Forensic accounting, Fraud Jobs

The Manager, Model Risk Governance is responsible for the execution and management of strategic projects by ensuring that the business needs are accurately captured and analyzed to support the development/implementation and maintenance[...]

Job SummaryJob DescriptionWhat is the opportunity?The Compliance Testing Officer executes independent compliance testing for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance Management f[...]

Ready to be part of the action?Reporting directly to the Chief Risk and Compliance Officer, TSX Trust, the Senior Manager, Compliance will be responsible for supporting the Chief Risk and Compliance Officer, TSX Trust in executing thei[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champion a high performance environment and contributes to an inclusive work environment. Do you have the skills that wil[...]

The Senior Manager, Model Risk Governance will provide strategic, analytic and project management support in the execution of the SAS MRM tool in collaboration with GRM project team ensuring compliance with regulatory standards. The in[...]

Ce que nous recherchonsNous sommes à la recherche d’un Directeur, Anti-Fraude et Crimes Financiers, pour diriger nos efforts visant à protéger l’organisation contre les menaces financières et à garantir une conformité robuste[...]

We are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance. This pivotal role provides leadership and strategic direction in ide[...]

We are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance. This pivotal role provides leadership and strategic direction in ide[...]

We are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance. This pivotal role provides leadership and strategic direction in ide[...]

Job SummaryJob DescriptionWhat is the opportunity? As Analyst, IT 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 testin[...]