Head of Financial Crime Controls

A global bank in Vaughan is looking for a leader in Financial Crime & Surveillance Operations to guide a diverse team in ensuring compliance and operational efficiency. This role involves overseeing surveillance operations across multiple countries, collaborating with stakeholders, and evaluating financial crime risks. Candidates should have a Bachelor's...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

**Financial Controller** Awarded one of Canada’s Best Managed companies, **The Forest Group** is a vertically integrated diversified group of companies offering exterior construction material supply and services within the Greater Toronto Area. Focused on asphalt paving, concrete, landscape construction and other exterior construction, Forest has provided...

Awarded one of Canada’s Best Managed companies, **The Forest Group** is a vertically integrated diversified group of companies offering exterior construction material supply and services within the Greater Toronto Area. Focused on asphalt paving, concrete, landscape construction and other exterior construction, Forest has provided quality solutions for...

The Byng Group is a multi-national full-service general construction company, transforming multifamily residential properties into magnificent renovations. Specializing in residential suite upgrades and common area maintenance and renovations. Byng currently operates in Ontario and in the US.Our innovative turnover process, dedicated project management staff...

The Byng Group is a multi-national full-service general construction company, transforming multifamily residential properties into magnificent renovations. Specializing in residential suite upgrades and common area maintenance and renovations. Byng currently operates in Ontario and in the US. Our innovative turnover process, dedicated project management...

Financial Controller Vaughan (On-site - 5 days/week) Our client is a well-established, privately held real estate land development group. Known for its collaborative, family-oriented culture and long-term approach to development, the organization is well-capitalized, growth-focused, and committed to building sustainable communities. We are partnering with...

Financial Controller Vaughan (On-site - 5 days/week) $150,000 - $180,000 base + bonus + benefits Our client is a well-established, privately held real estate land development group. Known for its collaborative, family-oriented culture and long-term approach to development, the organization is well-capitalized, growth-focused, and committed to building...

Financial Controller (Fintech Required)(Toronto, On-Site)About the Organization:Nudestix is a fast growing, entrepreneurial color cosmetics brand founded by beauty veteran Jenny Frankel and her two daughters. Nudestix offers a collection of easy-to-apply, no fuss, multipurpose, crayons in nude shades. The brand’s motto “go nude but better” emphasizes...

Financial ControllerVaughan (On-site - 5 days/week)$150,000 – $180,000 base + bonus + benefits Our client is a well-established, privately held real estate land development group. Known for its collaborative, family-oriented culture and long-term approach to development, the organization is well-capitalized, growth-focused, and committed to building...