Forensic accounting, Fraud Jobs in Ontario
Is this role right for you? In this role you will: Identify the weakness of current control process and recommend enhancements based on investigations and Fraud trends Recommend changes to policies and procedures to prevent Fraud activ[...]
Escalate high risk records or applications to the Vice President, Due Diligence or AML Compliance as appropriate, and obtain sign-off as per established COE policies and procedures.Track and report on file progress including percentage[...]
Job SummaryJob DescriptionWhat is the opportunity?As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors (spec[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Builds a high performance environment and implements a people strategy that attracts, retains, develops and motivates the[...]
Support the sustainment and evolution of a client-centric sales culture and operating model within the Region, by: Conducting key sales and service management activities within the Region, including scheduling, setting the agenda for a[...]
The role: The primary focus for the Senior Manager, Enterprise Data Protection is to provide oversight and advisory services to Technology Groups and business lines regarding data protection (DP) control environment, considering indust[...]
The opportunity As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries, such as: [...]
systems, and knowledge. Establish Scotiabank's strategy for Third Party Risk Management, and drive the development, execution, fulfillment, and sustainability of the Global Target Operating Model Partner closely with senior leaders and[...]