462 Accounting jobs in Toronto

Logistics Accountant

Mississauga, Ontario IKO

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Job Description

IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built this company by hiring people who hold these values. People like you!
Job Description
Job Summary: We are seeking a detail-oriented and proactive Logistics Accountant to join our team. This role is responsible for maintaining accurate financial records, preparing statements, conducting financial analysis, and supporting various financial operations. The successful candidate will play a crucial role in optimizing financial performance and ensuring compliance with industry standards while engaging with external clients to present financial information and resolve challenges.
Benefits
Health Insurance (includes Virtual Health, and HCSA)
Dental Insurance
Vision Insurance
Life Insurance
Long-term Disability
Short-term Disability
RRSP Match
Paid Vacation
Floating Days
Employee Assistance Program
Employee Engagement Events
Awards and Recognition
Tuition reimbursement
Service Awards
Employee Perks & Discounts
Job Responsibilities
Maintain accurate and comprehensive financial records in compliance with accounting principles and company policies.
Assist in the preparation of financial statements, including balance sheets, income statements, and cash flow statements.
Conduct financial analysis to identify trends, discrepancies, and opportunities for improvement.
Perform regular
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Logistics Accountant

Mississauga, Ontario IKO

Posted today

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Job Description

IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built this company by hiring people who hold these values. People like you!
Job Description
Job Summary: We are seeking a detail-oriented and proactive Logistics Accountant to join our team. This role is responsible for maintaining accurate financial records, preparing statements, conducting financial analysis, and supporting various financial operations. The successful candidate will play a crucial role in optimizing financial performance and ensuring compliance with industry standards while engaging with external clients to present financial information and resolve challenges.
Benefits
Health Insurance (includes Virtual Health, and HCSA)
Dental Insurance
Vision Insurance
Life Insurance
Long-term Disability
Short-term Disability
RRSP Match
Paid Vacation
Floating Days
Employee Assistance Program
Employee Engagement Events
Awards and Recognition
Tuition reimbursement
Service Awards
Employee Perks & Discounts
Job Responsibilities
Maintain accurate and comprehensive financial records in compliance with accounting principles and company policies.
Assist in the preparation of financial statements, including balance sheets, income statements, and cash flow statements.
Conduct financial analysis to identify trends, discrepancies, and opportunities for improvement.
Perform regular
This advertiser has chosen not to accept applicants from your region.

Junior Accounts Receivable Clerk - Amico Corporation

L4B 2N4 Richmond Hill, Ontario Amico

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traffic
Job Description: Junior Accounts Receivable Clerk

Would you like to work for a global company that is dedicated to personal career growth? Amico Corporation is a leading manufacturer of Medical Equipment in North America.

The Position
This Accounts Receivable position will allow you to join a dynamic team as part of the Amico Group. In this role, you will have an opportunity to work alongside experienced professionals and gain exposure in supporting the organization in achieving its annual goals and objectives.

Responsibilities:
Prepare and posting customer payments.
Perform
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Accounting Analyst - AI Trainer

M3C Toronto, Ontario DataAnnotation

Posted 1 day ago

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Job Description

traffic
We are looking for a finance professional to join our team to train AI models. You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of each model.

In this role you will need to hold an expert level of financial reasoning- a completed or in progress Bachelors/Masters/PhD is preferred. Other related fields include, but are not limited to: Financial Accounting, Investment Banking, Wealth Management, and Insurance Planning.

Benefits:

This is a full-time or part-time REMOTE position
You'll be able to choose which projects you want to work on
You can work on your own schedule
Projects are paid hourly starting at USD $40+ per hour, with bonuses on high-quality and high-volume work

Responsibilities:

Give AI chatbots diverse and complex problems and evaluate their outputs
Evaluate the quality produced by AI models for correctness and performance

Qualifications:

Fluency in English (native or bilingual level)
Detail-oriented
Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises related to finance management
A current, in progress, or completed Masters and/or PhD is is preferred but not required

Note:
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Associate Planning and Performance Analyst(FP&A)

Toronto, Ontario Zurich NA

Posted 6 days ago

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Job Description

Associate Planning and Performance Analyst(FP&A)

**The Opportunity**
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.
If you have experience in Finance and are looking for a new challenge, we would love to hear from you.
Zurich Canada is currently looking for a Associate Planning and Performance Analyst (FP&A) to play a key supporting role within the planning and performance team. Your focus will be on helping senior analysts deliver accurate, timely, and insightful reports and dashboards.
Reporting to the Head of Planning & Performance Management for Zurich Canada, you will ensure our data is reliable by assisting with reconciliation and process improvements.
This is a unique opportunity to build your knowledge and experience for the future in a supportive environment where your voice matters.
This is a Hybrid role.
**What you will do - **
+ Dive deep into financial and operational data-gather, analyze, and reconcile insights that drive accurate reporting and empower smarter business decisions.
+ Own the numbers by preparing dynamic reports, refreshing dashboards, and ensuring data integrity across multiple systems to keep stakeholders informed and confident.
+ Be the problem-solver-investigate discrepancies, untangle data issues, and deliver clear, actionable recommendations to key decision-makers.
+ Make an impact on major initiatives-lead short-term projects and play a key role in larger finance operations efforts through strategic planning, risk assessments, and quality reviews.
+ Drive compliance and excellence by evaluating financial data, processes, and practices against local and global standards, recommending meaningful corrective actions where needed.
+ Spot opportunities for change-assess processes to uncover efficiency gaps and recommend innovative solutions that elevate quality and performance.
+ Shape the future of operations by standardizing workflows, enhancing reporting tools, and contributing to the evolution of processes that improve overall service delivery.
**Job Qualifications**
**What you bring to the table -**
- Bachelor's Degree in Finance, Business, Economics, or Data Science or a related field.
OR
- High School Diploma or Equivalent and 2 or more years of experience in Finance, Business, Economics, or Data Science or a related field.
OR
- Zurich Certified Insurance Apprentice, including an Associate Degree and experience in Finance, Business, Economics, or Data Science or a related field.
area.
AND
- Knowledge of accounting or finance principles.
**Preferred**
- Team player who takes ownership of assigned tasks.
- Strong verbal and written communication skills.
- Strong Microsoft Office experience.
**Our Culture**
At Zurich, we are proud of our culture. We are passionate about Diversity, Inclusion, Equity and Belonging (DIEB). We want you to bring your whole self to work, and we want our employees to be reflective of the communities in which we live and work. Our DIEB initiatives are creating an environment where everyone feels welcome.
We have a collaborative culture where diversity of thought is valued. We value your input and strive to give our employees the tools they need to make an impact.
We care about our employees' well-being and offer a comprehensive health/benefits plan with varying levels of coverage to suit your specific needs and a competitive total compensation package.
We understand how important it is to rest, recharge and do the things you love. At Zurich, all employees receive a minimum of four weeks of vacation per year to do just that.
We also understand that employees require time off for personal reasons. Maybe you have an appointment during a workday, a cultural or religious holiday you would like to observe, or you need time off to focus on your mental health. Zurich employees receive four personal days per year to be used at their discretion.
We are committed to continuous improvement, and offer access to a comprehensive range of training and development opportunities.
We care about our communities. Our communities are where our customers, people, and shareholders live and work. While we can be proud of the contribution to society Zurich makes through our core business of insurance, we must also give back to our communities through our talent, time and resources.
We have won numerous awards for our workplace culture. We are proud to be one of Greater Toronto's Top Employers and to have received Insurance Business Canada's 5-Star Diversity, Equity and Inclusion Award.
**Make a difference. Be challenged. Be inspired. Be supported. Love what you do. Work for us. **
**About Us**
Zurich Canada is part of the Zurich Insurance Group, a multi-line insurer with approximately 55,000 employees worldwide serving customers in global and local markets. Zurich Canada has been a leading insurance provider serving mid-sized and large companies, including multinational corporations, in the Canadian commercial market for 100 years. With over 500 employees in offices across the country, Zurich offers the global strength of a top insurance provider combined with in-depth knowledge of industries and local markets. Zurich Canada aspires to be risk management professionals' first choice as their premier partner to help meet the risk challenges of today and tomorrow. Read more at .
A future with Zurich
Now is the time to move forward and make a difference. At Zurich, we want you to share your unique perspectives, experiences and ideas so we can grow and drive sustainable change together. As part of a leading global organization, Zurich North America has over 148 years of experience managing risk and supporting resilience. We are a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. Today, we serve more than 25 industries, from agriculture to technology and insure 90% of the Fortune 500®. Our growth strategy is not limited to our business. As an employer, Zurich strives to provide ongoing career development opportunities and foster an environment where voices are diverse, behaviors are inclusive, actions drive equity, and our people feel a sense of belonging. Be a part of the next evolution of the insurance industry. Join us in building a brighter future for our people, our customers and the communities we serve.
As a global company, Zurich recognizes the diversity of our workforce as an asset. We recruit talented people from a variety of backgrounds with unique perspectives that are truly welcome here. Taken together, diversity and inclusion bring us closer to our common goal: exceeding our customers' expectations. Zurich is committed to providing a diverse, inclusive and barrier-free environment resulting in an accessible organization for employees, customers, and other parties who interact with, or on behalf of, Zurich. We strive to achieve a workplace free of discrimination of all forms, including discrimination on the basis of physical or mental disability, or medical condition. If you are interested in a job opportunity, please advise if you require an accommodation, so we can work with you to provide a more accessible process.
Zurich does not accept unsolicited resumes from search firms or employment agencies. Any unsolicited resume will become the property of Zurich Canadian Holdings Limited. If you are a preferred vendor, please use our Recruiting Agency Portal for resume submission.
Only applicable for Canada: For Zurich Canada's commitment to diversity and accessibility pleaseclick here ( .If you would prefer to not receive future electronic messages from Zurich Insurance Company Ltd's recruitment management system, please email **your request to have your job profile deleted from the system** by clickinghere ( ) . Zurich Insurance Company Ltd 100 King St., W., Suite 5500, Toronto, ON, M5X 1C9. Disability / Veterans
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Accounting Associate

Toronto, Ontario Zurich NA

Posted 6 days ago

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Job Description

Accounting Associate

**The Opportunity**
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.
If you have experience in Accounting and are looking for a new challenge, we would love to hear from you.
Zurich Canada is hiring for two Accounting Associate positions-one focused on Financial Operations (Collections) and the other specializing in Accounts Payable and reporting. These roles will join a high-performing finance team responsible for supporting a variety of accounting and reporting activities, ensuring that processes and procedures are followed to meet both Group and local statutory reporting requirements.
Reporting to the Finance Accounting and Reporting Manager, you will provide support to Financial Operations (Collections) and Financial Reporting (Accounts Payable and Reporting) .
This is a unique opportunity to build your knowledge and experience for the future in a supportive environment where your voice matters.
This is a hybrid role.
Positions: 2
**What you will do - **
- Provide support for various types of general and/or sub-ledger transactions .
- Perform close related ledger tasks, e.g. accruals, provisions, journals postings.
- Provide support to Financial Operations (Collections and Accounts Payable)
- Analyses
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Senior Manager, Internal Controls

Toronto, Ontario Zurich NA

Posted 6 days ago

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Job Description

Senior Manager, Internal Controls

**Let's grow together!**
Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we look after more than 20 million of the world's travellers every year, making sure we are there every step of their journey.
Our family of customer-facing brands include Travel Guard, Cover-More Travel Insurance, Travelex Insurance, Universal Assistance, World Travel Protection, Freely and Blue Insurance. We are a connected and caring workforce of more than 2900 employees with teams in North America, Europe, Latin America and Asia Pacific.
Our global delivery platform provides a consistent multi-lingual service experience and ability to write insurance policies in more than 50 countries. Zurich Cover-More has more 200 distribution partners around the world including airlines, global travel companies, major banks and credit card providers and leading retailers.
**What is the opportunity?**
We are looking for a Senior Manager, Internal Controls for Zurich Cover-More (ZCM). This position reports to the Head of Internal Controls, Zurich Cover-More Group and will be based in New York, Toronto, or Schaumburg.
This is a unique opportunity to join Zurich Cover-More's Internal Controls function at a pivotal moment as we build our framework from the ground up. You'll be designing and implementing a scalable, fit-for-purpose control environment that supports a complex, multi-entity, multi-region business. You'll work side-by-side with Finance, Operations, and other functional leaders to understand processes, assess risks, and roll out controls that add real value. This is a build-focused role in a newly established function, offering both challenge and the opportunity to make a lasting impact.
**What will you be doing?**
+ Designing and implementing internal controls (ICFR/ICIF) in line with Zurich Group policies and regulatory requirements.
+ Partnering with first-line teams to assess risks, map processes, and design practical, auditable controls.
+ Leading walkthroughs, control testing, and monitoring to ensure effectiveness and compliance.
+ Managing control documentation and reporting on status, issues, and remediation progress.
+ Collaborating with cross-functional teams across geographies to embed controls and promote awareness.
+ Tracking implementation milestones and delivering progress updates to senior leadership.
**What are we looking for?**
+ Bachelor's degree with 8+ years' experience in internal controls, risk, or audit within a regulated or global insurance/financial services organization.
+ Proven expertise in designing and implementing internal control frameworks (e.g., COSO, SOX, ICFR, ICIT).
+ Experience with control walkthroughs, testing, and effectiveness assessments, ideally from Big Four audit or similar environments.
+ Strong stakeholder engagement skills and experience partnering with senior management.
+ Excellent analytical, problem-solving, and documentation skills, with the ability to simplify complex concepts.
+ A proactive, collaborative approach and the ability to thrive in a dynamic, fast-paced environment.
+ Certifications like CPA, CIA, or CISA, and experience with GRC tools or data analytics platforms (preferred).
+ Experience working in a post-M&A/integration environment within a matrixed global organization (preferred).
**Why choose us?**
We value optimism, caring, togetherness, reliability, and determination.
We have more than 2900 employees worldwide: we are a global group of digital specialists, actuaries, marketers, doctors, nurses, case managers, claims specialists, finance experts and customer service professionals. We share a global mission to look after travelers, at every step of their journey.
**Career growth** . This is an extremely exciting time for us at Zurich Cover-More, as we are rapidly growing our business around the world. We are dedicated to helping our employees reach their full potential through a comprehensive onboarding program, ongoing professional development opportunities and a supportive work environment that encourages growth.
**Take the time you need, for you and your community** . We encourage you to take the time you need when you need it. We offer regular annual and personal leave benefits (everyone starts with 19 days) along with volunteer leave and a comprehensive paid parental leave scheme.
**Investing in your health and your future.** We offer a competitive high deductible health plan, EAP programs and access to health and well-being activities along with 401(k) program with employer matching to help you plan for your future.
**Diversity and inclusion** . We respect who you are and thoroughly embrace diversity. So whatever walk of life you wander, just be you and come as you are.
**Apply today and let's go great places together!**
EOE Disability / Veterans
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Senior Auditor

Toronto, Ontario Zurich NA

Posted 6 days ago

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Job Description

Senior Auditor

**The Opportunity**
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.
If you have experience in Audit and are looking for a new challenge, we would love to hear from you.
Zurich Group Audit is a diverse international team of over 250 colleagues from 33 different nationalities, working globally as one function with a common purpose: to keep Zurich safe. Together, we bring our skills, capabilities, and unique strengths to provide real insights to our stakeholders and drive positive change. Our ambition is to be the best we can be for our company, our people, and our communities. We are committed to continuous learning and improvement, striving to excel in what we do and how we do it. To support this, we are transforming into a fully digital, data-driven, and AI-enabled function, maximising our human capabilities with technological innovation.
This is a Hybrid role.
**What you will do :**
As a Senior Auditor, you will work with members of the audit team across all aspects of an audit - working through sections of audit planning, scoping, assessing key risks, design and operational effectiveness of processes, and developing reporting. You will ccollaborate with audit team members across Group Audit. Working with the audit team, you will develop a deep understanding of the business and its risks, providing key insights to stakeholders in North America.
- High Quality Audits: Support the delivery of audits of exceptional quality, on time and with impact. Leverage Data Analytics and GenAI, assess IT fundamentals throughout the audit process.
- Insightful Reporting: Contribute to drafting impactful issue summaries.
- Build Strong Connections: Build and maintain constructive relationships with stakeholders during audits.
- Foster a Learning Culture: Take an active role in your development in business technical, new world, and human skills, actively applying a growth and learning mindset.
- Embrace New World Skills: Actively enhance your new world skills: Data, IT and GenAI. Recognize their importance in delivering optimal audit outcomes and future-proofing your skillsets.
- Collaborate as One: Collaborate throughout audits with all levels to achieve the best possible outcomes on audit.
- Uphold Ethics and Integrity: You will uphold and model the highest standards on ethics and integrity, ensuring compliance with all relevant standards, regulations, and internal policies.
**Job Qualifications**
**What you bring to the table:**
**Required:**
- Bachelor's degree and 4 or more years of experience in finance, accounting or audit (compliance, financial, operational) OR a combination of each.
OR
- High School Diploma or Equivalent and 7 or more years of experience in insurance, finance, accounting or audit (compliance, financial, operational) OR a combination of each.
- Zurich Certified Insurance Apprentice including an associate degree and 2 or more years of experience in audit.
- Hold, or be pursuing, one or more of the following professional certifications: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or other audit related qualifications.
**Preferred:**
- CIA, CPA.
- Good understanding of audit methodology, Internal Audit Standards and internal control frameworks preferred.
- Experience in the insurance industry.
- Experience with and good understanding of new world skills (DA, ITGC and GenAI)
- Good project management skills, with the ability to prioritize tasks effectively and consistently deliver high-quality outcomes on time.
- Ability to present information to technical and non-technical audiences.
- Ability to manage multiple priorities, establish and meet deadlines.
- Negotiation skills.
- Strong written and verbal communications.
**Our Culture**
At Zurich, we are proud of our culture. We are passionate about Diversity, Inclusion, Equity and Belonging (DIEB). We want you to bring your whole self to work, and we want our employees to be reflective of the communities in which we live and work. Our DIEB initiatives are creating an environment where everyone feels welcome.
We have a collaborative culture where diversity of thought is valued. We value your input and strive to give our employees the tools they need to make an impact.
We care about our employees' well-being and offer a comprehensive health/benefits plan with varying levels of coverage to suit your specific needs and a competitive total compensation package.
We understand how important it is to rest; recharge and do the things you love. At Zurich, all employees receive a minimum of four weeks of vacation per year to do just that.
We also understand that employees require time off for personal reasons. Maybe you have an appointment during a workday, a cultural or religious holiday you would like to observe, or you need time off to focus on your mental health. Zurich employees receive four personal days per year to be used at their discretion.
We are committed to continuous improvement, and offer access to a comprehensive range of training and development opportunities.
We care about our communities. Our communities are where our customers, people, and shareholders live and work. While we can be proud of the contribution to society Zurich makes through our core business of insurance, we must also give back to our communities through our talent, time and resources.
We have won numerous awards for our workplace culture. We are proud to be one of Greater Toronto's Top Employers and to have received Insurance Business Canada's 5-Star Diversity, Equity and Inclusion Award.
**Make a difference. Be challenged. Be inspired. Be supported. Love what you do. Work for us. **
**About Us**
Zurich Canada is part of the Zurich Insurance Group, a multi-line insurer with approximately 55,000 employees worldwide serving customers in global and local markets. Zurich Canada has been a leading insurance provider serving mid-sized and large companies, including multinational corporations, in the Canadian commercial market for 100 years. With over 500 employees in offices across the country, Zurich offers the global strength of a top insurance provider combined with in-depth knowledge of industries and local markets. Zurich Canada aspires to be risk management professionals' first choice as their premier partner to help meet the risk challenges of today and tomorrow. Read more at .
A future with Zurich
Now is the time to move forward and make a difference. At Zurich, we want you to share your unique perspectives, experiences and ideas so we can grow and drive sustainable change together. As part of a leading global organization, Zurich North America has over 148 years of experience managing risk and supporting resilience. We are a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. Today, we serve more than 25 industries, from agriculture to technology and insure 90% of the Fortune 500®. Our growth strategy is not limited to our business. As an employer, Zurich strives to provide ongoing career development opportunities and foster an environment where voices are diverse, behaviors are inclusive, actions drive equity, and our people feel a sense of belonging. Be a part of the next evolution of the insurance industry. Join us in building a brighter future for our people, our customers and the communities we serve.
As a global company, Zurich recognizes the diversity of our workforce as an asset. We recruit talented people from a variety of backgrounds with unique perspectives that are truly welcome here. Taken together, diversity and inclusion bring us closer to our common goal: exceeding our customers' expectations. Zurich is committed to providing a diverse, inclusive and barrier-free environment resulting in an accessible organization for employees, customers, and other parties who interact with, or on behalf of, Zurich. We strive to achieve a workplace free of discrimination of all forms, including discrimination on the basis of physical or mental disability, or medical condition. If you are interested in a job opportunity, please advise if you require an accommodation, so we can work with you to provide a more accessible process.
Zurich does not accept unsolicited resumes from search firms or employment agencies. Any unsolicited resume will become the property of Zurich Canadian Holdings Limited. If you are a preferred vendor, please use our Recruiting Agency Portal for resume submission.
Only applicable for Canada: For Zurich Canada's commitment to diversity and accessibility pleaseclick here ( .If you would prefer to not receive future electronic messages from Zurich Insurance Company Ltd's recruitment management system, please email **your request to have your job profile deleted from the system** by clickinghere ( ) . Zurich Insurance Company Ltd 100 King St., W., Suite 5500, Toronto, ON, M5X 1C9. Disability / Veterans
This advertiser has chosen not to accept applicants from your region.

Senior Tax Specialist

Toronto, Ontario Zurich NA

Posted 6 days ago

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Job Description

Senior Tax Specialist

**The Opportunity**
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.
If you have experience in corporate tax, premium tax, and commodity tax and are looking for a new challenge, we would love to hear from you.
Zurich Canada is currently looking for a Senior Tax Specialist to who can demonstrate proficiency in accounting, technical analysis, and analytical skills. The candidate must exhibit the capacity to comprehend complex instructions and guidance alongside excellent verbal and written communication abilities. Organizational skills are essential for effectively prioritizing tasks and meeting stringent deadlines.
Reporting to the Vice President, Tax Director, you will manage tax filings, ensure compliance, conduct analyses, and provide support during audits. In this role, you will add value to our tax team by working collaboratively and applying your specialized knowledge and experience.
This is a unique opportunity to build your knowledge and experience for the future in a supportive environment where your voice matters.
This is a hybrid work opportunity.
**What you will do - **
- Preparation of federal GST/HST returns and provincial sales tax returns.
- Preparation of premium/fire tax returns.
- Assist with preparation of Federal and provincial corporate income tax returns.
- Preparation of quarterly income tax provision calculations.
- Assist with other tax compliance tasks including tax instalments, and
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AML Internal Auditor

Toronto, Ontario TEKsystems

Posted 6 days ago

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Job Description

We are seeking a detail-oriented and motivated Junior AML Auditor to join our compliance team. This entry-level position is ideal for individuals passionate and eager to grow within the anti-money laundering (AML) field.
Key Responsibilities
+ Assist in conducting AML audits across business units to ensure compliance with internal policies and regulatory requirements.
+ Review customer transactions and
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