Operational Due Diligence Senior Lead

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,...

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...

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...

About UsKPMG Canada is a leading provider of financial due diligence services, helping clients navigate complex transactions and drive value from mergers and acquisitions.

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Join Due North as a Senior Engineering Director and lead our engineering team in research and development.About the RoleWe are seeking an experienced Senior Engineering Director to join our team at Due North. This is a permanent, full-time opportunity with a competitive salary of $140,000 per year.Job DescriptionIn this role, you will be responsible for...

Job SummaryThe Associate Director, Enhanced Due Diligence, is responsible for providing strategic direction, leadership, and oversight to the Canada Enhanced Due Diligence program and Politically Exposed Persons (PEPs) program. This role is accountable for the implementation and execution of processes related to high-risk customer rating/determination, PEP...

OverviewKPMG in Canada is seeking a seasoned professional to lead our Transaction Services team in Toronto. As a Senior Manager, Financial Due Diligence Expert, you will collaborate with multi-disciplinary teams to apply your professional and technical skills on a wide variety of transactions at different stages of the transaction cycle.Key...

Job SummaryWe are seeking a highly skilled and experienced Senior Engineering Director to join our team at Due North. As a key member of our leadership team, you will be responsible for overseeing the development and implementation of engineering projects across various departments.About the RoleThis is a full-time permanent position with an estimated annual...

About Lifemark Health GroupLifemark Health Group is a leading provider of customized healthcare solutions, renowned for its commitment to service excellence and customer satisfaction. With over 20 years of experience, the company has established itself as one of Canada's largest and most trusted healthcare providers.Job Description: Senior Financial...

About the RoleOntario Power Generation (OPG) is seeking a highly skilled and experienced professional to join our team as a Senior Manager, Investment Operations and Compliance.This is a key leadership role within our Fund Management Group, responsible for overseeing the operational due diligence program, financial audits, and compliance functions for our...

Job DescriptionAt Due North, we are seeking an experienced Director of Engineering Research and Development to lead our engineering team in advancing our research and development initiatives.Key ResponsibilitiesAssign and oversee engineering projects to ensure timely and successful completion.Direct and control daily operations, including planning and...

Job Title: Senior Manager, Technology Transformation LeadAbout KPMG in CanadaKPMG in Canada is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. We are committed to creating a respectful, inclusive, and barrier-free workplace that allows all of our people to reach their full...

About the RoleWe are seeking a highly skilled Senior Mining Operations Strategist to join our team at Centerra Gold Inc.Job SummaryThis is a hybrid role based at our Toronto, ON office. The successful candidate will provide supervision and direction as well as develop mine design and strategic mine planning to support safe, sustainable, and profitable mining...

About the RoleJoin The Toronto-Dominion Bank (Canada) as an AML Financial Crime Risk Investigator II - Enhanced Due Diligence Specialist. In this role, you will be responsible for conducting end-to-end EDD reviews/AML investigations specific to high-risk customers focusing on Ministerial Directives and other specialized types of high-risk customers.Key...

Unlock Your Potential as a Senior Manager, TechnologyAt KPMG in Canada, we're seeking a talented leader to join our Technology Mergers and Acquisitions team. As a Senior Manager, Technology, you'll play a key role in helping clients navigate the complexities of technology transactions. With a strong background in technology consulting and a proven track...

Job Title: Senior Operations CoordinatorAbout the Role:This role is a vital part of our team at Finton Travel Ltd. As a Senior Operations Coordinator, you will be responsible for coordinating seminars, conferences, and daily operations with professionalism and efficiency.Key Responsibilities:✦ Coordinate information flow and direct staff to ensure smooth...

About the RoleWe are seeking a Senior Portfolio Analyst and Strategic Sourcing Lead to join our Strategy & Business Transformation team at Aviso Wealth.Job SummaryThis is an exciting opportunity for a seasoned professional to lead the development and implementation of sourcing strategies, drive transparency and governance in vendor management, and support...

Job OverviewWe are seeking an experienced Senior Transaction Manager to join our Agribusiness team. As a key member of our team, you will play a critical role in shaping the future of our organization and driving business growth.About the RoleThe Senior Transaction Manager will be responsible for managing the entire transaction lifecycle, from origination to...

Job Description:The AML Financial Crime Risk Investigator II is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering, terrorist financing and other financial...