Compliance Investigator jobs

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SENIOR ADVISOR COMPLIANCE INVESTIGATIONS

Ensure the management, execution and control of regulatory investigation files conducted by Compliance: identification of the mandate, potential breaches and applicable rules, policy and procedures, development of investigation pl...

CompanyNational Bank Of Canada
AddressQuebec
CategoryAccounting
Job typeFull-time
Date Posted 2 months ago See detail

Senior Advisor Compliance Investigations

National Bank Of Canada

Quebec

Ensure the management, execution and control of regulatory investigation files conducted by Compliance: identification of the mandate, potential breaches and applicable rules, policy and procedures, development of investigation pl...

Staff Engineer, Audit and Investigation Compliance

View Other Cenovus Energy Inc. Offers

United States, US

Serve as US regulatory liaison for active investigations, recommendations, and consent decrees with for major US entity incidents. This includes recommendations and actions from the Chemical Safety Board, OSHA, and EPA. Serve as i...