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  • 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…