(FIRE) Management Level Senior Associate Job Description & Summary Our Financial Crime Technology practice, operating... be part of As a Financial Crimes Technology Senior Associate, you’ll work as part of a team of problem solvers, helping...
to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain... are interested in working in a fully remote capacity. Our Associate Researchers focuses on compiling research for a variety...
based in Toronto. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop... and written communication skills, in English, with the ability to deliver eloquently written and oral reports Financial crime...
from a senior member of the Financial Investigations team Take an active role in oversight and case management on a broad... Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset Actively contribute to business...