Strategic Financial Crimes Consultant — Drive Risk

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime, we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

Join to apply for the Senior Manager, Financial Crimes role at KPMG Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime – we redefine how the industry manages risk. The National...

Join to apply for the Manager, Financial Crimes- Data Analytics role at KPMG Canada. 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and...

**Posting Date**: Feb 14, 2025, 9:59:11 AM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time Export Development Canada (EDC) is a financial Crown corporation dedicated to helping Canadian businesses make an impact at home and abroad. EDC offers financial products and knowledge to help Canadian businesses confidently...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

A leading financial institution is seeking a Group Manager for AML Financial Crime Risk Investigation in Ottawa. This role involves leading a specialized team in investigations and ensuring compliance with regulatory requirements. Candidates should possess over 7 years of experience in financial crime risk management and demonstrated leadership skills. The...

A leading financial institution in Ottawa seeks a Group Manager for AML Financial Crime Risk Investigation. This role involves managing a skilled team, conducting investigations, and ensuring compliance with laws and regulations. The ideal candidate has over 7 years of experience, an undergraduate degree, and the ability to lead complex investigations. This...

**Date de publication**: 14 févr. 2025, 09:59:11 **Emplacement principal**: Ontario-Ottawa **Type d'emploi**: Permanent **Horaire**: Temps plein Société d’État à vocation financière, Exportation et développement Canada (EDC) aide les entreprises canadiennes à générer des retombées au Canada et à l’étranger. EDC leur offre les produits...

Davies is looking for** Risk Control Consultant**to work on an independent contractor basis. **Property and Casualty Insurance-based inspection work is the underlying foundation** however, most projects are consultative in nature leading to a better understanding of risk, and a focus on reduction of exposures leading to fewer accidents, injuries, losses and...