Emplois “due diligence screening tools” au Canada – Page 9

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• 26j

  Senior Consultant - Anti-Money Laundering (AML) - Contract

  Toronto, ON

  Contrat, Temporaire

  

  Deloitte

  2+ ansCandidates need 2 to 5 years of AML investigation experience focused on transaction monitoring in retail, commercial or wealth banking. They also need a Bachelor's or Master's degree in a listed discipline and eligibility to work in the United States.

  Excel, Case management systems, Open-source intelligence tools, Name screening tools

  26j

  Senior Analyst, Finance Controllership

  Toronto, ON

  

  Deloitte

  3+ ansDeloitte needs candidates with an accounting or commerce degree, a CPA designation or the working towards it, and three to five years of financial reporting experience. Strong knowledge of ASPE or IFRS and analytical skills are required.

  SAP, Blackline, Power BI, Tableau

• 26j

  Regional Chief Privacy Officer, Toronto, ON - 12-Month Parental Leave Contract

  Ontario

  175k–180k $/anContrat, Temporaire

  

  Flight Centre

  5+ ansCandidates need at least five years of privacy, data protection, risk, audit or compliance experience and a CIPP or CIPM certification. They need strong knowledge of regional privacy laws, privacy-by-design principles and stakeholder communication skills.

  Data protection, Computer technology, Corporate law, Regulatory compliance, Problem solving, Decision making

• 26j

  Analyst, Real Estate Finance

  Waterloo, ON

  Temps plein

  M

  MarshallZehr

  2+ ansCandidates need a finance, real estate or business degree, 2 to 4 years of commercial real estate or lending experience, and advanced Excel skills. A valid G2/G licence and willingness to obtain a mortgage agent licence are required.

  Excel, Microsoft Office

• 26j

  Bilingual AML Investigator

  Toronto, ON

  Contrat

  

  Experis CA

  2+ ansCandidates need fluent written and spoken French, with English as a strong asset, and at least 2 years of AML investigation experience including complex case management. Experience in a Financial Intelligence Unit and with tools such as SAS, Actimize, Oracle, World-Check, LexisNexis and Refinitiv is required, along with high-risk profile and remediation work.

  SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv

• 27j

  Onsite AV Service Technician - Downtown Toronto

  Mississauga, ON

  D

  Diversified

  1+ ansCandidates need at least 1 year of audio-visual systems experience, a high school diploma, and strong client relationship skills. A background screen and driving records check apply.

  Power tools, Hand tools, Ticketing system

  27j

  Onsite AV Service Technician

  Toronto, ON

  D

  Diversified

  1+ ansCandidates need at least one year of audio-visual systems experience, a high school diploma and strong client relationship skills. A background screen and driving records check apply. Experience with AV troubleshooting, video conferencing or AVIXA, Biamp or Crestron certifications are preferred.

  Hand tools, Power tools, Ladders, Electric lifts, Ticketing systems

• 27j

  Senior Account Executive (Toronto)

  Toronto, ON

  Temps plein

  CI

  Cinchy Inc.

  8+ ansCinchy Inc. needs 8–12 years of B2B enterprise technology sales, including at least 5 years as a closing hunter with $1M+ quota achievement. Candidates must explain AI architecture and governance confidently, and have channel partner and startup selling experience.

  CRM

• 27j

  Account Manager - Outside Sales

  Mississauga, ON

  

  Lakeside Controls: Lakeside operates across seven facilities in Canada – Mississauga, Winnipeg, Sudbury, Thunder Bay, Guelph and two locations in Sarnia.

  7+ ansCandidates need a college diploma or university degree in engineering, science or business, and 7+ years of sales-related and technical sales experience, including account planning and full sales-cycle execution. Strong CRM skills, relationship-building and clear communication at all levels are essential.

  CRM software

• 27j

  Portfolio Advisory Associate

  Toronto, ON

  68k–73k $/anTemps plein

  

  Raymond James Ltd.

  1+ ansRaymond James Ltd. needs candidates with 1 to 3 years of experience in financial services, investment research or portfolio support, and a finance or economics degree. Candidates must be enrolled in or have completed the CFA program, and show strong analysis, Excel and PowerPoint skills.

  MS Office, Excel, PowerPoint, Word, Bloomberg, FactSet

• 28j

  KYC Onboarding Analyst

  Bedford, NS

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  2+ ansCandidates need a bachelor's degree in business, finance, accounting or a related field, and at least 2 years of KYC, AML, due diligence or similar banking operations work. They must work fast in a high-volume queue, understand regulations such as PCMLTFR, FINTRAC and OSFI, and be proficient in Excel and Outlook.

  Fenergo, Encompass, ISDA Amend, D&B, LSEG Data & Analytics, MS Excel

• 28j

  Corporate Development Associate

  British Columbia

  77k–113k $/anTélétravailTemps plein

  A

  Autodesk

  2+ ansCandidates need 2 to 4 years of corporate development, investment banking, private equity, consulting or strategic finance experience, plus a finance-related bachelor's degree. Strong financial modelling, valuation, presentation and communication skills are required.

  Excel, Capital IQ, PitchBook, FactSet

• 28j

  Procurement Manager - Canada

  Toronto, ON

  Temps plein

  

  Arcadis

  10+ ansCandidates need at least 10 years of project procurement, sourcing or subcontracting experience in engineering, infrastructure or construction. Strong commercial, negotiation and supplier management skills are required, and Canadian project experience is strongly preferred.

  Procurement, Vendor management, Analyse supply chain strategies, Regulatory compliance, Reporting, Onboarding

• 28j

  Assistant Vice President, Information Security

  Toronto, ON

  

  First National Financial: First National Financial LP is one of Canada's largest non-bank lenders, originating and servicing both residential and commercial mortgages.

  12+ ansCandidates need 12 or more years of cybersecurity or technology risk experience, including several years leading security teams or major enterprise programs. They should have experience advising executives during cyber incidents, strong technical knowledge of security operations and cloud security, and working knowledge of ISO 27001, NIST CSF, SOC controls, Zero Trust and PIPEDA.

  Microsoft Sentinel, Microsoft Defender, Microsoft Entra ID, Microsoft Purview, Microsoft Intune, GRC platforms

• 28j

  Building Science Technologist

  Mississauga, ON +3

  Temps plein

  

  Pinchin Canada

  Candidates need an architectural, civil engineering technology or building science diploma or degree, and knowledge of the Ontario Building Code. Experience with building construction, HVAC and envelope systems, technical reports and AutoCAD is preferred, and a valid driver's licence and personal vehicle are required for fieldwork.

  AutoCAD, drone, asset management software

• 28j

  Human Resources Director

  Markham, ON +1

  Temps plein

  P

  Perseus

  10+ ansPerseus needs a candidate with 10+ years of progressive HR management experience, including labour and employee relations, and hands-on HR due diligence and integration for at least one international acquisition. Candidates need strong knowledge of US and Canadian employment law and the ability to work independently and lead with judgment.

  Workday, ADP, Microsoft Office

• 28j

  Stagiaire en maintenance/ Maintenance Intern

  Varennes, QC

  Sur placeTemps plein

  HE

  HITACHI ENERGY CANADA INC.

  Candidates need to be students in mechanical engineering, preferably in first year, and fluent in French and English. Knowledge of MS Project and Power BI is an asset, along with strong analytical skills, autonomy and teamwork.

  GuideTI, Power BI, MS Project

  28j

  Technicien maintenance électrique – Quart de nuit

  Québec, QC

  38,52 $/hSur placeTemps plein

  HE

  HITACHI ENERGY CANADA INC.

  1+ ansDEC en électronique industrielle ou génie électrique, ou DEP en électromécanique ou électricité; Minimum d'un an d'expérience en milieu manufacturier; Bonne connaissance des composantes électriques industrielles

  RSLogix 5000, CX-Programmer, Guide TI, GMAO, PLC Allen Bradley, PLC Omron

  28j

  Stagiaire en Génie Manufacturier/Manufacturing Engineering Intern

  Varennes, QC

  Sur placeTemps plein

  HE

  HITACHI ENERGY CANADA INC.

  Candidates need to be enrolled in a bachelor's program in mechanical, industrial or automated production engineering, with basic CAD knowledge (AutoCAD, Inventor, Creo or equivalent). Strong analytical skills, teamwork, good French and work authorization in Canada are required, with English as an asset.

  AutoCAD, Inventor, Creo

  28j

  Stagiaire – Chargé de projet manufacturier (Profil : mécanique)/ Intern - Project Engineer - Industrial (Profile: mechanical)

  Varennes, QC

  Sur placeTemps plein

  HE

  HITACHI ENERGY CANADA INC.

  Candidates need to be enrolled in a bachelor's program in mechanical, industrial or automated production engineering. They need CAD skills (AutoCAD, Inventor, CREO or equivalent), analytical and problem-solving ability, and fluency in French and English.

  AutoCAD, Inventor, CREO

• 28j

  Associate, Real Estate Investments

  Toronto, ON

  HybrideTemps plein

  

  Broccolini Construction Inc.: Broccolini is a third-generation, fully integrated real estate provider offering end-to-end services in construction, development, investment, and…

  3+ ansCandidates need a bachelor's degree in finance, economics, real estate or a related field, plus 3 to 5 years in real estate investments, acquisitions, development financing or capital markets. Advanced Excel and strong financial modelling skills are required, along with autonomy and rigor under tight deadlines.

  Excel

• 28j

  Buyer, Equipment and Data Centre Sourcing

  Regina, SK +2

  Temps plein

  

  Bell Canada: Bell is Canada's largest communications company providing advanced Bell broadband wireless, Internet, TV, media and business communications services.

  5+ ansBell Canada needs candidates with a bachelor's degree in supply chain, engineering, business, finance or a related field, and at least five years of procurement, sourcing or supply chain experience. Knowledge of French is required for Quebec positions.

  Procurement system, ERP system

• 29j

  Auditor, Spot Audit (Remote, Toronto)

  Toronto, ON

  

  Law Society Of Ontario

  3+ ansCandidates need a Bachelor's degree in accounting, business, law or a related field, a CPA or professional law designation, and at least 3 years of financial, regulatory or compliance audit experience. Strong analytical, communication and Microsoft Office skills are also required.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft 365

• 29j

  Senior Analyst, Infrastructure

  Toronto, ON

  

  University Pension Plan: A decade in the making, UPP is Ontario’s newest jointly sponsored pension plan (JSPP) and the first of its kind in Ontario's university sector.

  2+ ansCandidates need a bachelor's degree in finance, business or economics and 2 to 3 years of private markets or related experience. An MBA or professional designation such as CFA, CPA or CAIA, and strong Excel modelling skills, are assets.

  Excel

19 entreprises