Senior law enforcement job offers in on
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Manager, Mobile Licensing Enforcement
City of Mississauga Mississauga, ON
...Date: 05122--- Job Summary The Manager of Mobile Licensing is responsible for leading Mobile Licensing supervisors, administrative staff, and Municipal Law...
3 days ago in ListedbuyReport -
Commercial Litigation Law Clerk
Hays Oakville, ON
Your new company This growing law firm has two locations across the GTA and is has an impressive plan for the future. Along with its increasing headcount...
10 days ago in Talent.comReport -
Manager, Compliance & Licensing
City of Mississauga Mississauga, ON
Req ID: 24845 Vacancy Type: Permanent Number of Positions: 1 Closing Date: 05122--- Job Summary Reporting directly to the Manager Compliance & Enforcement...
3 days ago in ListedbuyReport -
Director, Privacy Compliance and Privacy Counsel
CAAT Pension Plan Toronto, ON
...law and/or compliance. The successful candidate will demonstrate: Experience in developing and implementing a compliance program. In-depth knowledge of...
7 days ago in Talent.comReport -
RQ00084 - Software Developer - Mobile - Senior
S M Software Solutions Toronto, ON
...that are required is updated Resume in word format, Expected hourly rate & Qualification Matrix Job Title: RQ00084. Software Developer. Mobile. Senior...
19 days ago in ListedbuyReport -
Manager, Mobile Licensing Enforcement
City of Mississauga Mississauga, ON
Job Summary The Manager of Mobile Licensing is responsible for leading Mobile Licensing supervisors, administrative staff, and Municipal Law Enforcement...
2 days ago in whatjobsReport -
Manager, Mobile Licensing Enforcement
City of Mississauga Peel, Mississauga, ON
...Date: 05/12/2024 Job Summary The Manager of Mobile Licensing is responsible for leading Mobile Licensing supervisors, administrative staff, and Municipal Law...
3 days ago in JobillicoReport -
Senior Investigator, Analytics and Capital Markets...
Ontario Securities Commission Toronto, ON
...enforcement cases. Key Duties and ResponsibilitiesLeads investigative activities to identify and interpret potential misconduct in Ontario capital markets...
3 days ago in LifeworQReport -
Senior Planner (12 Month Contract)
Downtown, Toronto, ON
...required, is responsible for obtaining all required planning approvals and permits relating to TPA projects including zoning by-law amendments, official plan
2 days ago in JobleadsReport -
Manager, Compliance & Licensing
City of Mississauga Peel, Mississauga, ON
Req ID: 24845 Vacancy Type: Permanent Number of Positions: 1 Closing Date: 05/12/2024 Job Summary Reporting directly to the Manager Compliance & Enforcement...
3 days ago in JobillicoReport -
Trademark Lawyer/Agent - Permanent - 16519
new Ottawa, ON
About The Opportunity Our client, a National law firm, has an immediate need for a Trademark Lawyer to join their Intellectual Property team in its Ottawa...
21 h 9 minutes ago in JobleadsReport -
Associate Director, Global Investigations
Royal Bank of Canada Downtown, Toronto, ON
...Law Group, Compliance, AML, and business units to ensure a consistent approach to the detection and investigation of criminal activity against RBC What do...
6 days ago in AllTheTopBananasReport -
Analyste princ. Opérations, LCBA
TD Toronto, ON
...Senior AML Operations Quality Control Analyst, you will: Represent the business internally as a specialist of a given area in AML/AFT, Sanctions/ABAC...
3 days ago in JobillicoReport -
Director of Operations
new Hamilton, ON
Career Opportunity – Director of Operations Commissionaires Hamilton is seeking qualified candidates to add to their senior management team as the Director...
20 h 29 minutes ago in JobleadsReport -
Canada Compliance Lead
Lemfi Toronto, ON
...reports for the Senior Executive team, regular updates to the Board of Directors, and any other crucial ad-hoc updates or guidance to these parties; Maintain
6 days ago in whatjobsReport -
Sr. Manager, Solution Pricing
new Burlington, ON
...senior leadership. Proficiency with analytics/visualization tools (Excel and Tableau; R, Python and Alteryx a plus. Impact You'll Make: Reporting to the...
20 h 48 minutes ago in JobleadsReport -
AVP, AML FIU, High Risk Investigations
TD Toronto, ON
...enforcement, government agencies and peer bank personnel, within the confines of information sharing criteria. Actively support industry initiatives that...
3 days ago in JobillicoReport -
Manager, AML Advisory
TD Toronto, ON
...senior business unit management/partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance...
3 days ago in JobillicoReport -
AVP Canadian Fraud Operations
TD York, Markham, ON
...Senior-level relationship management. Talent management and leadership development Own the journey vision, product roadmap and objectives and align the team...
3 days ago in JobillicoReport -
AVP, AML FIU, High Risk Investigations
new Downtown, Toronto, ON +1 Location
...enforcement, government agencies and peer bank personnel, within the confines of information sharing criteria. Actively support industry initiatives that...
20 h 40 minutes ago in JobleadsReport -
Senior Software Developer-Mobile RQ00084
EmergiTel Orillia, ON
...enforcement technology projects. Evaluation Criteria Technical Proficiency 70%. Experience multi-tiered highly available services including web front end...
21 days ago in catsone.comReport -
Senior Project Manager - Procurement - Contract
Agence Simcoe, Orillia, ON
Senior Project Manager – Procurement (Hybrid – Contract Role) Description Role: Functional Senior Project Manager (PM) to support the OPP Procurement and...
26 days ago in JobillicoReport -
RQ00078 - Project Manager/Leader - Senior
EmergiTel Orillia, ON
Description Role: Functional Senior Project Manager (PM) to support the OPP Procurement and Administration Rapid Working Group (RWG) currently in the...
24 days ago in catsone.comReport -
Senior Investigator, Anti-Money Laundering Financial...
Toronto, ON
Senior Investigator, Anti-Money Laundering Financial Intelligence Unit page is loaded Senior Investigator, Anti-Money Laundering Financial Intelligence Unit...
30+ days ago in JobleadsReport -
Senior Investigator, Anti-money Laundering Financial...
BMO Toronto, ON
...of strategic initiatives in collaboration with internal and external stakeholders. Builds effective relationships with internal/external stakeholders (e... law...
8 days ago in whatjobsReport
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