Senior Manager, Due Diligence

Senior Manager, Due Diligence & Advisory The opportunity The Due Diligence Group (“the Group”) is part of the Due Diligence & Advisory Department (“DDA”) within the Finance Division. The Group is responsible for conducting operational due diligence on external managers, and key service providers in support of Teachers’ Investment departments. The...

Senior Manager, Due Diligence & AdvisoryThe opportunity The Due Diligence Group (“the Group”) is part of the Due Diligence & Advisory Department (“DDA”) within the Finance Division. The Group is responsible for conducting operational due diligence on external managers, and key service providers in support of Teachers’ Investment departments.The...

Senior Manager, Product Due Diligence Location: Canada Schedule: 37.5 hours per week Industry: Product Management Job Description: The TD Wealth Shelf Management & Investment Research ("SMIR") team is the TD Bank Financial Group's center of excellence and subject matter experts relating to all managed investment products. SMIR's purpose is to run a quality...

ABOUT UPP UPP is the first pension plan of its kind in Ontario’s university sector, proudly serving over 40,000 members across four universities and fourteen sector organizations. Our purpose is to bring greater retirement peace of mind to the university sector by investing with integrity and serving members with care. As a sector-wide plan designed for...

OverviewKPMG Canada is seeking a seasoned professional to join our Transaction Services team as a Manager, Financial Due Diligence. As a key member of our team, you will collaborate with diverse and dedicated problem solvers to drive value from M&A transactions with a forward-thinking approach to deal planning.Within our Transaction Services practice, our...

Are you an expert in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)? Do you have a strong background in managing AML/ATF programs, including customer screening, high-risk customers, Politically Exposed Persons (PEPs), Ministerial Directives, and sanctions? We are seeking a highly skilled Associate Director, AML Enhanced Due Diligence to join...

About the RoleiCapital is looking to hire a Senior Vice President to join the iCapital Solutions team. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments. The ideal candidate will have a

Operational Due Diligence ExpertiCapital is seeking a seasoned Operational Due Diligence Expert to join the iCapital Solutions team. The ideal candidate will possess a deep understanding of operational risks, internal controls, and industry best practices.Key Responsibilities:Conduct comprehensive operational due diligence on investment opportunities,...

About the Role:iCapital is seeking a seasoned professional to lead its Operational Due Diligence team. The ideal candidate will oversee the thorough examination of prospective and current investments to ensure their operational soundness.Key Responsibilities:1. Conduct and oversee operational due diligence on investments to identify potential risks and...

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. Within KPMG’s Transaction Services practice, our Deal Advisory professionals collaborate and provide financial due diligence services on behalf of our clients to help...

**Job location: Canada** Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking professionals based...

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. Within KPMG’s Transaction Services practice, our Deal Advisory professionals collaborate and provide financial due diligence services on behalf of our clients to help...

About the RoleThe Associate Director, Asset Management is responsible for the development and execution of Bank's enhanced due diligence program including customer screening, high risk customers, PEPs, Ministerial Directives and sanctions. This position supports the Senior Director, AML and the CAMLO in the ongoing management and the oversight of Equitable...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

This is a full-time, fully remotely-assigned opportunity. Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international...

**Job Title: Operational Due Diligence Analyst** Albourne Partners (Canada) Limited Location: 366 Adelaide Street W, Toronto, ON M5V 1R9 **Overview**: Albourne is an investment consultant which was founded in 1994. Albourne advises over 300 investors, including institutional investors, financial intermediaries, and family offices, on over $650 billion...

**Job Summary** **What is the opportunity?** Provide support to the Global Transaction Banking (GTB) Due Diligence (DD) team and the business, in performing customer due diligence, client risk assessment, and other first line of defence (LOD) AML/KYC activities. **Please note, this is acontract opportunity** **What will you do?** - As part of client due...

Operational Due Diligence Lead - Senior Vice President Toronto, Canada About the Role iCapital is looking to hire a Senior Vice President to join the iCapital Solutions team. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments. The ideal...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: TD Securities **Pay Details**: **Global Operations and Business Services - Client Due Diligence: Associate** As a top 10 North American bank, TD aims to stand out from its peers by having a differentiated brand. Anchored in our proven business model and rooted in a desire...

**Job Title**:Private Markets Investment Due Diligence Associate Analyst (Private Credit)** Albourne Partners (Canada) Limited Location: 366 Adelaide Street W, Toronto, ON M5V 1R9 **The Company**: Albourne is an investment consultant which was founded in 1994. Albourne advises over 300 investors, including institutional investors, financial...