Forensic accounting, Fraud Jobs in Markham, Ontario
Lead controls design and documentation. Perform detailed controls testing and compliance assessments to evaluate the effectiveness of internal controls and risk management processes. Develop and execute testing plans, including walkthr[...]
We are looking for a Product Manager (Acquiring Business) with a strong background in merchant acquisition to join our growing team. The Product Manager will be reporting to the Chief Product Officer. As a Product Manager (Acquiring Bu[...]
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
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[...]
Other locations
- Burlington, ON
- Toronto, ON
- Kitchener, ON
- Edmonton, AB
- Vancouver, BC
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champion a high performance environment and contributes to an inclusive work environment. Do you have the skills that wil[...]
As a Manager, you will have the opportunity to work alongside industry thought leaders and lead collaborative engagement teams to analyze and address key regulatory challenges for some of the largest, most interesting, and systemically[...]
Perform audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies. Research and/or investigate for non-compliance, high spending, unusual expense trends, falsi[...]
Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. On top of our regular paid vacation days, some examples include: $4,000 per[...]