Identify and escalate potential risk factors to the appropriate case manager. * Successfully manage ... Ability to use technology to solve problems. Professional Experience Required * One to two years of ...
Identify and escalate potential risk factors to the appropriate case manager. * Successfully manage ... Ability to use technology to solve problems. Professional Experience Required * One to two years of ...
Audit Manager II, Financial Crimes, High Risk Areas (1062)
CA$96K - CA$136K/yr
... technologies such as Artificial Intelligence and Machine Learning. The Audit Manager II supports the Associate Vice President (AVP), Financial Crimes Audit, High Risk Areas and Senior Audit Group ...
Audit Manager II, Financial Crimes, High Risk Areas (1062)
CA$96K - CA$136K/yr
... technologies such as Artificial Intelligence and Machine Learning. The Audit Manager II supports the Associate Vice President (AVP), Financial Crimes Audit, High Risk Areas and Senior Audit Group ...
Identify and escalate risk factors to the case manager. * Successfully manage the case lifecycle ... Ability to utilize technology to solve problems. Professional Experience Required: * One to two ...
Identify and escalate risk factors to the case manager. * Successfully manage the case lifecycle ... Ability to utilize technology to solve problems. Professional Experience Required: * One to two ...
Associate General Counsel
Toronto, ON · On-site
CA$190K - CA$230K/yr
... risk-based legal advice that enables business growth while appropriately managing legal and ... Provide expert guidance on privacy, cybersecurity, AI, data governance, and technology-related ...
Associate General Counsel
Toronto, ON · On-site
CA$190K - CA$230K/yr
... risk-based legal advice that enables business growth while appropriately managing legal and ... Provide expert guidance on privacy, cybersecurity, AI, data governance, and technology-related ...
Associate General Counsel
Toronto, ON · Hybrid
... risk-based legal advice that enables business growth while appropriately managing legal and ... Provide expert guidance on privacy, cybersecurity, AI, data governance, and technology-related ...
Associate General Counsel
Toronto, ON · Hybrid
... risk-based legal advice that enables business growth while appropriately managing legal and ... Provide expert guidance on privacy, cybersecurity, AI, data governance, and technology-related ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required * 1-2 years of ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required * 1-2 years of ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required: * 1-2 years of ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required: * 1-2 years of ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required: * 1-2 years of ...
Determine and escalate identified risk factors to case manager. * Successfully manage case ... Ability to utilize technology to solve problems. Professional Experience Required: * 1-2 years of ...
Treasury Associate Program
Toronto, ON · On-site
CA$98K/yr
Liaise between internal stakeholders (business, accounting, risk, legal and tax) and external ... Strong technology user; early adopter and can learn new tools quickly * Understands financial ...
Treasury Associate Program
Toronto, ON · On-site
CA$98K/yr
Liaise between internal stakeholders (business, accounting, risk, legal and tax) and external ... Strong technology user; early adopter and can learn new tools quickly * Understands financial ...
Vulnerability & Risk Management: * Plan and execute regular vulnerability assessments (e.g., using ... Associate) are highly preferred. * You embody a business first mindset, balancing the need for ...
Quick apply
Vulnerability & Risk Management: * Plan and execute regular vulnerability assessments (e.g., using ... Associate) are highly preferred. * You embody a business first mindset, balancing the need for ...
As a Risk Analytics Intern, you will work in the Toronto office reporting to a Senior Associate ... IT support team. What you'll do On the Operation & Reporting side, you will play a meaningful role ...
As a Risk Analytics Intern, you will work in the Toronto office reporting to a Senior Associate ... IT support team. What you'll do On the Operation & Reporting side, you will play a meaningful role ...
Working directly with the CTO on select initiatives, you will help bridge business operations and ... risk, and support regulatory compliance. * Provide regular updates and insights into key ...
Working directly with the CTO on select initiatives, you will help bridge business operations and ... risk, and support regulatory compliance. * Provide regular updates and insights into key ...
Intern- Finance, Risk Analytics (January 2027- 8 months)
Toronto, ON · On-site
CA$24 - CA$28/hr
As a Risk Analytics Intern, you will work in the Toronto office reporting to a Senior Associate ... IT support team. What you'll do On the Operation & Reporting side, you will play a meaningful role ...
Intern- Finance, Risk Analytics (January 2027- 8 months)
Toronto, ON · On-site
CA$24 - CA$28/hr
As a Risk Analytics Intern, you will work in the Toronto office reporting to a Senior Associate ... IT support team. What you'll do On the Operation & Reporting side, you will play a meaningful role ...
Working directly with the CTO on select initiatives, you will help bridge business operations and ... risk, and support regulatory compliance. * Provide regular updates and insights into key ...
Quick apply
Working directly with the CTO on select initiatives, you will help bridge business operations and ... risk, and support regulatory compliance. * Provide regular updates and insights into key ...
... Associate to Manager level and are available for candidates with expertise in Treasury Technology ... Risk management, including FX, interest rate, and commodity exposures * In-house banking and ...
... Associate to Manager level and are available for candidates with expertise in Treasury Technology ... Risk management, including FX, interest rate, and commodity exposures * In-house banking and ...
Lead Associate
Toronto, ON · On-site +1
CA$65K - CA$85K/yr
The result is a new way of embracing risk that drives superior results. Note: Employment-based non ... Technological acumen to adapt to multitude of technology-based systems, including agency management ...
Lead Associate
Toronto, ON · On-site +1
CA$65K - CA$85K/yr
The result is a new way of embracing risk that drives superior results. Note: Employment-based non ... Technological acumen to adapt to multitude of technology-based systems, including agency management ...
Supply Chain Associate
Toronto, ON · On-site
CA$59K - CA$84K/yr
... risk assessing, contracting, and managing third parties), operational excellence and business ... Help identify opportunities to simplify and improve activities through technology and automation.
Supply Chain Associate
Toronto, ON · On-site
CA$59K - CA$84K/yr
... risk assessing, contracting, and managing third parties), operational excellence and business ... Help identify opportunities to simplify and improve activities through technology and automation.
Finance Project Transformation Senior Associate
CA$65K - CA$109K/yr
As a risk management generalist at PwC, you will provide advisory and practical support to teams ... Understanding of core project management process area (IT governance, quality assurance, or SDLC ...
Finance Project Transformation Senior Associate
CA$65K - CA$109K/yr
As a risk management generalist at PwC, you will provide advisory and practical support to teams ... Understanding of core project management process area (IT governance, quality assurance, or SDLC ...
... risk insights. * Partner with Technology and Data teams to implement modelling solutions within ... Associate or Fellow actuarial designation (ACIA, FCIA, ASA, FSA or equivalent) strongly preferred.
... risk insights. * Partner with Technology and Data teams to implement modelling solutions within ... Associate or Fellow actuarial designation (ACIA, FCIA, ASA, FSA or equivalent) strongly preferred.
As Life Actuarial Associate on the Risk Modelling Services team,you'llwork as part of a team of ... An interest inupskillinga digital world and technology trends, an openness to learning new tools ...
As Life Actuarial Associate on the Risk Modelling Services team,you'llwork as part of a team of ... An interest inupskillinga digital world and technology trends, an openness to learning new tools ...
Technology Risk Associate information

Associate, Research & Delivery (Dutch)
Toronto, ON • Hybrid
Full-time
Posted 12 days ago
Job description
Associate, Research & Delivery - Dutch Speaking
Role Summary
Associates will learn to use a wide range of research tools, including Exiger's industry-leading AI software, DDIQ, to gather risk and compliance intelligence on individuals and companies. They will analyze their findings and develop narrative reports while receiving ongoing training and feedback from colleagues with subject-matter expertise.
Please submit your resume to be considered for our Associate, Research & Delivery role.
What You'll Do
- Create reports using web-based compliance tools, open-source resources, client-provided information, and Exiger's case management system.
- Write clear, concise, and thoroughly researched client reports using public records, databases, and other web-based sources.
- Apply sound judgment and established best practices when researching, writing, and editing cases across different products, scopes, jurisdictions, and levels of complexity.
- Identify and escalate potential risk factors to the appropriate case manager.
- Successfully manage the case lifecycle, personal workload, and pipeline.
- Communicate effectively with colleagues and stakeholders, both verbally and in writing.
- Collaborate within a multinational team to achieve high-quality outcomes.
What You Need
- Strong analytical and research skills.
- Excellent written and verbal communication and organizational skills.
- Ability to deliver high-quality work in a fast-paced, high-volume environment with strict deadlines.
- A proactive, team-oriented approach and a high level of initiative.
- Ability to work effectively both independently and collaboratively.
- Strong ownership of assigned tasks, including following through to successful completion.
- Ability to use technology to solve problems.
Professional Experience Required
- One to two years of professional experience.
- Professional proficiency in written and spoken English and Dutch.
- Ability to research and interpret Dutch-language sources accurately and effectively.
- Strong commitment to continuous improvement and learning, with an openness to feedback and training.
- Keen interest in compliance, risk management, financial services, regulations, supply chains, and current events.
#LI-Hybrid
This posting is for a newly created role. Artificial intelligence tools may be used to support candidate screening and evaluation. The expected base salary range for this position is CAD 50,000-65,000 annually, depending on qualifications.
About Exiger
Sourced by ZipRecruiter
Industry
Software development
Company size
501 - 1,000 Employees
Headquarters location
NY, US
Year founded
2013