Senior criminal law job offers in toronto, on

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  • Family Law Associate Lawyer (downtown Toronto) 100% Remote

    Toronto, ON

    Family Law Associate Lawyer (downtown Toronto) 100% Remote Job description Our client is a bustling boutique Law firm located in downtown Toronto focusing on...
    4 days ago in Jobleads

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  • Senior Litigation Counsel

    Toronto, ON

    Senior Litigation Counsel Toronto | 10+ years The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario’s capital...
    4 days ago in Jobleads

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  • Senior Litigation Counsel

    Toronto, ON

    ...be redirected to ZSA for review. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Legal
    4 days ago in Jobleads

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  • Senior Demarket Analyst

    Bank of Montreal Toronto, ON

    ...criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
    3 days ago in whatjobs

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  • Senior Demarket Analyst

    Toronto, ON

    ...criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
    4 days ago in Jobleads

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  • Senior Investigator, AML FIU

    Toronto, ON

    ...are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal...
    4 days ago in Jobleads

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  • Senior Software Engineer (z/OS and MFC)

    Jobot Consulting Toronto, ON

    ...or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance
    3 days ago in whatjobs

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  • Senior Software Engineer (z / OS and MFC)

    Jobot Consulting Toronto, ON

    ...criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. Want to...
    2 days ago in whatjobs

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  • Senior Investigator, Anit Money Laundering, Financial...

    Toronto, ON

    Senior Investigator, Anit Money Laundering, Financial Intelligence Unit Join to apply for the Senior Investigator, Anit Money Laundering, Financial...
    4 days ago in Jobleads

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  • Senior Investigator, Anit Money Laundering, Financial...

    Toronto, ON

    Senior Investigator, Anit Money Laundering, Financial Intelligence Unit page is loaded Senior Investigator, Anit Money Laundering, Financial Intelligence...
    4 days ago in Jobleads

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  • Senior Consultant, Team Lead, AML Managed Services

    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 Jobleads

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  • Senior Investigator, Anit Money Laundering, Financial...

    Toronto, ON

    ...and investigations are evaluated, documented, managed, and escalated following standard operating procedures. Provides expertise and oversight of criminal...
    4 days ago in Jobleads

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  • Senior Associate / Cybersecurity & Incident Response...

    Charles River Associates Toronto, ON

    ...senior personnel; Supporting engagement planning and management. Participating in project team execution, analysis, and work product. Managing and...
    3 days ago in whatjobs

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  • Senior Associate/Cybersecurity & Incident Response...

    Charles River Associates Toronto, ON

    Senior Associate/Cybersecurity & Incident Response (Forensic Services practice) Join to apply for the Senior Associate/Cybersecurity & Incident Response...
    3 days ago in whatjobs

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  • Associate Attorney

    Lai & Turner Law Firm PLLC Toronto, ON

    1 day ago Be among the first 25 applicantsAssociate Attorney (1–5 Years Experience) Practice Areas: Family Law Division. Estate Planning Division, or...
    3 days ago in whatjobs

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  • Mergers and Acquisitions Attorney

    Jobot Toronto, ON

    ...Seniority levelSeniority levelNot ApplicableEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesLegal Services, Law Practice, and
    3 days ago in whatjobs

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  • Mergers and Acquisitions Attorney

    Toronto, ON  +1 Location

    ...criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. Want to...
    4 days ago in Jobleads

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  • Articling Student 2025-2026

    Toronto, ON

    ...payments, verification, and open banking. We are seeking a dedicated articling student to gain exceptional legal training and exposure to various areas of law...
    4 days ago in Jobleads

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  • Vice President, Investigations

    Scotiabank Toronto, ON

    ...and consistent with Corporate Security Global model. Oversees investigations and the development of strategies to prevent loss on assets targeted by criminal...
    3 days ago in whatjobs

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  • Investigator - Corporate Security

    Toronto, ON

    ...law court orders according to Canadian and international regulations and Privacy regulations. On a rotational basis take on the role of On Call threat and...
    4 days ago in Jobleads

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  • Investigator - Corporate Security (100615)

    Toronto, ON

    ...law court orders according to Canadian and international regulations and Privacy regulations. On a rotational basis take on the role of On Call threat and...
    4 days ago in Jobleads

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  • Business Analyst Accounting

    Jobot Toronto, ON

    ...Toronto Area, Canada 21 hours agoDirector Analyst, Enterprise CRM Application Strategy for Leadership (Remote Canada) Senior Bioinformatics Analyst (12-month
    3 days ago in whatjobs

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  • Securities Law Advocate | PT575

    beBeeLitigation Toronto, ON

    ...law. This role offers the opportunity to make a meaningful impact on investors and participants in Ontario's capital markets, work in a dynamic team, and...
    4 days ago in Kitjob

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  • Senior Litigation Counsel P581

    Ontario Securities Commission Toronto, ON

    ...able to become a lawyer licensee of the Law Society of Ontario in good standing. Previous experience leading large or complex hearings or trials is essential.
    8 days ago in Kitjob

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  • EG795 | Senior Litigation Counsel

    Ontario Securities Commission Toronto, ON

    ...able to become a lawyer licensee of the Law Society of Ontario in good standing. Previous experience leading large or complex hearings or trials is essential.
    10 days ago in Kitjob

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Senior criminal law job offers in toronto, on

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