Forensic accounting, Fraud Jobs

Data Analysis, Emerging Risks, Financial Crime Investigations, Financial Crime Risk Management, Identifying Opportunities, Industry Trends, Information Exchange, Leadership, Management Reporting, Organizational Governance, Public Commu[...]

Job SummaryJob DescriptionWhat is the opportunity?The Manager, Client Risk Rating (AML) is responsible for developing and enhancing data-driven models that assess client risk scores as part of the Anti-Money Laundering (AML) program. This role focuses

Job SummaryJob DescriptionWhat is the opportunity?As a Bilingual Associate Credit Officer, you will be in a hybrid role within Risk Operations, which offers diverse exposure to Business Financial Services (BFS). You will ensure fulfill[...]

Reporting to the Senior Manager, Commodity Compliance, this position offers an exciting opportunity for a driven and collaborative individual to demonstrate their skills in commodity compliance, governance of market risk, solution-orie[...]

Collections Advisor - Scotia Dealer Advantage 2 permanent positions available in British Columbia Scotia Dealer Advantage is one of Canada's largest and fastest growing Special Finance companies providing automotive financing programs [...]

as required, to fulfill the team's mandate and comply with Regulatory Compliance Management Create an environment in which the team pursues effective and efficient operations of their respective areas in accordance with Scotiabank's Va[...]

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 [...]

Use expertise and knowledge in software licensing models to ensure the proper recording and reconciliation of software assets Work with internal stakeholders confirming consumption calculations meet expectations Remediate license posit[...]

Job SummaryJob DescriptionWhat is the opportunity?As an Associate Credit Officer, you will be in a hybrid role within Risk Operations, which offers diverse exposure to Business Financial Services (BFS). You will ensure fulfillment and [...]

Process and validate commission payments for brokers in a timely and accurate manner. Address and resolve inquiries related to commission calculations and payments. Prepare, analyze, and present detailed commission reports and financia[...]