Forensic accounting, Fraud Jobs

Acts as a subject matter expert in the evaluation, development and implementation of an internal control system.Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.Builds effective r[...]

- Identify opportunities to improve the effectiveness of testing- Act as a liaison and compliance support to various internal business partners across the Wealth Management businesses. - Prepare reports and related test results dashboa[...]

Responsible for managing an investigation/compensation queue under prescribed guidelines, ensuring departmental goals are met; applies solid knowledge of Treasury/Retail Operations, its procedures, methods and systems to effectively in[...]

We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector. In this capacity,you must ensure that the Canadian and US legal entities of BRP

We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector. In this capacity,you must ensure that the Canadian and US legal entities of BRP

systems and knowledge Provide Subject Matter Expertise on a complex variety of Financial Planning Credentials and Licenses for Canadian Banking. Advise on Federal and Provincial regulatory requirements for employees at Scotiabank. Advi[...]

The Manager, Mortgage Security contributes to the overall success of the RESL in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensure[...]

Requisition ID: 212654 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Team Lead, Small Business South West Nova Scotia This position will require travel to various branch locations

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct Do you have the skills that will enable you to succeed in this role? 0-2 years of relevant experience, including cost redu[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct Do you have the skills that will enable you to succeed in this role? 0-2 years of relevant experience, including cost redu[...]