Criminal law job offers in on
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Senior Consultant, Team Lead, AML Managed Services (Toronto)
KPMG Canada Toronto, ON
...offence/criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc. Ensure the quality and client SLAs are met...
4 days ago in KitjobReport -
Financial Crime Risk Investigator II (HRI-Special Investigat
The Toronto-Dominion Bank (Canada) Toronto, ON
...investigations and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas) related to criminal...
2 days ago in KitjobReport -
2025e Police Constable - Summer 2026 Intake (Belleville)
Belleville Police Service Belleville, ON
...with our community, our members are dedicated to serve and protect. Belleville Police Service offers the opportunity for a long and rewarding career in law...
4 days ago in KitjobReport -
Security Professional (Whitby)
Allied Universal Whitby, ON
...criminal history, finger printing, employment verification, education verification, and professional references. Closing Allied Universal® is an inclusive...
4 days ago in KitjobReport -
Asset Protection Partner (Ontario)
Sephora USA Ontario, ON
...incidents, merchandise recoveries, accident investigations and audits. Develop and maintain a professional relationship with all internal partners, local law...
3 days ago in KitjobReport -
Financial Crime Risk Investigator II (HRI Special Investigat
TD Ottawa, ON +1 Location
...law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates...
4 days ago in KitjobReport -
Financial Crime Risk Investigator II (HRI Special Investigat
TD Toronto, ON +1 Location
...law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates...
4 days ago in KitjobReport -
Full Time Retail Security Guards – Newmarket Area (PX)
Paragon Security Newmarket, ON
...Law Enforcement/Security program preferred. Excellent verbal/written communication skills. Good computer skills (Word, Excel, emails, typing). Must be able...
3 days ago in KitjobReport -
Mobile Building Manager. Live (Kingston)
Homestead Land Holdings Kingston, ON
...reference check, criminal records clearance are required for the position, though the Company will provide any accommodation required by law. Homestead Land
5 days ago in KitjobReport -
Professional Practice Supervisor (Social Work) (London)
Early Intervention Services Management London, ON
...law across Western Australia. How to Apply Applications are made online. In addition to the questions being asked in the online application, you should...
3 days ago in KitjobReport -
Community Manager (Ottawa)
Homestead Land Holdings Ottawa, ON
...criminal records clearance are required for the position. We offer an excellent salary and benefits package and opportunity for advancement. Homestead Land...
3 days ago in KitjobReport -
Loss Prevention Manager Central (Toronto)
purolator courier Toronto, ON
...we will work with you to meet your needs. At Purolator, we are committed to ensuring our recruitment process is fully compliant with Canadian law. As part
2 days ago in KitjobReport -
Human Resources Generalist (Queensville)
new New Leaf Living and Learning together Queensville, ON
...Criminal Reference Check required Working Conditions. Typical work week – Monday – Friday. Work is conducted primarily in the office environment. Occasional...
20 h 3 minutes ago in KitjobReport -
Supervisor Security Parry Sound
AFIMAC Canada Parry Sound, ON
...criminal record Valid drivers license and vehicle Experience: Previous supervisory experience in the security field preferred Language: English (required)...
6 days ago in KitjobReport -
Rail Signals Maintainer / Signalperson (Toronto)
Black & McDonald Toronto, ON
...Criminal Background Check and Professional Reference Check will be required as part of our employment screening and selection process. Additionally, all...
3 days ago in KitjobReport -
Tactical Security Guard (Oakville)
iGuard360° Security Oakville, ON
...Law & Security studies (completed or in progress). Ontario G driver's licence and access to a reliable vehicle. Must-haves: Valid Ontario Security Guard...
3 days ago in KitjobReport -
Security Guard - Spare - Borden
Commissionaires Great Lakes Borden, ON
...criminal record, clean credit history). The ability to work alone while maintaining a high level of service to the client is essential. High attention to...
4 days ago in KitjobReport -
Security Guard - Back-up (Waterloo)
Allied Universal Waterloo, ON
...criminal history, finger printing, employment verification, education verification, and professional references. Closing Allied Universal® provides...
4 days ago in KitjobReport -
Tactical Security Guards - Full-Time (Toronto)
new iGuard360° Toronto, ON
...Law & Security studies (completed or in progress). Ontario G driver’s license and access to a reliable vehicle. Must-haves: Valid Ontario Security Guard...
1 day ago in KitjobReport -
Rail Signals Maintainer / Signalperson (Greater Toronto Area
Black & McDonald Toronto, ON
...Criminal Background Check and Professional Reference Check will be required as part of our employment screening and selection process. Additionally, all...
4 days ago in KitjobReport -
Security Guard - Spare - Borden
Commissionaires Great Lakes Borden, ON
...criminal record, clean credit history). The ability to work alone while maintaining a high level of service to the client is essential. High attention to...
5 days ago in KitjobReport -
Intern, Senior Financial Analyst, PSET FP&A (Toronto)
Autodesk Toronto, ON
...law. Learn More About Autodesk Welcome to Autodesk! Amazing things are created every day with our software – from the greenest buildings and cleanest cars...
2 days ago in KitjobReport -
Asset Protection Partner (Mississauga)
Sephora Mississauga, ON
...incidents, merchandise recoveries, accident investigations and audits. Develop and maintain a professional relationship with all internal partners, local law...
5 days ago in KitjobReport -
Supervisor Security Hamilton
AFIMAC Canada Hamilton, ON
...criminal record Valid drivers license and vehicle Experience: Previous supervisory experience in the security field preferred Language: English (required)...
4 days ago in KitjobReport -
Financial Crime Risk Investigator II (3075) (Toronto)
new TD Toronto, ON
...law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates...
1 day ago in KitjobReport
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