Forensic accounting, Fraud Jobs in Ontario

The Manager, Internal Audit role is curious, dynamic, adaptable, solution-oriented team player. You will deliver assurance projects and assess the effectiveness of internal controls in the Personal Banking and Commercial Banking platfo[...]

Job SummaryJob DescriptionWhat is the opportunity?The role of the Data Products & Insights, Analytics Manager within the CAE Group is to drive digital transformation by developing data-driven solutions for internal audit. You will work[...]

Requisition ID: 216304 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Enterprise AML Payments Compliance is responsible for driving the strategic direction and

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[...]

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 advisor[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Education / Experience / Other Information Minimum 10 years of finance-related experience An understanding of Investment [...]

you will be responsible for managing and coordinating tax compliance and provision work for clients. You will lead and team with talented and innovative professionals dedicated to client service. Skills and attributes for success Provi[...]

The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge to tak[...]

you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]

you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]