Forensic accounting, Fraud Jobs in North York, Ontario

Regulatory Development:Provide regulatory compliance advice to projects to ensure compliance risks are appropriately identified, risk assessed, mitigated and regulations adhered to. Participate in discussions with relevant stakeholders[...]

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[...]

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[...]

In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.About the roleWe are seeking a Forensic Engineer , Fire and Exp[...]

The Technical Lead - Android, Development position is responsible for the technical vision, and steering technical work in that direction over time. This position works closely with Android Developers, Software Architects, and Senior D[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Do you have the skills that will enable you to succeed? We'd love to work with you if you have experience with: Masters/P[...]

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[...]