Crime jobs 11 -20 of 29 (0.000s)

Security officer

IstanbulAccor

...and security programs. Investigate crimes committed against the hotel, guests, and employees. Document all incidents occurring in the hotel in connection with crime, subversions, potential liabilities and insurance requirements. And in documenting such activities remain objective and write comprehensive [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

10 days ago in Accor

Business data analyst

Location NepeanOntario International

...Development Anti-financial crime Business process management Cybersecurity External audit Testing Business methods analysis Security and safety Criminal record check Work conditions and physical capabilities Ability to work independently Fast-paced environment Work under pressure Tight [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in JobBank

Indigenous peer support program worker

Location EdmontonNative Counselling Services of Alberta

...unemployment, financial assistance) Crime prevention Work setting Urban area Tasks Administrative and office activities Appraise clients' needs or eligibility for specific services Perform administrative tasks Certificates, licences, memberships, and courses First Aid Certificate [...]

Category Education, Training, & Library

13 days ago in JobBank

Court worker

Location LethbridgeNative Counselling Services of Alberta

...unemployment, financial assistance) Crime prevention Work setting Urban area Tasks Prepare reports or case histories Administrative and office activities Liaise with other social services agencies and health care providers involved with clients Maintain program statistics for purposes of evaluation and [...]

Category Education, Training, & Library

15 days ago in JobBank

Aml analyst - kyc

TorontoRandstad

...including conducting local financial crime risk assessments would be an asset to this roleExperience with Capital Markets or Correspondent Banking preferredEducation/Professional CertificationCollege Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an assetTechnical SkillsTechnical [...]

Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy

15 days ago in Randstad

Security officer (saudi national)

RiyadhAccor

...also maximize prevention of crime and help minimizing financial loss and ensure the protection of the Sofitel Riyadh Heartists and Guests.Main Duties: - To work within the parameters of the security manual and the hotels policy and procedures. - To prevent theft and damage to the property of guest, staff and the company. - To [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

15 days ago in Accor

Specialist / senior specialist, anti:corruption : deloitte global risk and brand protection

Ontario

...and conflicts, and Anti:Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.Enough about us, let's talk about youstylelist:style:type:disc::Understanding of Anti:Corruption compliance program requirements, core elements and control [...]

Category Advertising & PR Services

16 days ago in TipTopJob

Chief engineer - ibis thane

ThaneAccor

...are protected against theft, crime, and other hazards, and/or manage the relationship with a third party security firm contracted for such purposes Monitor budget and control expenses within all areas of the department Participate in the preparation of the annual departmental operating budget and financial Plan for future [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

18 days ago in Accor

Risk manager - igaming

TorontoAlpha Talent Solutions

...specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). This includes hands-on experience with transaction monitoring, conducting investigations, and preparing Suspicious Transaction Reports (STRs) for FINTRAC. Proven expertise in managing and preventing bonus abuse, including the [...]

Category Management & Consulting

20 days ago in Manatal

Quality control analyst - aml - str/tm

TorontoRandstad

...relevant AML or financial crime-related roles required.· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations· CAMS certification an asset· CFCS certification an asset· Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.· Experience in QC’ing Suspicious [...]

Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy

25 days ago in Randstad

Crime jobs 11 -20 of 29 (0.000s)

Security officer

Business data analyst

Indigenous peer support program worker

Court worker

Aml analyst - kyc

Security officer (saudi national)

Specialist / senior specialist, anti:corruption : deloitte global risk and brand protection

Chief engineer - ibis thane

Risk manager - igaming

Quality control analyst - aml - str/tm

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