Forensic accounting, Fraud Jobs in Richmond Hill, Ontario
Requisition ID: 216304 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Enterprise AML Payments Compliance is responsible for driving the strategic direction and
analyze and investigate client complaints as assigned, including: Determine the nature of the complaint, and assess whether the complaint should be reported to the relevant SRO; Perform a detailed analysis including a review of advisor[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Education / Experience / Other Information Minimum 10 years of finance-related experience An understanding of Investment [...]
The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge to tak[...]
you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]
you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]
Sales Team SupportActs as the day-to-day sales contact for the client for sales related questions such as product information, pricing, implementation timeframes and requirements.Acts as the key sales contact with the client to gather [...]
Acts as a subject matter expert on relevant regulations and policies.Acts as a strategic partner in which the program elements becomes an integrated component of the overall business/group strategies and helps drive business impact.Pre[...]
The opportunity As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries, such as: [...]