Find work in Canada.

Director, Client Lifecycle Management and AML Compliance

GardaWorld

Toronto, ON

The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, Ongoing…

Director, Health, Safety & Environment - Programs & Compliance

Modern Niagara

Hamilton, ON · Vaughan, ON

• Full-time

Support integration, due diligence activities, and organizational change initiatives from an HSE perspective.

Director Client Onboarding - Capital Markets Operations

National Bank of Canada

Montreal, QC

• Temporary

A career as a Director, Client Onboarding in the Capital Markets Operations team at National Bank means acting as a strategic leader responsible for client onboarding operations and…

Director, Client Lifecycle Management and AML Compliance- FR

GardaWorld

Toronto, ON

• Full-time

The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, Ongoing…

Human Resources Business Partner

Wainbee Limited

Pointe-Claire, QC

• Full-time

Reporting to the Senior Director, Culture, Quality and Risk, you will serve as a trusted partner to managers and teams within your client groups, particularly in the Eastern region. You…

Operations Manager, CADD

Tetra Digital Group

Toronto, ON

• Full-time

…company, which means your processes become audit evidence and client diligence answers. A reconciliation that gets read by an attester hits differently than one that gets read by…

Underwriting Specialist

REV Capital

Vaughan, ON

• Full-time

REV Capital is looking for a talented underwriter to join our team. Reporting to the Director of Credit and Underwriting, you will assess prospective and existing factoring clients, lead…

Associate Director, Capital Solutions, TDIP

TD

Toronto, ON

• Full-time

Engaging in client meetings with Relationship Managers to understand due diligence and make recommendations to internal and external decision makers.

Director, Investment Solutions - Tangerine

Scotiabank

ON · Toronto, ON

Lead due diligence, onboarding, governance, and ongoing oversight of sub-advisors, model providers, and other investmen

Director, Investment Solutions - Tangerine

Tangerine

Toronto, ON

• Full-time

Lead due diligence, onboarding, governance, and ongoing oversight of sub-advisors, model providers, and other investment

Associate Director, Private Equity Fund - Client Onboarding Specialist

MUFG Investor Services

Toronto, ON

• $76,730 to $112,537 CAD / year
• Full-time

Act as a client’s main point of contact throughout the onboarding process, ensuring a productive rapport is established.

Associate Director, Private Equity Fund - Client Onboarding Specialist

MUFG Investor Services

Toronto, ON

• $76,730 to $112,537 CAD / year
• Full-time

Act as a client’s main point of contact throughout the onboarding process, ensuring a productive rapport is established.

Director, Client Lifecycle Management and AML Compliance- FR

GardaWorld

Toronto, ON

• Full-time

The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, Ongoing…

Director, Client Lifecycle Management and AML Compliance

GardaWorld

Toronto, ON

The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, Ongoing…

Senior Advisor, Quality Control

National Bank of Canada

Montreal, QC

• Full-time

Within the Counterparty Documentation Centre, you are part of a multidisciplinary team and report to the Senior Director, Counterparty Documentation Centre. Our team stands out for its…

Account Management - First Line Client Liaison/KYC Officer, Analyst

MUFG

Toronto, ON

• Full-time

KYC Due Diligence & Risk Assessment -Collaborate with internal and external stakeholders to support comprehensive KYC reviews. -Respond to RFIs related to KYC, risk, and compliance issues…

Director of Finance

Inside Edge Properties

Ottawa, ON

• Full-time

Assist with the underwriting and due-diligence process, including the management of investor commitments, for new acquisitions.

Senior Client Solutions Analyst - Real Estate Banking - Calgary, Alberta

Scotiabank

Calgary, AB

He/she/they coordinates the completion of all documents required for current account onboarding (including Know-Your-Customer documentation); preparing relevant documentation for funding,…

Human Resources Business Partner

Sienna Senior Living

Markham, ON

• Full-time

Partner with key stakeholders and project teams throughout the acquisition/redevelopment lifecycle, from due diligence through transition and integration.

Regional Procurement Business Partner

Arcadis

Toronto, ON

• Full-time

Clarify roles, decision points and handoffs among project teams, Procurement, Legal, Finance, Tax, Treasury, Health & Safety, Accounts Payable and supplier due diligence.

Senior Director, Investment Execution - SLC Management

Sun Life

Toronto, ON · Waterloo, ON · Sun Life Toronto One York

• Full-time

Investment Due Diligence & Recommendation Development

Senior Director, Investment Execution - SLC Management

SLC Management

Toronto, ON · Waterloo, ON · Sun Life Toronto One York

• Full-time

Investment Due Diligence & Recommendation Development

Director Client Onboarding - Capital Markets Operations

National Bank of Canada

Montreal, QC

• Temporary

A career as a Director, Client Onboarding in the Capital Markets Operations team at National Bank means acting as a strategic leader responsible for client onboarding operations and…

Vice President, Property Management

BGO Real Estate

Toronto, ON

• Full-time

Reporting to the Managing Director, Residential Services, the Vice President, Property Management provides strategic and operational leadership across BGO’s residential property management…

Director of Finance

Stevenson & White

Ottawa, ON

• $135,000 to $150,000 CAD / year
• Full-time

Our client, a thriving real estate investment and management firm, is seeking a Director of Finance to lead its financial strategy and accounting operations. Reporting to the President, the…