Forensic accounting, Fraud Jobs

Requisition ID: 216760 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Data Analytics Investigator contributes to the overall success of Digital Forensic Services Analytics /

Scotiabank's Data Engineering, under CBT, is responsible for delivering data integration solutions for a variety of business lines. Our current applications are in support of regulatory, compliance, as well as Big Data Analytics, Cloud[...]

Job SummaryJob DescriptionWhat is the opportunity? As Analyst, SOX Compliance, you will assist the transformation of RBC's Next Generation of SOX, supporting the ongoing SOX control testing across RBC Enterprise by performing testing o[...]

Perform other duties as assigned. Required Skills: Expertise in Anti-money Laundering and Anti-terrorist financing Experience in developing AML programs and controls following PCMLTFA/R updates Experience collaborating with regulators [...]

As the Director, Regulatory & Fiduciary Oversight, you are responsible for overseeing all aspects of oversight related to Scotiatrust, with respect to both its fiduciary responsibilities and regulatory obligations. This includes all ty[...]

As an AML Investigator, you will maintain a visible profile as a member of the business and professional community and is expected to be mobile and willing to travel to all branch locations. The AML Investigator ensures regulatory comp[...]

Purpose defines who we are and gives us reason to exist as an organization. By living our Purpose, we will make an impact that matters. Have many careers in one Firm.. Be empowered to lead and have impact with clients, our communities [...]

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? We'd love to work with you if you have experience with: Masters/P[...]

The Technical Lead - Android, Development position is responsible for the technical vision, and steering technical work in that direction over time. This position works closely with Android Developers, Software Architects, and Senior D[...]

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[...]