Forensic accounting, Fraud Jobs

you'll work with the team to manage administrative tasks. In addition, you'll: Prepare supporting documents and working papers Collate and e-file submissions of tax returns Develop direct contacts with clients, acting as a liaison betw[...]

Under the direction of the Director, Wealth Management, the Branch Compliance Manager (BCM), is responsible for all aspects of tier 1 mutual fund compliance duties for licensed representatives. This includes reviewing suitability of mu[...]

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 [...]

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. Partner with clients to solve their most complex problems Experience[...]

The Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You w[...]

The Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You w[...]

Communicate with internal areas at all reporting levels.Collaborate with data protection teams to highlight issues and to help enhance current monitoring controls.Support policy updates by coordinating enhancements with other team memb[...]

Job SummaryJob DescriptionWhat is the opportunity?Individual will work as a Big Data Application Developer with the AML IT team, delivering services to implement technical and business needs, and working closely with various partners a[...]

We are hiring a Reconciliation Officer for our Victoria, BC branch. What you will be doing Review of daily reporting of all customers (For different functions e.g., Deposit Processing, ATM Rec, Cheque investigations, Suspense account management)

Thorough understanding of the financial services industry and rules regarding Estates, Trusts, RESPs, RRSPs/RRIFs, TFSAs and non-registered investments and applicable tax-related issues 3-5 years’ experience in the Financial Services[...]