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Investigations & Compliance Diligence Associate

📍 Location
toronto
⏰ Job Type
Full-time
📅 Posted
June 06, 2026

About the Role

A global risk and financial advisory firm is seeking an Associate for Investigations, Diligence, and Compliance in Toronto. The role involves conducting research in English and Arabic, analyzing findings, and writing reports. Candidates must be proficient in both languages and have strong analytical skills. The position offers a collaborative environment, flexible working options, and opportunities for career development.
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