Head of Financial Crime Controls

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position...

A global bank in Vaughan is looking for a leader in Financial Crime & Surveillance Operations to guide a diverse team in ensuring compliance and operational efficiency. This role involves overseeing surveillance operations across multiple countries, collaborating with stakeholders, and evaluating financial crime risks. Candidates should have a Bachelor's...

A global bank in Vaughan is looking for a leader in Financial Crime & Surveillance Operations to guide a diverse team in ensuring compliance and operational efficiency. This role involves overseeing surveillance operations across multiple countries, collaborating with stakeholders, and evaluating financial crime risks. Candidates should have a Bachelor's...

Overview Senior Manager/Executive Director, Financial Crimes – Adoxio (KPMG Canada) Location: Toronto, ON (physically located in Toronto office). This role is open to all candidates and is focused on leading business development and delivering complex financial crimes projects for a major national banking account. What You Will Do Business Development &...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

The Byng Group is a multi-national full-service general construction company, transforming multifamily residential properties into magnificent renovations. Specializing in residential suite upgrades and common area maintenance and renovations. Byng currently operates in Ontario and in the US.Our innovative turnover process, dedicated project management staff...

The Byng Group is a multi-national full-service general construction company, transforming multifamily residential properties into magnificent renovations. Specializing in residential suite upgrades and common area maintenance and renovations. Byng currently operates in Ontario and in the US. Our innovative turnover process, dedicated project management...

Financial Controller Opportuntiy - Construction Industry - Vaughan, ON (Office Based Role)Compensation: $110,000 - $140,000 + profit sharing + vacation + benefits + RSP match ($2,500 annually) + onsite parkingPosition OverviewThe Controller is responsible for overseeing the company's accounting operations, ensuring the accuracy of financial reporting,...

Financial Controller (Fintech Required)(Toronto, On-Site)About the Organization:Nudestix is a fast growing, entrepreneurial color cosmetics brand founded by beauty veteran Jenny Frankel and her two daughters. Nudestix offers a collection of easy-to-apply, no fuss, multipurpose, crayons in nude shades. The brand’s motto “go nude but better” emphasizes...