Forensic accounting, Fraud Jobs

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 [...]

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

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[...]

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

----The Associate supports the analysis and structuring of corporate lending transactions, and coordinates with other products as an integral part of a larger coverage team that maintains strong client relationships. Includes providing[...]

As the AML Reporting Specialist, you will support the Team Lead, AML Reporting in maintaining the AML reporting framework on a daily basis, as well as act as one of the primary individuals for ensuring the timely, consistent and accura[...]

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[...]

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[...]

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[...]

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[...]