Toronto, On Associate manager, investigations diligence and compliance specialist Jobs – 1947 Openings This Week

Associate Manager, Investigations Diligence and Compliance - Specialist
Kroll —Toronto, ON
- $80,000–$115,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
Director, Property Accounting VMC
SmartCentres —Vaughan, ON
- $125,000–$135,000 a year
- Full-time
- Microsoft Excel
- Bachelor's
- Team management
Quick apply
Sr. Manager, Development Engineering
SmartCentres —Vaughan, ON
- $130,000–$145,000 a year
- Full-time
- Microsoft Word
- AutoCAD
- Civil engineering
Quick apply
Senior Manager, Customer Resiliency Strategy and Analytics
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's
- Recruiting
Sr. Leasing Manager
SmartCentres —Vaughan, ON
- $110,000–$145,000 a year
- Full-time
- Bachelor's
- AI
- Business
Quick apply
Senior Manager, Corporate Strategy Analysis
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Management
- Business development
- Analysis skills
Director of Long Term & Elder Care, Moose Factory, ON
Weeneebayko Area Health Authority —Ontario
- $70.42–$84.19 an hour
- Full-time
- Nursing
- Master's degree
- Bachelor's
- Dental care
- Employee assistance program
Quick apply
Manager, Sales and Leasing
SmartCentres —Vaughan, ON
- $90,000–$110,000 a year
- Full-time
- Sales
- Marketing
- Analysis skills
Quick apply
Director, Corporate Strategy
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Management
- Master's degree
- Business development
Associate Project Manager – General Contracting (ICI)
Seaforth Building Group 1992 Ltd. —Scarborough, ON
- $72,500–$80,000 a year
- Overtime
- Microsoft Office
- Supervising experience
- Project management
- Disability insurance
- Dental care
Quick apply
Senior Distinguished Engineer- International Card Tech
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Computer Science
- Java
- Master's degree
Condominium Manager
FirstService Residential —Toronto, ON
- $90,000–$100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Dental care
Quick apply
Manager, Corporate Strategy Analysis
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Management
- Business development
- Analysis skills
Dual Ticket (Millwright- Electrician)
Neo-Image Candlelight LTD —Mississauga, ON
- $40–$50 an hour
- Schematics
- Mechanic experience
- Maintenance
- Dental care
Quick apply
Solution Architect
Toyota —Scarborough, ON
- $105,700–$142,900 a year
- Full-time
- Hybrid work
- Computer Science
- Java
- AWS
- Dental care
- Paid time off
Analyst, FP& A & Continuous Improvement
SmartCentres —Vaughan, ON
- Full-time
- Finance
- Bachelor's
- No university degree
Quick apply
Senior Staff Software Engineer
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Azure
- Computer Science
- Engineering
Associate Account Manager - Services
Trane Technologies —Markham, ON
- $73,000 a year
- Full-time
- Sales
- Bachelor's
- Travel
21h
Senior Manager, Strategy and Business Analysis
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Management
- Master's degree
- Analysis skills
2d
Manager, Cyber Technical
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Azure
- DevOps
- AWS

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associate manager, investigations diligence and compliance specialist jobs near toronto, on

Associate Manager, Investigations Diligence and Compliance - Specialist

Kroll -
Toronto, ON

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Job details

Full-time
$80,000–$115,000 a year

Qualifications

Microsoft Powerpoint
Microsoft Excel
Certified Fraud Examiner
English
Microsoft Office
Chartered Professional Accountant
Bachelor's
Accounting
Business
Communication skills

Full job description

Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The Associate Manager will develop and manage investigations and consulting cases, including client relationships, proposals, consulting and project management, and will have responsibility for quality and case completion and follow-up.

This role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. This role also requires an imaginative and creative thinker with the ability to work to tight deadlines, often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment, be commercially-focused, and be driven by professional excellence and a commitment to the Kroll brand. A key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments, is essential due to the range of cases that will be handled across various industry sectors.

Day-to-Day Responsibilities :

Gain a deep understanding of case and client needs through discussions directly with the client or taking direction from a senior member of the Financial Investigations team
Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll’s expert resources.
Assist with carrying out information gathering and investigative interviews with a range of stakeholders involved in an investigation
Conduct and document detailed forensic accounting procedures, with examples including tracing of funds, source ‑ and ‑ use analysis, validating expenses and sources of income to third ‑ party documentation, testing internal controls, and other related investigative procedures.
Write well structured, logical and objective reports which present research and analysis in a client-focused manner to address the clients’ central questions and concerns.
Interface with and present interim findings to clients.
Prioritize projects and assignments whilst meeting tight and demanding deadlines.
Provide guidance, oversight, and review for Interns and Associates working on client deliverables, ensuring quality, accuracy, and timely completion of assigned tasks.
Contribute to the professional development and performance management of team personnel and external resources.
Build strong working relationships with colleagues across Kroll’s network of offices and various practices.

Essential Traits :

Bachelor’s degree and chartered professional accountant (CPA - Canada) or certified public accountant (CPA - US) or equivalent required; working towards obtaining the certified in financial forensics (CFF) or certified fraud examiner (CFE) designation
Minimum 3 years’ investigative and/or audit experience with a recognized professional services or other investigative firm
Strong attention to detail
Excellent foundational accounting technical skills, with the ability to apply core principles accurately and consistently across complex engagements.
Strong verbal and written communication skills in English, with the ability to serve as a client contact, lead client calls, and deliver clear, well ‑ articulated written and oral reports.
Ability to analyze large volumes of information and present oral and written summaries in a comprehensive and coherent manner
Demonstrated ability to maintain organized, well‑structured, and QC ready files, ensuring consistent documentation standards
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
Strong team, project, and client ‑ management capabilities, with a flexible, collaborative approach and proven experience working effectively with diverse teams.
Positive attitude with an inquisitive, solution ‑ oriented mindset, consistently seeking to understand underlying issues and contribute to continuous improvement.
Proficient in MS Office, Excel and PowerPoint

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 equal opportunity and diversity, and recruits professionals based on merit.

The salary range for this position is $80,000 – 115,000 CAD.

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Refine Your Search

associate manager, investigations diligence and compliance specialist jobs in toronto, on

Associate Manager, Investigations Diligence and Compliance - Specialist

Director, Property Accounting VMC

Sr. Manager, Development Engineering

Senior Manager, Customer Resiliency Strategy and Analytics

Sr. Leasing Manager

Senior Manager, Corporate Strategy Analysis

Director of Long Term & Elder Care, Moose Factory, ON

Manager, Sales and Leasing

Director, Corporate Strategy

Associate Project Manager – General Contracting (ICI)

Senior Distinguished Engineer- International Card Tech

Condominium Manager

Manager, Corporate Strategy Analysis

Dual Ticket (Millwright- Electrician)

Solution Architect

Analyst, FP& A & Continuous Improvement

Senior Staff Software Engineer

Associate Account Manager - Services

Senior Manager, Strategy and Business Analysis

Manager, Cyber Technical

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