Forensic accounting, Fraud Jobs

Job DescriptionWhat is the opportunity? As an integral member of the Compliance Shared Services team, the Manager, Compliance Testing will help to support the local Chief Compliance Officers in fulfilling their responsibilities defined[...]

Job Description:Reporting to the Assistant Vice-President (AVP), Enterprise Compliance Governance (EC), this role is responsible for managing, monitoring and reporting on the operating effectiveness of Sun Life's Regulatory Compliance [...]

Join us and get your career moving! Canadian National Railway Company (CN) is looking for a highly motivated person to fulfill a full-time (40h/week) Intern, Governance, Risk and Compliance position in Montreal, QC from May- Aug 2025. [...]

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: [...]

Serves as a resource for others in resolving complex issues; communicating and interpreting risk monitoring and reporting requirements.Acts as the first point of contact in escalation of issues.May assist manager to coordinate, schedul[...]

KIIDs, master fund list).Responsible for confirming the fee billing classification for offshore funds.Responsible for reviewing, analyzing and determining the level of due diligence required ondomestic prospect clients. Request NRR/ERR[...]

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[...]

Plus, as a Bell team member, you'll enjoy a 35% discount on our services and access exclusive offers from our partners. We value the experiences that have shaped who you are, and we know the diversity of your talent will bring even gre[...]

The opportunity As a Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting model is all about providing our people with the skills, information and knowledge to take on some of [...]

The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge to tak[...]