Risk analyst i - 56699
TorontoRandstad
You will be part of a dynamic team of investigators responsible for protecting the organization from exposure to financial crime risks. This is an active operational role requiring sound knowledge of regulatory requirements (FINTRAC) and investigative techniques. You will be instrumental in conducting detailed case analysis, preparing evidence, [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy
30+ days ago in Randstad