Forensic accounting, Fraud Jobs in Brossard, Quebec
In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.About the roleWhat you'll do here:Analyze audit findings in ide[...]
About the roleWe're looking for a Compliance Lawyer to join our dynamic team!What you'll do here:Act as Compliance, Legal Counsel/Senior Legal Counsel on behalf of IFC and its subsidiaries, primarily in the areas of compliance and insu[...]
In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us. About the roleReporting to the Chief Compliance Officer and Di[...]
As a Senior Client Service Associate, you will be responsible for contributing to the overall success of the Client Administrative Services Regional team, ensuring specific individual goals, plans, initiatives are executed / delivered [...]
systems and knowledge. Contributes to loan growth and profitability by: Verifying income details and documentation from Dealers and determining customer affordability according to established guidelines; Comparing and contrasting emplo[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high-performance environment and implements a people strategy that attracts, retains, develops, and motivates[...]
About the roleWe're looking for a Manager, Tax Reporting & ComplianceAs a Manager, Tax Reporting & Compliance, you will be responsible for managing the preparation and filing of domestic compliance, preparation of domestic provisions, [...]
Perform other duties as assigned. Required Skills: Expertise in Anti-money Laundering and Anti-terrorist financing Experience in developing AML programs and controls following PCMLTFA/R updates Experience collaborating with regulators [...]
Ce que nous recherchonsNous sommes à la recherche d’un Directeur, Anti-Fraude et Crimes Financiers, pour diriger nos efforts visant à protéger l’organisation contre les menaces financières et à garantir une conformité robuste[...]