Markham, On Governance risk compliance entry level Jobs – 10 Openings This Week

Associate, Investigations Diligence & Compliance (Specialist)
Kroll —Toronto, ON
- $60,000–$80,000 a year
- Full-time
- Writing skills
- Research
- Databases
5d
Compliance Analyst
Jefferies & Company, Inc. —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FP&A Senior Analyst
International Waxes, Inc. —Toronto, ON
- $100,000–$120,000 a year
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
- Disability insurance
- Dental care
Quick apply
Administrator, Access Control
Toronto Community Housing —Toronto, ON
- $80,614.68–$96,737.62 a year
- Temporary
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
- Tuition reimbursement
2d
People Data Lead
Green Infrastructure Partners —Markham, ON
- $85,000–$95,000 a year
- Full-time
- Microsoft Office
- Supervising experience
- No university degree
Administrator, Proposals
Aecon Group —Toronto, ON
- $50,000–$60,000 a year
- Microsoft Word
- Microsoft Excel
- SharePoint
- Tuition reimbursement
12d
Treasury Analyst
DAC Group / Canada Ltd. —Toronto, ON
- $80,000–$90,000 a year
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Dental care
- Tuition reimbursement
Quick apply
QA Manager
Adastra Corporation —Markham, ON
- Remote
- Computer Science
- AWS
- Analysis skills
9d
Manager of Finance
CEE Centre for Young Black Professionals —Scarborough, ON
- $59,163.94–$173,939.95 a year
- Full-time
- ERP systems
- Finance
- Master's degree
- Dental care
- Paid time off
Quick apply

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Associate, Investigations Diligence & Compliance (Specialist)

Kroll -
Toronto, ON

Apply Now

Job details

Full-time
$60,000–$80,000 a year
5 days ago

Qualifications

French
Writing skills
Research
Databases
Analysis skills
Bachelor's

Full job description

Investigation Diligence & Compliance (Specialist) - Associate

Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you’ll work on real client matters alongside experienced investigators and consultants, building skills you can take straight back to campus and into your career. We are seeking motivated and detail-oriented individuals to contribute as early-career team members here at Kroll.

Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor screening and monitoring; country/industry risk; and bespoke inquiries. You’ll see how risk signals are identified, validated, and translated into clear, decision‑ready insights for clients.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. You’ll be supported with structured training, coaching, and feedback designed for interns who want to grow fast and contribute meaningfully. Apply now to join One team, One Kroll.

RESPONSOBILITIES:

The Associate, Investigations, Diligence, and Compliance is responsible for conducting research and analysis, managing resources, and preparing conclusions for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. The incumbent will conduct in-depth research for a wide range of clients across a variety of industries; providing clarity in report writing. The candidate must be able to demonstrate excellent judgment and be driven by professional excellence and a commitment to the Kroll brand. A key interest in due diligence, business intelligence, litigation support, business strategy and global events and markets is essential due to the range of cases that will be handled across various industry-sectors.

The Associate, Investigations, Diligence, and Compliance role is an entry-level position, where the incumbent is trained on basic investigative techniques required for the vast array of projects within Kroll. Associates are expected to:

Conduct research of companies, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence.
Identify and interview human sources to develop intelligence to supplement research.
Plans research time and tasks to meet objectives set by the project manager.
Master U.S. and Canadian public records databases by developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
Identify patterns and abnormalities and interpret their meaning within a context.
Organize findings methodically to facilitate analysis and reporting.
Verify and corroborate pertinent and noteworthy findings.
Identify gaps and follow leads within parameters of objectives, timeframe, and budget.
Present accurate, relevant, and robust findings to clients.

REQUIREMENTS:

Bachelor’s Degree Required, advanced degree preferred.
Working knowledge of French preferred but not required.
Extremely strong research and analytical skills with a demonstrated track record.
Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
Experience in business, law, investigations, business intelligence, investigative journalism, finance or due diligence is a plus but not required.
Curiosity and desire to learn new skills.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

In order to be considered for a position, you must formally apply via careers.kroll.com.

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

Current salary range for this role $60,000 - $80,000 CAD

Apply Now

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governance risk compliance entry level jobs in markham, on

Associate, Investigations Diligence & Compliance (Specialist)

Compliance Analyst

FP&A Senior Analyst

Administrator, Access Control

People Data Lead

Administrator, Proposals

Treasury Analyst

QA Manager

Manager of Finance

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