Forensic accounting, Fraud Jobs in North York, Ontario

Data Analysis, Emerging Risks, Financial Crime Investigations, Financial Crime Risk Management, Identifying Opportunities, Industry Trends, Information Exchange, Leadership, Management Reporting, Organizational Governance, Public Commu[...]

Job SummaryJob DescriptionWhat is the opportunity?The Manager, Client Risk Rating (AML) is responsible for developing and enhancing data-driven models that assess client risk scores as part of the Anti-Money Laundering (AML) program. This role focuses

Job SummaryJob DescriptionWhat is the opportunity?As Senior Manager, High Risk Client Management (HRCM) Canadian Wealth Management team, you will support the Director, HRCM by providing tactical direction and end-to-end ownership and execution of core

as required, to fulfill the team's mandate and comply with Regulatory Compliance Management Create an environment in which the team pursues effective and efficient operations of their respective areas in accordance with Scotiabank's Va[...]

Serves as a resource for others in resolving complex issues; communicating and interpreting risk monitoring and reporting requirements.Acts as the first point of contact in escalation of issues.May assist manager to coordinate, schedul[...]

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[...]

Job DescriptionWhat is the opportunity? As an integral member of the Compliance Shared Services team, the Manager, Compliance Testing will help to support the local Chief Compliance Officers in fulfilling their responsibilities defined[...]

KIIDs, master fund list).Responsible for confirming the fee billing classification for offshore funds.Responsible for reviewing, analyzing and determining the level of due diligence required ondomestic prospect clients. Request NRR/ERR[...]

Job SummaryJob DescriptionWhat is the opportunity? As Manager, High Risk Client Management (High Risk Sectors) you support the Senior Manager by providing direction and execution of core risk decisions related to the identification, re[...]

You will collaborate with TEO Process Owners, Operations leaders, Business experts and Technology partners as a trusted partner to map new processes across the architecture, and evolve existing processes, resulting in optimized data us[...]