Forensic accounting, Fraud Jobs in Kitchener, Ontario

Senior Credit Solutions Manager, Canadian Commercial Banking - Waterloo, Ontario Purpose The Senior Credit Solutions Manager (Sr. CSM) is responsible for contributing to the profitable growth and quality of the Bank's Corporate & Comme[...]

We advise on regulatory, claims, and corporate legal matters, as well as additional issues that may pose novel or unique situations. Enough about us, let's talk about you Bachelor's degree required Candidate must have minimum of 3-4 ye[...]

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[...]

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[...]

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[...]

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[...]

Drive quality as part of the SDLC, focusing on quality, data protection and security matters related to our generative AI driven products and solutions Utilize established risk and control frameworks to ensure compliance with firm poli[...]

We are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance. This pivotal role provides leadership and strategic direction in ide[...]