Strategic Financial Crimes Consultant — Drive Risk

A reputable consulting firm in Ontario is seeking a Senior Consultant for Financial Crimes to engage in impactful client projects related to anti-money laundering and financial crime prevention. The ideal candidate will have over three years of relevant experience, a strong background in compliance, and the ability to convey intricate strategic information...

A reputable consulting firm in Ontario is seeking a Senior Consultant for Financial Crimes to engage in impactful client projects related to anti-money laundering and financial crime prevention. The ideal candidate will have over three years of relevant experience, a strong background in compliance, and the ability to convey intricate strategic information...

Senior Consultant, Financial Crimes Join to apply for the Senior Consultant, Financial Crimes role at KPMG Canada Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime, we redefine...

Senior Consultant, Financial Crimes Join to apply for the Senior Consultant, Financial Crimes role at KPMG Canada Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime, we redefine...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime, we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine...

**Posting Date**: Oct 2, 2024, 10:29:23 AM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time Export Development Canada (EDC) is a financial Crown corporation dedicated to helping Canadian businesses make an impact at home and abroad. EDC offers financial products and knowledge to help Canadian businesses confidently...

Join to apply for the Senior Manager, Financial Crimes role at KPMG Canada . Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime – we redefine how the industry manages risk. The...

Join to apply for the Senior Manager, Financial Crimes role at KPMG Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime – we redefine how the industry manages risk. The National...