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Compliance Investigations Jobs in Toronto
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Active Compliance Investigations roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Manager, Global Compliance Investigations
Astrazeneca
China Hybrid Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Sr. Risk Manager, Safety & Trust, Special Investigations
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Senior Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Vice President, Compliance & Ethics (US)
Nscale
New York Executive Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Korean-Language Analyst, Due Diligence & Investigations
TD International
Washington, District of Columbia, United States Onsite Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Compliance Analyst, Research Compliance
City of Hope
US-Nationwide-USA-Remote-US-Remote Remote Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Compliance Coordinator
Expeditors
Grapevine, TX, United States Onsite entry Direct
Compliance Coordinator
Expeditors
Grapevine, TX, United States Onsite entry Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior Direct
Senior Compliance Analyst, Research Compliance
City of Hope
US-Nationwide-USA-Remote-US-Remote Remote Senior Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Senior Direct
Compliance Manager
Amca
El Segundo, California, United States Onsite Manager Direct
Korea Lead Special Investigator
GM
Incheon, Korea, Republic of Onsite Lead Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Security & Investigations Specialist, Security & Loss Prevention
Amazon Logistik Frankenthal GmbH
Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Compliance Manager
Blockchain.com
Malta Remote Manager Direct
Junior Risk & Compliance Officer
Vivid Money B. V.
Remote, CY Remote Entry Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Compliance Specialist
ThermalWorks LLC
Remote - US Remote Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Compliance Coordinator
Waste Management
Christchurch, Canterbury Region, New Zealand Onsite not-applicable Direct
Compliance Coordinator
Waste Management
Christchurch, Canterbury Region, New Zealand Onsite not-applicable Direct
Head of Compliance
OKX
Sliema, Malta Direct
Head of Compliance
OKX
Sliema, Malta Direct
Compliance Specialist
spektr
London, England, United Kingdom Flexible Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
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Get match scores →Common Questions
- How many compliance investigations jobs in toronto are available?
- JobsGlitch lists active compliance investigations jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Compliance Investigations roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Compliance Investigations jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for compliance investigations jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.