Associate, Investigations, Diligence and Compliance - Toronto, ONT, Canada

Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. · ...

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. · Conduct increasingly complex research in English and Arabic using public record databases, co ...

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. · Data input, preliminary financial analysis and document management · ...

The Opportunity · The role of Manager, Due Diligence is to protect OTPP's assets and reputation by informing investment decision making through identification of operational and business risks in OTPP's externally managed investments; and advocating for mitigants to those risks. ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. As a Compliance Manager, you should have a strong compliance background with previous experience maintaining compliance with SOC and ISO standards includi ...

This role involves supporting Directors and Associate Directors in servicing client requirements in Canadian Commercial Banking. Key responsibilities include providing onboarding services to clients, handling client servicing escalations, performing credit-related tasks. · ...

The National Accounts Associate supports the Directors and Associate Directors in servicing client requirements and new asks. · Onboarding: Supporting the collection of information directly from clients. · Client servicing escalations: Provide back-up to help resolve service rela ...

We are seeking an experienced Finance Director to oversee all aspects of financial management including accounting mergers and acquisitions tax compliance cash flow and forecasting. · ...

We are seeking an experienced Finance Director to oversee all aspects of financial management, including accounting, mergers and acquisitions (M&A) analysis, tax compliance, cash flow, and forecasting. · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · ...

Glass Lewis is seeking a Compliance Associate to support the legal and compliance team in partnering with all areas of the company to address compliance questions and issues. The role involves working alongside the legal and compliance team to help managers navigate internal poli ...

We are seeking a Senior Treasury Accountant to join our team at Hydro One. · ...

The Advisor, Safeguarding Research role assists in the development and implementation of York University's safeguarding research strategy, policies, and procedures. ...

Join our exciting and growing practice in Toronto with a specialized focus on Regulatory Compliance Transformation in Regulatory Compliance Management programs and Consumer Investor Protection and Open Banking frameworks. · We are looking for a Senior Manager to join our team of ...

The Corporate Development team is responsible for identifying assessing and executing business-enhancing transactions including mergers acquisitions divestitures joint ventures and strategic investments involving mining assets related infrastructure. · ...

We are one team, dedicated to working collaboratively to create the purposeful solutions that propel the world forward. · ...

Support the workload in both SAS and Oracle environments for Transaction Monitoring. · ...

We have decided to recruit two full-time carpentry crews who will focus on building Trex Decks. · ...

The primary purpose of the role is to provide effective governance and oversight of the commercial mortgage credit portfolio and to lead the independent loan review of commercial credit transactions against the Company's credit risk policies and guidelines. · Oversight post-fundi ...

We are seeking an experienced Director of Product Management to lead scale and continuously evolve our Legal Solutions portfolio. · Reporting to the VP Commercial Solutions Product Management you will define execute a comprehensive Legal Solutions strategy that delivers measurabl ...