Forensic accounting, Fraud Jobs in Brossard, Quebec
We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector. In this capacity,you must ensure that the Canadian and US legal entities of BRP
These include monitoring regulatory developments, issues management, creating and maintaining policies and procedures, testing and monitoring, regular reporting to senior Compliance and Business management, and the timely escalation of[...]
you will be responsible for managing and coordinating tax compliance and provision work for clients. You will lead and team with talented and innovative professionals dedicated to client service. Skills and attributes for success Provi[...]
The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group (GCR). Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge [...]
Requisition ID: 196885 As a cornerstone business within Scotia Wealth Management®, ScotiaMcLeod has earned a reputation for integrity based on service excellence and trusted investment advice. Our advisors and teams pride themselves o[...]
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. Partner with clients to solv[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Do you have the skills to enable you to be successful in this role? We would love to work with you if you have: Universit[...]
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 [...]
Performing day-to-day activities associated with the GardaWorld Cash AML program. Oversee the customer onboarding process to ensure that KYC checks are performed according to regulatory requirements. Ensure that KYC data is accurately [...]