Forensic accounting, Fraud Jobs

Location: Brossard Salary: Based on experience Job category: Accounting - Finance Type of job: Permanent Schedule: Flexible day shift hours Tasks Review corporate tax returns and other tax filings. Ensure the tax compliance of the files being

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high performance environment and implements a people strategy that attracts, retains, develops and motivates [...]

Implement and execute day business controls to meet obligations with respect to risk, AML/ATF risk and conduct risk Champion a high-performance environment and contributes to an inclusive work environment Do you have the skills that wi[...]

Ensures the ongoing quality of the assigned credit portfolio through monitoring, analysis, controls and administration by: Establishing appropriate processes and procedures to drive portfolio oversight, evaluation, and ensure portfolio[...]

Job SummaryJob DescriptionWhat is the opportunity?We are seeking a highly organized and detail-orientated capital markets onboarding analyst, responsible for the entire workflow, providing a professional, responsive, and accurate service to client and

Job SummaryJob DescriptionWhat is the opportunity? As Manager, High Risk Client Management (High Risk Sectors) you support the Senior Manager by providing direction and execution of core risk decisions related to the identification, re[...]

Apply By: Wednesday, April 9, 2025 11:59 pm EDT Senior Tax Compliance Analyst Job ID: 226400 Posting status: Open Organization: Ministry of Finance Division: Tax Compliance and Benefits Division / Account Management and Collections Bra[...]

Accountabilities Acts primarily as Officer in Charge (OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium complexity audits. Provide support to the VP, AML/ATF & Sanctions and the Director (s), [...]

systems and knowledge. Provide In-depth, quality wealth planning advice for all life stages. Guidance through intergenerational wealth transfer process and consults related to Advisor-led Total Wealth Plans Conduct full total wealth pl[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct Champion a high performance environment and contributes to an inclusive work environment. This role reports into Global Le[...]