DutiesMarking assignments and the examination in accordance with the marking guide developed in conjunction with the Instructor, and in accordance with the grading policies of the University of Toronto;
consultation with the Director and Instructor as required. Minimum Qualifications Professional Accounting Designation, Masters in Forensic Accounting, and Investigative and Forensic Accounting Experience.
Preferred Preferred Qualifications Professional Accounting Designation, Masters in Forensic Accounting, and Investigative and Forensic Accounting Experience.
PreferredRelevant CriterionPrevious experience is the more relevant criterion than the need to acquire experience in respect of this posted position.
Money Laundering, Asset Tracing & Recovery, & International Aspects of Fraud
DutiesMarking assignments and the examination in accordance with the marking guide developed in conjunction with the Instructor, and in accordance with the grading policies of the University of Toronto; consultation with the Director and Instructor as required. Minimum Qualifications Professional Ac...
Audit Manager, Anti-Money Laundering (AML)
This work provides vital assurance to the Board of Directors and senior management on the quality of internal control systems and reduces the risk of loss and reputational damage to the Company. Maintains working knowledge of the industry, regulatory, broad economic environment, and internal environ...
Head of Operations –Asset Management (Open to relocate to Hong Kong)
Strong understanding of middle and back office activities and the regulations/controls applicable to the operations of an asset manager. The environment requires a high level of interaction with the Funds Managers, Middle Office, Accounting, Change management and others internal/external entities an...
Manager, Employee Engagement, Enterprise Anti-Money Laundering (AML)
Our client, a top 5 bank, is looking for a Manager, Employee Engagement, Enterprise Anti-Money Laundering (AML) to fill a 6-month contract located in Toronto. As Manager, Employee Engagement, Enterprise Anti-Money Laundering (AML), your duties will include but not be limited to: . Qualifications req...
Compliance Analyst - Junior
Provides advice and guidance on control effectiveness, program compliance and issue descriptions. Assist in completion of Regulatory Compliance Risk Assessments. Assist with drafting of processes internal to the Business Unit Compliance Team. Identify opportunities to implement compliance related pr...
Senior Business Analyst (Derivatives Experience)
Need 8+ Years of overall experience as Business Analyst /Business Systems Analyst with preferably strong experience in Capital Markets products. Sr Business Analyst (Derivatives and Capital Markets). Position: Sr Business Analyst (Derivatives & Capital Markets). Requirements analysis and documentati...
Business Analyst TLM/Reconciliation
Strong experience as a Data Analyst Business Analyst or related role in the investment banking domain. Business Analyst - TLM / Reconciliation. Business Reporting Framework Development Design and develop effective business reporting frameworks to support investment banking operations Collaborate wit...
Workplace Investigator
We are currently recruiting for an experienced Workplace Investigator to work full-time for our Commissionaires Ottawa headquarters. CHRP, CHRL, LLB, Private Investigator), is considered an asset. ...
Project Manager
Our client is seeking an experienced Project Manager with a strong focus on MEP (Mechanical, Electrical, and Plumbing) systems, particularly the electrical component. Lead and manage end-to-end project lifecycles with a strong focus on electrical MEP systems, ensuring projects are delivered on time,...
Assistant Project Manager
We are looking for a dedicated, motivated, and eager Assistant Project Manager responsible for the administrative and technical management of assigned construction projects. Other duties as assigned by the Project Manager or Snr VP Design & Construction. Previous 3-5 years Ontario experience in proj...