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Enforcement counsel jobs in Toronto

 

Manager Of Professional Conduct job at The College of Midwives of Ontario

Liaising with College legal counsel as deemed appropriate. The College’s professional conduct team promotes and protects the public interest through enforcement...
Published: 19 Mar 2019

Trade Mark And Marketing Law Clerk II job at LoyaltyOne

LoyaltyOne - Toronto,ON
Reviews external counsel invoices for accuracy and processing. Emphasis on the strategic management, prosecution, licensing, defense and enforcement of...
Published: 15 Mar 2019

Law Clerk job at Ontario Securities Commission

The Enforcement Branch supports the OSC in delivering fair, vigorous and timely enforcement. This mandate is performed through policy, operational, adjudication...
Published: 08 Mar 2019

Senior Manager, AML FIU, AML Risk job at Scotiabank

Scotiabank - Toronto,ON
Responsible for the day-to-day Financial Intelligence Unit Investigations (“FIU”) activities including all Money Laundering (“ML”) and Terrorist Financing (“TF”...
Published: 12 Mar 2019

Administrator, Complaints & Compliance, Client Service Centre, Corporate Services job at Law Society of Ontario

Forwards/delegates case files to Complaints & Compliance staff and Counsel, and prepares a range of documentation and correspondence on the direction of the...
Published: 26 Feb 2019

Chief Legal Officer job at Polymath

Polymath - Toronto,ON
Manage external counsel and general litigation; Provide input on the decision whether to send matters to outside counsel and assist in the oversight of outside...
Published: 21 Feb 2019

Fraud Analyst job at Foresters Financial Services, Inc.

Coordinate the production of documents requested from regulatory bodies, law enforcement or outside counsel. Purpose of role....
Published: 20 Feb 2019

Director, Special Investigations Unit FIU job at Scotiabank

Scotiabank - Toronto,ON
Develops and maintains an extensive network with internal and external peers, law enforcement, corporate security, and regulators....
Published: 14 Feb 2019

Senior Investigator, Market Investigations job at Investment Industry Regulatory Organization of Canada

Work closely with Enforcement Counsel in matters relating to the disciplinary process including attending as a witness at IIROC disciplinary hearings....
Published: 15 Feb 2019

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