Forensic accounting, Fraud Jobs
Gain in depth knowledge of Financial Crimes legislation to strengthen effectiveness of testingProvide support as a subject matter expert, applying proficient knowledge of subject matter content in field of specialization.What do you ne[...]
Job SummaryIn support of RBC's commitment to maintaining an effective enterprise AML Program, the AML Tuning & Optimization Analyst will support the ongoing refinement and enhancement of AML detection rules to improve effectiveness and efficiency.
Job SummaryJob DescriptionWhat is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager and Director by providing direction and execution of core risk decisions related to the identification, revi[...]
Sales Team SupportActs as the day-to-day sales contact for the client for sales related questions such as product information, pricing, implementation timeframes and requirements.Acts as the key sales contact with the client to gather [...]
Acts as a subject matter expert on relevant regulations and policies.Acts as a strategic partner in which the program elements becomes an integrated component of the overall business/group strategies and helps drive business impact.Pre[...]
Mandate Compliance:Execute the Mandate Compliance function including automated pre and post trade alert/warning monitoring using the Charles River Order Management System.Coding mandate compliance rules associated with new and/or updat[...]
Business Partner Engagement:Supports business leaders in the effective implementation, maintenance, and administration of 1st Line compliance programs.Maintains an inventory of regulations and associated controls in GRCE (Compliance bo[...]
The opportunity As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries, such as: [...]