Editor, Compliance Risk and Diligence

**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...

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...

Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media...

Investigation Diligence & Compliance Intern - Join Kroll's Global Investigation Diligence & Compliance Team and gain hands-on experience in the dynamic field of Investigation Diligence & Compliance. We are seeking motivated and detail-oriented individuals to contribute as new joiners in this practice._ Kroll consistently provides clients with the...

Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language, Arabic-language, and French-language research using public record databases,...

Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

At EQ Bank | Equitable Bank, we're innovating the banking experience for Canadians. Our team is made up of agile minds that find smarter ways to do things. We serve over 670,000 people across Canada and have a clear mandate to drive change in Canadian banking.The Associate Director, AML Enhanced Due Diligence (EDD), plays a crucial role in developing and...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

About the company VIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

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 RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at SMBC Group. As a key member of our compliance team, you will play a critical role in ensuring that we maintain the highest standards of compliance and risk management.Key Responsibilities:Support Branch Front Office Teams in executing Know Your Customer...

Scotiabank is a purpose-driven bank that offers competitive salaries to its employees.Job DescriptionWe are seeking an experienced Global Compliance Risk Specialist to join our team. As an integral member of the Governance team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

As a Global Service Provider, we are proud to create opportunities for freelancers from all over the world. We bring the projects to you! Join our community of passionate and driven freelancers experiencing their own growth and success! The Urban Writers is looking for Professional Freelance Editors to edit on and build relationships through our online...

As a Global Service Provider, we are proud to create opportunities for freelancers from all over the world. We bring the projects to you! Join our community of passionate and driven freelancers experiencing their own growth and success! Dibbly | The Urban Writers is looking for Professional Freelance Editors to edit on and build relationships through our...

**Working alongside the Managing Editor and the Senior Editorial Project Manager, the Editor will taken on the following duties**: - Editing key book series and teacher resources. - Writing, revising, and editing books and support documents according to levelling guidelines and plain-language principles. - Copy editing and proofreading student and teacher...