Business Risk Consultant

5 days ago


Toronto, Ontario, Canada KPMG Full time
Overview

KPMG's National Risk Management group is seeking a skilled professional to provide Know Your Client (KYC) due diligence investigation, support and administration. This role will be responsible for utilizing internal systems and tools to initiate public source KYC due diligence requests, reviewing and analyzing results of KYC due diligence reports, conducting database and online searches to supplement KYC due diligence reports, and summarizing key points concisely.

Key Responsibilities
  • Utilize internal systems and tools to initiate public source KYC due diligence requests
  • Review and analyze results of KYC due diligence reports
  • Conduct database and online searches to supplement KYC due diligence reports
  • Summarize key points from voluminous information concisely
Requirements
  • Strong attention to detail
  • Ability to independently conduct high-level online research
  • Effective communication and collaboration skills with colleagues at all professional levels
  • Ability to effectively manage multiple priorities
  • Strong organizational, problem-solving, decision-making, and time management skills
Benefits

KPMG offers a comprehensive and competitive Total Rewards program, including a salary range of $40,500 to $61,000 and the possibility of bonus awards. We prioritize diversity, equity, and inclusion in our hiring process and strive to create a respectful, inclusive, and barrier-free workplace. Our flexible approach allows employees to balance work and personal life.

About KPMG

KPMG in Canada is a proud equal opportunities employer committed to creating an environment where everyone can thrive. We believe that bringing your whole self to work is essential to our success and welcome all qualified candidates to apply. For more information about our values, please visit our website.



  • Toronto, Ontario, Canada KPMG Canada Full time

    Overview">KPMG Canada is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. We are currently seeking a Senior Consultant to join our Technology Risk Services team in Toronto.">About the Role">The successful candidate will have a strong understanding of business process risks and...


  • Toronto, Ontario, Canada Business Analyst Computer Systems Full time

    At Business Analyst Computer Systems, we are seeking a skilled Business Solutions Specialist to join our team. A key responsibility of this role is to design, develop, and implement business solutions that identify and mitigate security risks, while developing and maintaining company policies. This includes consulting with clients to provide ongoing support...


  • Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a seasoned Tech Risk Consultant to join our team in Toronto. As a Senior Consultant, you will play a critical role in assessing IT risks and controls for our clients.ResponsibilitiesConduct assessments of IT risks and controls in support of internal and external audit and assurance engagements.Monitor relevant technology risk...


  • Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a highly skilled and experienced AI Governance and Risk Management Senior Consultant to join our Information Technology Risk Services team at KPMG Canada.Job DescriptionAs an AI Governance and Risk Management Consultant, you will have the opportunity to work across geographies and industries to take on challenging and...

  • Technology Risk

    3 weeks ago


    Toronto, Ontario, Ontario, Canada Raise Full time

    Location: Toronto, ON; Hybrid 2-3 times/week Contract Duration: 12 months Possibility of extensionNumber of Positions: 1 Schedule Hours: Monday-Friday, 9am-5pm; 37.5 hoursStory Behind the NeedBusiness group: Internal Controls and Regulatory ManagementProject: IT Risk Management team plays an important role in the Bank’s Three Lines of Defense Framework,...


  • Toronto, Ontario, Canada Randstad Full time

    Job Opportunity:  Randstad is seeking a highly skilled Senior Manager, Business Risk & Reporting to join our team. This role presents a unique opportunity for an experienced professional to leverage their expertise in risk management and reporting to drive business growth and success.About the Role:  As a Senior Manager, Business Risk & Reporting, you...


  • Toronto, Ontario, Canada The Travelers Companies, Inc. Full time

    Unlock a fulfilling career at The Travelers Companies, Inc., where you can make a meaningful impact as an Enterprise Business Systems Consultant.About the RoleWe are seeking a highly skilled and experienced individual to join our team in this exciting opportunity. As an Enterprise Business Systems Consultant, you will play a crucial role in working with...

  • Sr Risk Consultant

    4 months ago


    Greater Toronto Area, Canada, Ontario HUB International Full time

    ABOUT USAt HUB International, we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals, families, and businesses. We help our clients evaluate their risks and develop solutions tailored to their needs. We believe in empowering our employees to learn, grow, and make a difference. Our structure enables our teams to...


  • Toronto, Ontario, Canada Western Coast Insurance Services Full time

    We are a top employer in CanadaWe are seeking a skilled Risk Management – Advisor to join our team at Western Financial Group.About the RoleAs a Risk Management - Advisor, you will develop innovative risk and liability improvement recommendations for our clients.Key ResponsibilitiesTravel onsite to survey commercial businesses on behalf of Western and...


  • Toronto, Ontario, Canada Randstad Full time

    Job Title: Business Risk and Compliance Lead">About the Opportunity:">We are seeking a seasoned professional to lead our business risk and compliance efforts. As a Senior Manager, Business Risk & Reporting, you will be responsible for providing strategic advice and counsel to senior management to enhance the company's ability to anticipate and manage...

  • Business Risk Manager

    2 weeks ago


    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Title: Business Risk ManagerAbout Royal Bank of CanadaRoyal Bank of Canada (RBC) is a leading financial institution with a rich history and commitment to innovation. Our company culture values diversity, inclusion, and employee development.Salary: $115,000 - $140,000 per yearThis salary estimate is based on the location and industry standards in Toronto,...


  • Toronto, Ontario, Canada J.S. Held LLC Full time

    J.S. Held LLC is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk.The company offers a comprehensive suite of services, products, and data that enable clients to navigate complex, contentious, and often catastrophic situations.This role requires a...


  • Toronto, Ontario, Canada CB Canada Full time

    CB Canada: Director, Risk Advisory Services OpportunityWe are seeking a seasoned Risk Advisory leader to join our team at CB Canada. As a key member of our VP/Director of Finance, you will be responsible for driving and leading relationships and projects with our client's real estate business and the holding company.The ideal candidate will have 8+ years of...


  • Toronto, Ontario, Canada Aon Full time

    Aon is seeking an experienced Senior Risk Management Specialist to join our team in Canada. This exciting opportunity allows you to utilize your skills and expertise in cyber risk management and enterprise risk management (ERM) consultancy.About the RoleIn this key position, you will contribute to the execution of cyber risk management and ERM consultancy...


  • Toronto, Ontario, Canada Futurpreneur Full time

    Futurpreneur, a national non-profit organization empowering young entrepreneurs, seeks a skilled Senior Business Risk Manager to join its team. This dynamic role involves supporting the quality and effectiveness of loan adjudication processes while ensuring compliance with regulatory requirements.As a Senior Business Risk Manager, you will play a pivotal...


  • Toronto, Ontario, Ontario, Canada Cititec Talent Full time

    Job Title: Market Risk Business AnalystLocation: Toronto, Canada (initially remote, with potential for in-office presence)Reporting To: COO & IT Department LeadershipOverview:The Market Risk Business Analyst will play a critical role in delivering custom risk solutions, ensuring alignment between front office and risk requirements. This individual will...


  • Toronto, Ontario, Canada Cititec Talent Full time

    Job Overview:Cititec Talent is seeking a highly skilled Business Intelligence Risk Analyst to join our team in Toronto, Canada. As a key member of our commodities and energy trading firm, you will play a critical role in transforming our risk management by decommissioning legacy systems and transitioning to our new cloud-based platform, Mosaic.About the...


  • Toronto, Ontario, Canada Iris Software Inc. Full time

    Iris Software Inc. is a leading financial services provider based in Canada, seeking a Senior Capital Markets Business Solutions Consultant for a long-term contract opportunity.Located in Toronto, ON, this role offers a hybrid working arrangement (3 days/week). The ideal candidate will be responsible for delivering business solutions within the Capital...


  • Toronto, Ontario, C6A, Ontario, Canada Cititec Talent Full time

    Cititec Talent is collaborating with a global commodities firm to recruit a skilled Market Risk Business Analyst. This pivotal role will focus on enhancing the organisation’s risk management framework by developing scalable and efficient reporting tools that integrate seamlessly with existing ETRM systems. Working closely with teams across risk, front...


  • Toronto, Ontario, Canada Financeit Full time

    About FinanceitFinanceit is a leading provider of point-of-sale financing solutions, serving some of the largest home improvement and retail organizations in Canada. Our platform empowers businesses to close more sales by offering customers affordable monthly payment options for their next big purchase.The RoleWe are seeking a highly skilled Business...