Forensic accounting, Fraud Jobs in Ontario

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: [...]

Job SummaryJob DescriptionWhat is the opportunity?Manage a credit portfolio and facilitate transactions originated by the various trading businesses of RBC Capital Markets (CM) clients covered within Global Credit, while safeguarding the credit

Assess, analyze and investigate client complaints as assigned, including: Determine the nature of the complaint, and assess whether the complaint should be reported to the relevant SRO; Perform a detailed analysis including a review of[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Scotiabank Code of Conduct. Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have: Undergraduate d[...]

The role will also provide the opportunity to apply critical thinking, analytical and problem-solving skills and will be relied upon as a key advisor to the business by providing subject matter expertise and by delivering strategic adv[...]

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: [...]

The Release Manager is primarily responsible for successful production releases of software projects and owns the overall release management environment. This position works closely with external and internal projects and support teams[...]

Job SummaryThe Global Media Investigator will provide support to the Team Manager, by managing daily workflows relating to the adjudication of media scanning result generated from specialized tools. Through the review of information an[...]

Estate & Trust Consultant - CONTRACT ROLE As a Scotiatrust Estate & Trust Consultant, you are a key member of the Scotiatrust team, providing clients with a premium wealth management experience. As part of an innovative team-based appr[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Scotiabank Code of Conduct. Champions a high-performance environment and contributes to an inclusive work environment. Perform other related duties as as[...]