- Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The ideaOur client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
- Our client, a top-tier Canadian financial institution, is seeking an experienced Risk Analyst V to join their Business Governance & Portfolio Oversight team. This hybrid role is ideal for a compliance and risk management professional with deep knowledge in anti-money laundering (AML) and financial crime prevention. The successful candidate will support key governance initiatives, assist in policy maintenance, and provide subject matter expertise across AMLOur client, a top-tier Canadian financial institution, is seeking an experienced Risk Analyst V to join their Business Governance & Portfolio Oversight team. This hybrid role is ideal for a compliance and risk management professional with deep knowledge in anti-money laundering (AML) and financial crime prevention. The successful candidate will support key governance initiatives, assist in policy maintenance, and provide subject matter expertise across AML
- Our client, a leading organization, is seeking a highly skilled Junior Accountant for a short-term assignment. This role is essential in ensuring the accuracy and integrity of financial results and cash accounts. The ideal candidate will have experience with large accounting systems (preferably SAP) and demonstrate strong proficiency in Excel. Advantages-Opportunity to collaborate with cross-functional teams, including Business Units, Treasury, Accounts ReOur client, a leading organization, is seeking a highly skilled Junior Accountant for a short-term assignment. This role is essential in ensuring the accuracy and integrity of financial results and cash accounts. The ideal candidate will have experience with large accounting systems (preferably SAP) and demonstrate strong proficiency in Excel. Advantages-Opportunity to collaborate with cross-functional teams, including Business Units, Treasury, Accounts Re
- Our client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outsideOur client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outside
