Forensic accounting, Fraud Jobs in Richmond Hill, Ontario
Requisition ID: 208836 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Legal Counsel contributes to the overall success of the Legal Department in Canada ensuring specific goals are
systems and knowledge. Support Compliance Testing reviews based upon the regulatory requirements, processes, policies, procedures to assess controls within the first and second lines of defense. Understand the applicable regulatory req[...]
Establish close relationships with supporting teams across Scotiabank, acting as a liaison for Technology Product Managers. Facilitate coordination between product design, engineering, and architecture teams. Lead Product Management fo[...]
Ensure Compliance and Expertise Ensures labour and employee relations issues, questions, and concerns are addressed in compliance with regulations and Bank policies and acts as a subject matter expert to coach Manager Employee Relation[...]
Adjudicates on credits within assigned limits (as a designated Credit Officer), provides recommendations for over limit / out-of-policy deals to the Senior Credit Committee, and authorizes waivers, amendments and non-standard documenta[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct Champions a high performance environment and contributes to an inclusive work environment What You'll Bring: University de[...]
- Identify opportunities to improve the effectiveness of testing- Act as a liaison and compliance support to various internal business partners across the Wealth Management businesses. - Prepare reports and related test results dashboa[...]
Reporting to the Director, Compliance & AML Risk Assessment Program, the Senior Manager contributes to the overall success of the Compliance & AML Risk Assessment Program globally ensuring specific individual goals, plans, initiatives [...]
Act as a compliance contact for regulatory queries and issues from partners and affiliates. Evaluate current regulatory trends and reporting on risks to Apotex. Support Associate Director, Corporate Q&C GFMR w.r.t. the Regulatory Notif[...]