 322 reviews - Ontario
$75,679 - $91,962 a year
Management Accounting or Management Accounting IV or Advanced Management Accounting or MA2 or CPA Module 9. Cost Accounting or Management Accounting I & II or...

Risk Manager, Counterparty Credit Risk Infrastructure & Deve...

RBC - 1,585 reviews - Toronto, ON
The Risk Manager will promote a “Best of Class” risk oversight environment. Liaise with GRM Enterprise Risk and Global Risk Analytics to ensure implementation...

Risk Manager - Local Market Risk, Group Risk Management

RBC - 1,585 reviews - Toronto, ON
Provide insight and analysis to senior management on risk trends and concerns. As a member of RBC's Market Risk group, the Risk Manager provides independent and...

Consultant Accident Management

Element Fleet Management Services - 3 reviews - Mississauga, ON
This position supports the Risk, Safety Accident Management Services programs. Vice President, Technical Sales & Advisory Services – Risk, Safety and Accident...
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Manager, Security Operation and Investigations

George Brown College - 187 reviews - Toronto, ON
$70,725 - $88,406 a year
Project management experience is required. Certification in CPP (Certified Protection Professional), Mental Health First Aid Training, CTIO (Counter Terrorism...

Risk Management Associate (Contract)

EY - 3,524 reviews - Toronto, ON
EY’s Risk Management group is responsible for the development, implementation and on-going monitoring of the firm’s risk management, compliance and conflict...
Human Resources Business Partner
Truckstop.com - Newmarket, ON
Risk and Compliance Management (20%). Consult on performance management cycles. Support management and provide perspective in balancing both employee and...
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Fraud and Chargeback Analyst
Represent management and provide leadership as required. Communicate with staff, management and clients as required....
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