Investigations Officer jobs

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Senior Regional Officer - Liaison Officer 

Fisheries and Oceans Canada and the Canadian Coast Guard Read Review Qu├ębec QC "investigations related to fishing or other law enforcement fields. OR Recent and significant experience* in participating as an expert in investigations related to fishing or other law enforcement..." 3 days ago

Investigations Officer - Third Party Demands Documents 

CIBC Read Review Toronto ON "investigations, research and make decisions in order to determine fulfillment requirements. You will use strong communication skills to communicate regularly with Third Party Agencies such as CRA..." 4 days ago

Compliance Officer (Program Management Office) 

Ontario Lottery and Gaming Corporation / OLG Read Review Toronto ON "investigations or related experience in a regulated environment. Understanding of OLG's core regulatory obligations. Understanding of Regulatory Compliance Management practices and control concepts..." 12 days ago

Compliance Officer, Complaints Investigations 

CI Financial Corp. Toronto ON "Investigations to join our Assante Wealth Management (AWM) Compliance team. In this role, the successful candidate is expected to investigate and respond to complaints and privacy related matters..." 14+ days ago

Senior Compliance Officer, Regulatory Investigations 

BMO Financial Group Toronto ON "Investigations, supports the management of BMO Investments Inc. (BMOII) with the efficient and effective handling of sensitive internal and regulatory investigations, consistent with BMOII's..." 14+ days ago

Senior Privacy Officer - Privacy Office - Risk Assurance Services - Finance Division 

Alberta Blue Cross Read Review Edmonton AB "Officer is responsible for coordinating all activities related to the implementation and adherence to Alberta Blue Cross' privacy policy and to ensuring operational procedures are in compliance..." 14+ days ago

Collections Contact Officer, SP04, Nova Scotia Tax Services Office 

Canada Revenue Agency / CRA Read Review Halifax NS "About the job Don't miss out on your opportunity to work for one of the Top 100 Employers in Canada ! Key Activities: Initiate contact with taxpayers, their representatives, and third parties to..." 14+ days ago

Building Security Officer 

British Columbia Liquor Distribution Branch Read Review Delta BC "Officer Building Security Officer R9 If and As When Needed. Lower Mainland (Locations include Delta and Richmond facilities) Additional shifts, up to full-time hours, may be available dependant on..." 12 days ago

Licensing Enforcement Officer 

Niagara Region Niagara Falls ON "investigations and enforcement of Regional and applicable local municipal licensing and regulatory by-laws and applicable provincial and federal legislation. Conducts inspections of licenced..." 5 days ago

Ombudsperson Officer 

BC Public Service Read Review Victoria BC "Investigations, Public Interest Disclosure, or Prevention Initiatives.) Candidates successful in past competitions have experience in varied backgrounds including law enforcement, social work..." 7 days ago
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