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financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.This is a 1 year contract opportunity within Financial Crimes Services. This is a HYBRID role 3 days a week out of our Downtown Toronto office (4 days a week initially for training).
As the Head of Policy, you will lead research, analysis, and policy advisory across a diverse international portfolio. This highly visible role will work directly with senior leadership, shaping strategic direction across major projects regionally as well as internationally.
As the Head of Strategy & Strategic Parternships, you will be responsible for proactively identifying opportunities for new programs and developing strategic partnerships.
This key leadership role drives strong governance practices across a prominent holding company. The Head of Governance provides strategic counsel to the board and its committees, ensures regulatory compliance, and oversees governance across various business units. This position demands a seasoned leader with deep expertise in legal, governance, and compliance to navigate complex challenges and drive continuous improvement.
The Global Data Manager oversees the implementation and maintenance of Master Data Management (MDM) and data quality processes, ensuring accurate, high-quality data across the organization. This role collaborates with business and department leads to maintain master data, improve data quality, and manage a team of MDM and Data Quality analysts.
The Financial Analyst will be responsible for performing detailed financial analysis, budgeting, cost controls and reporting for respective business units.
The Senior Project Accountant will play a critical role in providing reliable, timely, and efficient support and reporting for pre-development, construction, and closing projects, working closely with cost consultants and both internal and external partners.
You'll be responsible for managing weekly payroll for both hourly and salaried staff while administering benefit programs and ensuring compliance with legislative requirements. It's a high-impact role that blends accuracy, confidentiality, and a people-first approach.
The Senior Internal Controls Analyst will be responsible for executing internal control activities. Key responsibilities include conducting walkthroughs, testing, documentation, deficiency monitoring, and recommending remediation strategies. This role encompasses entity-level controls, business process controls, and IT general controls for assigned sub-processes.
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