Forensic accounting, Fraud Jobs in Quebec

Make decisions faster and Prioritize for greatest impactWhat do you need to succeed?Must-havePrevious People Management experience - minimum 3 yearsPrevious Lending/Leasing experienceStrong knowledge of MS Office (Excel and Word).Centr[...]

Purpose: The Funding Representative is responsible for completing verification and validation of information contained in approved loan applications prior to releasing funds to pay automotive dealerships. The Funding Representative con[...]

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. Do you have the skills that w[...]

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 Do you have the skills that wil[...]

and reporting any unusual occurrences or fraudulent activity to your supervisor as soon as you become aware of it. Adhering to and ensuring compliance with regulatory activities and guidelines including Privacy, Anti- Money Laundering/[...]

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 Do you have the skills that wil[...]

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[...]

Job SummaryJob DescriptionWhat is the opportunity?As a Bilingual Associate Credit Officer, you will be in a hybrid role within Risk Operations, which offers diverse exposure to Business Financial Services (BFS). You will ensure fulfill[...]

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[...]

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[...]