Strategic Financial Crimes Consultant — Drive Risk

A reputable consulting firm in Ontario is seeking a Senior Consultant for Financial Crimes to engage in impactful client projects related to anti-money laundering and financial crime prevention. The ideal candidate will have over three years of relevant experience, a strong background in compliance, and the ability to convey intricate strategic information...

Senior Consultant, Financial Crimes Join to apply for the Senior Consultant, 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 around the world. We don’t just respond to financial crime, we redefine...

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...

1 day 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 communities around the world. At KPMG, we don’t just respond to financial crime, we redefine...

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...

A leading professional services firm in Canada is seeking Consultants and Senior Consultants for its National Financial Crimes Centre of Excellence. The role involves enhancing financial crime compliance systems and analytics, with a focus on Anti-Money Laundering and regulatory frameworks. Candidates should have a relevant degree and experience in financial...

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...