Executive Financial Due Diligence Leader

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...

Company OverviewMastercard Foundation Asset Management is a leading organization in the financial industry, dedicated to building a diversified investment portfolio for the Mastercard Foundation. With a global investment strategy and mandate to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners, we are...

As a Senior Associate with our Infrastructure, Renewables and Energy Transition Financial Due Diligence team at Leo Berwick, you will play a crucial role in providing high-quality financial due diligence services to our clients. Our firm is comprised of experienced advisors from global law and accounting firms who add value to transactions as trusted...

Mastercard Foundation Asset ManagementWe are a growing asset management company established in 2023, headquartered in Toronto, Canada. Our global investment strategy aims to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners in Africa and Canada over the long term.We believe in cultivating an ecosystem of...

About the Role:This is an exciting opportunity to lead MFAM’s operational due diligence function, developing and maintaining methodologies and frameworks for onboarding new investment relationships and monitoring existing ones.As a key player in our start-up environment, you will be responsible for conducting comprehensive operational due diligence reviews...

Overview of the Role:We are seeking a highly skilled Senior Associate to join our growing Infrastructure, Renewables and Energy Transition Financial Due Diligence team at Leo Berwick.About Us: Leo Berwick is an innovative mergers and acquisitions consulting firm comprised of experienced advisors from global law and accounting firms. We provide value to...

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...

About Leo BerwickWe are an innovative mergers and acquisitions consulting firm comprised of experienced advisors from global law and accounting firms.Our teams deliver a dedicated and customized service to every client, leveraging our expertise to add value throughout the deal life cycle.Job OverviewThis role involves participating in financial due diligence...

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...

About the RoleAt Royal Bank of Canada, we are seeking an experienced Lead Enhanced Due Diligence Manager to join our team. In this role, you will be responsible for leading a team in applying Anti-Money Laundering (AML) enhanced due diligence requirements and cross-border policies for all businesses under Wealth Management Canada.Key...

About Leo BerwickLeo Berwick is an innovative mergers and acquisitions consulting firm. We are comprised of experienced advisors from global law and accounting firms that add value to transactions as trusted partners throughout the deal life cycle.Why Work with Us?We hire the best and the brightest. Our teams deliver a dedicated and customized service to...

Company OverviewFOG Software Group is a division of Constellation Software, a renowned investor with a proven track record of success. Founded in 1995, Constellation has acquired over 1,000 businesses across dozens of industries.We acquire small, medium, and large-sized private and public companies from owner/operators as well as institutional and corporate...

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...

About the RoleWe are seeking a seasoned Senior Asset Management Operations Leader to join our team at Mastercard Foundation Asset Management.Key ResponsibilitiesDevelop and manage operational due diligence methodologies and frameworks for external investment managers across all asset classes.Lead comprehensive operational due diligence reviews of external...

About the RoleWe are seeking an experienced Financial Crime Risk Investigator II to join our team in Toronto, Ontario, Canada. As a key member of our High Risk Customer Program, you will play a critical role in conducting enhanced due diligence reviews and AML investigations for high-risk customers.The successful candidate will possess strong knowledge of...

OverviewKPMG is a global professional services firm that offers audit, tax, and advisory services. Our team of experts provides high-quality services to clients around the world.Job DescriptionWe are currently seeking a Senior Risk Management Analyst to join our National office in Canada. This role will be responsible for acting as a Know Your Client (KYC)...

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...

Company OverviewCI Financial is a leading independent company offering global wealth management and asset management advisory services through diverse financial services firms.We are driven by a commitment to provide individuals and institutions with the highest-quality investments and advice. Our commitment to the highest levels of performance means that...

About LifemarkLifemark is a leading provider of physiotherapy services across Canada with over 300 locations nationwide.Compensation and BenefitsCompetitive salary: $120,000 - $180,000 per year based on experience. Performance-related incentives will be discussed during the interview process.About the RoleWe are seeking an experienced Financial Analyst to...