Forensic accounting, Fraud Jobs in Toronto, Ontario

Requisition ID: 209869 We are committed to investing in our employees and helping you continue your career at Scotiabank. Purpose The VP, Client Tax Operations and Advisory will lead a centralized client tax operations and advisory

Testify and represent the Scotiabank Group and affiliates as an expert witness in criminal and civil proceedings, as required. Contribute to the management of the Digital Forensic Lab, ensuring proper handling of digital evidence throu[...]

Reporting to the Director of Cybercrime Coordination Centre, the Manager role within the Cybercrime Coordination Centre is responsible for supporting operational services to combat and mitigate cyber-enabled crime throughout Scotiabank[...]

utilizing a unified "One Bank" approach and developing scalable solutions in partnership with the Corporate Banking, GTB and Capital Markets Sales Team. Develops strong relationships to work effectively in a global, matrixed environmen[...]

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 wi[...]

systems, and knowledge. Contribute to the operational effectiveness and productivity of the Global Wholesale Operations units by conceptualizing, evaluating, recommending, and implementing new systems, equipment and procedures identifi[...]

The Role The Director, Technology Operations is accountable for key operational programs and governance structures within the Technology department at Scotiabank. The role will build effective partnerships with CIO teams across technol[...]

Requisition ID: 209953 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Digital Banking Unit in Canada ensuring specific individual goals,

Analyze and build business requirements regarding the payroll system to align with established project requirements, and provides technical expertise and payroll systems support for SAP as required Holds self accountable for ensuring t[...]

Introduce and influence overall process improvements and act as an agent for change to the organization. Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge[...]