Forensic accounting, Fraud Jobs in Quebec

Who we needWe are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance.This pivotal role provides leadership and strategic direct[...]

Requisition ID: 214501 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of a portfolio of clients in Canadian Commercial Banking focusing on payments

In your role, as Financial Crime Manager, you'll be given opportunities to develop your skills by working on a range of projects with a variety of clients. Our engagements typically involve managing multiple stakeholders and require yo[...]

Job Description:*** This role is a contract of 18 month ***As a Manager, Compliance you will play a crucial role in our Health Solutions Compliance team, navigating the complex regulatory landscape of virtual care within the financial [...]

The Advisor, International Tax Compliance and Tax Accounting is responsible for ensuring the compliance of BRP's legal entities outside Canada and US with all relevant tax legislations. In this role, they will be responsible for the qu[...]

As a Financial Consultant you will contribute to the overall success of MD Wealth in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. En[...]

This position is regarded as a steppingstone towards increased responsibilities and incumbents will benefit from one-on-one coaching and mentorship. The successful applicant will contribute to the overall success of the JFL Research De[...]

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[...]

Participate in the development and delivery of financial planning seminars and information meetings throughout the region to inform clients about new strategies, legislative changes and MD Management's programs Increase visibility of p[...]

Instead, we ask that as part of your application you complete the below: Complete your PLUM Profile here and save as a screenshot. Complete short one-way video interview here Apply to the role and when the application asks for your res[...]