Forensic accounting, Fraud Jobs in Halifax, Nova Scotia
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[...]
Other locations
- Toronto, ON
- Kitchener, ON
- Regina, SK
- Calgary, AB
- Edmonton, AB
- Vancouver, BC
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[...]
Other locations
- Moncton, NB
- Montreal, QC
- Ottawa, ON
- North York, ON
- Toronto, ON
- Kitchener, ON
- Thunder Bay, ON
- Wawanesa, MB
- Winnipeg, MB
Act as a mentor and coach to the team and ensure performance is in accordance with role expectations. Ensure team targets are achieved including case benchmarks, report quality and case decisioning meet established expectations. Coordi[...]
Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk ba[...]
The ideal candidate will support the US and CNB Director for IA CUSO with effective audit execution and issue remediation on all Financial Crimes & AML matters and will be able to work in a dynamically changing environment and act as a[...]
You will also act as a trusted advisor to auditees and business platform/regional audit teams globally.What will you do? Assist with performing regulatory issue validations for Financial Crimes regulatory issues, covering Anti-Money La[...]
The ideal candidate will support the Internal Audit, Financial Crimes International team by assisting in planning and execution of regulatory issue validation, including preparation of audit planning and testing materials, and executin[...]
The ideal candidate will support the Internal Audit, Financial Crimes International team with effective audit execution and issue remediation on all Financial Crimes & AML matters and will be able to work in a dynamically changing envi[...]
Job SummaryJob DescriptionWhat is the opportunity?The Director, Financial Crimes and AML Audit is a dynamic and adaptable leader, the subject matter expert in risk management, AML/Sanctions regulatory compliance frameworks and corporat[...]