Average salary: $136,316 /yearly
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- ...after an incident to help our clients investigate allegations of fraud and misconduct, quantify... ...systems. Our national team includes investigative accountants, business valuators,... ...is interested in hiring an experienced Senior Manager to join its GTA practice. This specialized...SeniorFull time
- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage investigations and consulting cases, including...SeniorFlexible hours
- ...Job Summary Job Description What is the opportunity? Conduct and manage specific complex and high impact investigations autonomously and in partnership with CIS specialized investigation teams; demonstrating expert capability in various subject areas including...SeniorFull timeWork at office
$110.5k - $192.5k per year
...Family Group: Audit, Risk & Compliance Provides investigative services and responds to threats to BMO, with a... ..., supports their development, and effectively manages poor performance. Advises and influences senior leaders on managing and mitigating criminal activity...SeniorFull timeContract workPart time- ...Forensic team is growing. We're looking for a Senior Consultant with at least two years of... ...experience (accounting, audit, finance, investigation, damages quantification, insurance claim... ...and misappropriation risk prevention management, and background research. Our highly...SeniorFull timeWork at office
- Regional Death Investigation Administrator Location Toronto, ON : If you're an individual with a... ...from you. In this role, you will provide senior level coordination and delivery of key administrative... ...this role, you will: Coordinate and manage the administrative aspects of case files...SeniorTemporary workSecond jobWork at office
- ...What is the opportunity? As Investigator, you will work as an... ...Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct... ...through coaching and managing opportunities Working in... ...Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal...SuggestedFull timeContract workFixed term contract
- AML Demarket Investigator I Location Toronto, ON : Work Location: Toronto, Ontario, Canada... ...of Business: Financial Crime Risk Management Pay Details: We're committed to providing... ...put forward by the various investigative teams and provide an effective challenge...SuggestedFull timeTemporary workWork from home
- AML Investigator Location Hybrid work in Toronto, ON : About us We are professional, agile and professional. Our work environment... ...-from-home days **Responsibilities:** - Conduct thorough investigations into financial irregularities or suspected fraud - Review and...SuggestedHourly payFull timeFixed term contractWork at officeRemote workWork from homeShift workMonday to friday
- ...purpose of position: The Corporate Safety Investigator (CSI) is responsible to investigate... ...flight operations as assigned by the Manager, Corporate Safety. The CSI is also responsible... ...and/or facilitate corporate safety investigations associated with flight operations, and...SuggestedWork at officeLocal area
- ...inclusive and high-performing culture. Reporting to the Director of Cybercrime & Security Investigations, the Cybercrime Investigator is a member of a team responsible for the ongoing management of internal/external computer forensic investigations and occurrence reporting to...SuggestedFlexible hours
- ...performing culture. Vice President, Investigations, Corporate Security, Legal & Corporate... ...risk mitigation strategies to line management ~ Leads a comprehensive approach to... ...decisions and align management approaches at a senior level. ~ Fosters and maintains...Senior
- ...an impact. Join us! Job Description The Toronto Treasury Investigations team handles a variety of post-transactional payment... ...requirements. The Operations Analyst will report to the Department Manager. Responsibilities ~ Initiate, document and close investigations...SuggestedFull timeWork at officeShift work
- ...Summary Job Description What is the opportunity? The Senior Manager, Accounting Policy is part of the Accounting Policy team,... ...stakeholders. You might describe yourself as a self-starter, are able to investigate issues in detail, step back and understand the business lens...SeniorFull timeWork at officeFlexible hours
- ...That's why we're always looking ahead, and not just to the next project or what's next in our industry. Here's how a Senior Civil Project Manager for our Toronto office contributes to our team: Responsibilities Developing and implementing the project safety program...SeniorFull timeContract workFor contractorsWork at office
- ...first party fraud, this includes identifying, escalating and investigating emerging trends and exploits, as well as existing and potential... ...process and loss allocation. Participate in fraud incident management, investigate suspicious transactions and control breaks, escalate...SeniorWork at office
- ...teams to ensure we have the optimal mix of expertise and experience to deliver a client experience that is exceptional! As a Manager/Senior Manager, you will: Work collaboratively as part of a local, regional and national team of talented advisors, Cultivate and...SeniorPermanent employmentLocal areaFlexible hours
- ...functions of the organization – financial reporting, AR and AP management, tax, treasury, capital structure, risk management for our clients... ...home. Enough about us, let’s talk about you You are a Senior Finance practitioner with the following education, experience and...SeniorPermanent employmentFlexible hours
- ...and practice. Leads highly sensitive investigations while working independently on complex employee... ...of highly functioning and skilled ER Managers, to efficiently and effectively support... ..., and recommendations; overseeing the management of HR Reviews, Harassment, Human...SeniorLocal area
- ...from deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? As a Senior Manager you will: Oversee the organization and delivery of Transfer Pricing services to clients Develop and maintain relationships as...SeniorPermanent employmentFlexible hours
- ...proposals, conducting research as required, and coordinating with management and junior team members to effectively meet expectations.... ...the organization from strategy to implementation. As a Senior Consultant in the Deloitte Financial Crime Practice, you will be...SeniorPermanent employmentWork at officeFlexible hours
- ...Job Summary Reporting to the Manager, Occupational Health and Safety, the OHS Investigator/Auditor supports the continous improvement of workplace health and... ...Duties & Responsibilities Conduct thorough investigation of hazardous occurrences arising in the workplace...Work at office
$35 per hour
...looking to build out their AML investigators. If you are currently in... ...Responsibilities: Conduct thorough investigations into potential money... ...the compliance and risk management teams to develop and refine... ...report and present findings to senior management. Knowledge of...SeniorContract workWork at office3 days per week$58 per hour
Our client, a top banking client in Canada is looking to hire Senior Product Manager for their team with a contract for 12 Months with potential extension or conversion to Permanent. Hybrid - 1 day in office (Mandatory on the 3rd Wednesday of each month) in Downtown Toronto....SeniorPermanent employmentContract workWork at office- ...and analytical finance professional with a passion for strategic planning and driving financial performance? We are seeking a Senior Finance Manager to play a pivotal role in leading the forecasting, budgeting, and strategic planning cycles for CCS, a dynamic $4 billion global...SeniorInternshipWork at officeRemote workNight shift
- ...rich, engaging live experiences, this game blends immersive customization, social gameplay, and event-driven economies. As Senior Product Manager, you’ll own the product vision, roadmap, and player experience for a brand-new title. You’ll work cross-functionally to define...SeniorFull timeLong term contractWork at office3 days per week
- Senior Procurement Manager Location Hybrid work in Toronto, ON : Are you ready to navigate the exciting waters of polar expeditions? Join our dynamic team as a Senior Procurement Manager and play a key role in the efficient and effective procurement of goods and services for...SeniorFull timeContract workFlexible hours
- .... We are seeking an experienced and technically skilled Senior Manager to lead the design, execution, and oversight of data-driven processes... ...anomalies or indicators of elevated risk requiring further investigation and/or local engagement. Review script outputs to verify...SeniorFull timeLocal areaFlexible hours
$44 per hour
Our client, a large insurance company, is looking for a Senior SOX Manager for an 18-month contract located in Toronto. This is an excellent opportunity for Senior SOX Manager with a financial services background As a Senior SOX Manager your duties will include but note be limited...SeniorContract work- ...supply chain operations and driving value through innovative warehousing and logistics solutions, we invite you to apply for the Senior Program Manager role at TELUS. Join our dynamic team and be part of a company that values innovation, efficiency, and excellence in supply...SeniorContract workWork at office