Forensic accounting, Fraud Jobs

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[...]

Requisition ID: 218824 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Risk Collections Oversight Unit in International Banking ensuring

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 /

Requisition ID: 222368 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Engineer contributes to the overall success of the Security Platform Engineering (SPE) team in Canada and

We are looking for a Product Manager (Acquiring Business) with a strong background in merchant acquisition to join our growing team. The Product Manager will be reporting to the Chief Product Officer. As a Product Manager (Acquiring Bu[...]

Lead communication with first and second lines of business and other stakeholders and recommend changes to AML Client Risk Rating models as appropriate. Lead communication with model users to ensure that model limitations are properly [...]

Risk Management, Taking OwnershipAdditional Job DetailsAddress:1 PLACE VILLE MARIE:MONTRÉALCity:MONTRÉALCountry:CanadaWork hours/week:37.5Employment Type:Full timePlatform:PERSONAL & COMMERCIAL BANKINGJob Type:Contract (Fixed Term)Pa[...]

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 [...]

In this role, you'll support the second line of defense compliance function to ensure all business activities as an Investment Fund Manager, Portfolio Manager and Exempt Market Dealer meet all governing regulatory requirements and inte[...]

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 [...]