Investigation & Compliance Lead — Associate Manager
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Kroll’s Toronto office seeks an Associate Manager in Investigations, Diligence and Compliance – Specialist to lead investigations and consulting cases, manage client relationships, proposals, and project delivery, and ensure quality and timely completion. Based in Toronto, you will guide case strategy, handle evidence, and deliver client-ready reports under tight deadlines.
The role requires strong accounting and forensic skills, regulatory compliance experience, and the ability to coordinate
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Investigation & Compliance Lead — Associate Manager
24 hours ago
Toronto, ON, Canada Kroll Full-time €80,000 - €115,000 ContractKroll’s Toronto office seeks an Associate Manager in Investigations, Diligence and Compliance – Specialist to lead investigations and consulting cases, manage client relationships, proposals, and project delivery, and ensure quality and timely completion. Based in Toronto, you will guide case strategy, handle evidence, and deliver client-ready reports...
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Toronto, ON, Toronto Census Division, ON; Ontario, Canada Kroll Full-timeKroll’s Toronto office seeks an Associate Manager in Investigations, Diligence and Compliance – Specialist to lead investigations and consulting cases, manage client relationships, proposals, and project delivery, and ensure quality and timely completion. Based in Toronto, you will guide case strategy, handle evidence, and deliver client-ready reports...
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Toronto, ON, Canada Kroll Full-time €80,000 - €115,000 ContractAssociate Manager, Investigations Diligence and Compliance - Specialist Investigations Investigations | Toronto, ONT, Canada | 21014837 Share This Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The...
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Compliance Specialist, Investigation
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Compliance Specialist, Investigation
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Toronto, ON, Canada ivari Canada Full-time €70,000 - €90,000 ContractAbout Us Let us introduce ourselves. With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. Let us introduce ourselves. With 300+...
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Toronto, ON, Toronto Census Division, ON; Ontario, Canada Kroll Full-time €80,000 - €115,000 TemporaryAssociate Manager, Investigations Diligence and Compliance - Specialist Investigations Investigations | Toronto, ONT, Canada | 21014837 Share This Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The...
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Compliance Specialist, Investigation
4 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada ivari Holdings Inc. Full-time €70,000 - €90,000 TemporaryLet us introduce ourselves. With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. ivari is part of Sagicor Financial Corporation, a...
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Manager, Associate Relations
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Toronto, ON, Canada The Home Depot Full-time €80,000 - €110,000 ContractA leading home improvement retailer in Toronto is seeking a Manager for Associate Relations-Compliance. This role involves developing policies to foster positive associate relations and overseeing immigration processes. The ideal candidate has a university degree in Business or Human Resources and 6-8 years of HR experience, with strong investigation and...
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Manager, Associate Relations
3 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada The Home Depot Full-time €80,000 - €110,000 TemporaryA leading home improvement retailer in Toronto is seeking a Manager for Associate Relations-Compliance. This role involves developing policies to foster positive associate relations and overseeing immigration processes. The ideal candidate has a university degree in Business or Human Resources and 6-8 years of HR experience, with strong investigation and...
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Investigator
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