Forensic accounting, Fraud Jobs in North York, Ontario

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[...]

Zurich Canada is currently looking for a Senior Compliance Officer to join our Compliance team. Reporting to the Chief Compliance Officer, Canada, you will assist the first line management in promoting an ethics-based culture and deliv[...]

Ready to be part of the action?Reporting directly to the Chief Risk and Compliance Officer, TSX Trust, the Senior Manager, Compliance will be responsible for supporting the Chief Risk and Compliance Officer, TSX Trust in executing thei[...]

Job SummaryJob DescriptionWhat is the opportunity?The Compliance Testing Officer executes independent compliance testing for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance Management f[...]

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[...]

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[...]

You will also act as a trusted advisor to auditees and business platform/regional audit teams globally. The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice[...]

Play a key role in the development and execution of data analytics testing for audits, as well as continuous risk monitoring activities;Maintain stakeholder relationships to successfully carry out continuous risk monitoring activities,[...]

As a Senior Consultant you are responsible for helping to deliver compliance-related client projects, and in doing so to continue to grow professionally as a l, team builder, compliance subject matter expert, and business advisor. The [...]

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[...]