Forensic accounting, Fraud Jobs in North York, Ontario

What will you do?Manage the Target Operating Model documentation, ensuring updates are accurate, clear and timely, escalating as appropriate.Ensure alignment of program elements and local units' roles and responsibilitiesLead the docum[...]

Job SummaryJob DescriptionWhat is the opportunity? As a Manager of Global Financial Crimes Model Validation you will support daily execution within the team to ensure that RBC is maintaining the ongoing effectiveness of Financial Crime[...]

Job SummaryJob DescriptionWhat is the opportunity?To provide compliance support and advice to the Wealth Management Canada business, primarily RBC Royal Trust, RBC Phillips, Hager & North Investment Counsel and RBC Private Counsel USA including

Regulatory Compliance Risk Management Framework, Privacy Risk Framework, and the Code of Conduct Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge Activel[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct What You'll Bring: 5+ years of experience in Financial Services. 3+ years of experience in Leadership roles. Demonstrated [...]

Job SummaryJob DescriptionWhat is the opportunity?As Compliance Manager, you will be a member of the Regulatory Complaint, Investigation & Inquiries (RCII) team that supports Royal Mutual Funds Inc. (RMFI), RBC Dominion Securities (RBC DS) and other

We are seeking a highly motivated and experienced Senior Manager of Security Exceptions and Reporting to lead the development, implementation, and management of our security exception process and reporting framework. This critical role[...]

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[...]

Provides strategic input into business decisions as a trusted advisorMakes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of the business/group.Acts as a subject matter expert on r[...]

comAbout this OpportunityQuadReal is seeking a Senior Analyst, Internal Audit reporting to the Senior Manager, Internal Audit. As an integral member of the risk, compliance and internal audit functions, the successful applicant will be[...]