Forensic accounting, Fraud Jobs in Scarborough, Ontario

If you are interested in being a part of this, consider applying for the following opportunity: Reporting to the Sr. Director, Network Expansion as part of the technology organization, the successful candidate will join a team accounta[...]

The Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You w[...]

We are seeking a highly experienced and strategic leader for the Director of Architecture - AML position. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. Thi[...]

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: [...]

Nice-to-haveCAMS designationWhat is in it for you? We thrive on the challenge to be our best, progressive thinking, to keep growing, and working together to build and deliver trusted reporting to help our stakeholders succeed and commu[...]

The Audit & Compliance Specialist will be responsible for evaluating the effectiveness of the company's internal controls, risk management processes, governance practices, as well as administering the Corporate Insurance Program. This [...]

Finance - Analyst, Fraud 27 Fasken Dr, Etobicoke, ON M9W 1K6, Canada Req #211 October 17, 2024 About Us: Sunwing Vacations Group is home to North America's largest vacation brands, comprised of the leading Canadian leisure tour operato[...]

Purpose defines who we are and gives us reason to exist as an organization. By living our Purpose, we will make an impact that matters. Learn from deep subject matter experts through mentoring and on the job coaching Be encouraged to d[...]

As a Senior Quality Engineer Automation Analyst you to provide support for a suite of business mission-critical and complex applications, understanding both the front and back-end of the applications and will be doing hands-on testing [...]

Purpose defines who we are and gives us reason to exist as an organization. By living our Purpose, we will make an impact that matters. Be encouraged to deepen your technical skills…whatever those may be. Build your leadership skills[...]